Hydra House Limited

Company Name	Hydra House Limited
Company Status	Dissolved
Company Number	04080147
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Hillgate (199) Limited and Queensberry Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Angus Christopher Keate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(6 years after company formation)
Appointment Duration	9 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Edward Rice Nicholl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(6 years after company formation)
Appointment Duration	9 years, 1 month (closed 17 November 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Mrs Rachael Jane Hall
Status	Closed
Appointed	19 August 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Mr James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Director Name	Mr Charles Alexander Hamilton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Denston Newmarket Suffolk CB8 8PW

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Ulshaw Farm Middleham Leyburn North Yorkshire DL8 4PU

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Secretary Name	Mr James Anthony John Beazley
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coston Manor Aston On Clun Craven Arms Shropshire SY7 8EJ Wales

Secretary Name	Mr Ian William Maddison
Nationality	British
Status	Resigned
Appointed	25 September 2009(8 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	Lycetts, Milburn House Dean Street Newcastle Upon Tyne NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

820.9k at £0.1	Lycetts Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (5 pages)
21 July 2015	Application to strike the company off the register (5 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/02/2015 (8 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 1 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 82,094 (6 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 82,094 (6 pages)
23 October 2013	Director's details changed for Mr Angus Christopher Keate on 21 October 2013 (2 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 82,094 (6 pages)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
23 October 2013	Director's details changed for Edward Rice Nicholl on 21 October 2013 (2 pages)
23 October 2013	Register inspection address has been changed (1 page)
23 October 2013	Director's details changed for Mr Angus Christopher Keate on 21 October 2013 (2 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 82,094 (6 pages)
23 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Register inspection address has been changed (1 page)
23 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
3 October 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
3 October 2013	Appointment of Mrs Rachael Jane Hall as a secretary (2 pages)
3 October 2013	Termination of appointment of Ian Maddison as a secretary (1 page)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 June 2011	Termination of appointment of Charles Hamilton as a director (1 page)
10 June 2011	Termination of appointment of Charles Hamilton as a director (1 page)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (15 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (15 pages)
28 September 2009	Secretary appointed mr ian william maddison (1 page)
28 September 2009	Registered office changed on 28/09/2009 from the coach house 168 high street newmarket suffolk CB8 9AQ (1 page)
28 September 2009	Secretary appointed mr ian william maddison (1 page)
28 September 2009	Appointment terminated director james beazley (1 page)
28 September 2009	Registered office changed on 28/09/2009 from the coach house 168 high street newmarket suffolk CB8 9AQ (1 page)
28 September 2009	Appointment terminated secretary james beazley (1 page)
28 September 2009	Appointment terminated secretary james beazley (1 page)
28 September 2009	Appointment terminated director james beazley (1 page)
14 November 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
14 November 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
17 October 2008	Return made up to 28/09/08; no change of members (8 pages)
17 October 2008	Return made up to 28/09/08; no change of members (8 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
23 October 2007	Return made up to 28/09/07; full list of members (10 pages)
23 October 2007	Return made up to 28/09/07; full list of members (10 pages)
10 July 2007	Ad 18/10/06--------- £ si [email protected]=5800 £ ic 76294/82094 (4 pages)
10 July 2007	Ad 18/10/06--------- Â£ si [email protected]=5800 Â£ ic 76294/82094 (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
30 November 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
10 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
26 October 2006	Return made up to 28/09/06; no change of members (8 pages)
26 October 2006	Return made up to 28/09/06; no change of members (8 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 28/09/05; full list of members (9 pages)
13 October 2005	Return made up to 28/09/05; full list of members (9 pages)
2 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
2 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
4 April 2005	Resolutions RES13 ‐ 80000 ord shares @ 10P 16/11/04 (1 page)
4 April 2005	Resolutions RES13 ‐ 80000 ord shares @ 10P 16/11/04 (1 page)
1 April 2005	Ad 16/11/04--------- £ si [email protected]=8000 £ ic 68294/76294 (3 pages)
1 April 2005	Ad 16/11/04--------- Â£ si [email protected]=8000 Â£ ic 68294/76294 (3 pages)
17 November 2004	Return made up to 28/09/03; no change of members (8 pages)
17 November 2004	Return made up to 28/09/03; no change of members (8 pages)
27 October 2004	Return made up to 28/09/04; no change of members (8 pages)
27 October 2004	Return made up to 28/09/04; no change of members (8 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
7 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
7 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (12 pages)
8 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (12 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 March 2002	Registered office changed on 12/03/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 December 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Ad 01/11/01--------- Â£ si [email protected]=68293 Â£ ic 1/68294 (9 pages)
16 November 2001	Ad 01/11/01--------- £ si [email protected]=68293 £ ic 1/68294 (9 pages)
16 November 2001	Statement of affairs (24 pages)
16 November 2001	Statement of affairs (24 pages)
9 November 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
9 November 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (4 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (4 pages)
9 November 2001	New director appointed (2 pages)
6 November 2001	S-div 23/10/01 (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	S-div 23/10/01 (1 page)
6 November 2001	Â£ nc 1000/115000 23/10/01 (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	£ nc 1000/115000 23/10/01 (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 August 2001	Company name changed queensberry holdings LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed queensberry holdings LIMITED\certificate issued on 16/08/01 (2 pages)
4 January 2001	Company name changed hillgate (199) LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed hillgate (199) LIMITED\certificate issued on 04/01/01 (2 pages)
28 September 2000	Incorporation (21 pages)
28 September 2000	Incorporation (21 pages)

Hydra House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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