Hide Bars Limited

Company Name	Hide Bars Limited
Company Status	Dissolved
Company Number	05917074
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Done
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Owners Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN

Director Name	Mrs Alison Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Cathedrals Court Lane Durham County Durham DH1 3JS

Secretary Name	Mr Steven Andrew Akers
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Phoenix Close Langley Park Durham DH7 9FN

Location

Registered Address	Owners Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£6,683,900
Cash	£9,676
Current Liabilities	£482,601

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 November 2006	Delivered on: 24 November 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 2006

Delivered on: 24 November 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Application to strike the company off the register (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
21 August 2016	Registered office address changed from Dwf Llp Great North House Sandyford Road Newcastle upon Tyne NE1 8nd to C/O Ramsey Robinson Solicitors Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 21 August 2016 (2 pages)
21 August 2016	Registered office address changed from Dwf Llp Great North House Sandyford Road Newcastle upon Tyne NE1 8nd to C/O Ramsey Robinson Solicitors Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 21 August 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 August 2016	Accounts for a dormant company made up to 30 September 2014 (6 pages)
25 November 2015	Annual return made up to 25 August 2015 Statement of capital on 2015-11-25 GBP 2,357,934 (14 pages)
25 November 2015	Annual return made up to 25 August 2015 Statement of capital on 2015-11-25 GBP 2,357,934 (14 pages)
5 August 2015	Appointment of Benjamin Done as a director on 2 April 2015 (3 pages)
5 August 2015	Appointment of Benjamin Done as a director on 2 April 2015 (3 pages)
5 August 2015	Appointment of Benjamin Done as a director on 2 April 2015 (3 pages)
22 June 2015	Termination of appointment of Steven Andrew Akers as a secretary on 2 April 2015 (2 pages)
22 June 2015	Registered office address changed from Portland House Belmont Business Park Belmont, Durham Co. Durham DH1 1TW to Great North House Sandyford Road Newcastle upon Tyne NE1 8nd on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Alison Morgan as a director on 2 April 2015 (2 pages)
22 June 2015	Registered office address changed from Portland House Belmont Business Park Belmont, Durham Co. Durham DH1 1TW to Great North House Sandyford Road Newcastle upon Tyne NE1 8nd on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Steven Andrew Akers as a secretary on 2 April 2015 (2 pages)
22 June 2015	Termination of appointment of Steven Andrew Akers as a secretary on 2 April 2015 (2 pages)
22 June 2015	Termination of appointment of Alison Morgan as a director on 2 April 2015 (2 pages)
22 June 2015	Termination of appointment of Alison Morgan as a director on 2 April 2015 (2 pages)
1 June 2015	Restoration by order of the court (3 pages)
1 June 2015	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
9 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2,357,934 (4 pages)
9 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2,357,934 (4 pages)
21 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,357,934 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,357,934 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,357,934 (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
26 September 2007	Return made up to 25/08/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 25/08/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed (1 page)
5 August 2007	Director's particulars changed (1 page)
5 August 2007	Director's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (4 pages)
24 November 2006	Particulars of mortgage/charge (4 pages)
19 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
19 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 August 2006	Incorporation (13 pages)
25 August 2006	Incorporation (13 pages)