HYMARK OF HALE LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4BS

Company number 04135021
Status Liquidation
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address DOW SCHOLFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 123 Waterloo Road Manchester M8 8BT to C/O Dow Scholfield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16 . The most likely internet sites of HYMARK OF HALE LIMITED are www.hymarkofhale.co.uk, and www.hymark-of-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hymark of Hale Limited is a Private Limited Company. The company registration number is 04135021. Hymark of Hale Limited has been working since 03 January 2001. The present status of the company is Liquidation. The registered address of Hymark of Hale Limited is Dow Scholfield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . HYMAN, Richard Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HYMAN, Stanley Neil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HYMAN, Jennifer Lynn has been resigned. Director HYMAN, Stanley Neil has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
HYMAN, Richard Ian
Appointed Date: 03 January 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Secretary
HYMAN, Stanley Neil
Resigned: 18 July 2010
Appointed Date: 03 January 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Director
HYMAN, Jennifer Lynn
Resigned: 18 July 2010
Appointed Date: 03 January 2001
80 years old

Director
HYMAN, Stanley Neil
Resigned: 18 July 2010
Appointed Date: 03 January 2001
84 years old

HYMARK OF HALE LIMITED Events

02 Sep 2016
Registered office address changed from 123 Waterloo Road Manchester M8 8BT to C/O Dow Scholfield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2 September 2016
26 Aug 2016
Appointment of a voluntary liquidator
26 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16

26 Aug 2016
Statement of affairs with form 4.19
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

...
... and 40 more events
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Jan 2001
Incorporation

HYMARK OF HALE LIMITED Charges

29 December 2006
Debenture
Delivered: 12 January 2007
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…