Company number 00437961
Status Liquidation
Incorporation Date 30 June 1947
Company Type Private Limited Company
Address DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
. The most likely internet sites of J.A. HYMAN LIMITED are www.jahyman.co.uk, and www.j-a-hyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. J A Hyman Limited is a Private Limited Company.
The company registration number is 00437961. J A Hyman Limited has been working since 30 June 1947.
The present status of the company is Liquidation. The registered address of J A Hyman Limited is Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . HYMAN, Richard Ian is a Director of the company. Secretary HYMAN, Harry Jonas has been resigned. Secretary HYMAN, Joanna Yolande has been resigned. Secretary HYMAN, Stanley Neil has been resigned. Director HYMAN, Harry Jonas has been resigned. Director HYMAN, Jane has been resigned. Director HYMAN, Jennifer Lynn has been resigned. Director HYMAN, Stanley Neil has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
J.A. HYMAN LIMITED Events
19 Dec 2016
Statement of affairs with form 4.19
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
18 Nov 2016
Registered office address changed from 123-125 Waterloo Road Manchester M8 8BT to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 18 November 2016
19 Apr 2016
Registration of charge 004379610005, created on 15 April 2016
...
... and 79 more events
27 Mar 1987
Return made up to 27/10/86; full list of members
13 Jan 1987
Full accounts made up to 31 August 1984
22 Apr 1986
Return made up to 31/12/85; full list of members
30 Jun 1947
Certificate of incorporation
30 Jun 1947
Incorporation
15 April 2016
Charge code 0043 7961 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Genesis Asset Finance Limited
Description: Contains fixed charge.
28 May 2015
Charge code 0043 7961 0004
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied
on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
General letter of hypothecation
Delivered: 19 December 1997
Status: Satisfied
on 8 March 2016
Persons entitled: Singer & Friedlander Limited
Description: All bills of exchange, promissory notes, shipping…
2 June 1970
Mortgage
Delivered: 16 June 1970
Status: Satisfied
on 8 March 2016
Persons entitled: R. J. Hurst & Partners LTD
Description: 123/125 waterloo road, cheetham, manchester & goodwill of…