Hytex Communication Services Limited

Company Name	Hytex Communication Services Limited
Company Status	Dissolved
Company Number	02673651
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	7 March 2024 (1 month, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Stone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1993(1 year, 11 months after company formation)
Appointment Duration	30 years, 3 months (closed 07 March 2024)
Role	Exhibition And Display Manager
Country of Residence	England
Correspondence Address	24 Queens Road Hertford Hertfordshire SG13 8AZ

Secretary Name	Mr Michael Stone
Status	Closed
Appointed	16 July 2012(20 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 March 2024)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Michael Terence McHatton
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	2 weeks, 3 days (resigned 03 January 1992)
Role	Chartered Secretary
Correspondence Address	233 New Kings Road Parsons Green London SW6 4XE

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	2 weeks, 3 days (resigned 03 January 1992)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Gary Norman Hytner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	6 Hillside Royston Hertfordshire SG8 9AY

Secretary Name	Patricia Hart
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	79 The Avenue Burrsville Clacton-On-Sea Essex CO15 4NE

Director Name	Derek Leslie Hibberd
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1997)
Role	Exhibition And Display Manager
Correspondence Address	237 Leahurst Road Lewisham London SE13 5LS

Secretary Name	Derek Leslie Hibberd
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1997)
Role	Exhibition And Display Manager
Correspondence Address	237 Leahurst Road Lewisham London SE13 5LS

Secretary Name	Karen Marie Stone
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	206 Roundhills Waltham Abbey Essex EN9 1UN

Secretary Name	Michael Spencer
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiloh Long Road East Dedham Colchester Essex CO7 6BS

Director Name	Stefan Bouchareb
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2002)
Role	Exhibitions
Correspondence Address	12 Westdean Avenue Lee London SE12 9NL

Director Name	Linda Marilyn Oakley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	6 months (resigned 05 July 2002)
Role	Exhibitions
Correspondence Address	45 Kings Road Edmonton London N18 2QR

Director Name	Mrs Kim Spencer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Exhibitions
Country of Residence	United Kingdom
Correspondence Address	Shiloh Long Road East Dedham Essex CO7 6BS

Director Name	Mr Kevin Andrew Stiles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finwood Road Rowington Warwick CV35 7DH

Secretary Name	Mrs Kim Spencer
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2005)
Role	Exhibitions
Country of Residence	United Kingdom
Correspondence Address	Shiloh Long Road East Dedham Essex CO7 6BS

Secretary Name	Mr Kevin Andrew Stiles
Nationality	British
Status	Resigned
Appointed	31 August 2005(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finwood Road Rowington Warwick CV35 7DH

Contact

Website	hytex.co.uk

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Michael Stone 99.80% Ordinary A
2 at £0.1	Mr Michael Stone 0.20% Ordinary B

Financials

Year	2014
Net Worth	£427,127
Cash	£389,086
Current Liabilities	£524,921

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 December 2019	Delivered on: 6 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 December 2013	Delivered on: 27 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 December 1995	Delivered on: 27 December 1995 Satisfied on: 10 February 2014 Persons entitled: Lansing Linde Limited Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: A separate interest earning deposit account in the name of the company at barclays bank PLC 183 high street epping account no 40132284. see the mortgage charge document for full details. Fully Satisfied
7 January 1994	Delivered on: 14 January 1994 Satisfied on: 10 February 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 November 2022	Liquidators' statement of receipts and payments to 28 October 2022 (19 pages)
10 March 2022	Resignation of a liquidator (3 pages)
23 November 2021	Statement of affairs (9 pages)
17 November 2021	Appointment of a voluntary liquidator (3 pages)
16 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29 (1 page)
16 November 2021	Registered office address changed from Hytex House Geddings Road Hoddesdon Hertfordshire EN11 0NT to Pearlassurance House 319 Ballards Lane London N12 8LY on 16 November 2021 (2 pages)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 December 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
14 February 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 December 2019	Satisfaction of charge 026736510003 in full (1 page)
10 December 2019	Notification of House of Stone (Holdings) Limited as a person with significant control on 26 November 2019 (2 pages)
10 December 2019	Cessation of Michael Stone as a person with significant control on 26 November 2019 (1 page)
6 December 2019	Registration of charge 026736510004, created on 5 December 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
29 January 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 January 2019	Confirmation statement made on 20 December 2018 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
18 August 2017	Notification of Michael Stone as a person with significant control on 30 June 2016 (2 pages)
18 August 2017	Notification of Michael Stone as a person with significant control on 30 June 2016 (2 pages)
1 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
1 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100.2 (4 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100.2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100.2 (4 pages)
5 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100.2 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 February 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Satisfaction of charge 2 in full (1 page)
10 February 2014	Satisfaction of charge 1 in full (1 page)
10 February 2014	Satisfaction of charge 2 in full (1 page)
27 December 2013	Registration of charge 026736510003 (44 pages)
27 December 2013	Registration of charge 026736510003 (44 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100.2 (4 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100.2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Kevin Stiles as a secretary (1 page)
21 January 2013	Appointment of Mr Michael Stone as a secretary (1 page)
21 January 2013	Appointment of Mr Michael Stone as a secretary (1 page)
21 January 2013	Termination of appointment of Kevin Stiles as a secretary (1 page)
26 July 2012	Termination of appointment of Kevin Stiles as a director (1 page)
26 July 2012	Termination of appointment of Kevin Stiles as a director (1 page)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 January 2010	Director's details changed for Michael Stone on 6 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael Stone on 6 January 2010 (2 pages)
12 January 2010	Director's details changed for Kevin Andrew Stiles on 6 January 2010 (2 pages)
12 January 2010	Director's details changed for Kevin Andrew Stiles on 6 January 2010 (2 pages)
12 January 2010	Director's details changed for Kevin Andrew Stiles on 6 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael Stone on 6 January 2010 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
25 February 2008	Gbp ic 101/100.8\31/12/07\gbp sr [email protected]=0.2\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2008	Gbp ic 101/100.8\31/12/07\gbp sr [email protected]=0.2\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
26 February 2007	Â£ ic 101/101 30/01/07 Â£ sr [email protected] (1 page)
26 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2007	Â£ ic 101/101 30/01/07 Â£ sr [email protected] (1 page)
26 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
15 January 2007	Return made up to 20/12/06; full list of members (7 pages)
15 January 2007	Return made up to 20/12/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 March 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: shiloh long road east dedham essex CO7 6BS (1 page)
4 July 2005	Registered office changed on 04/07/05 from: shiloh long road east dedham essex CO7 6BS (1 page)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
22 January 2004	Return made up to 20/12/03; full list of members (7 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 April 2003	Return made up to 20/12/02; full list of members (7 pages)
29 April 2003	Return made up to 20/12/02; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
9 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: lawford house albert place london N3 1QA (1 page)
9 January 2002	Registered office changed on 09/01/02 from: lawford house albert place london N3 1QA (1 page)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 20/12/00; full list of members (5 pages)
5 January 2001	Return made up to 20/12/00; full list of members (5 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
29 January 2000	Return made up to 20/12/99; no change of members (4 pages)
29 January 2000	Return made up to 20/12/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Director's particulars changed (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
17 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 March 1998	Return made up to 20/12/97; full list of members (6 pages)
24 March 1998	Return made up to 20/12/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 January 1996	Return made up to 20/12/95; no change of members (4 pages)
18 January 1996	Return made up to 20/12/95; no change of members (4 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Particulars of mortgage/charge (3 pages)
27 December 1995	Particulars of mortgage/charge (3 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 September 1994	Memorandum and Articles of Association (39 pages)
14 January 1994	Particulars of mortgage/charge (3 pages)
14 January 1994	Particulars of mortgage/charge (3 pages)

Hytex Communication Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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