Company NameNew-Hyte Motorsport Limited
Company StatusDissolved
Company Number05346788
CategoryPrivate Limited Company
Incorporation Date28 January 2005(19 years, 2 months ago)
Dissolution Date11 November 2010 (13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Raymond Nedin
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2005(same day as company formation)
RoleConsulatnt Automotive Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressYnysymaerdy Farm Cottage
Ynysymaerdy Road Briton Ferry
Neath
W Glamorgan
SA11 2TT
Wales
Secretary NameMrs Lynn Christine Nedin
NationalityBritish
StatusClosed
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressYnysymaerdy Farm Cottage
Ynysymaerdy Road Briton Ferry
Neath
West Glam
SA11 2TT
Wales

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,810
Cash£61,410
Current Liabilities£38,000

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 November 2010Final Gazette dissolved following liquidation (1 page)
11 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
11 August 2010Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
11 August 2010Liquidators' statement of receipts and payments to 3 August 2010 (5 pages)
11 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2009Statement of affairs with form 4.19 (6 pages)
2 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
(1 page)
2 December 2009Appointment of a voluntary liquidator (1 page)
2 December 2009Statement of affairs with form 4.19 (6 pages)
2 December 2009Appointment of a voluntary liquidator (1 page)
3 November 2009Registered office address changed from Unit C1 Rainbow Business Centre Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from Unit C1 Rainbow Business Centre Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from Unit C1 Rainbow Business Centre Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom on 3 November 2009 (2 pages)
28 January 2009Registered office changed on 28/01/2009 from ynysymaerdy farm cottage ynysymaerdy road briton ferry neath SA11 2TS (1 page)
28 January 2009Registered office changed on 28/01/2009 from ynysymaerdy farm cottage ynysymaerdy road briton ferry neath SA11 2TS (1 page)
28 January 2009Return made up to 28/01/09; full list of members (3 pages)
28 January 2009Return made up to 28/01/09; full list of members (3 pages)
15 October 2008Return made up to 28/01/08; no change of members (6 pages)
15 October 2008Return made up to 28/01/08; no change of members (6 pages)
28 August 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 August 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 March 2007Return made up to 28/01/07; full list of members (6 pages)
6 March 2007Return made up to 28/01/07; full list of members (6 pages)
27 February 2006Return made up to 28/01/06; full list of members (6 pages)
27 February 2006Return made up to 28/01/06; full list of members (6 pages)
28 January 2005Incorporation (14 pages)
28 January 2005Incorporation (14 pages)