Hylite Limited

Company Name	Hylite Limited
Directors	Bella Patel and Atul Patel
Company Status	Active
Company Number	05483740
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Bella Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Retailer
Country of Residence	England
Correspondence Address	35 Station Way Cheam Sutton SM3 8SD

Secretary Name	Mr Atul Patel
Nationality	British
Status	Current
Appointed	31 May 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Businessman
Correspondence Address	35 Station Way Cheam Sutton SM3 8SD

Director Name	Mr Atul Patel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Station Way Cheam Sutton Surrey SM3 8SD

Director Name	Bella Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 08 September 2005)
Role	Retailer
Country of Residence	England
Correspondence Address	119 Malden Road Cheam Surrey SM3 8QU

Secretary Name	Mr Ajit Patel
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Nonsuch Walk Cheam Sutton Surrey SM2 7LG

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	35 Station Way Cheam Sutton Surrey SM3 8SD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

50 at £1	Mr Atul Patel 50.00% Ordinary
50 at £1	Mrs Bella Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£91,265
Cash	£20,032
Current Liabilities	£82,687

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

12 February 2007	Delivered on: 14 February 2007 Persons entitled: National Westminster 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
15 January 2007	Delivered on: 17 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 35 and 35A station way, cheam, sutton, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

12 February 2007

Delivered on: 14 February 2007
Persons entitled: National Westminster 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

15 January 2007

Delivered on: 17 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 35 and 35A station way, cheam, sutton, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
17 December 2020	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 July 2020	Change of details for Mr Atul Patel as a person with significant control on 1 July 2020 (2 pages)
10 July 2020	Director's details changed for Mr Atul Patel on 1 July 2020 (2 pages)
10 July 2020	Change of details for Bella Patel as a person with significant control on 1 July 2020 (2 pages)
10 July 2020	Secretary's details changed for Mr Atul Patel on 1 July 2020 (1 page)
10 July 2020	Director's details changed for Bella Patel on 1 July 2020 (2 pages)
24 October 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
12 September 2018	Notification of Atul Patel as a person with significant control on 12 September 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017	Appointment of Mr Atul Patel as a director on 1 December 2016 (2 pages)
4 April 2017	Appointment of Mr Atul Patel as a director on 1 December 2016 (2 pages)
7 February 2017	Satisfaction of charge 2 in full (1 page)
7 February 2017	Satisfaction of charge 1 in full (2 pages)
7 February 2017	Satisfaction of charge 1 in full (2 pages)
7 February 2017	Satisfaction of charge 2 in full (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 February 2016	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 35 Station Way Cheam Sutton Surrey SM3 8SD on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 35 Station Way Cheam Sutton Surrey SM3 8SD on 11 February 2016 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
9 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 August 2014	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT to 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT to 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (14 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (14 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Bella Patel on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Bella Patel on 26 August 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
17 July 2008	Return made up to 17/06/08; full list of members (3 pages)
17 July 2008	Return made up to 17/06/08; full list of members (3 pages)
16 July 2008	Secretary's change of particulars / atul patel / 15/07/2008 (2 pages)
16 July 2008	Secretary's change of particulars / atul patel / 15/07/2008 (2 pages)
20 September 2007	Return made up to 17/06/07; full list of members (6 pages)
20 September 2007	Return made up to 17/06/07; full list of members (6 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
28 June 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
28 June 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
31 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 24/10/06; full list of members (6 pages)
14 December 2006	Return made up to 24/10/06; full list of members (6 pages)
8 December 2006	Registered office changed on 08/12/06 from: 2 admiral house cardinal way harrow middlesex HA3 5UT (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 2 admiral house cardinal way harrow middlesex HA3 5UT (1 page)
7 December 2006	Registered office changed on 07/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
7 December 2006	Registered office changed on 07/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
21 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
28 September 2005	Ad 07/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2005	Ad 07/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Registered office changed on 28/09/05 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP (1 page)
28 September 2005	Registered office changed on 28/09/05 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP (1 page)
28 September 2005	New director appointed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
17 June 2005	Incorporation (10 pages)
17 June 2005	Incorporation (10 pages)