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HYMIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hymix Limited. The company was founded 37 years ago and was given the registration number 02061079. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 28923 - Manufacture of equipment for concrete crushing and screening and roadworks.

Company Information

Name:HYMIX LIMITED
Company Number:02061079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 1986
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director04 July 2018Active
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director01 November 1994Active
Lifford Hall, Liffford Lane, Kings Norton, Birmingham, B30 3JN

Secretary-Active
Lifford Hall, Liffford Lane, Kings Norton, Birmingham, B30 3JN

Director-Active
Lifford Hall, Liffford Lane, Kings Norton, Birmingham, B30 3JN

Director-Active

People with Significant Control

Hymix Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane Kings Norton, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved liquidation.

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2023-10-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-12Insolvency

Liquidation disclaimer notice.

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2019-11-02Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-10-08Insolvency

Liquidation in administration result creditors meeting.

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2019-09-19Insolvency

Liquidation in administration proposals.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-05Insolvency

Liquidation in administration appointment of administrator.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Appoint person director company with name date.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Officers

Termination secretary company with name termination date.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person secretary company with change date.

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