About

Registered Number: 03916897
Date of Incorporation: 31/01/2000 (21 years and 8 months ago)
Company Status: VoluntaryArrangement
Registered Address: Hcl House Beddington Farm Road, Beddington, Croydon, Surrey, CR0 4XB

 

Hydro Cleansing Ltd was registered on 31 January 2000 and are based in Croydon in Surrey. There are 2 directors listed as Brady, Graham Peter, Roake, Steven Alistair for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Graham Peter 22 June 2018 - 1
ROAKE, Steven Alistair 22 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 03 January 2020
CVA1 - N/A 31 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 03 January 2018
AA - Annual Accounts 19 May 2017
DISS40 - Notice of striking-off action discontinued 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 31 January 2017
TM02 - Termination of appointment of secretary 31 January 2017
AR01 - Annual Return 07 July 2016
AUD - Auditor's letter of resignation 07 April 2016
MR04 - N/A 22 November 2015
MR01 - N/A 31 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 08 March 2013
CH03 - Change of particulars for secretary 08 March 2013
CH01 - Change of particulars for director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AD01 - Change of registered office address 07 March 2013
CH03 - Change of particulars for secretary 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
RESOLUTIONS - N/A 22 November 2012
SH08 - Notice of name or other designation of class of shares 22 November 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AR01 - Annual Return 01 March 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
AA - Annual Accounts 29 December 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 13 May 2009
395 - Particulars of a mortgage or charge 07 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 February 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 09 June 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 07 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 10 March 2004
395 - Particulars of a mortgage or charge 02 December 2003
395 - Particulars of a mortgage or charge 05 September 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 21 February 2002
DISS40 - Notice of striking-off action discontinued 24 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
363s - Annual Return 19 July 2001
GAZ1 - First notification of strike-off action in London Gazette 17 July 2001
225 - Change of Accounting Reference Date 23 January 2001
287 - Change in situation or address of Registered Office 11 October 2000
287 - Change in situation or address of Registered Office 22 May 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
NEWINC - New incorporation documents 31 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2015 Outstanding

N/A

Chattel mortgage 04 July 2012 Outstanding

N/A

Supplemental chattel mortgage 18 March 2011 Outstanding

N/A

Legal charge 11 March 2011 Outstanding

N/A

Legal and general charge 15 February 2011 Fully Satisfied

N/A

All assets debenture 07 April 2010 Outstanding

N/A

Fixed & floating charge 29 April 2009 Fully Satisfied

N/A

Debenture 24 November 2003 Fully Satisfied

N/A

Rent deposit deed 26 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.