J.A. Hyman Limited

Company Name	J.A. Hyman Limited
Company Status	Dissolved
Company Number	00437961
Category	Private Limited Company
Incorporation Date	30 June 1947(75 years, 9 months ago)
Dissolution Date	15 February 2019 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Richard Ian Hyman
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(51 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (closed 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Harry Jonas Hyman
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1994)
Role	Food Manufacturer
Correspondence Address	174 Wythenshawe Road Northenden Manchester Lancashire M23 0PF

Director Name	Jane Hyman
Date of Birth	September 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 May 2009)
Role	Company Director
Correspondence Address	The Morris Feinman Home 178 Palatine Road Manchester Lancashire M20 2YU

Director Name	Mrs Jennifer Lynn Hyman
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Mr Stanley Neil Hyman
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 October 2009)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	2 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT

Secretary Name	Harry Jonas Hyman
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	174 Wythenshawe Road Northenden Manchester Lancashire M23 0PF

Secretary Name	Mr Stanley Neil Hyman
Nationality	British
Status	Resigned
Appointed	05 May 1994(46 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT

Secretary Name	Mrs Joanna Yolande Hyman
Status	Resigned
Appointed	30 October 2009(62 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2015)
Role	Company Director
Correspondence Address	123-125 Waterloo Road Manchester M8 8BT

Contact

Website	titanics.co.uk

Location

Registered Address	7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Shareholders

498 at £1	Titanics Group LTD 99.60% Ordinary
2 at £1	Executors Of Jane Hyman 0.40% Ordinary

Financials

Year	2014
Net Worth	£70,565
Cash	£11,994
Current Liabilities	£324,932

Accounts

Latest Accounts	30 April 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

15 April 2016	Delivered on: 19 April 2016 Persons entitled: Genesis Asset Finance Limited Classification: A registered charge Outstanding
28 May 2015	Delivered on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2003	Delivered on: 19 June 2003 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
1 December 1997	Delivered on: 19 December 1997 Persons entitled: Singer & Friedlander Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange, promissory notes, shipping documents, documents of title to merchandise. See the mortgage charge document for full details. Outstanding
2 June 1970	Delivered on: 16 June 1970 Persons entitled: R. J. Hurst & Partners LTD Classification: Mortgage Secured details: £4500 due from stanley neil hyman to the chargee secured by a charge dated 2 june 70. Particulars: 123/125 waterloo road, cheetham, manchester & goodwill of delicatessen & cafe. Outstanding

Filing History

15 February 2019	Final Gazette dissolved following liquidation (1 page)
15 November 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 January 2018	Liquidators' statement of receipts and payments to 29 November 2017 (14 pages)
19 December 2016	Statement of affairs with form 4.19 (16 pages)
19 December 2016	Appointment of a voluntary liquidator (2 pages)
19 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 (1 page)
19 December 2016	Statement of affairs with form 4.19 (16 pages)
19 December 2016	Appointment of a voluntary liquidator (2 pages)
19 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 (1 page)
18 November 2016	Registered office address changed from 123-125 Waterloo Road Manchester M8 8BT to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 18 November 2016 (2 pages)
18 November 2016	Registered office address changed from 123-125 Waterloo Road Manchester M8 8BT to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 18 November 2016 (2 pages)
19 April 2016	Registration of charge 004379610005, created on 15 April 2016 (23 pages)
19 April 2016	Registration of charge 004379610005, created on 15 April 2016 (23 pages)
8 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Satisfaction of charge 3 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Satisfaction of charge 3 in full (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 500 (3 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 500 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 May 2015	Registration of charge 004379610004, created on 28 May 2015 (13 pages)
29 May 2015	Registration of charge 004379610004, created on 28 May 2015 (13 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500 (3 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500 (3 pages)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 500 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 500 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Richard Ian Hyman on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Richard Ian Hyman on 31 December 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 November 2009	Appointment of Mrs Joanna Yolande Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a director (1 page)
4 November 2009	Termination of appointment of Jennifer Hyman as a director (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Jane Hyman as a director (1 page)
4 November 2009	Appointment of Mrs Joanna Yolande Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a director (1 page)
4 November 2009	Termination of appointment of Jennifer Hyman as a director (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Jane Hyman as a director (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / jane hyman / 01/02/2008 (1 page)
27 January 2009	Director's change of particulars / richard hyman / 01/02/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / jane hyman / 01/02/2008 (1 page)
27 January 2009	Director's change of particulars / richard hyman / 01/02/2008 (1 page)
18 June 2008	Return made up to 31/12/07; no change of members (8 pages)
18 June 2008	Return made up to 31/12/07; no change of members (8 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 July 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Return made up to 31/12/02; full list of members (8 pages)
26 April 2003	Return made up to 31/12/02; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 31 August 2001 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 31 August 2001 (7 pages)
7 May 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
7 May 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 March 1998	Return made up to 31/12/97; full list of members (6 pages)
11 March 1998	Return made up to 31/12/97; full list of members (6 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 September 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
3 January 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
8 May 1996	Return made up to 31/12/95; no change of members (4 pages)
8 May 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
3 January 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
13 March 1995	New secretary appointed (2 pages)
13 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 March 1995	New secretary appointed (2 pages)
13 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 June 1947	Certificate of incorporation (1 page)
30 June 1947	Incorporation (18 pages)
30 June 1947	Certificate of incorporation (1 page)
30 June 1947	Incorporation (18 pages)

J.A. Hyman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire