Hybrid Code Limited

Company Name	Hybrid Code Limited
Company Status	Dissolved
Company Number	07799875
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mark Gordon Ella
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	06 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	112/3 Darling Island Road Pyrmont New South Wales 2448

Director Name	Mr Phillip Maurice Franks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	06 October 2011(same day as company formation)
Role	Developer
Country of Residence	Australia
Correspondence Address	1/64-66 Park Street Mona Vale Nsw 2103 Australia

Director Name	Mr Paul Michael Franks
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2014(2 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 2021)
Role	Real Estate Agent
Country of Residence	Australia
Correspondence Address	1/64-66 Park Street Mona Vale Nsw 2103

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Robert Stewart Francis Dwyer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2221 Kangaloon Road Robertson New South Wales 2577 Australia

Director Name	Paul Bernard Gibson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Retired M.P.
Country of Residence	Australia
Correspondence Address	244 Del Monte Place Copacabana New South Wales 2251

Location

Registered Address	80 Townfield Lane Frodsham Cheshire WA6 7RL
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Frodsham
Built Up Area	Frodsham

Shareholders

1 at £1	Hybrid Code Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 6 October 2019 with no updates (3 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
17 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP United Kingdom to 80 Townfield Lane Frodsham Cheshire WA6 7RL on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP United Kingdom to 80 Townfield Lane Frodsham Cheshire WA6 7RL on 17 November 2014 (1 page)
17 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Phillip Maurice Franks on 1 March 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Michael Franks as a director on 1 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Phillip Maurice Franks on 1 March 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Michael Franks as a director on 1 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Phillip Maurice Franks on 1 March 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Michael Franks as a director on 1 October 2014 (2 pages)
24 October 2014	Termination of appointment of Robert Stewart Francis Dwyer as a director on 18 August 2014 (1 page)
24 October 2014	Termination of appointment of Robert Stewart Francis Dwyer as a director on 18 August 2014 (1 page)
24 October 2014	Termination of appointment of Paul Bernard Gibson as a director on 18 August 2014 (1 page)
24 October 2014	Termination of appointment of Paul Bernard Gibson as a director on 18 August 2014 (1 page)
13 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 January 2013	Registered office address changed from 12 Elmhurst Close Leeds West Yorkshire LS17 8BD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 January 2013	Registered office address changed from 12 Elmhurst Close Leeds West Yorkshire LS17 8BD United Kingdom on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
11 November 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 November 2011 (1 page)
11 November 2011	Appointment of Mark Gordon Ella as a director (2 pages)
11 November 2011	Appointment of Robert Stewart Francis Dwyer as a director (2 pages)
11 November 2011	Termination of appointment of Jonathon Round as a director (1 page)
11 November 2011	Appointment of Paul Bernard Gibson as a director (2 pages)
11 November 2011	Termination of appointment of Jonathon Round as a director (1 page)
11 November 2011	Appointment of Paul Bernard Gibson as a director (2 pages)
11 November 2011	Appointment of Mr Phillip Maurice Franks as a director (2 pages)
11 November 2011	Appointment of Mr Phillip Maurice Franks as a director (2 pages)
11 November 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 November 2011 (1 page)
11 November 2011	Appointment of Robert Stewart Francis Dwyer as a director (2 pages)
11 November 2011	Appointment of Mark Gordon Ella as a director (2 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Hybrid Code Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire