HE

HYLITE ENGINEERING LIMITED

Dissolved

Company number 02039425

Milton Keynes · Incorporated 22 July 1986

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Last updated on 20 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRCHTOWER ENGINEERS LIMITED · 22 July 1986 – 18 August 1986

Company overview

HYLITE ENGINEERING LIMITED was a private limited company incorporated on 22 July 1986 and registered in England and Wales and dissolved on 5 June 2012. It changed its name from BIRCHTOWER ENGINEERS LIMITED on 22 July 1986. Its registered office is at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: LUMINAR LEISURE LIMITED (appointed 18 June 2010) and DOUGLAS, Simon Terence (appointed 14 November 2011). FEARN, Jayne serves as company secretary (appointed 22 March 2011). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 25 February 2010, were filed on 26 November 2010. Companies House holds 148 filings for this company, most recently a gazette filing on 5 June 2012.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
BG
BROWN, Gary
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
TS
THOMAS, Stephen Charles
Director · Resigned
23 May 2001
SA
STRIDE, Andrew William
Secretary · Resigned
23 May 2001
BA
BURNS, Andrew Rae
Director · Resigned
23 May 2001
DR
DACRE, Ronald Robert Hugh
Secretary · Resigned
23 December 1998
HC
HANOVER CATERING LIMITED
Corporate Director · Resigned
23 December 1998
HG
HEPBURN, Gavin Andrew Harley
Director · Resigned
11 December 1992
CD
COLLEDGE, David Ingram
Director · Resigned
17 October 1991
RA
RITCHIE, Alastair James
Director · Resigned
14 October 1991
WJ
WELSH, James Michael
Director · Resigned
14 October 1991
HM
HOLMES, Michael Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 June 2012 View
Gazette Notice Voluntary
Gazette
21 February 2012 View
Dissolution Application Strike Off Company
Dissolution
9 February 2012 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Made Up Date
Accounts
9 September 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Made Up Date
Accounts
12 December 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Made Up Date
Accounts
9 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Made Up Date
Accounts
11 November 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Made Up Date
Accounts
30 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Made Up Date
Accounts
28 December 2001 View
Legacy
Officers
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
4 September 2001 View
Accounts With Made Up Date
Accounts
21 June 2001 View
Accounts With Made Up Date
Accounts
21 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
11 July 2000 View
Legacy
Address
21 June 2000 View
Legacy
Accounts
9 July 1999 View
Accounts With Made Up Date
Accounts
16 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Address
17 May 1999 View
Legacy
Address
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Accounts With Made Up Date
Accounts
23 October 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Made Up Date
Accounts
8 August 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Made Up Date
Accounts
16 October 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Made Up Date
Accounts
19 June 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Mortgage
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
19 December 1994 View
Legacy
Annual Return
25 May 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
13 January 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Mortgage
20 August 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
18 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Address
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Auditors Resignation Company
Auditors
12 November 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Mortgage
27 September 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Small
Accounts
13 January 1991 View
Legacy
Officers
12 September 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Legacy
Capital
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Resolution
Resolution
12 December 1989 View
Legacy
Capital
12 December 1989 View
Memorandum Articles
Incorporation
12 December 1989 View
Legacy
Officers
29 September 1989 View
Accounts With Accounts Type Small
Accounts
31 August 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Mortgage
27 May 1989 View
Accounts With Accounts Type Small
Accounts
5 January 1989 View
Legacy
Mortgage
4 July 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Accounts
2 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
7 October 1986 View
Certificate Change Of Name Company
Change Of Name
18 August 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Address
12 August 1986 View
Certificate Incorporation
Incorporation
22 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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