HOYLAND FOX LIMITED

Key Data

Status

Dissolved

Company No.

00691394

Incorporation date

02/05/1961

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1961)

25/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

25/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-01-14

View PDF (5 pages)

27/07/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (5 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

09/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

07/11/2011

Insolvency court order

View PDF (5 pages)

07/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-01-14

View PDF (5 pages)

15/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

14/10/2008

Administrator's progress report to 2008-09-06

View PDF (19 pages)

28/05/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

22/05/2008

Result of meeting of creditors

View PDF (3 pages)

08/05/2008

Statement of administrator's proposal

View PDF (45 pages)

17/03/2008

Appointment of an administrator

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from 283 abbey lane sheffield south yorks S8 0DA

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from unit 2 fields end business park field end road goldthorpe south yorkshire S63 9EU

View PDF (1 pages)

10/03/2008

Appointment Terminated Secretary alexander smith

View PDF (1 pages)

10/03/2008

Appointment Terminated Director alexander smith

View PDF (1 pages)

10/03/2008

Appointment Terminated Director shaun smith

View PDF (1 pages)

10/03/2008

Director appointed leslie paul booth

View PDF (2 pages)

10/03/2008

Director appointed christopher murray atkin

View PDF (2 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/06/2007

Resolutions

View PDF (0 pages)

28/06/2007

Resolutions

View PDF (2 pages)

28/06/2007

Resolutions

View PDF (0 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2007

Registered office changed on 15/01/07 from: manchester road millhouse green penistone sheffield S36 9NR

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/05/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

26/04/2003

New director appointed

View PDF (3 pages)

26/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

20/06/2002

New director appointed

View PDF (2 pages)

30/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (3 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (13 pages)

25/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (0 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

28/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/07/2000

Director's particulars changed

View PDF (0 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

14/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

14/07/1999

Director's particulars changed

View PDF (0 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/12/1998

Auditor's resignation

View PDF (2 pages)

15/07/1998

Return made up to 30/06/98; full list of members

View PDF (0 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

06/07/1997

Registered office changed on 06/07/97

View PDF (0 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

26/01/1997

Director resigned

View PDF (1 pages)

25/09/1996

Memorandum and Articles of Association

View PDF (21 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (54 pages)

13/08/1996

Resolutions

View PDF (5 pages)

24/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

27/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

18/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

27/07/1994

Return made up to 30/06/94; full list of members

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04/02/1994

Full accounts made up to 1993-03-31

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26/07/1993

Return made up to 30/06/93; no change of members

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26/07/1993

Secretary's particulars changed;director's particulars changed

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11/01/1993

Full accounts made up to 1992-03-31

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20/08/1992

Declaration of satisfaction of mortgage/charge

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28/07/1992

Return made up to 30/06/92; full list of members

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09/12/1991

Full accounts made up to 1991-03-31

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05/11/1991

Director resigned

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02/07/1991

Return made up to 30/06/91; no change of members

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27/09/1990

Full accounts made up to 1990-03-31

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24/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1990

Return made up to 30/06/90; full list of members

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24/10/1989

Director resigned

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11/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

10/07/1989

Full accounts made up to 1989-03-31

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10/07/1989

Return made up to 31/05/89; full list of members

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22/06/1989

Certificate of change of name

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06/04/1989

New director appointed

View PDF (0 pages)

03/03/1989

Director resigned

View PDF (0 pages)

03/03/1989

New director appointed

View PDF (0 pages)

24/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

04/02/1989

Resolutions

View PDF (0 pages)

18/08/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/07/1988

Full accounts made up to 1988-03-31

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04/07/1988

Return made up to 19/05/88; full list of members

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01/03/1988

Accounting reference date extended from 30/09 to 31/03

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30/10/1987

Auditor's resignation

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30/10/1987

New director appointed

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24/03/1987

Return made up to 23/02/87; full list of members

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27/02/1987

Accounts for a medium company made up to 1986-09-27

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17/07/1986

Full accounts made up to 1985-09-28

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06/05/1986

Return made up to 24/02/86; full list of members

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02/05/1961

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Shaun Keith	Director	11/06/2007 - 28/02/2008	21
Richardson, David Michael	Secretary	16/04/2003 - 11/06/2007	-
Smith, Alexander	Secretary	11/06/2007 - 28/02/2008	-
Weatherstone, Andrew Paul	Director	16/04/2003 - 11/06/2007	96
Smith, Alexander	Director	11/06/2007 - 28/02/2008	20

Persons with Significant Control

No PSC data available.

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Description

About HOYLAND FOX LIMITED

HOYLAND FOX LIMITED is an(a) Dissolved company incorporated on 02/05/1961 with the registered office located at BDO STOY HAYWARD LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOYLAND FOX LIMITED?

HOYLAND FOX LIMITED is currently Dissolved. It was registered on 02/05/1961 and dissolved on 25/12/2013.

Where is HOYLAND FOX LIMITED located?

HOYLAND FOX LIMITED is registered at BDO STOY HAYWARD LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU.

What does HOYLAND FOX LIMITED do?

HOYLAND FOX LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HOYLAND FOX LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.