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JOSEPH HOYLE (TRANSPORT) LIMITED

Learn more about JOSEPH HOYLE (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAXI HAULAGE LTD, HAWKES DRIVE HEATHCOTE, INDUSTRIAL ESTATE WARWICK, WARWICKSHIRE, CV34 6LX

JOSEPH HOYLE (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00376429
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.01
last member list: 2012.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2013.04.16
overdue: OVERDUE
last made update: 2012.03.19
documents available: 1

Mortgages:

KAYE GOODFELLOW (MANCHESTER) LIMITED.
DEBENTURE - Outstanding on 1988.07.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.30
Form type: LATEST SOC
Document description: 30/03/12 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.18
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT ATKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ELLIOTT ATKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOGAN / 08/04/2010
Form type: CH03
Date: 2010.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 26/03/2009
Form type: 288c
Date: 2009.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 2 MONSALL ROAD, NEWTON HEATH, MANCHESTER, M40 8FZ
Form type: 287
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

CATHERINE LOGAN (current)
Secretary, ACCOUNTNT, 2003.02.28
C/O MAXI HAULAGE LTD HAWKES DRIVE HEATHCOTE , INDUSTRIAL ESTATE WARWICK
CV34 6LX, WARWICKSHIRE
GERALD ELLIOTT ATKINSON (current)
Director, 1992.03.19
C/O MAXI HAULAGE LTD HAWKES DRIVE HEATHCOTE , INDUSTRIAL ESTATE WARWICK
CV34 6LX, WARWICKSHIRE
RICHARD ELLIOTT ATKINSON (current)
Director, COMPANY DIRECTOR, 2003.02.28
C/O MAXI HAULAGE LTD HAWKES DRIVE HEATHCOTE , INDUSTRIAL ESTATE WARWICK
CV34 6LX, WARWICKSHIRE
GRAEME DAVIE BELL (resigned)
Secretary, DIRECTOR, 1997.06.13 - 2003.02.28
1 VICTORIA LANE MEARNSKIRK ROAD , NEWTON MEARNS
G77 5TP, GLASGOW
DAVID TAYLOR DAWSON (resigned)
Secretary, 1992.03.19 - 1997.06.12
5 MILLER AVENUE FAIRLIE , LARGS
KA29 0EL, AYRSHIRE
ROBIN SINCLAIR ALLAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.15 - 1997.11.21
24 ASHOP ROAD OPENWOODGATE , BELPER
DE56 0DP, DERBYSHIRE
ROBIN SINCLAIR ALLAN (resigned)
Director, 1992.03.19 - 1993.04.02
24 ASHOP ROAD OPENWOODGATE , BELPER
DE56 0DP, DERBYSHIRE
GRAEME DAVIE BELL (resigned)
Director, 1997.06.13 - 2003.02.28
1 VICTORIA LANE MEARNSKIRK ROAD , NEWTON MEARNS
G77 5TP, GLASGOW
JOHN BUTTERY (resigned)
Director, GENERAL MANAGER, 1992.04.14 - 1997.02.21
46 VICTORIA STREET RAMSBOTTOM , BURY
BL0 9ED, LANCASHIRE
ALAN JOHN MILES (resigned)
Director, 1997.05.12 - 1997.11.21
11 MILLCROFT SCAWBY , BRIGG
DN20 9EP, SOUTH HUMBERSIDE
ALAN WILLIAM POULTON (resigned)
Director, 1993.07.20 - 1994.05.31
CLOUD HOWE GAULS OF MURTHLY , MURTHLY
PH1 4HT, PERTHSHIRE
GEORGE HENRY RUFF (resigned)
Director, 1992.03.19 - 1992.02.28
LARCHFIELD NETHER AUCHENDRANE ALLOWAY , AYR
KA7 4EE, AYRSHIRE

Companies near to JOSEPH HOYLE (TRANSPORT) ltd.

Information about the Private Limited Company JOSEPH HOYLE (TRANSPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data