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HOYLAND FOX LIMITED

Learn more about HOYLAND FOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5RU

HOYLAND FOX LIMITED on the map

Company type: Private Limited Company
Company number: 00691394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.02
dissolution date: 2013.12.25
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE "SECURITY AGENT")
GUARANTEE AND DEBENTURE - Outstanding on 1996.08.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.11.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.10.23
BARCLAYS BANK PLC
ASSIGNMENT OF AGREEMENT BY WAY OF SECURITY - Outstanding on 2005.08.24
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.06.13
CHAPELTHORPE PLC
DEBENTURE - Outstanding on 2007.06.23
BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2008.01.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.09.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
Form type: 4.68
Date: 2013.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
Form type: 4.68
Date: 2013.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
Form type: 4.68
Date: 2012.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
Form type: 4.68
Date: 2012.02.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.11.09
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR P J BATES REPLACES T S UNDERWOOD 07/10/2011
Form type: LIQ MISC OC
Date: 2011.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
Form type: 4.68
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010
Form type: 4.68
Date: 2010.02.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
Form type: 2.34B
Date: 2009.01.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2008
Form type: 2.24B
Date: 2008.10.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.05.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 283 ABBEY LANE, SHEFFIELD, SOUTH YORKS, S8 0DA
Form type: 287
Date: 2008.03.12
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, UNIT 2 FIELDS END BUSINESS PARK, FIELD END ROAD, GOLDTHORPE, SOUTH YORKSHIRE, S63 9EU
Form type: 287
Date: 2008.03.10
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APPOINTMENT TERMINATED SECRETARY ALEXANDER SMITH
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR SHAUN SMITH
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED LESLIE PAUL BOOTH
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MURRAY ATKIN
Form type: 288a
Date: 2008.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: RES13
Document description: AGREEMENT 11/06/07
Document type: ANNOTATION
Date: 2007.06.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, MANCHESTER ROAD, MILLHOUSE GREEN PENISTONE, SHEFFIELD, S36 9NR
Form type: 287
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26

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Company directors and board members:

CHRISTOPHER MURRAY ATKIN (dissolve)
Director, 2008.02.28 - 2013.12.25
19 NEWFIELD LANE , SHEFFIELD
S17 3DA, SOUTH YORKSHIRE
LESLIE PAUL BOOTH (dissolve)
Director, 2008.02.28 - 2013.12.25
24 SANDIRON HOUSE 453 ABBEY LANE , SHEFFIELD
S7 2QZ, SOUTH YORKS
MICHAEL CHRISTOPHER ACKROYD (dissolve)
Secretary, 1991.06.30 - 2002.01.04
28 PLEDWICK LANE SANDAL , WAKEFIELD
WF2 6DN, WEST YORKSHIRE
STEPHEN CARROLL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.23 - 2003.01.31
402 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NL, SOUTH YORKSHIRE
DAVID MICHAEL RICHARDSON (dissolve)
Secretary, DIRECTOR, 2003.04.16 - 2007.06.11
4 FAIRWAY DRIVE UPPER POPPLETON , YORK
YO26 6HE, NORTH YORKSHIRE
ALEXANDER SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2007.06.11 - 2008.02.28
12 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
MICHAEL CHRISTOPHER ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.01.04
28 PLEDWICK LANE SANDAL , WAKEFIELD
WF2 6DN, WEST YORKSHIRE
MICHAEL HAROLD BLY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.03.31
HILL TOP FARM HILL TOP BANK NEW MILL , HOLMFIRTH
HD7 7DN
STEPHEN CARROLL (dissolve)
Director, COMPANY DIRECTOR, 2002.04.23 - 2003.01.31
402 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NL, SOUTH YORKSHIRE
ALAN VICTOR DODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.07.19
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
PASCALE DRIGUES COATES (dissolve)
Director, SALES DIRECTOR, 2002.06.14 - 2006.11.01
6 GREYSTONES AVENUE , SHEFFIELD
S11 7AZ, SOUTH YORKSHIRE
RICHARD JOHN FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2007.06.11
28 PLEDWICK LANE , WAKEFIELD
WF2 6DN, WEST YORKSHIRE
MARTIN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.09.22
THURLMOOR FARM CARLECOTES DUNFORD BRIDGE , SHEFFIELD
S36 4TD, SOUTH YORKSHIRE
ALAN ORD (dissolve)
Director, 2004.04.22 - 2006.11.01
15C PINFOLD LANE , DONCASTER
DN11 9NR
DAVID MICHAEL RICHARDSON (dissolve)
Director, 2003.04.16 - 2007.06.11
4 FAIRWAY DRIVE UPPER POPPLETON , YORK
YO26 6HE, NORTH YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.01.02
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
ALEXANDER SMITH (dissolve)
Director, COMPANY DIRECTOR, 2007.06.11 - 2008.02.28
12 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
SHAUN KEITH SMITH (dissolve)
Director, COMPANY DIRECTOR, 2007.06.11 - 2008.02.28
2 FOREST EDGE WHIRLOW , SHEFFIELD
S11 9NW, SOUTH YORKSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Director, 2003.04.16 - 2007.06.11
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE

Companies near to HOYLAND FOX ltd.

Information about the Private Limited Company HOYLAND FOX 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: 2016.05.27. Reload the data