Hoyland Fox Limited

Company Name	Hoyland Fox Limited
Company Status	Dissolved
Company Number	00691394
Category	Private Limited Company
Incorporation Date	2 May 1961(63 years ago)
Dissolution Date	25 December 2013 (10 years, 4 months ago)
Previous Name	William Hoyland & Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Leslie Paul Booth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(46 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 December 2013)
Role	Company Director
Correspondence Address	24 Sandiron House 453 Abbey Lane Sheffield South Yorks S7 2QZ

Director Name	Christopher Murray Atkin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(46 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 December 2013)
Role	Company Director
Correspondence Address	19 Newfield Lane Sheffield South Yorkshire S17 3DA

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Martin Gray
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Thurlmoor Farm Carlecotes Dunford Bridge Sheffield South Yorkshire S36 4TD

Director Name	Richard John Fletcher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Pledwick Lane Wakefield West Yorkshire WF2 6DN

Director Name	Michael Harold Bly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Hill Top Farm Hill Top Bank New Mill Holmfirth HD7 7DN

Director Name	Michael Christopher Ackroyd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	28 Pledwick Lane Sandal Wakefield West Yorkshire WF2 6DN

Secretary Name	Michael Christopher Ackroyd
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	28 Pledwick Lane Sandal Wakefield West Yorkshire WF2 6DN

Director Name	Mr Stephen Carroll
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(41 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Whirlowdale Road Sheffield South Yorkshire S11 9NL

Secretary Name	Mr Stephen Carroll
Nationality	British
Status	Resigned
Appointed	23 April 2002(41 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Whirlowdale Road Sheffield South Yorkshire S11 9NL

Director Name	Pascale Drigues Coates
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(41 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2006)
Role	Sales Director
Correspondence Address	6 Greystones Avenue Sheffield South Yorkshire S11 7AZ

Director Name	David Michael Richardson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2007)
Role	Company Director
Correspondence Address	4 Fairway Drive Upper Poppleton York North Yorkshire YO26 6HE

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	David Michael Richardson
Nationality	British
Status	Resigned
Appointed	16 April 2003(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2007)
Role	Company Director
Correspondence Address	4 Fairway Drive Upper Poppleton York North Yorkshire YO26 6HE

Director Name	Alan Ord
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15c Pinfold Lane Doncaster DN11 9NR

Director Name	Mr Alexander Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2008)
Role	Company Director
Country of Residence	U K
Correspondence Address	12 Whirlow Grange Avenue Sheffield South Yorkshire S11 9RW

Director Name	Mr Shaun Keith Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Edge Whirlow Sheffield South Yorkshire S11 9NW

Secretary Name	Mr Alexander Smith
Nationality	British
Status	Resigned
Appointed	11 June 2007(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2008)
Role	Company Director
Country of Residence	U K
Correspondence Address	12 Whirlow Grange Avenue Sheffield South Yorkshire S11 9RW

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,119,000
Gross Profit	-£640,000
Net Worth	£4,124,000
Cash	£139,000
Current Liabilities	£1,545,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2013	Liquidators statement of receipts and payments to 18 September 2013 (5 pages)
25 September 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2013	Liquidators' statement of receipts and payments to 18 September 2013 (5 pages)
25 September 2013	Liquidators' statement of receipts and payments to 18 September 2013 (5 pages)
8 August 2013	Liquidators' statement of receipts and payments to 14 July 2013 (5 pages)
8 August 2013	Liquidators' statement of receipts and payments to 14 July 2013 (5 pages)
8 August 2013	Liquidators statement of receipts and payments to 14 July 2013 (5 pages)
14 February 2013	Liquidators statement of receipts and payments to 14 January 2013 (5 pages)
14 February 2013	Liquidators' statement of receipts and payments to 14 January 2013 (5 pages)
14 February 2013	Liquidators' statement of receipts and payments to 14 January 2013 (5 pages)
27 July 2012	Liquidators' statement of receipts and payments to 14 July 2012 (5 pages)
27 July 2012	Liquidators statement of receipts and payments to 14 July 2012 (5 pages)
27 July 2012	Liquidators' statement of receipts and payments to 14 July 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 14 January 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 14 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 14 January 2012 (5 pages)
9 November 2011	Notice of ceasing to act as a voluntary liquidator (6 pages)
9 November 2011	Notice of ceasing to act as a voluntary liquidator (6 pages)
7 November 2011	Court order INSOLVENCY:Replacement of Liquidator p j Bates replaces t s Underwood 07/10/2011 (5 pages)
7 November 2011	Appointment of a voluntary liquidator (2 pages)
7 November 2011	Appointment of a voluntary liquidator (2 pages)
7 November 2011	Court order insolvency:replacement of liquidator p j bates replaces t s underwood 07/10/2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 14 January 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 14 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 14 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 14 January 2010 (5 pages)
15 February 2010	Liquidators statement of receipts and payments to 14 January 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 14 January 2010 (5 pages)
15 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
15 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
14 October 2008	Administrator's progress report to 6 September 2008 (19 pages)
14 October 2008	Administrator's progress report to 6 September 2008 (19 pages)
14 October 2008	Administrator's progress report to 6 September 2008 (19 pages)
28 May 2008	Statement of affairs with form 2.14B (4 pages)
28 May 2008	Statement of affairs with form 2.14B (4 pages)
22 May 2008	Result of meeting of creditors (3 pages)
22 May 2008	Result of meeting of creditors (3 pages)
8 May 2008	Statement of administrator's proposal (45 pages)
8 May 2008	Statement of administrator's proposal (45 pages)
17 March 2008	Appointment of an administrator (1 page)
17 March 2008	Appointment of an administrator (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 283 abbey lane sheffield south yorks S8 0DA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 283 abbey lane sheffield south yorks S8 0DA (1 page)
10 March 2008	Appointment Terminated Director shaun smith (1 page)
10 March 2008	Appointment terminated director shaun smith (1 page)
10 March 2008	Director appointed christopher murray atkin (2 pages)
10 March 2008	Director appointed leslie paul booth (2 pages)
10 March 2008	Director appointed christopher murray atkin (2 pages)
10 March 2008	Appointment Terminated Director alexander smith (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 fields end business park field end road goldthorpe south yorkshire S63 9EU (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 fields end business park field end road goldthorpe south yorkshire S63 9EU (1 page)
10 March 2008	Appointment terminated secretary alexander smith (1 page)
10 March 2008	Director appointed leslie paul booth (2 pages)
10 March 2008	Appointment terminated director alexander smith (1 page)
10 March 2008	Appointment Terminated Secretary alexander smith (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (19 pages)
24 January 2008	Full accounts made up to 31 March 2007 (19 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Return made up to 30/06/07; full list of members (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Return made up to 30/06/07; full list of members (3 pages)
27 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed;new director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed;new director appointed (1 page)
12 July 2007	Declaration of assistance for shares acquisition (8 pages)
12 July 2007	Declaration of assistance for shares acquisition (8 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 11/06/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2007	Particulars of mortgage/charge (9 pages)
23 June 2007	Particulars of mortgage/charge (9 pages)
13 June 2007	Particulars of mortgage/charge (7 pages)
13 June 2007	Particulars of mortgage/charge (7 pages)
15 January 2007	Registered office changed on 15/01/07 from: manchester road millhouse green penistone sheffield S36 9NR (1 page)
15 January 2007	Registered office changed on 15/01/07 from: manchester road millhouse green penistone sheffield S36 9NR (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 March 2006 (19 pages)
1 November 2006	Full accounts made up to 31 March 2006 (19 pages)
13 July 2006	Return made up to 30/06/06; full list of members (3 pages)
13 July 2006	Return made up to 30/06/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
24 August 2005	Particulars of mortgage/charge (5 pages)
24 August 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Return made up to 30/06/05; full list of members (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members (3 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
19 July 2004	Return made up to 30/06/04; full list of members (8 pages)
19 July 2004	Return made up to 30/06/04; full list of members (8 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Particulars of mortgage/charge (13 pages)
23 October 2001	Particulars of mortgage/charge (13 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
28 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (14 pages)
19 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 December 1998	Auditor's resignation (2 pages)
15 December 1998	Auditor's resignation (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (13 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (13 pages)
25 September 1996	Memorandum and Articles of Association (21 pages)
25 September 1996	Memorandum and Articles of Association (21 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
24 July 1996	Return made up to 30/06/96; full list of members (8 pages)
24 July 1996	Return made up to 30/06/96; full list of members (8 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	Full accounts made up to 31 March 1995 (13 pages)
27 July 1995	Return made up to 30/06/95; full list of members (8 pages)
27 July 1995	Return made up to 30/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
2 May 1961	Incorporation (13 pages)
2 May 1961	Incorporation (13 pages)

Hoyland Fox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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