Hoyland Foods Limited

Company Name	Hoyland Foods Limited
Company Status	Dissolved
Company Number	03294318
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Previous Name	Econo-Trend Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Christopher George Hoyle
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whynbrae Hurst Road Hebden Bridge West Yorkshire HX7 8HR

Director Name	Bryan Atkinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	181 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7DJ

Director Name	Mrs Thelma Ann Atkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Secretary
Correspondence Address	181 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Secretary Name	Mrs Thelma Ann Atkinson
Nationality	British
Status	Current
Appointed	18 August 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Secretary
Correspondence Address	181 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Director Name	Paul Richard Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	16/18 Tanner Street Liversedge West Yorkshire WF15 8HB

Director Name	Noel Damian Kershaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Salesman
Correspondence Address	23 Park Stone Rise Shelf Halifax West Yorkshire HX3 7NL

Director Name	Paul Brendan Kershaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Produce Merchant
Correspondence Address	539 Harrogate Road Greengates Bradford West Yorkshire BD10 0EU

Secretary Name	Mr Robert Malcolm Thompson
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acrehowe Rise Baildon Shipley West Yorkshire BD17 6TH

Director Name	Clive Anthony Swann
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2001)
Role	Salesman
Correspondence Address	Kincraig 3 Manley Grove Ben Rhydding Ilkley West Yorkshire LS29 8QJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 December 2005	Dissolved (1 page)
2 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2005	Liquidators statement of receipts and payments (5 pages)
30 March 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Sec of state's release of liq (1 page)
14 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
14 June 2004	C/O re change of liq (10 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
4 April 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: co baker tilly carlton house grammar school street bradford BD1 4NS (1 page)
19 April 2002	Appointment of a voluntary liquidator (1 page)
19 April 2002	Statement of affairs (7 pages)
8 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 24-28 saint james s market bradford west yorkshire BD4 7PQ (1 page)
19 December 2001	Return made up to 03/12/01; full list of members (7 pages)
22 October 2001	Director resigned (1 page)
10 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
20 November 2000	Auditor's resignation (4 pages)
16 October 2000	Accounts for a small company made up to 28 January 2000 (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
23 August 2000	Registered office changed on 23/08/00 from: roydsdale way euroway bradford west yorkshire BD4 6SE (1 page)
17 February 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2000	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
30 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 December 1998	Return made up to 03/12/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 25 July 1997 (15 pages)
10 December 1997	Return made up to 03/12/97; full list of members (6 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
12 February 1997	Ad 20/01/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Company name changed econo-trend LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 12 york place leeds LS1 2DS (1 page)
18 December 1996	Incorporation (15 pages)

Hoyland Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies