| Company Name | H.O.Y Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958644 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Gerald Hoy |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1 Charter Drive Bexley Kent DA5 3PX |
| Secretary Name | Francesca Nancy Hoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Charter Drive Bexley Kent DA5 3PX |
Contact
| Telephone | 07 881957818 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francesca Nancy Hoy 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Gerald Hoy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86 |
| Cash | £1,119 |
| Current Liabilities | £10,053 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 5 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2023 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 November 2022 | Liquidators' statement of receipts and payments to 12 September 2022 (14 pages) |
| 23 September 2021 | Resolutions
|
| 23 September 2021 | Registered office address changed from 2 Parkhurst Road Bexley Kent DA5 1AR England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 23 September 2021 (2 pages) |
| 23 September 2021 | Statement of affairs (10 pages) |
| 23 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 25 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 29 December 2016 | Registered office address changed from 1 Charter Drive Bexley Kent DA5 3PX to 2 Parkhurst Road Bexley Kent DA5 1AR on 29 December 2016 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Registered office address changed from 1 Charter Drive Bexley Kent DA5 3PX to 2 Parkhurst Road Bexley Kent DA5 1AR on 29 December 2016 (1 page) |
| 27 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 27 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 7 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 October 2013 | Secretary's details changed for Francesca Nancy Hoy on 29 October 2013 (2 pages) |
| 30 October 2013 | Secretary's details changed for Francesca Nancy Hoy on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Robert Gerald Hoy on 28 March 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Robert Gerald Hoy on 28 March 2013 (2 pages) |
| 22 April 2013 | Registered office address changed from 348 Hurst Road Bexley Kent DA5 3LA on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 348 Hurst Road Bexley Kent DA5 3LA on 22 April 2013 (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Robert Gerald Hoy on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Robert Gerald Hoy on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 9 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Return made up to 06/10/07; full list of members (3 pages) |
| 6 May 2009 | Return made up to 06/10/07; full list of members (3 pages) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 6 October 2006 | Incorporation (12 pages) |
| 6 October 2006 | Incorporation (12 pages) |