HOYLAND FOX LIMITED

Overview

Company Name	HOYLAND FOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00691394
Jurisdiction	England/Wales
Date of Creation	May 02, 1961
Date of Cessation	Dec 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOYLAND FOX LIMITED?

(3663) /

Where is HOYLAND FOX LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 1 Bridgewater Place Water Lane LS11 5RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of HOYLAND FOX LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM HOYLAND & COMPANY LIMITED	May 02, 1961	May 02, 1961

What are the latest accounts for HOYLAND FOX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for HOYLAND FOX LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 25, 2013	Liquidators' statement of receipts and payments to Sep 18, 2013	5 pages	4.68

Sep 25, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 08, 2013	Liquidators' statement of receipts and payments to Jul 14, 2013	5 pages	4.68

Feb 14, 2013	Liquidators' statement of receipts and payments to Jan 14, 2013	5 pages	4.68

Jul 27, 2012	Liquidators' statement of receipts and payments to Jul 14, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Jan 14, 2012	5 pages	4.68

Nov 09, 2011	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Nov 07, 2011	Insolvency court order Court order INSOLVENCY:Replacement of Liquidator p j Bates replaces t s Underwood 07/10/2011	5 pages	LIQ MISC OC

Nov 07, 2011	Appointment of a voluntary liquidator	2 pages	600

Jul 25, 2011	Liquidators' statement of receipts and payments to Jul 14, 2011	5 pages	4.68

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 14, 2011	5 pages	4.68

Aug 09, 2010	Liquidators' statement of receipts and payments to Jul 14, 2010	5 pages	4.68

Feb 15, 2010	Liquidators' statement of receipts and payments to Jan 14, 2010	5 pages	4.68

Jan 15, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Oct 14, 2008	Administrator's progress report to Sep 06, 2008	19 pages	2.24B

May 28, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

May 22, 2008	Result of meeting of creditors	3 pages	2.23B

May 08, 2008	Statement of administrator's proposal	45 pages	2.17B

Mar 17, 2008	Appointment of an administrator	1 pages	2.12B

Mar 12, 2008	legacy	1 pages	287

Mar 10, 2008	legacy	1 pages	287

Mar 10, 2008	legacy	1 pages	288b

Mar 10, 2008	legacy	1 pages	288b

Mar 10, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of HOYLAND FOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKIN, Christopher Murray 19 Newfield Lane S17 3DA Sheffield South Yorkshire	Feb 28, 2008		Director	19 Newfield Lane S17 3DA Sheffield South Yorkshire		British	1943-8	Director	113369260001
BOOTH, Leslie Paul 453 Abbey Lane S7 2QZ Sheffield 24 Sandiron House South Yorks	Feb 28, 2008		Director	453 Abbey Lane S7 2QZ Sheffield 24 Sandiron House South Yorks		British	1941-4	Director	128496810001
ACKROYD, Michael Christopher 28 Pledwick Lane Sandal WF2 6DN Wakefield West Yorkshire		Jan 04, 2002	Secretary	28 Pledwick Lane Sandal WF2 6DN Wakefield West Yorkshire		British			12272520001
CARROLL, Stephen 402 Whirlowdale Road S11 9NL Sheffield South Yorkshire	Apr 23, 2002	Jan 31, 2003	Secretary	402 Whirlowdale Road S11 9NL Sheffield South Yorkshire		British		Company Director	67022730001
RICHARDSON, David Michael 4 Fairway Drive Upper Poppleton YO26 6HE York North Yorkshire	Apr 16, 2003	Jun 11, 2007	Secretary	4 Fairway Drive Upper Poppleton YO26 6HE York North Yorkshire		British		Director	89181160001
SMITH, Alexander 12 Whirlow Grange Avenue S11 9RW Sheffield South Yorkshire	Jun 11, 2007	Feb 28, 2008	Secretary	12 Whirlow Grange Avenue S11 9RW Sheffield South Yorkshire		British		Company Director	123151730001
ACKROYD, Michael Christopher 28 Pledwick Lane Sandal WF2 6DN Wakefield West Yorkshire		Jan 04, 2002	Director	28 Pledwick Lane Sandal WF2 6DN Wakefield West Yorkshire		British	1958-8	Company Director	12272520001
BLY, Michael Harold Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth		Mar 31, 2004	Director	Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth		British	1945-4	Company Director	12272530001
CARROLL, Stephen 402 Whirlowdale Road S11 9NL Sheffield South Yorkshire	Apr 23, 2002	Jan 31, 2003	Director	402 Whirlowdale Road S11 9NL Sheffield South Yorkshire	England	British	1971-7	Company Director	67022730001
DODMAN, Alan Victor 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		Jul 19, 1991	Director	113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		English	1924-7	Company Director	9522310001
DRIGUES COATES, Pascale 6 Greystones Avenue S11 7AZ Sheffield South Yorkshire	Jun 14, 2002	Nov 01, 2006	Director	6 Greystones Avenue S11 7AZ Sheffield South Yorkshire		British	1964-6	Sales Director	82617680001
FLETCHER, Richard John 28 Pledwick Lane WF2 6DN Wakefield West Yorkshire		Jun 11, 2007	Director	28 Pledwick Lane WF2 6DN Wakefield West Yorkshire	United Kingdom	British	1952-5	Company Director	12272540002
GRAY, Martin Thurlmoor Farm Carlecotes Dunford Bridge S36 4TD Sheffield South Yorkshire		Sep 22, 2000	Director	Thurlmoor Farm Carlecotes Dunford Bridge S36 4TD Sheffield South Yorkshire		British	1956-4	Company Director	12272550001
ORD, Alan 15c Pinfold Lane DN11 9NR Doncaster	Apr 22, 2004	Nov 01, 2006	Director	15c Pinfold Lane DN11 9NR Doncaster		British	1951-12	Director	97458470001
RICHARDSON, David Michael 4 Fairway Drive Upper Poppleton YO26 6HE York North Yorkshire	Apr 16, 2003	Jun 11, 2007	Director	4 Fairway Drive Upper Poppleton YO26 6HE York North Yorkshire		British	1969-5	Director	89181160001
SHAW, Clive Michael Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		Jan 02, 1997	Director	Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		British	1941-10	Company Director	9522360001
SMITH, Alexander 12 Whirlow Grange Avenue S11 9RW Sheffield South Yorkshire	Jun 11, 2007	Feb 28, 2008	Director	12 Whirlow Grange Avenue S11 9RW Sheffield South Yorkshire	U K	British	1967-4	Company Director	123151730001
SMITH, Shaun Keith 2 Forest Edge Whirlow S11 9NW Sheffield South Yorkshire	Jun 11, 2007	Feb 28, 2008	Director	2 Forest Edge Whirlow S11 9NW Sheffield South Yorkshire	England	British	1961-12	Company Director	94567760001
WEATHERSTONE, Andrew Paul 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	Apr 16, 2003	Jun 11, 2007	Director	6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	United Kingdom	British	1964-1	Director	86724380003

View Detailed Information on Officers and People with Significant Control

Does HOYLAND FOX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Debenture	Created On Jan 18, 2008 Delivered On Jan 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited, as Security Trustee
	Transactions Jan 22, 2008Registration of a charge (395)
Debenture	Created On Jun 13, 2007 Delivered On Jun 23, 2007	Outstanding	Amount secured All monies due or to become due from mozaic industries limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chapelthorpe PLC
	Transactions Jun 23, 2007Registration of a charge (395)
Fixed and floating charge	Created On Jun 08, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 13, 2007Registration of a charge (395)
Assignment of agreement by way of security	Created On Aug 18, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title, benefit and interest whatsoever, at the date of the assignment and in future, whether proprietary, contractual or otherwise under or arising out of or evidenced by the assigned document and all other moneys from time to time payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Chattel mortgage	Created On Oct 16, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee charges with the payment or discharge of the secured liabilities and assigns to the chargee by way of legal mortgage the chattels (as described in the schedule to the form 395) by way of legal mortgage the insurance policies by way of legal mortgage the contracts... See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395)
Guarantee & debenture	Created On Nov 10, 2000 Delivered On Nov 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor.
	Short particulars F/H property at eckland bridge works penistone millhouse green and f/h property at victoria works valley road sheffield t/n SYK267234. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2000Registration of a charge (395)
Guarantee and debenture	Created On Aug 06, 1996 Delivered On Aug 14, 1996	Outstanding	Amount secured All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Aug 14, 1996Registration of a charge (395)
Mortgage	Created On Mar 02, 1965 Delivered On Mar 11, 1965	Satisfied	Amount secured All moneys due etc.
	Short particulars Eckland bridge works,thurlston,near penestone near sheffield yorks tog with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Mar 11, 1965Registration of a charge
Mortgage	Created On Mar 02, 1965 Delivered On Mar 11, 1965	Satisfied	Amount secured All moneys due etc.
	Short particulars Four choses of land with farm buildings erected thereon thurlston near penistone yorks with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Mar 11, 1965Registration of a charge Aug 20, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOYLAND FOX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2009	Administration ended
Mar 07, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds		Jan 15, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds		Jan 15, 2009

Date	Type
Dec 25, 2013	Dissolved on
Jan 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jan 15, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Jan 15, 2009	Oct 07, 2011
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Oct 07, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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