HOYLE FOX CLASSICS LIMITED
Overview
| Company Name | HOYLE FOX CLASSICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04635845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOYLE FOX CLASSICS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOYLE FOX CLASSICS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOYLE FOX CLASSICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TDH CLASSICS LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for HOYLE FOX CLASSICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2018 |
What are the latest filings for HOYLE FOX CLASSICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2020 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 9 Wycke Hill Business Park Maldon Essex CM9 6UZ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 21, 2019 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jan 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 30, 2014 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2014 to Jan 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Terence Hoyle as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HOYLE FOX CLASSICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILLY, Paul | Secretary | Wycke Hill Business Park CM9 6UZ Maldon Unit 9 Essex | British | 154047670001 | ||||||
| FOX, Clifford Royston | Director | Wycke Hill Business Park CM9 6UZ Maldon Unit 9 Essex England | England | British | Director | 7270860007 | ||||
| MCNEILLY, Paul | Director | Wycke Hill Business Park CM9 6UZ Maldon Unit 9 Essex | England | British | Director | 117269110002 | ||||
| HOYLE, Gwen Macdonald | Secretary | Eastlands Farm East End Road CM0 7PW Bradwell On Sea Essex | British | 89818480001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| HOYLE, Terry David | Director | Eastlands Farm East End Road CM0 7PW Bradwell On Sea Essex | United Kingdom | British | Engineer | 188947410002 | ||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of HOYLE FOX CLASSICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox Holdings Essex Limited | Apr 06, 2016 | Tomkyns Lane RM14 1TP Upminster Great Tomkyns Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does HOYLE FOX CLASSICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2011 Delivered On Jul 05, 2011 | 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
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Transactions
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| Debenture | Created On Aug 12, 2005 Delivered On Aug 16, 2005 | 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 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
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Transactions
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Does HOYLE FOX CLASSICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0