HOYL CORPORATE MANAGEMENT LTD
Overview
| Company Name | HOYL CORPORATE MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05109702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOYL CORPORATE MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOYL CORPORATE MANAGEMENT LTD located?
| Registered Office Address | Upton House St Margarets Road 46 NR27 9WX Cromer Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOYL CORPORATE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX CORPORATE MANAGEMENT LIMITED | Apr 22, 2004 | Apr 22, 2004 |
What are the latest accounts for HOYL CORPORATE MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HOYL CORPORATE MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Cheriton Wreford as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Cheriton Wreford as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of HOYL CORPORATE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Paul Martyn | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | British | Co Director | 71951220003 | ||||
| BURGESS, Paul Martyn | Secretary | Kingshill Avenue AL4 9QB St Albans 56 Hertfordshire | British | Company Secretary | 71951220002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| RAMAGE, John Michael Victor | Director | Ellwood House Crowell OX39 4RP Chinnor Oxfordshire | England | English | Managing Director | 106438700001 | ||||
| WREFORD, Paul Cheriton | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk | United Kingdom | English | Company Director | 51440720002 | ||||
| WREFORD, Paul Cheriton | Director | House On The Green Lower Common, East Runton NR27 9PG Cromer Norfolk | United Kingdom | English | Director | 51440720002 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HOYL CORPORATE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoyl Group Ltd | Apr 06, 2016 | St Margarets Road NR27 9WX Cromer PO BOX 46, Upton House England | No | ||||||||||
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Natures of Control
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Does HOYL CORPORATE MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 06, 2013 Delivered On Feb 09, 2013 | Satisfied | Amount secured £10,000 due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit in the sum of £10,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 2012 Delivered On Feb 22, 2012 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 29, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured £8,925 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit in the sum of £8,925. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 22, 2006 Delivered On Jan 04, 2007 | Satisfied | Amount secured £8,925 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 Rent deposit £8,925.00. | ||||
Persons Entitled
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Transactions
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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