HOYLAND HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOYLAND HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05517384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOYLAND HOMES LIMITED?

    • (7011) /

    Where is HOYLAND HOMES LIMITED located?

    Registered Office Address
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOYLAND HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for HOYLAND HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Sep 03, 2013

    1 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 31, 2013

    1 pages3.6

    Receiver's abstract of receipts and payments to Jan 31, 2013

    3 pages3.6

    legacy

    5 pagesLQ01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Nicholas David Carlile on Nov 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richard Rufus as a secretary

    2 pagesTM02

    Termination of appointment of Ronabir Deb as a director

    2 pagesTM01

    Termination of appointment of Richard Rufus as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    legacy

    3 pages395

    Who are the officers of HOYLAND HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLILE, Nicholas David
    Fryern Court Road
    SP6 1LZ Burgate
    White Cottage
    Hampshire
    United Kingdom
    Director
    Fryern Court Road
    SP6 1LZ Burgate
    White Cottage
    Hampshire
    United Kingdom
    United KingdomBritish107276330003
    RUFUS, Richard Raymond
    The Dove
    19 South Border
    CR8 3LL Purley
    Surrey
    Secretary
    The Dove
    19 South Border
    CR8 3LL Purley
    Surrey
    British100764000001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DEB, Ronabir
    100 Charter Way
    OX10 0TE Wallingford
    Oxfordshire
    Director
    100 Charter Way
    OX10 0TE Wallingford
    Oxfordshire
    EnglandBritish102259660001
    RUFUS, Richard Raymond
    The Dove
    19 South Border
    CR8 3LL Purley
    Surrey
    Director
    The Dove
    19 South Border
    CR8 3LL Purley
    Surrey
    EnglandBritish100764000001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does HOYLAND HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 03, 2006
    Delivered On Feb 08, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    Legal charge
    Created On Feb 03, 2006
    Delivered On Feb 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    230 west street & west bank garage west street hoyland barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    • 1Apr 07, 2012Appointment of a receiver or manager (LQ01)
    • 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Oct 20, 2005
    Delivered On Nov 04, 2005
    Satisfied
    Amount secured
    £133,500.00 and all other monies due or to become due
    Short particulars
    Property k/a 230 west street and westbank garage west street hoyland barnsley south yorkshire t/no SYK263444 and land and buildings adjoining 230 west street hoyland barnsley south yorkshire t/no SYK284335.
    Persons Entitled
    • Mohammed Idrees
    Transactions
    • Nov 04, 2005Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)

    Does HOYLAND HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    receiver manager
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    Andrew Foster
    First Floor City Point
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    receiver manager
    First Floor City Point
    29 King Street
    LS1 2HL Leeds
    West Yorkshire

    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