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HOY-DURANT LIMITED

HOY-DURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOY-DURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09111935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOY-DURANT LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HOY-DURANT LIMITED located?

    Registered Office Address
    Fir Cottage Fleetwood Road
    Greenhalgh
    PR4 3HE Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOY-DURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HOY-DURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Registered office address changed from 26 Hillside Avenue Kirkham Preston PR4 2YR England to Fir Cottage Fleetwood Road Greenhalgh Preston PR4 3HE on Oct 07, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN England to 26 Hillside Avenue Kirkham Preston PR4 2YR on Jul 25, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU to 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN on Sep 21, 2015

    		1 pagesAD01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Danielle Hoy-Durant as a director on Jul 02, 2014

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOY-DURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOY-DURANT, Danielle
    Hillside Avenue
    PR4 2YR Kirkham
    26
    Lancashire
    England
    		Director
    Hillside Avenue
    PR4 2YR Kirkham
    26
    Lancashire
    England
    		EnglandBritishDirector192018100001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOY-DURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Danielle Louise Hoy-Durant
    Poulton Street
    Kirkham
    PR4 2AA Preston
    5
    England
    		Apr 19, 2016
    Poulton Street
    Kirkham
    PR4 2AA Preston
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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