HOYLE INVESTMENT LLP
Überblick
| Unternehmensname | HOYLE INVESTMENT LLP |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Limited Liability Partnership |
| Unternehmensnummer | OC325637 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Wo befindet sich HOYLE INVESTMENT LLP?
| Adresse der eingetragenen Geschäftstelle | 10 Abbotswood Road SW16 1AP London England |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von HOYLE INVESTMENT LLP?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 05. Apr. 2021 |
Welche sind die letzten Einreichungen für HOYLE INVESTMENT LLP?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||
Antrag auf Löschung der Gesellschaft mit beschränkter Haftung aus dem Handelsregister | 3 Seiten | LLDS01 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Ungeprüfter Jahresabschluss, gekürzt, bis 05. Apr. 2021 | 9 Seiten | AA | ||
Das Verfahren zur Zwangslöschung wurde eingestellt | 1 Seiten | DISS40 | ||
Bestätigungserklärung erstellt am 01. Feb. 2022 ohne Aktualisierungen | 3 Seiten | LLCS01 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Bestätigungserklärung erstellt am 01. Feb. 2021 ohne Aktualisierungen | 3 Seiten | LLCS01 | ||
Geänderte Geschäftsanschrift vom 145a Ashley Road Hale Cheshire WA14 2UW zum 10 Abbotswood Road London SW16 1AP am 14. Okt. 2020 | 1 Seiten | LLAD01 | ||
Ernennung von Orley Real Estate Limited als Mitglied am 12. Okt. 2020 | 2 Seiten | LLAP02 | ||
Change of details for Mr Andrew Mcewan Dakin as a person with significant control on 12. Okt. 2020 | 2 Seiten | LLPSC04 | ||
Beendigung der Bestellung von Michael Gerald Dakin als Mitglied am 12. Okt. 2020 | 1 Seiten | LLTM01 | ||
Cessation of Michael Gerald Dakin as a person with significant control on 12. Okt. 2020 | 1 Seiten | LLPSC07 | ||
Ungeprüfter Jahresabschluss, gekürzt, bis 05. Apr. 2020 | 9 Seiten | AA | ||
Änderung der Angaben des Mitglieds für Mr Andrew Mcewan Dakin am 11. Mai 2020 | 2 Seiten | LLCH01 | ||
Change of details for Mr Andrew Mcewan Dakin as a person with significant control on 11. Mai 2020 | 2 Seiten | LLPSC04 | ||
Bestätigungserklärung erstellt am 01. Feb. 2020 ohne Aktualisierungen | 3 Seiten | LLCS01 | ||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 05. Apr. 2019 | 8 Seiten | AA | ||
Bestätigungserklärung erstellt am 01. Feb. 2019 ohne Aktualisierungen | 3 Seiten | LLCS01 | ||
Änderung der Angaben des Mitglieds für Mr Michael Gerald Dakin am 31. März 2018 | 2 Seiten | LLCH01 | ||
Change of details for Mr Michael Gerald Dakin as a person with significant control on 31. März 2018 | 2 Seiten | LLPSC04 | ||
Ungeprüfter Jahresabschluss, gekürzt, bis 05. Apr. 2018 | 8 Seiten | AA | ||
Bestätigungserklärung erstellt am 01. Feb. 2018 ohne Aktualisierungen | 3 Seiten | LLCS01 | ||
Ungeprüfter Jahresabschluss, gekürzt, bis 05. Apr. 2017 | 9 Seiten | AA | ||
Wer sind die Geschäftsführer von HOYLE INVESTMENT LLP?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAKIN, Andrew Mcewan | Bestelltes Mitglied der LLP | Abbotswood Road SW16 1AP London 10 England | England | 84219010004 | ||||||||||
| ORLEY REAL ESTATE LIMITED | Bestelltes Mitglied der LLP | Abbotswood Road SW16 1AP London 10 England |
| 189628570001 | ||||||||||
| DAKIN, Michael Gerald | Bestelltes Mitglied der LLP | Ashley Road Hale WA14 2UW Altrincham 145a Cheshire | England | 65602370006 | ||||||||||
| PRICE, Jayne | Bestelltes Mitglied der LLP | Ashley Road WA14 2UW Hale 145a Cheshire | United Kingdom | 142082540001 | ||||||||||
| DAKIN, Valerie | Mitglied der LLP | Orley Road Ipplepen TQ12 5UT Newton Abbot Orley House Devon | United Kingdom | 142082560001 |
Wer sind die Personen mit maßgeblichem Einfluss bei HOYLE INVESTMENT LLP?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Michael Gerald Dakin | 06. Apr. 2016 | Ashley Road WA14 2UW Hale 145a Cheshire | Ja |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
| |||
| Mr Andrew Mcewan Dakin | 06. Apr. 2016 | Abbotswood Road SW16 1AP London 10 England | Nein |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
| |||
Hat HOYLE INVESTMENT LLP Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 22. Dez. 2011 Geliefert am 06. Jan. 2012 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Kurze Angaben 5 riverton road didsbury t/no. GM934971, 10 riverton road didsbury t/no. GM934982, 15 riverton road didsbury t/no. GM934982 (please see MG01 form for details of further properties) all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage debenture | Erstellt am 02. Dez. 2011 Geliefert am 23. Dez. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Kurze Angaben 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 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 06. Sept. 2010 Geliefert am 09. Sept. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Kurze Angaben L/H 27 foliage road brinnington stockport t/no:MAN92920 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 06. Sept. 2010 Geliefert am 09. Sept. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 13. Feb. 2009 Geliefert am 24. Feb. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Kurze Angaben 9 fusion 7 6 middlewood street salford fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. Dez. 2008 Geliefert am 06. Jan. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben Property numbered 9 fusion 9, 2 middlewood street, salford fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. Dez. 2008 Geliefert am 06. Jan. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben Property numbered 10 fusion 9, 2 middlewood street, salford fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 19. Dez. 2008 Geliefert am 06. Jan. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben Property numbered 5 fusion 9, 2 middlewood street, salford fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 03. Dez. 2008 Geliefert am 04. Dez. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 28 manor road brinnington stockport fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 07. Juli 2008 Geliefert am 16. Juli 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 161 edward road, walthamstow, london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. Juni 2008 Geliefert am 25. Juni 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 65 tanfield road east didsbury manchester fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Juni 2008 Geliefert am 13. Juni 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 5 maywood avenue east didsbury manchester fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 20. Mai 2008 Geliefert am 03. Juni 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 30 valley road bredbury stockport fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 20. Mai 2008 Geliefert am 04. Juni 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 26 high bank drive manchester, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 28. Jan. 2008 Geliefert am 30. Jan. 2008 | Ausstehend | Gesicherter Betrag £50,000.00 due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 27 foliage road brinnington stockport t/no MAN92920. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 5 riverton road disbury manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 10 riverton road disbury manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 15 riverton road disbury manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 50 riverton road disbury manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 37 riverton road disbury manchester. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 60 riverton road disbury manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 54 broadway offerton stockport cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Okt. 2007 Geliefert am 23. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the limited liability partnership to the chargee | |
Kurze Angaben 56 hillcrest road offerton stockport che. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0