Alan Hoyle Limited

Company Registration Number: 06369829

Company registered in England and Wales

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Alan Hoyle Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in Docklands, London.

Registered Address

SUITE 16 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL

There are 1094 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

06369829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,660£109,331£31,625£28,342£26,271
of which Cash £7,660£559£681£567£74
Total Assets £7,660£109,331£31,625£28,342£26,271
Current Liabilities £7,560£62,732£31,751£27,079£26,186
Net Current Assets £100£46,599£-126£1,263£85
Total Net Worth £100£47,351£877£2,600£1,868

Previous Names

No previous names

Company Officers

  • HOYLE, Yvonne

    Secretary

    Appointed on 12 September 2007

     

    Suite 16
    Beaufort Court Admirals Way
    South Quay
    Docklands
    London
    E14 9XL

  • HOYLE, Alan James Ley

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    Suite 16
    Beaufort Court Admirals Way
    South Quay
    Docklands
    London
    E14 9XL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyNzMzMmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY1NDE5NWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C5Q0. Transaction: MzEzMTIzMTIyMWFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSB36. Transaction: MzEyNTM5Nzg4OWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53I1B. Transaction: MzEwNzI2MjU2MGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B633CR. Transaction: MzEwMjg5MDU5N2FkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06T4Q. Transaction: MzA4NTEzMDY3M2FkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUFGW. Transaction: MzA4MDAyODE0M2FkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7ZL4. Transaction: MzA2MzQwODc2OWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB47CI. Transaction: MzA1OTI5MTY0M2FkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN2NTX76. Transaction: MzA0MzE2NDg4M2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X136QVD5. Transaction: MzAzOTU2NDEzNWFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3S2ON05. Transaction: MzAyMjM5NDgyOWFkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Mr Alan James Ley Hoyle on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3S2NN04. Transaction: MzAyMjM5NDU2OGFkaXF6a2N4.

  15. 31 August 2010 Secretary's details changed for Mrs Yvonne Hoyle on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: X3S2MN03. Transaction: MzAyMjM5NDU0MWFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY617L82. Transaction: MzAxODQ2NDMwMmFkaXF6a2N4.

  17. 30 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHQEDP0. Transaction: MjA0MjQ4MjkyNWFkaXF6a2N4.

  18. 30 September 2009 Registered office changed on 30/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: XGHQBDPX. Transaction: MjA0MjQ4MTgyNWFkaXF6a2N4.

  19. 30 September 2009 Director's change of particulars / alan hoyle / 12/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHQDDPZ. Transaction: MjA0MjQ4MTI5OGFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2DCFCBQ. Transaction: MjAzOTAwOTc3MWFkaXF6a2N4.

  21. 17 June 2009 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLNQEASB. Transaction: MjAzNTI4NTgzNWFkaXF6a2N4.

  22. 20 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD2K421. Transaction: MjAxNTg0NDk4M2FkaXF6a2N4.

  23. 20 October 2008 Registered office changed on 20/10/2008 from 16 beaufort court admirals way docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: XZD2H42Y. Transaction: MjAxNTgzODIwMGFkaXF6a2N4.

  24. 20 October 2008 Director's change of particulars / alan hoyle / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD2J420. Transaction: MjAxNTgzODIwMmFkaXF6a2N4.

  25. 20 October 2008 Secretary's change of particulars / yvonne hoyle / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD2I42Z. Transaction: MjAxNTgzODIwMWFkaXF6a2N4.

  26. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NjEwMGFkaXF6a2N4.

  27. 9 November 2007 Ad 12/09/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3NjI0MGFkaXF6a2N4.

  28. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MzU1NmFkaXF6a2N4.

  29. 9 November 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg3MzkwNmFkaXF6a2N4.

  30. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4ODIyN2FkaXF6a2N4.

  31. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4ODIyNmFkaXF6a2N4.

  32. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI0NTEyOGFkaXF6a2N4.

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