| Company Name | Mark Hoy Associates Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 04434360 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Diane Hoy |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 January 2021) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Eastbourne Road South Godstone Surrey RH9 8JQ |
| Director Name | Mark Gerrard Hoy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 January 2021) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Eastbourne Road South Godstone Surrey RH9 8JQ |
| Secretary Name | Mark Gerrard Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 January 2021) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Eastbourne Road South Godstone Surrey RH9 8JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 1 Ruskin Square Croydon CR0 2WF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | D. Hoy 50.00% Ordinary |
|---|---|
| 50 at £1 | M.g. Hoy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £558 |
| Cash | £1,416 |
| Current Liabilities | £8,342 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 23 May 2021 (overdue) |
Filing History
| 21 May 2021 | Termination of appointment of Mark Gerrard Hoy as a secretary on 1 January 2021 (1 page) |
|---|---|
| 21 May 2021 | Notification of a person with significant control statement (2 pages) |
| 20 May 2021 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to 1 Ruskin Square Croydon CR0 2WF on 20 May 2021 (1 page) |
| 20 May 2021 | Cessation of Mark Gerrard Hoy as a person with significant control on 1 January 2021 (1 page) |
| 20 May 2021 | Termination of appointment of Mark Gerrard Hoy as a director on 1 January 2021 (1 page) |
| 20 May 2021 | Termination of appointment of Diane Hoy as a director on 1 January 2021 (1 page) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2021 | Application to strike the company off the register (3 pages) |
| 24 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 15 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 25 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 7 July 2017 | Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 7 July 2017 | Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Diane Hoy on 1 February 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Incorporation (9 pages) |
| 9 May 2002 | Incorporation (9 pages) |