| Company Name | Hoile Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016637 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 4 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mrs Sheila Hoile |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Greenfield Hatfield Hertfordshire AL9 5HW |
| Secretary Name | Peter Alfred Hoile |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greenfield Hatfield Hertfordshire AL9 5HW |
| Director Name | Peter Alfred Hoile |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 May 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 31 July 2018) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greenfield Hatfield Hertfordshire AL9 5HW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sheila Hoile 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,950 |
| Cash | £17,472 |
| Current Liabilities | £10,229 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 4 September 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Sheila Hoile on 14 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Sheila Hoile on 14 December 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 11 January 2007 | New director appointed (1 page) |
| 11 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | New director appointed (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 1 December 2006 | Incorporation (14 pages) |
| 1 December 2006 | Incorporation (14 pages) |