Hoyle's Promotions Limited

Company Name	Hoyle's Promotions Limited
Company Status	Dissolved
Company Number	02513454
Category	Private Limited Company
Incorporation Date	19 June 1990(33 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christian Shaun Hoyle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	32 years, 7 months (closed 16 January 2024)
Role	Market Manager
Country of Residence	England
Correspondence Address	Whittingham Close 300 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr Gene Maxwell Hoyle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	32 years, 7 months (closed 16 January 2024)
Role	Market Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 6 Lowther Terrace Lytham Lancashire FY8 5QG

Secretary Name	Mr Christian Shaun Hoyle
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	32 years, 7 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittingham Close 300 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Miss Janet Goss
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1994)
Role	Market Manager
Correspondence Address	14 Jellicoe Close Lytham St Annes Lancashire FY8 2TA

Director Name	Derek Hoyle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 23 October 2007)
Role	Market Manager
Correspondence Address	Apartment 422 El Toro Apartments Carretera De Santa Ponsa 12 El Toro 07182 Mallorca

Director Name	Mrs Jean Hoyle
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 23 October 2007)
Role	Market Manager
Correspondence Address	8 St Johns Wood Lytham Lytham St Annes Lancashire FY8 5PF

Contact

Website	hoylespromotions.co.uk
Email address	[email protected]
Telephone	01253 782828
Telephone region	Blackpool

Location

Registered Address	C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Christian Shaun Hoyle 50.00% Ordinary
50 at £1	Mr Gene Maxwell Hoyle 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,362
Cash	£603
Current Liabilities	£35,865

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

16 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
29 January 2020	Registered office address changed from Rear of 53 st Annes Road East Lytham St Annes Lancashire FY8 1YU to 340-342 Chorley New Road Horwich Bolton BL6 5PS on 29 January 2020 (1 page)
29 January 2020	Registered office address changed from 340-342 Chorley New Road Horwich Bolton BL6 5PS England to C/O Ac Accountancy Services Uk Ltd 340-342 Chorley New Road Horwich Bolton BL6 5PS on 29 January 2020 (1 page)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
27 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Christian Shaun Hoyle on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Christian Shaun Hoyle on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Christian Shaun Hoyle on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from the courtyard 17 durham avenue st annes FY8 2BD (1 page)
30 September 2008	Return made up to 19/06/08; full list of members (4 pages)
30 September 2008	Return made up to 19/06/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from the courtyard 17 durham avenue st annes FY8 2BD (1 page)
29 September 2008	Director's change of particulars / gene hoyle / 01/06/2008 (1 page)
29 September 2008	Director's change of particulars / gene hoyle / 01/06/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 March 2008	Appointment terminated director jean hoyle (1 page)
14 March 2008	Return made up to 19/06/07; full list of members (4 pages)
14 March 2008	Return made up to 19/06/07; full list of members (4 pages)
14 March 2008	Appointment terminated director derek hoyle (1 page)
14 March 2008	Appointment terminated director derek hoyle (1 page)
14 March 2008	Appointment terminated director jean hoyle (1 page)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 August 2006	Return made up to 19/06/06; full list of members (8 pages)
7 August 2006	Return made up to 19/06/06; full list of members (8 pages)
2 August 2005	Return made up to 19/06/05; full list of members (8 pages)
2 August 2005	Return made up to 19/06/05; full list of members (8 pages)
23 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 June 2004	Return made up to 19/06/04; full list of members (8 pages)
30 June 2004	Return made up to 19/06/04; full list of members (8 pages)
22 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
22 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
7 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
22 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
9 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2000	Full accounts made up to 31 July 2000 (8 pages)
28 December 2000	Full accounts made up to 31 July 2000 (8 pages)
14 August 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Full accounts made up to 31 July 1999 (9 pages)
13 January 2000	Full accounts made up to 31 July 1999 (9 pages)
25 June 1999	Return made up to 19/06/99; no change of members (4 pages)
25 June 1999	Return made up to 19/06/99; no change of members (4 pages)
14 January 1999	Full accounts made up to 31 July 1998 (9 pages)
14 January 1999	Full accounts made up to 31 July 1998 (9 pages)
9 July 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Full accounts made up to 31 July 1997 (10 pages)
9 January 1998	Full accounts made up to 31 July 1997 (10 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
6 March 1997	Full accounts made up to 31 July 1996 (10 pages)
6 March 1997	Full accounts made up to 31 July 1996 (10 pages)
1 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
8 August 1995	Return made up to 19/06/95; full list of members (8 pages)
8 August 1995	Return made up to 19/06/95; full list of members (8 pages)

Hoyle's Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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