Hoylake Investors Llp

Company Name	Hoylake Investors Llp
Company Status	Dissolved
Company Number	OC319567
Category	Limited Liability Partnership
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)

Directors

LLP Designated Member Name	James Brian Harrocks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage 50 Green Lane Formby Liverpool L37 7BH

LLP Designated Member Name	Mr David John Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont Dairy Farm Knutsford Road Great Budworth CW9 6NQ

LLP Designated Member Name	Mr Jeremy Walker Simpson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Ainsworth Lane Crowton Northwich CW8 2RS

LLP Member Name	Jonathan Winton Netley
Date of Birth	August 1971 (Born 52 years ago)
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Mersey Road Heaton Mersey Stockport SK4 3DJ

LLP Member Name	Mr Stephen Miles Proudley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyncroft 13 Portland Road Bowdon WA14 2PA

LLP Designated Member Name	Mr Daniel James Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield 11 Tabley Road Knutsford Cheshire WA16 0NB

LLP Designated Member Name	Mr Timothy John Ebbs Letts
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote 5 Kilmorey Park Chester Cheshire CH2 3QS Wales

LLP Designated Member Name	Mr Stephen Tregenza
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Forest Road Meols Wirral CH47 6AT Wales

LLP Member Name	Gillian Moore
Date of Birth	February 1959 (Born 65 years ago)
Status	Closed
Appointed	18 October 2006(5 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont Dairy Farm Knutsford Road Great Budworth CW9 6NQ

Location

Registered Address	C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£86,000
Cash	£4,401
Current Liabilities	£259,451

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

6 November 2006	Delivered on: 15 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H premises at 19A and 19B market street hoylake t/no MS157714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

6 November 2006

Delivered on: 15 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: L/H premises at 19A and 19B market street hoylake t/no MS157714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the limited liability partnership off the register (2 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
24 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT to C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY on 30 April 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 May 2020	Compulsory strike-off action has been discontinued (1 page)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
31 December 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
10 May 2016	Annual return made up to 8 May 2016 (10 pages)
10 May 2016	Annual return made up to 8 May 2016 (10 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 (10 pages)
8 May 2015	Annual return made up to 8 May 2015 (10 pages)
8 May 2015	Annual return made up to 8 May 2015 (10 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 (10 pages)
8 May 2014	Annual return made up to 8 May 2014 (10 pages)
8 May 2014	Annual return made up to 8 May 2014 (10 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 8 May 2013 (10 pages)
21 May 2013	Annual return made up to 8 May 2013 (10 pages)
21 May 2013	Annual return made up to 8 May 2013 (10 pages)
20 May 2013	Member's details changed for Mr Daniel James Davies on 24 July 2012 (2 pages)
20 May 2013	Registered office address changed from C/O Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT on 20 May 2013 (1 page)
20 May 2013	Member's details changed for Mr Daniel James Davies on 24 July 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 8 May 2012 (10 pages)
24 May 2012	Annual return made up to 8 May 2012 (10 pages)
24 May 2012	Annual return made up to 8 May 2012 (10 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Member's details changed for Gillian Moore on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 8 May 2011 (10 pages)
9 May 2011	Annual return made up to 8 May 2011 (10 pages)
9 May 2011	Annual return made up to 8 May 2011 (10 pages)
9 May 2011	Member's details changed for Gillian Moore on 9 May 2011 (2 pages)
9 May 2011	Member's details changed for Gillian Moore on 9 May 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 8 May 2010 (12 pages)
25 May 2010	Annual return made up to 8 May 2010 (12 pages)
25 May 2010	Annual return made up to 8 May 2010 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor orleans house edmund street liverpool merseyside L3 9NG (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor orleans house edmund street liverpool merseyside L3 9NG (1 page)
30 July 2009	Annual return made up to 08/05/09 (6 pages)
30 July 2009	Annual return made up to 08/05/09 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Annual return made up to 08/05/08 (6 pages)
19 January 2009	Annual return made up to 08/05/08 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 December 2007	Annual return made up to 08/05/07 (6 pages)
2 December 2007	Member's particulars changed (1 page)
2 December 2007	Annual return made up to 08/05/07 (6 pages)
2 December 2007	Member's particulars changed (1 page)
20 November 2007	Member's particulars changed (1 page)
20 November 2007	Member's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: a c thompson queens building 5-7 james street liverpool merseyside L2 7XB (1 page)
14 November 2007	Registered office changed on 14/11/07 from: a c thompson queens building 5-7 james street liverpool merseyside L2 7XB (1 page)
27 November 2006	New member appointed (1 page)
27 November 2006	New member appointed (1 page)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	New member appointed (1 page)
5 October 2006	Member's particulars changed (1 page)
5 October 2006	New member appointed (1 page)
5 October 2006	New member appointed (1 page)
5 October 2006	New member appointed (1 page)
5 October 2006	Member's particulars changed (1 page)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
8 May 2006	Incorporation (5 pages)
8 May 2006	Incorporation (5 pages)