| Company Name | Hoylake Fairways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427548 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Alpha Handling Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Drew Alick Matthews |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland |
| Secretary Name | Mr Drew Alick Matthews |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland |
| Director Name | Stephen Andrew Matthews |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS Scotland |
Location
| Registered Address | 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 1 at £1 | Drew Alick Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,234 |
| Cash | £4,869 |
| Current Liabilities | £475,702 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2015 | Termination of appointment of Stephen Andrew Matthews as a director on 28 February 2015 (2 pages) |
| 3 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Company name changed alpha handling LIMITED\certificate issued on 17/07/14
|
| 14 April 2014 | Termination of appointment of Drew Alick Matthews as a secretary on 1 March 2014 (2 pages) |
| 14 April 2014 | Termination of appointment of Drew Alick Matthews as a secretary on 1 March 2014 (2 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Termination of appointment of Drew Alick Matthews as a director on 1 March 2014 (2 pages) |
| 26 March 2014 | Termination of appointment of Drew Alick Matthews as a director on 1 March 2014 (2 pages) |
| 24 February 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 16 December 2013 | Director's details changed for Mr Drew Alick Matthews on 25 November 2013 (4 pages) |
| 16 December 2013 | Secretary's details changed for Mr Drew Alick Matthews on 25 November 2013 (3 pages) |
| 9 December 2013 | Director's details changed for Mr Drew Alick Matthews on 14 November 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 11 October 2012 | Appointment of Stephen Andrew Matthews as a director on 1 October 2012 (7 pages) |
| 11 October 2012 | Appointment of Stephen Andrew Matthews as a director on 1 October 2012 (7 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 July 2012 | Incorporation (22 pages) |