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Home > England & Wales Companies > RB HOYLE LTD
Company Information for

RB HOYLE LTD

ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
07117104
Private Limited Company
Liquidation

Company Overview

About Rb Hoyle Ltd
RB HOYLE LTD was founded on 2010-01-05 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Rb Hoyle Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RB HOYLE LTD
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in TW10
 
Filing Information
Company Number 07117104
Company ID Number 07117104
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RB HOYLE LTD
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Companies with same name RB HOYLE LTD
The following companies were found which have the same name as RB HOYLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RB HOYLE LIMITED Unknown

Company Officers of RB HOYLE LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANNE HOYLE
 Company Secretary 2010-01-05
PATRICIA ANNE HOYLE
 Director 2015-04-01
RUSSELL BLACKBURN HOYLE
 Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-01-05 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BLACKBURN HOYLE THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES Director 2018-01-25 CURRENT 1987-11-10 Active
RUSSELL BLACKBURN HOYLE HEARTLIGHT SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE CAMERA TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2015-04-22 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE AUDIOTEL (UK) LIMITED Director 2015-09-02 CURRENT 1999-11-26 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE SECURITY RESEARCH INTERNATIONAL LIMITED Director 2015-09-02 CURRENT 2011-10-19 Dissolved 2018-03-20
RUSSELL BLACKBURN HOYLE TIOGA DESIGN SERVICES LTD Director 2015-09-02 CURRENT 1981-04-21 Active
RUSSELL BLACKBURN HOYLE SIXIS TECHNOLOGY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RUSSELL BLACKBURN HOYLE SUREPULSE MEDICAL LIMITED Director 2014-09-08 CURRENT 2012-06-20 Active
RUSSELL BLACKBURN HOYLE TIOGA LIMITED Director 2011-09-01 CURRENT 1996-03-04 Active
RUSSELL BLACKBURN HOYLE BUSINESS IN SPORT AND LEISURE LIMITED Director 2005-03-17 CURRENT 1991-11-06 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-08600Appointment of a voluntary liquidator
2020-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-25
2020-12-08LIQ01Voluntary liquidation declaration of solvency
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 5 Orchard Rise Richmond Surrey TW10 5BX
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-04AA01Previous accounting period shortened from 31/03/21 TO 31/10/20
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AP01DIRECTOR APPOINTED MRS PATRICIA ANNE HOYLE
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0105/01/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0105/01/11 ANNUAL RETURN FULL LIST
2010-02-19SH0105/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-21AA01Current accounting period extended from 31/01/11 TO 31/03/11
2010-01-21AP01DIRECTOR APPOINTED RUSSELL BLACKBURN HOYLE
2010-01-20AP03Appointment of Patricia Anne Hoyle as company secretary
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RB HOYLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-01
Notices to Creditors2020-12-01
Appointment of Liquidators2020-12-01
Fines / Sanctions
No fines or sanctions have been issued against RB HOYLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB HOYLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 36,564
Creditors Due Within One Year 2012-03-31 £ 21,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB HOYLE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 116,043
Cash Bank In Hand 2012-03-31 £ 105,799
Current Assets 2013-03-31 £ 149,964
Current Assets 2012-03-31 £ 107,044
Debtors 2013-03-31 £ 33,921
Debtors 2012-03-31 £ 1,245
Shareholder Funds 2013-03-31 £ 117,493
Shareholder Funds 2012-03-31 £ 87,674
Tangible Fixed Assets 2013-03-31 £ 4,093
Tangible Fixed Assets 2012-03-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RB HOYLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RB HOYLE LTD
Trademarks
We have not found any records of RB HOYLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB HOYLE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RB HOYLE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RB HOYLE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRB HOYLE LIMITEDEvent Date2020-11-25
Place of meeting: 5 Orchard Rise, Richmond, TW10 5BX. Date of meeting: 25 November 2020. Time of meeting: 12:00 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRB HOYLE LIMITEDEvent Date2020-11-25
Final Date For Submission: 4 January 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRB HOYLE LIMITEDEvent Date2020-11-25
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB HOYLE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RB HOYLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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