Liquidation
Company Information for C.J.HUGHES & SONS LIMITED
570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
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Company Registration Number
05799124
Private Limited Company
Liquidation |
Company Name | |
---|---|
C.J.HUGHES & SONS LIMITED | |
Legal Registered Office | |
570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in ST5 | |
Company Number | 05799124 | |
---|---|---|
Company ID Number | 05799124 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2009 | |
Account next due | 31/01/2011 | |
Latest return | 27/04/2009 | |
Return next due | 25/05/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN HUGHES |
||
CHRISTOPHER HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
EMMA LEIGHANN WATTS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2018-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2017-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-30 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-30 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-31 | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-31 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/10 FROM Poolside Off Stanier Street Newcastle Under Lyme Staffordshire ST5 2SS | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 09/06/2009 from 104 hassell street newcastle under lyme staffordshire ST5 1AY | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/07 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: WATER STREET NEWCASTLE STAFFS ST5 1HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Annual Liquidation Meetings | 2015-05-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as C.J.HUGHES & SONS LIMITED are:
Initiating party | Event Type | Annual Liquidation Meetings | |
---|---|---|---|
Defending party | C. J. HUGHES & SONS LIMITED | Event Date | 2015-04-29 |
NOTICE IS HEREBY GIVEN, pursuant to section 105 of the Insolvency Act 1986 , that an annual meeting of members of the above named company will be held at the offices of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 29 May 2015 at 10.30 am followed at 10.45 am by a meeting of the creditors. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12.00 noon on the business day prior to the day of the meetings. The liquidator Philip Barrington Wood (IP number 005396 ) or the case administrator Chris Knott can be contacted at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , by telephone on 01782 713700 or by emailing insol@bcr-insolvency.co.uk . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |