HUGHBERRY LIMITED

Key Data

Status

Dissolved

Company No.

01427004

Incorporation date

08/06/1979

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1979)

25/09/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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16/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/04/2012

First Gazette notice for voluntary strike-off

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28/03/2012

Application to strike the company off the register

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13/03/2012

Termination of appointment of Neil Edward Timby as a director on 2012-03-13

View PDF (1 pages)

17/02/2012

Registered office address changed from Westminster Industrial Estate Station Road North Hykeham Lincoln LN6 3QY United Kingdom on 2012-02-17

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/06/2009

Director appointed neil edward timby

View PDF (2 pages)

10/06/2009

Return made up to 07/06/09; full list of members

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10/06/2009

Registered office changed on 10/06/2009 from moor lane thorpe-on-the-hill lincoln lincolnshire LN6 9BW

View PDF (1 pages)

07/05/2009

Appointment Terminated Director wayne berry

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-03-31

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20/03/2009

Return made up to 07/06/08; full list of members

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19/01/2009

Registered office changed on 19/01/2009 from cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR

View PDF (1 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: 5, orchard close dunston lincoln LN4 2ER.

View PDF (1 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (12 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/09/2007

Resolutions

View PDF (2 pages)

13/09/2007

Resolutions

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06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

25/05/2007

Total exemption small company accounts made up to 2007-03-31

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25/05/2007

Resolutions

View PDF (1 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

26/05/2006

Total exemption small company accounts made up to 2006-03-31

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22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

06/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2004-03-31

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30/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2003-03-31

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16/06/2002

Total exemption small company accounts made up to 2002-03-31

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16/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

24/07/2001

Return made up to 10/06/01; full list of members

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24/07/2001

Total exemption small company accounts made up to 2001-03-31

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28/11/2000

Accounts for a small company made up to 2000-03-31

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03/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

30/06/1999

Return made up to 10/06/99; full list of members

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30/06/1999

Secretary's particulars changed;director's particulars changed

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08/07/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

08/07/1998

Accounts for a small company made up to 1998-03-31

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10/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

08/07/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a small company made up to 1996-03-31

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11/07/1996

Return made up to 10/06/96; full list of members

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31/07/1995

Accounts for a small company made up to 1995-03-31

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31/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

Return made up to 10/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/07/1994

Accounts for a small company made up to 1994-03-31

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13/06/1994

Return made up to 10/06/94; full list of members

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13/08/1993

Accounts for a small company made up to 1993-03-31

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22/07/1993

Return made up to 10/06/93; no change of members

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22/07/1993

Secretary's particulars changed;director's particulars changed

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01/07/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Resolutions

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19/06/1992

Resolutions

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19/06/1992

Return made up to 10/06/92; full list of members

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19/06/1992

Secretary's particulars changed;director's particulars changed

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14/10/1991

Accounts for a small company made up to 1991-03-31

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12/09/1991

Declaration of satisfaction of mortgage/charge

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20/08/1991

Registered office changed on 20/08/91 from: 4 orchard close dunston lincoln LN4 2ER

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19/06/1991

Return made up to 10/06/91; change of members

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19/06/1991

Registered office changed on 19/06/91

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03/07/1990

Accounts for a small company made up to 1990-03-31

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03/07/1990

Return made up to 14/06/90; full list of members

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11/09/1989

Accounts for a small company made up to 1989-03-31

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24/04/1989

Return made up to 14/03/89; full list of members

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05/04/1989

Accounts for a small company made up to 1988-03-31

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22/09/1988

Declaration of satisfaction of mortgage/charge

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01/03/1988

Accounting reference date shortened from 30/06 to 31/03

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07/02/1988

Accounts for a small company made up to 1987-06-30

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07/02/1988

Return made up to 18/01/88; full list of members

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03/02/1988

Registered office changed on 03/02/88 from: westminster industrial estate station road north hykeham lincoln

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24/03/1987

Accounts for a small company made up to 1986-06-30

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24/03/1987

Return made up to 20/03/87; full list of members

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30/04/1980

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1980

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Wayne Roy	Director	03/09/2007 - 27/04/2009	5
Timby, Neil Edward	Director	27/04/2009 - 13/03/2012	5
Hughes, Anthony Fraser	Director	03/09/2007 - Present	5
Gardner, Patricia	Director	31/03/2005 - 03/09/2007	-
Hughes, Anthony Fraser	Secretary	03/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUGHBERRY LIMITED

HUGHBERRY LIMITED is an(a) Dissolved company incorporated on 08/06/1979 with the registered office located at 71 Carholme Road, Lincoln, Lincolnshire LN1 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUGHBERRY LIMITED?

HUGHBERRY LIMITED is currently Dissolved. It was registered on 08/06/1979 and dissolved on 25/09/2012.

Where is HUGHBERRY LIMITED located?

HUGHBERRY LIMITED is registered at 71 Carholme Road, Lincoln, Lincolnshire LN1 1RT.

What does HUGHBERRY LIMITED do?

HUGHBERRY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HUGHBERRY LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved via voluntary strike-off.