HUGHES BEATTY LIMITED

Key Data

Status

Dissolved

Company No.

02052088

Incorporation date

02/09/1986

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

12/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/04/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (3 pages)

10/10/2013

Liquidators' statement of receipts and payments to 2013-09-13

View PDF (16 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-03-13

View PDF (4 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (4 pages)

20/05/2013

Liquidators' statement of receipts and payments

View PDF (4 pages)

20/05/2013

Liquidators' statement of receipts and payments

View PDF (4 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (19 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (17 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/09/2010

Administrator's progress report to 2010-09-08

View PDF (19 pages)

13/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

22/08/2010

Administrator's progress report to 2010-07-14

View PDF (16 pages)

11/07/2010

Result of meeting of creditors

View PDF (21 pages)

06/06/2010

Statement of administrator's revised proposal

View PDF (20 pages)

11/03/2010

Statement of affairs with form 2.14B

View PDF (36 pages)

02/03/2010

Statement of administrator's proposal

View PDF (31 pages)

21/01/2010

Appointment of an administrator

View PDF (1 pages)

20/01/2010

Registered office address changed from Gilwilly Industrial Estate Penrith Cumbria CA11 9BF on 2010-01-21

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/10/2009

Appointment of Dr Gavin Hughes as a director

View PDF (3 pages)

08/10/2009

Appointment of Alan David Reading as a director

View PDF (3 pages)

08/10/2009

Appointment of Paul Wilson Gilderoy as a director

View PDF (3 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

11/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

04/04/2006

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

View PDF (7 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

10/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/03/2003

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

View PDF (7 pages)

08/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/02/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

19/06/2000

Certificate of change of name

View PDF (3 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (3 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

26/11/1996

Ad 06/11/96--------- £ si 14396@1=14396 £ ic 24000/38396

View PDF (2 pages)

09/04/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

09/03/1995

Return made up to 06/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

07/05/1994

Full accounts made up to 1993-12-31

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12/03/1994

Return made up to 06/03/94; no change of members

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05/09/1993

Certificate of change of name

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05/09/1993

Certificate of change of name

View PDF (2 pages)

18/05/1993

Full accounts made up to 1992-12-31

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03/04/1993

Return made up to 06/03/93; full list of members

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22/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1992

Particulars of contract relating to shares

View PDF (3 pages)

29/06/1992

Ad 01/06/92--------- £ si 17900@1=17900 £ ic 6100/24000

View PDF (2 pages)

29/06/1992

Ad 01/06/92--------- £ si 6000@1=6000 £ ic 100/6100

View PDF (2 pages)

25/06/1992

Resolutions

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25/06/1992

£ nc 100/1000000 25/03/92

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25/06/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 06/03/92; no change of members

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03/04/1991

Full accounts made up to 1990-12-31

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03/04/1991

Return made up to 06/03/91; no change of members

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18/04/1990

Return made up to 23/03/90; full list of members

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18/04/1990

Full accounts made up to 1989-12-31

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04/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1989

Accounting reference date shortened from 31/08 to 31/12

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09/02/1989

Full accounts made up to 1988-08-31

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09/02/1989

Return made up to 15/01/89; full list of members

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14/07/1988

Certificate of change of name

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14/07/1988

Certificate of change of name

View PDF (2 pages)

03/05/1988

Full accounts made up to 1987-08-31

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03/05/1988

Return made up to 31/03/88; full list of members

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09/02/1988

Registered office changed on 10/02/88 from: unit 4 allans gilwilly indsutrial estate penrith cumbria CA11 9BN

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01/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1986

Accounting reference date notified as 31/08

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14/09/1986

Secretary resigned;new secretary appointed

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02/09/1986

Certificate of Incorporation

View PDF (1 pages)

02/09/1986

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Reading, Alan David	Director	06/10/2009 - Present	3
Gilderoy, Paul Wilson	Director	06/10/2009 - Present	-
Hughes, Kevin	Secretary	27/04/2000 - Present	1
Hughes, Gavin, Dr	Director	06/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUGHES BEATTY LIMITED

HUGHES BEATTY LIMITED is an(a) Dissolved company incorporated on 02/09/1986 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 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 HUGHES BEATTY LIMITED?

HUGHES BEATTY LIMITED is currently Dissolved. It was registered on 02/09/1986 and dissolved on 12/02/2015.

Where is HUGHES BEATTY LIMITED located?

HUGHES BEATTY LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU.

What does HUGHES BEATTY LIMITED do?

HUGHES BEATTY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HUGHES BEATTY LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.