JOHNHUGH LIMITED

Key Data

Status

Dissolved

Company No.

02639125

Incorporation date

18/08/1991

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1991)

08/06/2010

Final Gazette dissolved following liquidation

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08/03/2010

Liquidators' statement of receipts and payments to 2010-01-12

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08/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

01/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from begbies traynor calverton house tilers road kiln farm milton keynes bucks MK11 3LL

View PDF (1 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

20/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

04/10/2007

Registered office changed on 05/10/07 from: begbies traynor south LLP chiltern house 24-30 king street watford WD18 0BP

View PDF (1 pages)

23/07/2007

Statement of affairs

View PDF (7 pages)

23/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

Appointment of a voluntary liquidator

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02/07/2007

Registered office changed on 03/07/07 from: reid and co corp services LTD witan court 305 upper forth st central milton keynes buckinghamshire MK9 1EH

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07/06/2007

Director resigned

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08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

23/11/2006

Return made up to 19/08/06; full list of members

View PDF (9 pages)

23/11/2006

Director resigned

View PDF (1 pages)

04/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/04/2006

Return made up to 19/08/05; full list of members

View PDF (15 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2005

Return made up to 19/08/04; full list of members

View PDF (13 pages)

31/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

25/10/2004

Miscellaneous

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

29/10/2003

Return made up to 19/08/03; full list of members

View PDF (11 pages)

29/10/2003

Ad 01/09/02--------- £ si 10@1=10 £ ic 610/620

View PDF (2 pages)

29/10/2003

Ad 01/09/02--------- £ si 10@1=10 £ ic 600/610

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29/10/2003

Nc inc already adjusted 01/09/02

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29/10/2003

Nc inc already adjusted 01/02/02

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29/10/2003

Resolutions

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29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Return made up to 19/08/02; full list of members; amend

View PDF (10 pages)

29/10/2003

Ad 01/04/02--------- £ si 10@1

View PDF (2 pages)

29/10/2003

Ad 01/02/02--------- £ si 10@1

View PDF (2 pages)

17/04/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

23/10/2002

Return made up to 19/08/02; full list of members

View PDF (10 pages)

08/07/2002

Ad 01/12/01--------- £ si 200@1=200 £ ic 380/580

View PDF (2 pages)

08/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

£ nc 10200/110100 01/12/01

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

04/06/2002

New director appointed

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04/06/2002

New director appointed

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03/04/2002

Return made up to 19/08/01; full list of members

View PDF (10 pages)

24/09/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

17/09/2001

Ad 01/10/00--------- £ si 10@1=10 £ ic 370/380

View PDF (2 pages)

17/09/2001

Ad 01/10/00--------- £ si 10@1=10 £ ic 360/370

View PDF (2 pages)

18/10/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

18/10/2000

Ad 01/06/00--------- £ si 100@1=100 £ ic 340/440

View PDF (2 pages)

01/10/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Ad 01/05/00--------- £ si 10@1=10 £ ic 330/340

View PDF (2 pages)

13/06/2000

Ad 01/05/00--------- £ si 10@1=10 £ ic 320/330

View PDF (2 pages)

13/06/2000

Ad 01/01/00--------- £ si 10@1=10 £ ic 310/320

View PDF (2 pages)

13/06/2000

Ad 01/01/00--------- £ si 10@1=10 £ ic 300/310

View PDF (2 pages)

13/06/2000

Ad 01/08/98--------- £ si 10@1

View PDF (2 pages)

13/06/2000

Ad 04/01/99--------- £ si 10@1

View PDF (2 pages)

13/06/2000

Nc inc already adjusted 01/08/98

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

01/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

26/08/1999

Return made up to 19/08/99; full list of members

View PDF (5 pages)

11/02/1999

Ad 15/07/97--------- £ si 100@1

View PDF (2 pages)

11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

£ nc 100/200 15/07/97

View PDF (1 pages)

07/02/1999

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

17/09/1998

Return made up to 19/08/98; full list of members

View PDF (5 pages)

22/09/1997

Return made up to 19/08/97; full list of members

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22/09/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

15/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

10/06/1997

Return made up to 19/08/96; full list of members

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10/06/1997

Location of register of members address changed

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10/06/1997

Location of debenture register address changed

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24/06/1996

Full accounts made up to 1994-11-30

View PDF (14 pages)

04/10/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

04/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/10/1994

Return made up to 19/08/94; full list of members

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24/10/1994

Registered office changed on 25/10/94 from: 59G kensington court kensington london W8

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12/09/1994

Accounts for a small company made up to 1993-11-30

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15/01/1994

Director resigned

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08/01/1994

Secretary resigned;new secretary appointed

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16/12/1993

Return made up to 19/08/93; full list of members

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16/11/1993

Accounts for a small company made up to 1992-11-30

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07/12/1992

Accounting reference date shortened from 31/08 to 30/11

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22/10/1992

Secretary's particulars changed;director's particulars changed

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22/10/1992

Return made up to 19/08/92; full list of members

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22/10/1992

Registered office changed on 23/10/92

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22/10/1992

Secretary's particulars changed;director's particulars changed

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18/11/1991

Resolutions

View PDF (2 pages)

18/11/1991

Director resigned;new director appointed

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18/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1991

Registered office changed on 19/11/91 from: 110 whitchurch road cardiff CF4 3LY

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11/11/1991

Certificate of change of name

View PDF (2 pages)

18/08/1991

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/08/1991 - 03/11/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/08/1991 - 03/11/1991	16826
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	14/12/1993 - Present	83
Gregory, Christopher Hugh	Director	03/11/1991 - Present	7
Jenkins, Simon John	Director	03/11/1991 - 30/12/1993	2

Persons with Significant Control

No PSC data available.

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Description

About JOHNHUGH LIMITED

JOHNHUGH LIMITED is an(a) Dissolved company incorporated on 18/08/1991 with the registered office located at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. 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 JOHNHUGH LIMITED?

JOHNHUGH LIMITED is currently Dissolved. It was registered on 18/08/1991 and dissolved on 08/06/2010.

Where is JOHNHUGH LIMITED located?

JOHNHUGH LIMITED is registered at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does JOHNHUGH LIMITED do?

JOHNHUGH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHNHUGH LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved following liquidation.