T J HUGHES (HOLDINGS) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04984399

Incorporation date

02/12/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Notice of move from Administration to Dissolution on 2012-12-19

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21/06/2012

Administrator's progress report to 2012-05-11

View PDF (22 pages)

21/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/02/2012

Administrator's progress report to 2011-12-29

View PDF (26 pages)

05/09/2011

Notice of deemed approval of proposals

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30/08/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

21/08/2011

Statement of administrator's proposal

View PDF (74 pages)

07/07/2011

Registered office address changed from Hughes House London Road Liverpool L3 8JA on 2011-07-08

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05/07/2011

Appointment of an administrator

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26/06/2011

Termination of appointment of David Luper as a director

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23/06/2011

Appointment of Mr Robert Lister as a director

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23/06/2011

Termination of appointment of Beatrice Lafon as a director

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23/06/2011

Termination of appointment of Susan Tennant as a director

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23/06/2011

Termination of appointment of David Luper as a director

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23/06/2011

Termination of appointment of Paul Mcdonald as a director

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22/06/2011

Termination of appointment of Anthony Solomon as a director

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10/05/2011

Appointment of David Elliott Luper as a director

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27/04/2011

Appointment of Anthony Bernard Solomon as a director

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11/04/2011

Termination of appointment of Neil Mccausland as a director

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10/04/2011

Termination of appointment of Gareth Whiley as a director

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05/04/2011

Particulars of a mortgage or charge / charge no: 3

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13/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

17/01/2011

Termination of appointment of David Williams as a director

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17/01/2011

Appointment of Paul Andrew Mcdonald as a director

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17/01/2011

Appointment of Beatrice Madeleine Lafon as a director

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22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (9 pages)

24/10/2010

Group of companies' accounts made up to 2010-01-30

View PDF (37 pages)

27/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

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27/01/2010

Secretary's details changed for T J Hughes (Company Secretary) Limited on 2010-01-28

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05/10/2009

Group of companies' accounts made up to 2009-01-31

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17/12/2008

Return made up to 03/12/08; full list of members

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20/07/2008

Appointment Terminated Director mark fontaine

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20/07/2008

Director appointed david robert williams

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30/06/2008

Group of companies' accounts made up to 2008-01-26

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28/05/2008

Director's Change of Particulars / mark fontaine / 29/05/2008 / HouseName/Number was: , now: 2; Street was: 6 lickey grange drive, now: regent road; Area was: marlbrook, now: birkdale; Post Town was: bromsgrove, now: southport; Region was: worcestershire, now: merseyside; Post Code was: B60 1RD, now: PR8 2EB

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28/05/2008

Director's Change of Particulars / gareth whiley / 29/05/2008 /

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28/05/2008

Director's Change of Particulars / gareth whiley / 29/05/2008 / HouseName/Number was: , now: 66; Street was: 6 foster road, now: dukes avenue; Area was: chiswick, now: ; Post Code was: W4 4NY, now: W4 2AF

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29/12/2007

Group of companies' accounts made up to 2007-01-27

View PDF (37 pages)

10/12/2007

Return made up to 03/12/07; full list of members

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10/12/2007

Location of register of members

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15/08/2007

Director resigned

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23/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

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14/06/2007

New director appointed

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15/02/2007

New secretary appointed

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15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

Return made up to 03/12/06; full list of members; amend

View PDF (13 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

25/07/2006

Amended group of companies' accounts made up to 2006-01-28

View PDF (36 pages)

07/06/2006

Group of companies' accounts made up to 2006-01-28

View PDF (36 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

08/12/2005

New director appointed

View PDF (2 pages)

21/09/2005

Group of companies' accounts made up to 2005-01-29

View PDF (29 pages)

11/04/2005

Memorandum and Articles of Association

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11/04/2005

Resolutions

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28/12/2004

Return made up to 03/12/04; full list of members

View PDF (10 pages)

22/12/2004

Ad 09/03/04--------- £ si [email protected]=4400 £ ic 9562/13962

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14/12/2004

Location of register of members

View PDF (1 pages)

09/12/2004

Location of register of members

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (3 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (4 pages)

13/05/2004

Certificate of change of name

View PDF (7 pages)

25/01/2004

S-div 10/12/03

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19/01/2004

New director appointed

View PDF (2 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Ad 10/12/03--------- £ si [email protected]=9135 £ ic 427/9562

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18/12/2003

Ad 10/12/03--------- £ si [email protected]=425 £ ic 2/427

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17/12/2003

Particulars of mortgage/charge

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (35 pages)

15/12/2003

£ nc 1000/23602 10/12/03

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14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 09/12/03 from: 10 norwich street london EC4A 1BD

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08/12/2003

Accounting reference date extended from 31/12/04 to 31/01/05

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02/12/2003

Incorporation

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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

29/01/2010

Last change occurred

29/01/2010

Accounts

Group

Last made up date

29/01/2010

Next account date

29/01/2011

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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
Whiley, Gareth Ridgwell	Director	09/12/2003 - 21/03/2011	48
Ally, Bibi Rahima	Nominee Director	02/12/2003 - 03/12/2003	698
Gilbert, Paul John Thomas	Director	23/11/2005 - 31/01/2007	111
Williams, David Robert	Director	13/07/2008 - 11/01/2011	106
Barton, James	Director	04/12/2003 - 18/12/2003	22

Persons with Significant Control

No PSC data available.

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Description

About T J HUGHES (HOLDINGS) COMPANY LIMITED

T J HUGHES (HOLDINGS) COMPANY LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. 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 T J HUGHES (HOLDINGS) COMPANY LIMITED?

T J HUGHES (HOLDINGS) COMPANY LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 23/03/2013.

Where is T J HUGHES (HOLDINGS) COMPANY LIMITED located?

T J HUGHES (HOLDINGS) COMPANY LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does T J HUGHES (HOLDINGS) COMPANY LIMITED do?

T J HUGHES (HOLDINGS) COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for T J HUGHES (HOLDINGS) COMPANY LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.