T J HUGHES (PROPERTIES) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04984416

Incorporation date

02/12/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2015-12-23

View PDF (15 pages)

11/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2014-12-23

View PDF (14 pages)

18/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2013-12-23

View PDF (15 pages)

23/01/2013

Administrator's progress report to 2012-12-19

View PDF (20 pages)

23/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

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)

07/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/08/2011

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

View PDF (2 pages)

05/07/2011

Appointment of an administrator

View PDF (1 pages)

26/06/2011

Termination of appointment of David Luper as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of David Luper as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Paul Mcdonald as a director

View PDF (1 pages)

23/06/2011

Appointment of Mr Robert Lister as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Beatrice Lafon as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Susan Tennant as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Anthony Solomon as a director

View PDF (2 pages)

10/05/2011

Appointment of David Elliott Luper as a director

View PDF (2 pages)

27/04/2011

Appointment of Anthony Bernard Solomon as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Neil Mccausland as a director

View PDF (2 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

13/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

08/03/2011

Resolutions

View PDF (4 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

18/01/2011

Termination of appointment of David Williams as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of David Williams as a director

View PDF (2 pages)

17/01/2011

Appointment of Paul Andrew Mcdonald as a director

View PDF (3 pages)

17/01/2011

Appointment of Beatrice Madeleine Lafon as a director

View PDF (3 pages)

28/12/2010

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

View PDF (6 pages)

24/10/2010

Full accounts made up to 2010-01-30

View PDF (12 pages)

27/01/2010

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

View PDF (5 pages)

05/10/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

10/12/2008

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

View PDF (4 pages)

20/07/2008

Appointment terminated director mark fontaine

View PDF (1 pages)

20/07/2008

Director appointed david robert williams

View PDF (2 pages)

30/06/2008

Full accounts made up to 2008-01-26

View PDF (12 pages)

28/05/2008

Director's change of particulars / mark fontaine / 29/05/2008

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

10/12/2007

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

View PDF (2 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

23/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

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

View PDF (2 pages)

25/07/2006

Amended full accounts made up to 2006-01-28

View PDF (12 pages)

07/06/2006

Full accounts made up to 2006-01-28

View PDF (12 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 (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

21/09/2005

Full accounts made up to 2005-01-29

View PDF (11 pages)

11/04/2005

Resolutions

View PDF (8 pages)

28/12/2004

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

View PDF (6 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Location of register of members

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Location of register of members

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

28/12/2003

Director resigned

View PDF (1 pages)

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

View PDF (1 pages)

08/12/2003

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

View PDF (1 pages)

02/12/2003

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

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

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
Solomon, Anthony Bernard	Director	27/04/2011 - 20/06/2011	11
Ally, Bibi Rahima	Nominee Director	02/12/2003 - 03/12/2003	698
Gilbert, Paul John Thomas	Director	23/11/2005 - 31/01/2007	111
Luper, David Elliott	Director	27/04/2011 - 23/06/2011	9
Henderson, Martin Robert	Secretary	02/12/2003 - 03/12/2003	36

Persons with Significant Control

No PSC data available.

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Description

About T J HUGHES (PROPERTIES) COMPANY LIMITED

T J HUGHES (PROPERTIES) 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 (PROPERTIES) COMPANY LIMITED?

T J HUGHES (PROPERTIES) COMPANY LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 28/03/2017.

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

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

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

T J HUGHES (PROPERTIES) COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.