T J Hughes Limited

Company Name	T J Hughes Limited
Company Status	Dissolved
Company Number	00224422
Category	Private Limited Company
Incorporation Date	14 September 1927(96 years, 8 months ago)
Dissolution Date	29 March 2017 (7 years ago)
Previous Names	T.J.Hughes & Company Limited and T. J. Hughes Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Robert Lister
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(83 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Secretary Name	T J Hughes (Company Secretary) Limited (Corporation)
Status	Closed
Appointed	31 January 2007(79 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 March 2017)
Correspondence Address	Hughes House London Road Liverpool L3 8JA

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 1993)
Role	Company Director
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr Eric Hodges
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 January 1999)
Role	Executive Director
Correspondence Address	16 Whitebeam Walk Greasby Wirral Merseyside L49 3QJ

Director Name	Mr Stephen Andrew Boyfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ

Director Name	John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	4 months (resigned 16 December 1991)
Role	Chartered Accountant
Correspondence Address	6 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Mr Vincent Wilfred Baylis
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Buying Director
Correspondence Address	6 Croft Edge Oxton Birkenhead Merseyside L43 5UD

Secretary Name	Mr Stephen Andrew Boyfield
Nationality	English
Status	Resigned
Appointed	14 August 1991(63 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ

Director Name	Christian Gurth Hoyer Millar
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

Director Name	Mr Bernard Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(65 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	109 Studdridge Street London SW6 3TD

Director Name	Robin Paul Howard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(66 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 1997)
Role	Merchandise Director
Correspondence Address	Coppers 8 Wrigleys Lane Formby Liverpool Merseyside L37 7DR

Director Name	Mr Anthony Philip Potter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(67 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales

Secretary Name	Mr Anthony Philip Potter
Nationality	British
Status	Resigned
Appointed	30 January 1995(67 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(68 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1998)
Role	Company Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	55 Campden Hill Road Kensington London W8 7DY

Director Name	George William Foster
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB

Director Name	Catherine McDowell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 April 2002)
Role	Banker
Correspondence Address	27 Routh Road London SW18 3SP

Director Name	Susan Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(72 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2001)
Role	Buying Director
Correspondence Address	14 Gayton Lane Gayton Wirral CH60 3SJ Wales

Secretary Name	George William Foster
Nationality	British
Status	Resigned
Appointed	09 March 2001(73 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB

Director Name	Andrew John Goody
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(73 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2005)
Role	Finance Director
Correspondence Address	36 Woodkind Hey Spital Wirral CH63 9JZ Wales

Secretary Name	Andrew John Goody
Nationality	British
Status	Resigned
Appointed	01 July 2001(73 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2005)
Role	Finance Director
Correspondence Address	36 Woodkind Hey Spital Wirral CH63 9JZ Wales

Director Name	Brian Archibald Speedie Douglas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(73 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2003)
Role	Ops Director
Correspondence Address	Ladybank The Avenue South Nutfield Surrey RH1 5RY

Director Name	Mr John David Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2003)
Role	Property Director
Correspondence Address	4 The Walled Garden Shaw Hill Drive Chorley Lancashire PR6 7PD

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(75 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Flat 5 Eastfield House 15 Moor Road South Gosforth NE3 1ND

Director Name	James Barton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(76 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 19 December 2003)
Role	Fund Manager
Correspondence Address	9 Birchwood Road Petts Wood Kent BR5 1NX

Director Name	Robin Dickie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(77 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gatcombe Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2GG

Director Name	Neil William McCausland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(77 years after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Frensham Court House 20 Gardeners Hill Road Farnham Surrey GU10 3JB

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wa14

Secretary Name	Mr Paul John Thomas Gilbert
Nationality	British
Status	Resigned
Appointed	21 November 2005(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wa14

Director Name	Mark Philip Fontaine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(79 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2008)
Role	Accountant
Correspondence Address	6 Lickey Grange Drive Marlbrook Bromsgrove Worcestershire B60 1RD

Director Name	Mrs Beatrice Madeline Valarie Lafon MacDonald
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(83 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hughes House London Road Liverpool Merseyside L3 8JA

Director Name	Mr Paul Andrew McDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(83 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hughes House London Road Liverpool Merseyside L3 8JA

Director Name	David Elliott Luper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(83 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Beech Hill Road Wylde Green Sutton Coldfield West Midlands B72 1BY

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2010
Turnover	£266,710,000
Gross Profit	£100,405,000
Net Worth	£47,389,000
Cash	£13,117,000
Current Liabilities	£49,554,000

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 July 2016	Notice of ceasing to act as a voluntary liquidator (10 pages)
18 July 2016	Appointment of a voluntary liquidator (1 page)
18 July 2016	Notice of ceasing to act as a voluntary liquidator (10 pages)
18 July 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Liquidators statement of receipts and payments to 23 December 2015 (15 pages)
24 February 2016	Liquidators' statement of receipts and payments to 23 December 2015 (15 pages)
24 February 2016	Liquidators' statement of receipts and payments to 23 December 2015 (15 pages)
20 October 2015	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 October 2015	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 February 2015	Liquidators statement of receipts and payments to 23 December 2014 (14 pages)
12 February 2015	Liquidators' statement of receipts and payments to 23 December 2014 (14 pages)
12 February 2015	Liquidators' statement of receipts and payments to 23 December 2014 (14 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2014	Liquidators statement of receipts and payments to 23 December 2013 (15 pages)
17 March 2014	Liquidators' statement of receipts and payments to 23 December 2013 (15 pages)
17 March 2014	Liquidators' statement of receipts and payments to 23 December 2013 (15 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 January 2013	Administrator's progress report to 17 January 2013 (20 pages)
24 January 2013	Administrator's progress report to 17 January 2013 (20 pages)
24 December 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 December 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 June 2012	Administrator's progress report to 11 May 2012 (22 pages)
29 June 2012	Administrator's progress report to 11 May 2012 (22 pages)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
27 January 2012	Administrator's progress report to 29 December 2011 (26 pages)
27 January 2012	Administrator's progress report to 29 December 2011 (26 pages)
6 September 2011	Notice of deemed approval of proposals (1 page)
6 September 2011	Notice of deemed approval of proposals (1 page)
30 August 2011	Statement of affairs with form 2.14B (23 pages)
30 August 2011	Statement of affairs with form 2.14B (23 pages)
22 August 2011	Statement of administrator's proposal (73 pages)
22 August 2011	Statement of administrator's proposal (73 pages)
8 July 2011	Registered office address changed from Hughes House London Road Liverpool Merseyside L3 8JA on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Hughes House London Road Liverpool Merseyside L3 8JA on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from Hughes House London Road Liverpool Merseyside L3 8JA on 8 July 2011 (2 pages)
6 July 2011	Appointment of an administrator (1 page)
6 July 2011	Appointment of an administrator (1 page)
24 June 2011	Termination of appointment of Paul Mcdonald as a director (1 page)
24 June 2011	Appointment of Mr Robert Lister as a director (2 pages)
24 June 2011	Termination of appointment of Paul Mcdonald as a director (1 page)
24 June 2011	Termination of appointment of Beatrice Lafon as a director (1 page)
24 June 2011	Termination of appointment of Susan Tennant as a director (1 page)
24 June 2011	Termination of appointment of David Luper as a director (1 page)
24 June 2011	Termination of appointment of Beatrice Lafon as a director (1 page)
24 June 2011	Termination of appointment of Anthony Solomon as a director (1 page)
24 June 2011	Appointment of Mr Robert Lister as a director (2 pages)
24 June 2011	Termination of appointment of Anthony Solomon as a director (1 page)
24 June 2011	Termination of appointment of Susan Tennant as a director (1 page)
24 June 2011	Termination of appointment of David Luper as a director (1 page)
11 May 2011	Appointment of David Elliott Luper as a director (2 pages)
11 May 2011	Appointment of David Elliott Luper as a director (2 pages)
21 April 2011	Termination of appointment of Neil Mccausland as a director (1 page)
21 April 2011	Termination of appointment of Neil Mccausland as a director (1 page)
14 April 2011	Appointment of Anthony Bernard Solomon as a director (2 pages)
14 April 2011	Appointment of Anthony Bernard Solomon as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (18 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (18 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
9 March 2011	Resolutions RES13 ‐ Company business 04/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 March 2011	Resolutions RES13 ‐ Company business 04/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
20 January 2011	Appointment of Mrs Beatrice Madeline Lafon as a director (2 pages)
20 January 2011	Termination of appointment of David Williams as a director (1 page)
20 January 2011	Appointment of Mr Paul Andrew Mcdonald as a director (2 pages)
20 January 2011	Appointment of Mr Paul Andrew Mcdonald as a director (2 pages)
20 January 2011	Termination of appointment of David Williams as a director (1 page)
20 January 2011	Appointment of Mrs Beatrice Madeline Lafon as a director (2 pages)
25 October 2010	Full accounts made up to 30 January 2010 (27 pages)
25 October 2010	Full accounts made up to 30 January 2010 (27 pages)
9 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 3,035,190.1 (6 pages)
9 September 2010	Secretary's details changed for T J Hughes (Company Secretary) Limited on 22 July 2010 (2 pages)
9 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 3,035,190.1 (6 pages)
9 September 2010	Secretary's details changed for T J Hughes (Company Secretary) Limited on 22 July 2010 (2 pages)
6 October 2009	Full accounts made up to 31 January 2009 (27 pages)
6 October 2009	Full accounts made up to 31 January 2009 (27 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
12 August 2008	Return made up to 22/07/08; full list of members (4 pages)
12 August 2008	Return made up to 22/07/08; full list of members (4 pages)
21 July 2008	Appointment terminated director mark fontaine (1 page)
21 July 2008	Director appointed david robert williams (2 pages)
21 July 2008	Appointment terminated director mark fontaine (1 page)
21 July 2008	Director appointed david robert williams (2 pages)
1 July 2008	Full accounts made up to 26 January 2008 (26 pages)
1 July 2008	Full accounts made up to 26 January 2008 (26 pages)
30 December 2007	Full accounts made up to 27 January 2007 (25 pages)
30 December 2007	Full accounts made up to 27 January 2007 (25 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
28 July 2006	Return made up to 22/07/06; full list of members (7 pages)
28 July 2006	Return made up to 22/07/06; full list of members ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
26 July 2006	Amended full accounts made up to 28 January 2006 (24 pages)
26 July 2006	Amended full accounts made up to 28 January 2006 (24 pages)
8 June 2006	Full accounts made up to 28 January 2006 (24 pages)
8 June 2006	Full accounts made up to 28 January 2006 (24 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
9 December 2005	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Full accounts made up to 29 January 2005 (25 pages)
22 September 2005	Full accounts made up to 29 January 2005 (25 pages)
3 August 2005	Return made up to 22/07/05; full list of members (7 pages)
3 August 2005	Return made up to 22/07/05; full list of members (7 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2004	Location of register of members (1 page)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Location of register of members (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Location of register of members (1 page)
10 December 2004	Location of register of members (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 24 January 2004 (25 pages)
31 October 2004	Full accounts made up to 24 January 2004 (25 pages)
27 July 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
24 November 2003	Resolutions RES13 ‐ Facility agreement 14/11/03 (2 pages)
24 November 2003	Resolutions RES13 ‐ Facility agreement 14/11/03 (2 pages)
21 November 2003	Full accounts made up to 25 January 2003 (27 pages)
21 November 2003	Particulars of mortgage/charge (9 pages)
21 November 2003	Declaration of assistance for shares acquisition (11 pages)
21 November 2003	Particulars of mortgage/charge (9 pages)
21 November 2003	Full accounts made up to 25 January 2003 (27 pages)
21 November 2003	Declaration of assistance for shares acquisition (11 pages)
8 August 2003	Return made up to 22/07/03; full list of members (9 pages)
8 August 2003	Return made up to 22/07/03; full list of members (9 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
17 September 2002	Memorandum and Articles of Association (11 pages)
17 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Application for reregistration from PLC to private (1 page)
17 September 2002	Memorandum and Articles of Association (11 pages)
17 September 2002	Application for reregistration from PLC to private (1 page)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2002	Full accounts made up to 26 January 2002 (42 pages)
21 August 2002	Full accounts made up to 26 January 2002 (42 pages)
20 August 2002	Return made up to 22/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 August 2002	Return made up to 22/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
21 June 2002	Ad 30/05/02--------- Â£ si [email protected]=2500 Â£ ic 3023064/3025564 (2 pages)
21 June 2002	Ad 31/05/02--------- Â£ si [email protected]=9625 Â£ ic 3025564/3035189 (5 pages)
21 June 2002	Ad 30/05/02--------- Â£ si [email protected]=2500 Â£ ic 3023064/3025564 (2 pages)
21 June 2002	Ad 31/05/02--------- Â£ si [email protected]=9625 Â£ ic 3025564/3035189 (5 pages)
27 May 2002	Ad 03/05/02--------- Â£ si [email protected]=204 Â£ ic 3022860/3023064 (2 pages)
27 May 2002	Ad 07/05/02--------- Â£ si [email protected]=869 Â£ ic 3021991/3022860 (2 pages)
27 May 2002	Ad 07/05/02--------- Â£ si [email protected]=869 Â£ ic 3021991/3022860 (2 pages)
27 May 2002	Ad 03/05/02--------- Â£ si [email protected]=204 Â£ ic 3022860/3023064 (2 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
17 August 2001	Return made up to 22/07/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
17 August 2001	Return made up to 22/07/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 July 2001	Full accounts made up to 27 January 2001 (37 pages)
23 July 2001	Full accounts made up to 27 January 2001 (37 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=1422 Â£ ic 3019854/3021276 (4 pages)
21 June 2001	Ad 18/05/01--------- Â£ si [email protected]=100 Â£ ic 3021276/3021376 (2 pages)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=1422 Â£ ic 3019854/3021276 (4 pages)
21 June 2001	Ad 18/05/01--------- Â£ si [email protected]=100 Â£ ic 3021276/3021376 (2 pages)
19 June 2001	Ad 11/05/01--------- Â£ si [email protected]=150 Â£ ic 3019704/3019854 (2 pages)
19 June 2001	Ad 11/05/01--------- Â£ si [email protected]=150 Â£ ic 3019704/3019854 (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
23 March 2001	Secretary resigned;director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Ad 25/01/01--------- Â£ si [email protected]=500 Â£ ic 3019204/3019704 (2 pages)
22 February 2001	Ad 25/01/01--------- Â£ si [email protected]=500 Â£ ic 3019204/3019704 (2 pages)
12 February 2001	Ad 12/01/01--------- Â£ si [email protected]=316 Â£ ic 3018888/3019204 (2 pages)
12 February 2001	Ad 12/01/01--------- Â£ si [email protected]=316 Â£ ic 3018888/3019204 (2 pages)
7 February 2001	Ad 19/12/00--------- Â£ si [email protected]=75 Â£ ic 3018813/3018888 (2 pages)
7 February 2001	Ad 19/12/00--------- Â£ si [email protected]=75 Â£ ic 3018813/3018888 (2 pages)
24 January 2001	Ad 04/01/01--------- Â£ si [email protected]=100 Â£ ic 3018713/3018813 (2 pages)
24 January 2001	Ad 04/01/01--------- Â£ si [email protected]=100 Â£ ic 3018713/3018813 (2 pages)
19 January 2001	Ad 15/12/00--------- Â£ si [email protected]=100 Â£ ic 3018613/3018713 (2 pages)
19 January 2001	Ad 15/12/00--------- Â£ si [email protected]=100 Â£ ic 3018613/3018713 (2 pages)
19 January 2001	Ad 11/12/00--------- Â£ si [email protected]=75 Â£ ic 3018538/3018613 (2 pages)
19 January 2001	Ad 11/12/00--------- Â£ si [email protected]=75 Â£ ic 3018538/3018613 (2 pages)
12 January 2001	Ad 15/12/00--------- Â£ si [email protected]=335461 Â£ ic 2683077/3018538 (3 pages)
12 January 2001	Ad 15/12/00--------- Â£ si [email protected]=335461 Â£ ic 2683077/3018538 (3 pages)
4 December 2000	Ad 06/11/00--------- Â£ si [email protected]=100 Â£ ic 2682902/2683002 (2 pages)
4 December 2000	Ad 06/11/00--------- Â£ si [email protected]=100 Â£ ic 2682902/2683002 (2 pages)
4 December 2000	Ad 09/11/00--------- Â£ si [email protected]=75 Â£ ic 2683002/2683077 (2 pages)
4 December 2000	Ad 09/11/00--------- Â£ si [email protected]=75 Â£ ic 2683002/2683077 (2 pages)
27 November 2000	Listing of particulars (40 pages)
27 November 2000	Listing of particulars (40 pages)
22 November 2000	Ad 30/10/00--------- Â£ si [email protected]=100 Â£ ic 2682627/2682727 (2 pages)
22 November 2000	Ad 01/11/00--------- Â£ si [email protected]=175 Â£ ic 2682727/2682902 (2 pages)
22 November 2000	Ad 30/10/00--------- Â£ si [email protected]=100 Â£ ic 2682627/2682727 (2 pages)
22 November 2000	Ad 01/11/00--------- Â£ si [email protected]=175 Â£ ic 2682727/2682902 (2 pages)
14 November 2000	Ad 30/10/00--------- Â£ si [email protected]=100 Â£ ic 2682527/2682627 (2 pages)
14 November 2000	Ad 30/10/00--------- Â£ si [email protected]=100 Â£ ic 2682527/2682627 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si [email protected]=300 Â£ ic 2682227/2682527 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si [email protected]=300 Â£ ic 2682227/2682527 (2 pages)
11 August 2000	Return made up to 22/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 August 2000	Return made up to 22/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 2000	Ad 13/07/00--------- Â£ si [email protected]=613 Â£ ic 2680724/2681337 (2 pages)
3 August 2000	Ad 13/07/00--------- Â£ si [email protected]=613 Â£ ic 2680724/2681337 (2 pages)
6 July 2000	Full accounts made up to 29 January 2000 (44 pages)
6 July 2000	Full accounts made up to 29 January 2000 (44 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
16 February 2000	Ad 24/01/00--------- Â£ si [email protected]=750 Â£ ic 2679974/2680724 (2 pages)
16 February 2000	Ad 24/01/00--------- Â£ si [email protected]=750 Â£ ic 2679974/2680724 (2 pages)
10 February 2000	Ad 25/01/00--------- Â£ si [email protected]=1014 Â£ ic 2678960/2679974 (2 pages)
10 February 2000	Ad 25/01/00--------- Â£ si [email protected]=1014 Â£ ic 2678960/2679974 (2 pages)
7 February 2000	Ad 13/01/00--------- Â£ si [email protected]=300 Â£ ic 2678660/2678960 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Ad 13/01/00--------- Â£ si [email protected]=300 Â£ ic 2678660/2678960 (2 pages)
13 January 2000	Ad 13/12/99--------- Â£ si [email protected]=1159 Â£ ic 2677501/2678660 (2 pages)
13 January 2000	Ad 13/12/99--------- Â£ si [email protected]=1159 Â£ ic 2677501/2678660 (2 pages)
12 November 1999	Ad 14/10/99--------- Â£ si [email protected]=300 Â£ ic 2677201/2677501 (2 pages)
12 November 1999	Ad 14/10/99--------- Â£ si [email protected]=300 Â£ ic 2677201/2677501 (2 pages)
27 October 1999	Ad 29/09/99--------- Â£ si [email protected]=300 Â£ ic 2676901/2677201 (2 pages)
27 October 1999	Ad 29/09/99--------- Â£ si [email protected]=300 Â£ ic 2676901/2677201 (2 pages)
18 August 1999	Ad 26/07/99--------- Â£ si [email protected]=150 Â£ ic 2676751/2676901 (2 pages)
18 August 1999	Ad 07/07/99--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 07/07/99--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 26/07/99--------- Â£ si [email protected]=150 Â£ ic 2676751/2676901 (2 pages)
18 August 1999	Ad 20/07/99--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 20/07/99--------- Â£ si [email protected] (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
12 August 1999	Ad 13/07/99--------- Â£ si [email protected] (2 pages)
12 August 1999	Ad 08/07/99--------- Â£ si [email protected] (2 pages)
12 August 1999	Ad 13/07/99--------- Â£ si [email protected] (2 pages)
12 August 1999	Ad 08/07/99--------- Â£ si [email protected] (2 pages)
12 August 1999	Ad 13/07/99--------- Â£ si [email protected] (2 pages)
12 August 1999	Ad 13/07/99--------- Â£ si [email protected] (2 pages)
11 August 1999	Return made up to 22/07/99; bulk list available separately (7 pages)
11 August 1999	Return made up to 22/07/99; bulk list available separately (7 pages)
9 August 1999	Ad 07/07/99--------- Â£ si [email protected]=150 Â£ ic 2676601/2676751 (2 pages)
9 August 1999	Ad 07/07/99--------- Â£ si [email protected]=150 Â£ ic 2676601/2676751 (2 pages)
2 August 1999	Ad 29/06/99--------- Â£ si [email protected]=675 Â£ ic 2675926/2676601 (2 pages)
2 August 1999	Ad 29/06/99--------- Â£ si [email protected]=675 Â£ ic 2675926/2676601 (2 pages)
22 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3150 Â£ ic 2672551/2675701 (4 pages)
22 July 1999	Ad 21/06/99--------- Â£ si [email protected]=3150 Â£ ic 2672551/2675701 (4 pages)
22 July 1999	Ad 21/06/99--------- Â£ si [email protected]=225 Â£ ic 2675701/2675926 (2 pages)
22 July 1999	Ad 21/06/99--------- Â£ si [email protected]=225 Â£ ic 2675701/2675926 (2 pages)
2 July 1999	Full accounts made up to 30 January 1999 (44 pages)
2 July 1999	Full accounts made up to 30 January 1999 (44 pages)
24 June 1999	Ad 03/06/99--------- Â£ si [email protected]=300 Â£ ic 2672251/2672551 (2 pages)
24 June 1999	Ad 03/06/99--------- Â£ si [email protected]=300 Â£ ic 2672251/2672551 (2 pages)
24 June 1999	Ad 02/06/99--------- Â£ si [email protected]=625 Â£ ic 2671626/2672251 (2 pages)
24 June 1999	Ad 02/06/99--------- Â£ si [email protected]=625 Â£ ic 2671626/2672251 (2 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=450 Â£ ic 2671176/2671626 (2 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=300 Â£ ic 2670876/2671176 (2 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=300 Â£ ic 2670876/2671176 (2 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=450 Â£ ic 2671176/2671626 (2 pages)
6 June 1999	Ad 12/05/99--------- Â£ si [email protected]=225 Â£ ic 2670651/2670876 (2 pages)
6 June 1999	Ad 12/05/99--------- Â£ si [email protected]=225 Â£ ic 2670651/2670876 (2 pages)
27 May 1999	Ad 26/04/99--------- Â£ si [email protected]=225 Â£ ic 2670426/2670651 (2 pages)
27 May 1999	Ad 06/05/99--------- Â£ si [email protected]=300 Â£ ic 2670126/2670426 (2 pages)
27 May 1999	Ad 06/05/99--------- Â£ si [email protected]=300 Â£ ic 2670126/2670426 (2 pages)
27 May 1999	Ad 26/04/99--------- Â£ si [email protected]=225 Â£ ic 2670426/2670651 (2 pages)
21 May 1999	Ad 23/04/99--------- Â£ si [email protected]=300 Â£ ic 2669376/2669676 (2 pages)
21 May 1999	Ad 23/04/99--------- Â£ si [email protected]=300 Â£ ic 2669376/2669676 (2 pages)
21 May 1999	Ad 22/04/99--------- Â£ si [email protected]=450 Â£ ic 2669676/2670126 (2 pages)
21 May 1999	Ad 22/04/99--------- Â£ si [email protected]=450 Â£ ic 2669676/2670126 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=225 Â£ ic 2668427/2668652 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=724 Â£ ic 2668652/2669376 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=225 Â£ ic 2668427/2668652 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=724 Â£ ic 2668652/2669376 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=225 Â£ ic 2668202/2668427 (2 pages)
13 May 1999	Ad 22/04/99--------- Â£ si [email protected]=225 Â£ ic 2668202/2668427 (2 pages)
2 May 1999	Auditor's resignation (1 page)
2 May 1999	Auditor's resignation (1 page)
27 April 1999	Ad 31/03/99--------- Â£ si [email protected]=5238 Â£ ic 2662964/2668202 (2 pages)
27 April 1999	Ad 31/03/99--------- Â£ si [email protected]=5238 Â£ ic 2662964/2668202 (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
19 February 1999	Ad 20/01/99--------- Â£ si [email protected]=601 Â£ ic 2662363/2662964 (2 pages)
19 February 1999	Ad 20/01/99--------- Â£ si [email protected]=601 Â£ ic 2662363/2662964 (2 pages)
5 February 1999	Ad 06/01/99--------- Â£ si [email protected]=1140 Â£ ic 2660030/2661170 (2 pages)
5 February 1999	Ad 04/01/99--------- Â£ si [email protected]=1193 Â£ ic 2661170/2662363 (2 pages)
5 February 1999	Ad 04/01/99--------- Â£ si [email protected]=1193 Â£ ic 2661170/2662363 (2 pages)
5 February 1999	Ad 06/01/99--------- Â£ si [email protected]=1140 Â£ ic 2660030/2661170 (2 pages)
18 January 1999	Ad 31/12/98--------- Â£ si [email protected]=300 Â£ ic 2659730/2660030 (2 pages)
18 January 1999	Ad 31/12/98--------- Â£ si [email protected]=300 Â£ ic 2659730/2660030 (2 pages)
4 January 1999	Ad 15/12/98--------- Â£ si [email protected]=300 Â£ ic 2659430/2659730 (2 pages)
4 January 1999	Ad 15/12/98--------- Â£ si [email protected]=300 Â£ ic 2659430/2659730 (2 pages)
3 December 1998	Ad 16/11/98--------- Â£ si [email protected]=225 Â£ ic 2658980/2659205 (2 pages)
3 December 1998	Ad 12/11/98--------- Â£ si [email protected]=428 Â£ ic 2658552/2658980 (2 pages)
3 December 1998	Ad 16/11/98--------- Â£ si [email protected]=225 Â£ ic 2658980/2659205 (2 pages)
3 December 1998	Ad 12/11/98--------- Â£ si [email protected]=428 Â£ ic 2658552/2658980 (2 pages)
3 December 1998	Ad 16/11/98--------- Â£ si [email protected]=225 Â£ ic 2659205/2659430 (2 pages)
3 December 1998	Ad 16/11/98--------- Â£ si [email protected]=225 Â£ ic 2659205/2659430 (2 pages)
3 December 1998	Ad 12/11/98--------- Â£ si [email protected]=300 Â£ ic 2658252/2658552 (2 pages)
3 December 1998	Ad 12/11/98--------- Â£ si [email protected]=300 Â£ ic 2658252/2658552 (2 pages)
26 November 1998	Ad 10/11/98--------- Â£ si [email protected]=1875 Â£ ic 2655064/2656939 (2 pages)
26 November 1998	Ad 10/11/98--------- Â£ si [email protected]=1875 Â£ ic 2655064/2656939 (2 pages)
26 November 1998	Ad 05/11/98--------- Â£ si [email protected]=1313 Â£ ic 2656939/2658252 (2 pages)
26 November 1998	Ad 05/11/98--------- Â£ si [email protected]=1313 Â£ ic 2656939/2658252 (2 pages)
26 November 1998	Ad 10/11/98--------- Â£ si [email protected]=225 Â£ ic 2654839/2655064 (2 pages)
26 November 1998	Ad 10/11/98--------- Â£ si [email protected]=225 Â£ ic 2654839/2655064 (2 pages)
24 August 1998	Return made up to 22/07/98; bulk list available separately (8 pages)
24 August 1998	Return made up to 22/07/98; bulk list available separately (8 pages)
30 July 1998	Full accounts made up to 31 January 1998 (34 pages)
30 July 1998	Full accounts made up to 31 January 1998 (34 pages)
28 July 1998	Ad 06/07/98--------- Â£ si [email protected]=400 Â£ ic 2653881/2654281 (2 pages)
28 July 1998	Ad 06/07/98--------- Â£ si [email protected]=400 Â£ ic 2653881/2654281 (2 pages)
2 June 1998	Ad 15/05/98--------- Â£ si [email protected]=568 Â£ ic 2653313/2653881 (2 pages)
2 June 1998	Ad 15/05/98--------- Â£ si [email protected]=568 Â£ ic 2653313/2653881 (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
21 May 1998	Ad 28/04/98-29/04/98 Â£ si [email protected]=4026 Â£ ic 2649287/2653313 (2 pages)
21 May 1998	Ad 28/04/98-29/04/98 Â£ si [email protected]=4026 Â£ ic 2649287/2653313 (2 pages)
15 May 1998	Ad 20/04/98--------- Â£ si [email protected]=400 Â£ ic 2648887/2649287 (2 pages)
15 May 1998	Ad 20/04/98--------- Â£ si [email protected]=400 Â£ ic 2648887/2649287 (2 pages)
29 April 1998	Ad 05/03/98-27/03/98 Â£ si [email protected]=529777 Â£ ic 2119110/2648887 (8 pages)
29 April 1998	Ad 05/03/98-27/03/98 Â£ si [email protected]=529777 Â£ ic 2119110/2648887 (8 pages)
6 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 April 1998	Memorandum and Articles of Association (68 pages)
6 April 1998	Memorandum and Articles of Association (68 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: audley house london road liverpool L69 3BD (1 page)
17 March 1998	Registered office changed on 17/03/98 from: audley house london road liverpool L69 3BD (1 page)
9 March 1998	Listing of particulars (52 pages)
9 March 1998	Listing of particulars (52 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
18 February 1998	Ad 03/02/98--------- Â£ si [email protected]=250 Â£ ic 2118860/2119110 (2 pages)
18 February 1998	Ad 03/02/98--------- Â£ si [email protected]=250 Â£ ic 2118860/2119110 (2 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Ad 08/12/97--------- Â£ si [email protected]=400 Â£ ic 2118460/2118860 (2 pages)
20 January 1998	Ad 08/12/97--------- Â£ si [email protected]=400 Â£ ic 2118460/2118860 (2 pages)
11 January 1998	Ad 08/12/97--------- Â£ si [email protected]=125 Â£ ic 2118335/2118460 (2 pages)
11 January 1998	Ad 08/12/97--------- Â£ si [email protected]=125 Â£ ic 2118335/2118460 (2 pages)
5 January 1998	Ad 02/12/97--------- Â£ si [email protected]=2500 Â£ ic 2115835/2118335 (2 pages)
5 January 1998	Ad 02/12/97--------- Â£ si [email protected]=2500 Â£ ic 2115835/2118335 (2 pages)
9 December 1997	Ad 11/11/97--------- Â£ si [email protected]=1897 Â£ ic 2113938/2115835 (2 pages)
9 December 1997	Ad 11/11/97--------- Â£ si [email protected]=1897 Â£ ic 2113938/2115835 (2 pages)
2 November 1997	Ad 13/10/97--------- Â£ si [email protected]=840 Â£ ic 2113098/2113938 (2 pages)
2 November 1997	Ad 13/10/97--------- Â£ si [email protected]=840 Â£ ic 2113098/2113938 (2 pages)
14 October 1997	Ad 10/09/97--------- Â£ si [email protected]=125 Â£ ic 2112973/2113098 (2 pages)
14 October 1997	Ad 10/09/97--------- Â£ si [email protected]=125 Â£ ic 2112973/2113098 (2 pages)
5 September 1997	Return made up to 22/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 22/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 1997	New director appointed (2 pages)
21 July 1997	Ad 26/06/97--------- Â£ si [email protected]=250 Â£ ic 2111471/2111721 (2 pages)
21 July 1997	Ad 24/06/97--------- Â£ si [email protected]=1125 Â£ ic 2111721/2112846 (2 pages)
21 July 1997	Ad 30/06/97--------- Â£ si [email protected]=818 Â£ ic 2110341/2111159 (2 pages)
21 July 1997	Ad 24/06/97--------- Â£ si [email protected]=1125 Â£ ic 2111721/2112846 (2 pages)
21 July 1997	Ad 30/06/97--------- Â£ si [email protected]=818 Â£ ic 2110341/2111159 (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=312 Â£ ic 2111159/2111471 (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=312 Â£ ic 2111159/2111471 (2 pages)
21 July 1997	Ad 26/06/97--------- Â£ si [email protected]=250 Â£ ic 2111471/2111721 (2 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=750 Â£ ic 2106787/2107537 (2 pages)
9 July 1997	Ad 13/06/97--------- Â£ si [email protected]=2804 Â£ ic 2107537/2110341 (2 pages)
9 July 1997	Ad 13/06/97--------- Â£ si [email protected]=2804 Â£ ic 2107537/2110341 (2 pages)
9 July 1997	Ad 05/06/97--------- Â£ si [email protected]=1125 Â£ ic 2105662/2106787 (3 pages)
9 July 1997	Ad 05/06/97--------- Â£ si [email protected]=1125 Â£ ic 2105662/2106787 (3 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=750 Â£ ic 2106787/2107537 (2 pages)
8 July 1997	Full accounts made up to 25 January 1997 (26 pages)
8 July 1997	Full accounts made up to 25 January 1997 (26 pages)
27 June 1997	Ad 03/06/97--------- Â£ si [email protected]=25187 Â£ ic 2080475/2105662 (12 pages)
27 June 1997	Ad 03/06/97--------- Â£ si [email protected]=25187 Â£ ic 2080475/2105662 (12 pages)
8 May 1997	Ad 11/04/97--------- Â£ si [email protected]=4654 Â£ ic 2075821/2080475 (2 pages)
8 May 1997	Ad 11/04/97--------- Â£ si [email protected]=4654 Â£ ic 2075821/2080475 (2 pages)
8 April 1997	Ad 11/03/97--------- Â£ si [email protected]=400 Â£ ic 2075421/2075821 (2 pages)
8 April 1997	Ad 11/03/97--------- Â£ si [email protected]=400 Â£ ic 2075421/2075821 (2 pages)
27 November 1996	Ad 08/11/96--------- Â£ si [email protected]=600 Â£ ic 2074821/2075421 (2 pages)
27 November 1996	Ad 08/11/96--------- Â£ si [email protected]=600 Â£ ic 2074821/2075421 (2 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
24 July 1996	Full accounts made up to 27 January 1996 (26 pages)
24 July 1996	Full accounts made up to 27 January 1996 (26 pages)
23 July 1996	Return made up to 22/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 July 1996	Return made up to 22/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 July 1996	Ad 13/06/96--------- Â£ si [email protected]=11749 Â£ ic 2057168/2068917 (2 pages)
10 July 1996	Ad 13/06/96--------- Â£ si [email protected]=11749 Â£ ic 2057168/2068917 (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
1 September 1995	Full accounts made up to 28 January 1995 (23 pages)
1 September 1995	Full accounts made up to 28 January 1995 (23 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
17 August 1995	Return made up to 22/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
17 August 1995	Return made up to 22/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 June 1995	Ad 10/05/95--------- Â£ si [email protected]=129 Â£ ic 2062775/2062904 (2 pages)
8 June 1995	Ad 10/05/95--------- Â£ si [email protected]=129 Â£ ic 2062775/2062904 (2 pages)
7 March 1995	Ad 15/02/95--------- Â£ si [email protected]=5608 Â£ ic 2057167/2062775 (2 pages)
7 March 1995	Ad 15/02/95--------- Â£ si [email protected]=5608 Â£ ic 2057167/2062775 (2 pages)
21 February 1995	Listing of particulars (79 pages)
21 February 1995	Listing of particulars (79 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
8 June 1992	Prospectus (56 pages)
8 June 1992	Prospectus (56 pages)
20 May 1992	Ad 12/05/92--------- Â£ si [email protected]=1112001 Â£ ic 2128125/3240126 (3 pages)
20 May 1992	Nc inc already adjusted 05/05/92 (1 page)
20 May 1992	Nc inc already adjusted 05/05/92 (1 page)
20 May 1992	S-div 05/05/92 (2 pages)
20 May 1992	Ad 12/05/92--------- Â£ si [email protected]=1112001 Â£ ic 2128125/3240126 (3 pages)
20 May 1992	S-div 05/05/92 (2 pages)
14 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (90 pages)
14 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (90 pages)
7 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
7 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
7 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 September 1991	Return made up to 14/08/91; full list of members (22 pages)
19 September 1991	Return made up to 14/08/91; full list of members (22 pages)
17 January 1991	Return made up to 13/07/90; full list of members (12 pages)
17 January 1991	Return made up to 13/07/90; full list of members (12 pages)
7 December 1989	Return made up to 14/08/89; full list of members (10 pages)
7 December 1989	Return made up to 14/08/89; full list of members (10 pages)
14 September 1927	Certificate of incorporation (1 page)
14 September 1927	Certificate of incorporation (1 page)

T J Hughes Limited

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