Hewitt And Maughan Limited

Company Name	Hewitt And Maughan Limited
Company Status	Dissolved
Company Number	00287775
Category	Private Limited Company
Incorporation Date	5 May 1934(90 years ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Thomas Maughan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (closed 15 March 2015)
Role	Builder
Country of Residence	England
Correspondence Address	57 Sunnyside Worksop Nottinghamshire S81 7LN

Secretary Name	Betty Maughan
Nationality	British
Status	Closed
Appointed	14 January 2008(73 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 March 2015)
Role	Company Director
Correspondence Address	1a Woodland Drive Worksop Nottinghamshire S81 7JU

Director Name	Betty Maughan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	1a Woodland Drive Worksop Nottinghamshire S81 7JU

Director Name	David Henry Maughan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1992)
Role	Builder
Correspondence Address	43 Bute Street Sheffield South Yorkshire S10 1UP

Director Name	Marjorie Irene Maughan
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1992)
Role	Cashier
Correspondence Address	15 Wingfield Avenue Worksop Nottinghamshire S81 0SY

Director Name	Thomas Henry Maughan
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Builder
Correspondence Address	1 Woodland Drive Worksop Nottinghamshire S81 7JU

Secretary Name	Thomas Henry Maughan
Nationality	British
Status	Resigned
Appointed	28 June 1991(57 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	1 Woodland Drive Worksop Nottinghamshire S81 7JU

Director Name	Graham Derek Wright
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(59 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2001)
Role	Build Contracts Director
Correspondence Address	20 West Bank Drive South Anston Sheffield South Yorkshire S31 7HT

Secretary Name	Peter Thomas Maughan
Nationality	British
Status	Resigned
Appointed	27 July 1994(60 years, 3 months after company formation)
Appointment Duration	8 years (resigned 23 August 2002)
Role	Builder
Correspondence Address	10 Harewood Road Worksop Nottinghamshire S81 0LG

Secretary Name	Sheree Marie Maughan
Nationality	British
Status	Resigned
Appointed	23 August 2002(68 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	10 Harewood Road Worksop Nottinghamshire S81 0LG

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

600 at £1	Mr Peter Thomas Maughan 60.00% Ordinary
300 at £1	Betty Maughan 30.00% Ordinary
100 at £1	Mr David Henry Maughan 10.00% Ordinary

Financials

Year	2014
Net Worth	£200,115
Cash	£3
Current Liabilities	£222,207

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (11 pages)
3 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (11 pages)
3 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (11 pages)
14 March 2013	Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page)
16 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (15 pages)
16 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (15 pages)
16 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (15 pages)
21 November 2011	Statement of affairs with form 4.19 (7 pages)
21 November 2011	Statement of affairs with form 4.19 (7 pages)
21 November 2011	Registered office address changed from 11 Albion Close Worksop Nottingham S80 1RA on 21 November 2011 (2 pages)
21 November 2011	Appointment of a voluntary liquidator (1 page)
21 November 2011	Registered office address changed from 11 Albion Close Worksop Nottingham S80 1RA on 21 November 2011 (2 pages)
21 November 2011	Appointment of a voluntary liquidator (1 page)
21 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2011	Director's details changed for Peter Thomas Maughan on 8 July 2011 (2 pages)
8 August 2011	Director's details changed for Peter Thomas Maughan on 8 July 2011 (2 pages)
8 August 2011	Register inspection address has been changed (1 page)
8 August 2011	Register inspection address has been changed (1 page)
8 August 2011	Director's details changed for Peter Thomas Maughan on 8 July 2011 (2 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 (5 pages)
8 August 2011	Register(s) moved to registered inspection location (1 page)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1,000 (5 pages)
8 August 2011	Register(s) moved to registered inspection location (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Peter Thomas Maughan on 27 July 2010 (2 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Peter Thomas Maughan on 27 July 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 August 2009	Director's change of particulars / peter maughan / 28/07/2008 (1 page)
11 August 2009	Director's change of particulars / peter maughan / 28/07/2008 (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 27/07/08; full list of members (4 pages)
29 September 2008	Return made up to 27/07/08; full list of members (4 pages)
27 May 2008	Return made up to 27/07/07; no change of members (6 pages)
27 May 2008	Return made up to 27/07/07; no change of members (6 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 August 2006	Return made up to 27/07/05; full list of members (7 pages)
22 August 2006	Return made up to 27/07/05; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
13 January 2004	Â£ ic 1000/575 20/10/03 Â£ sr 425@1=425 (1 page)
13 January 2004	£ ic 1000/575 20/10/03 £ sr 425@1=425 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 October 2002	Return made up to 27/07/02; full list of members (7 pages)
26 October 2002	Return made up to 27/07/02; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 September 2001	Return made up to 27/07/01; full list of members (7 pages)
5 September 2001	Return made up to 27/07/01; full list of members (7 pages)
17 January 2001	(7 pages)
17 January 2001	(7 pages)
16 August 2000	Return made up to 31/03/00; full list of members (7 pages)
16 August 2000	Return made up to 31/03/00; full list of members (7 pages)
23 November 1999	(6 pages)
23 November 1999	(6 pages)
12 August 1999	Return made up to 27/07/99; no change of members (4 pages)
12 August 1999	Return made up to 27/07/99; no change of members (4 pages)
22 October 1998	(6 pages)
22 October 1998	(6 pages)
26 July 1998	Return made up to 27/07/98; no change of members (4 pages)
26 July 1998	Return made up to 27/07/98; no change of members (4 pages)
1 February 1998	(6 pages)
1 February 1998	(6 pages)
22 July 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 July 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
3 December 1996	Full accounts made up to 31 March 1996 (7 pages)
3 December 1996	Full accounts made up to 31 March 1996 (7 pages)
17 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1995	(7 pages)
14 November 1995	(7 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
21 August 1995	Return made up to 27/07/95; no change of members (4 pages)
21 August 1995	Registered office changed on 21/08/95 from: 46 potter street worksop nottingham S80 2AQ (1 page)
21 August 1995	Return made up to 27/07/95; no change of members (4 pages)
21 August 1995	Registered office changed on 21/08/95 from: 46 potter street worksop nottingham S80 2AQ (1 page)
22 March 1995	Particulars of mortgage/charge (6 pages)
22 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Hewitt And Maughan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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