| Company Name | Ken Hughes Stonemasons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419912 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Kenneth Hughes |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Hillary Crescent Maghull Liverpool Merseyside L31 6BL |
| Secretary Name | Isaline Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Hillary Crescent Maghull Liverpool Merseyside L31 6BL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Isaline Hughes 50.00% Ordinary |
|---|---|
| 50 at 1 | Kenneth Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,097 |
| Cash | £74 |
| Current Liabilities | £10,045 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Director's details changed for Kenneth Hughes on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Kenneth Hughes on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Director's details changed for Kenneth Hughes on 1 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 September 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 June 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 62 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 62 church road gatley cheadle cheshire SK8 4NQ (1 page) |
| 30 June 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 18 regency gardens cheadle hulme stockport cheshire SK8 6SX (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 18 regency gardens cheadle hulme stockport cheshire SK8 6SX (1 page) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 18 regency gardens cheadle hulme cheshire SK8 6SX (1 page) |
| 7 May 2002 | Ad 18/04/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Ad 18/04/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 18 regency gardens cheadle hulme cheshire SK8 6SX (1 page) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Director resigned (1 page) |
| 19 April 2002 | Director resigned (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Incorporation (9 pages) |
| 18 April 2002 | Incorporation (9 pages) |