Manchester
M2 3EY
Secretary Name | T J Hughes (Company Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2007(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 24 March 2013) |
Correspondence Address | Hughes House London Road Liverpool Merseyside L3 8JA |
Director Name | Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
Director Name | George William Foster |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 days after company formation) |
Appointment Duration | 10 months, 1 week (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 | Andrew John Goody |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2005) |
Role | Financial Director |
Correspondence Address | 36 Woodkind Hey Spital Wirral CH63 9JZ Wales |
Secretary Name | Andrew John Goody |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2005) |
Role | Financial Director |
Correspondence Address | 36 Woodkind Hey Spital Wirral CH63 9JZ Wales |
Director Name | Mr Gareth Ridgwell Whiley |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(4 days after company formation) |
Appointment Duration | 7 years, 4 months (resigned 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Dukes Avenue Chiswick W4 2AF |
Director Name | James Barton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(4 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 July 2007) |
Role | Fund Manager |
Correspondence Address | 9 Birchwood Road Petts Wood Kent BR5 1NX |
Director Name | Robin Dickie |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(10 months, 1 week 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 |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(10 months, 1 week 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 |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Oldfield St Mary's Road Bowden Cheshire WA14 2PJ |
Secretary Name | Mr Paul John Thomas Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldfield St Mary's Road Bowden Cheshire WA14 2PJ |
Director Name | Mark Philip Fontaine |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 July 2008) |
Role | Accountant |
Correspondence Address | 2 Regent Road Southport Merseyside PR8 2EB |
Director Name | Susan Tennant |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 January 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fairview House Rocky Lane Heswall Merseyside CH60 0BZ Wales |
Director Name | Mr David Robert Williams |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 January 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 St Stephens Road Prenton Merseyside CH42 8PP Wales |
Director Name | Mrs Beatrice Madeline Valarie Lafon MacDonald |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hughes House London Road Liverpool L3 8JA |
Director Name | Mr Paul Andrew McDonald |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hughes House London Road Liverpool L3 8JA |
Director Name | David Elliott Luper |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (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 |
Director Name | Anthony Bernard Solomon |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 June 2011) |
Role | Shopkeeper |
Country of Residence | United Kingdom |
Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BF |
Registered Address | 100 Barbirolli Square Manchester M2 3EY |
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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 |
106k at £0.1 | T J Hughes (Holdings) Company LTD 55.50% Ordinary A |
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850k at £0.01 | T J Hughes (Holdings) Company LTD 44.50% Ordinary B |
Year | 2014 |
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Net Worth | -£5,547,000 |
Cash | £2,000 |
Current Liabilities | £10,017,000 |
Latest Accounts | 30 January 2010 (14 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
24 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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24 March 2013 | Final Gazette dissolved following liquidation (1 page) |
24 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2012 | Notice of move from Administration to Dissolution on 19 December 2012 (15 pages) |
24 December 2012 | Notice of move from Administration to Dissolution (15 pages) |
22 June 2012 | Administrator's progress report to 11 May 2012 (22 pages) |
22 June 2012 | Notice of extension of period of Administration (1 page) |
22 June 2012 | Notice of extension of period of Administration (1 page) |
22 June 2012 | Administrator's progress report to 11 May 2012 (22 pages) |
6 February 2012 | Administrator's progress report to 29 December 2011 (26 pages) |
6 February 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) |
31 August 2011 | Statement of affairs with form 2.14B (7 pages) |
31 August 2011 | Statement of affairs with form 2.14B (7 pages) |
22 August 2011 | Statement of administrator's proposal (74 pages) |
22 August 2011 | Statement of administrator's proposal (74 pages) |
8 July 2011 | Registered office address changed from Hughes House London Road Liverpool L3 8JA on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from Hughes House London Road Liverpool L3 8JA on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from Hughes House London Road Liverpool 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) |
27 June 2011 | Termination of appointment of David Luper as a director (2 pages) |
27 June 2011 | Termination of appointment of David Luper as a director (2 pages) |
24 June 2011 | Termination of appointment of David Luper as a director (1 page) |
24 June 2011 | Termination of appointment of Susan Tennant as a director (1 page) |
24 June 2011 | Appointment of Mr Robert Lister as a director (2 pages) |
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 David Luper as a director (1 page) |
24 June 2011 | Termination of appointment of Paul Mcdonald 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 Beatrice Lafon as a director (1 page) |
23 June 2011 | Termination of appointment of Anthony Solomon as a director (2 pages) |
23 June 2011 | Termination of appointment of Anthony Solomon as a director (2 pages) |
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) |
28 April 2011 | Appointment of Anthony Bernard Solomon as a director (2 pages) |
28 April 2011 | Appointment of Anthony Bernard Solomon as a director (2 pages) |
12 April 2011 | Termination of appointment of Neil Mccausland as a director (2 pages) |
12 April 2011 | Termination of appointment of Neil Mccausland as a director (2 pages) |
11 April 2011 | Termination of appointment of Gareth Whiley as a director (2 pages) |
11 April 2011 | Termination of appointment of Gareth Whiley as a director (2 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
14 March 2011 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
14 March 2011 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
9 March 2011 | Resolutions
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9 March 2011 | Resolutions
|
18 January 2011 | Appointment of Beatrice Madeline Lafon as a director (3 pages) |
18 January 2011 | Appointment of Paul Andrew Mcdonald as a director (3 pages) |
18 January 2011 | Termination of appointment of David Williams as a director (2 pages) |
18 January 2011 | Termination of appointment of David Williams as a director (2 pages) |
18 January 2011 | Appointment of Paul Andrew Mcdonald as a director (3 pages) |
18 January 2011 | Appointment of Beatrice Madeline Lafon as a director (3 pages) |
6 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
6 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
25 October 2010 | Full accounts made up to 30 January 2010 (15 pages) |
25 October 2010 | Full accounts made up to 30 January 2010 (15 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Neil William Mccausland on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Neil William Mccausland on 8 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for T J Hughes (Company Secretary) Limited on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Gareth Ridgwell Whiley on 8 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for T J Hughes (Company Secretary) Limited on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Robert Williams on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Neil William Mccausland on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Tennant on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Gareth Ridgwell Whiley on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Susan Tennant on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Robert Williams on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Gareth Ridgwell Whiley on 8 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for T J Hughes (Company Secretary) Limited on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Robert Williams on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Tennant on 8 December 2009 (2 pages) |
6 October 2009 | Full accounts made up to 31 January 2009 (15 pages) |
6 October 2009 | Full accounts made up to 31 January 2009 (15 pages) |
27 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
21 July 2008 | Director appointed david robert williams (2 pages) |
21 July 2008 | Director appointed david robert williams (2 pages) |
21 July 2008 | Appointment Terminated Director mark fontaine (1 page) |
21 July 2008 | Appointment terminated director mark fontaine (1 page) |
1 July 2008 | Full accounts made up to 26 January 2008 (14 pages) |
1 July 2008 | Full accounts made up to 26 January 2008 (14 pages) |
29 May 2008 | Director's Change of Particulars / mark fontaine / 29/05/2008 / (1 page) |
29 May 2008 | Director's change of particulars / mark fontaine / 29/05/2008 (1 page) |
29 May 2008 | Director's Change of Particulars / gareth whiley / 29/05/2008 / (1 page) |
29 May 2008 | Director's change of particulars / mark fontaine / 29/05/2008 (1 page) |
29 May 2008 | Director's change of particulars / gareth whiley / 29/05/2008 (1 page) |
29 May 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 (1 page) |
29 May 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 (1 page) |
29 May 2008 | Director's change of particulars / gareth whiley / 29/05/2008 (1 page) |
30 December 2007 | Full accounts made up to 27 January 2007 (17 pages) |
30 December 2007 | Full accounts made up to 27 January 2007 (17 pages) |
22 November 2007 | Location of register of members (1 page) |
22 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
22 November 2007 | Location of register of members (1 page) |
22 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | Director resigned (1 page) |
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 | Secretary resigned;director resigned (1 page) |
16 February 2007 | New secretary appointed (2 pages) |
16 February 2007 | Secretary resigned;director resigned (1 page) |
16 February 2007 | New secretary appointed (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
26 July 2006 | Amended full accounts made up to 28 January 2006 (16 pages) |
26 July 2006 | Amended full accounts made up to 28 January 2006 (16 pages) |
8 June 2006 | Full accounts made up to 28 January 2006 (16 pages) |
8 June 2006 | Full accounts made up to 28 January 2006 (16 pages) |
1 February 2006 | Secretary resigned;director resigned (1 page) |
1 February 2006 | New secretary appointed (2 pages) |
1 February 2006 | Secretary resigned;director resigned (1 page) |
1 February 2006 | New secretary appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
14 September 2005 | Full accounts made up to 29 January 2005 (14 pages) |
14 September 2005 | Full accounts made up to 29 January 2005 (14 pages) |
12 April 2005 | Resolutions
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12 April 2005 | Resolutions
|
15 December 2004 | Resolutions
|
15 December 2004 | Resolutions
|
15 December 2004 | Location of register of members (1 page) |
15 December 2004 | Location of register of members (1 page) |
13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
10 December 2004 | Location of register of members (1 page) |
10 December 2004 | Resolutions
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10 December 2004 | Location of register of members (1 page) |
10 December 2004 | Resolutions
|
7 December 2004 | New director appointed (3 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (3 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
16 October 2004 | Memorandum and Articles of Association (10 pages) |
16 October 2004 | Memorandum and Articles of Association (10 pages) |
9 December 2003 | Ad 14/11/03--------- £ si [email protected]=10599 £ si [email protected]=8500 £ ic 1/19100 (2 pages) |
9 December 2003 | Ad 14/11/03--------- £ si [email protected]=10599 £ si [email protected]=8500 £ ic 1/19100 (2 pages) |
4 December 2003 | Nc inc already adjusted 14/11/03 (1 page) |
4 December 2003 | Nc inc already adjusted 14/11/03 (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (3 pages) |
26 November 2003 | New director appointed (3 pages) |
26 November 2003 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Resolutions
|
24 November 2003 | S-div 14/11/03 (1 page) |
24 November 2003 | Resolutions
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24 November 2003 | Resolutions
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24 November 2003 | Resolutions
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24 November 2003 | Resolutions
|
24 November 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 10 norwich street london EC4A 1BD (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 10 norwich street london EC4A 1BD (1 page) |
24 November 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
24 November 2003 | S-div 14/11/03 (1 page) |
24 November 2003 | Resolutions
|
21 November 2003 | Particulars of mortgage/charge (8 pages) |
21 November 2003 | Particulars of mortgage/charge (8 pages) |
10 November 2003 | Incorporation (17 pages) |