T J Hughes (Properties) Company Limited

Company Name	T J Hughes (Properties) Company Limited
Company Status	Dissolved
Company Number	04984416
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 4 months ago)
Dissolution Date	29 March 2017 (7 years ago)
Previous Name	Beringer Slb Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Lister
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(7 years, 6 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(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 29 March 2017)
Correspondence Address	Hughes House London Road Liverpool Merseyside L3 8JA

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	George William Foster
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 day after company formation)
Appointment Duration	9 months, 2 weeks (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
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 day after company formation)
Appointment Duration	2 years (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	04 December 2003(1 day after company formation)
Appointment Duration	2 years (resigned 19 December 2005)
Role	Finance Director
Correspondence Address	36 Woodkind Hey Spital Wirral CH63 9JZ Wales

Director Name	James Barton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 days 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(9 months, 2 weeks 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(9 months, 2 weeks 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	23 November 2005(1 year, 11 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	19 December 2005(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2007)
Role	Company Director
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(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
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(3 years, 7 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
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

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(7 years, 1 month 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
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(7 years, 1 month 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 L3 8JA

Director Name	David Elliott Luper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(7 years, 4 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
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(7 years, 4 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

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	£1,711,980
Gross Profit	£83,927
Net Worth	£409,083
Current Liabilities	£79,448

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	Appointment of a voluntary liquidator (1 page)
18 July 2016	Notice of ceasing to act as a voluntary liquidator (10 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)
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)
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	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	Notice to Registrar of Companies of Notice of disclaimer (4 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)
26 March 2014	Liquidators' statement of receipts and payments to 23 December 2013 (15 pages)
26 March 2014	Liquidators statement of receipts and payments to 23 December 2013 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 23 December 2013 (15 pages)
24 January 2013	Administrator's progress report to 19 December 2012 (20 pages)
24 January 2013	Administrator's progress report to 19 December 2012 (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)
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)
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)
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)
8 September 2011	Notice of deemed approval of proposals (1 page)
8 September 2011	Notice of deemed approval of proposals (1 page)
30 August 2011	Statement of affairs with form 2.14B (7 pages)
30 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	Appointment of Mr Robert Lister as a director (2 pages)
24 June 2011	Termination of appointment of Beatrice Lafon as a director (1 page)
24 June 2011	Termination of appointment of Beatrice Lafon 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 Susan Tennant 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 Paul Mcdonald 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 David Luper 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)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/03/2011 (4 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/03/2011 (4 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
19 January 2011	Termination of appointment of David Williams as a director (2 pages)
19 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 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 Beatrice Madeleine Lafon as a director (3 pages)
18 January 2011	Appointment of Beatrice Madeleine Lafon as a director (3 pages)
29 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 1 (6 pages)
29 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 1 (6 pages)
29 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 1 (6 pages)
25 October 2010	Full accounts made up to 30 January 2010 (12 pages)
25 October 2010	Full accounts made up to 30 January 2010 (12 pages)
28 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 January 2009 (12 pages)
6 October 2009	Full accounts made up to 31 January 2009 (12 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 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)
21 July 2008	Director appointed david robert williams (2 pages)
1 July 2008	Full accounts made up to 26 January 2008 (12 pages)
1 July 2008	Full accounts made up to 26 January 2008 (12 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)
30 December 2007	Full accounts made up to 27 January 2007 (12 pages)
30 December 2007	Full accounts made up to 27 January 2007 (12 pages)
11 December 2007	Return made up to 03/12/07; full list of members (2 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 03/12/07; full list of members (2 pages)
11 December 2007	Location of register of members (1 page)
16 October 2007	Memorandum and Articles of Association (10 pages)
16 October 2007	Memorandum and Articles of Association (10 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	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
4 December 2006	Return made up to 03/12/06; 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 (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
26 July 2006	Amended full accounts made up to 28 January 2006 (12 pages)
26 July 2006	Amended full accounts made up to 28 January 2006 (12 pages)
8 June 2006	Full accounts made up to 28 January 2006 (12 pages)
8 June 2006	Full accounts made up to 28 January 2006 (12 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary 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)
14 December 2005	Return made up to 03/12/05; 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 (3 pages)
14 December 2005	Return made up to 03/12/05; full list of members (3 pages)
9 December 2005	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 director appointed (2 pages)
22 September 2005	Full accounts made up to 29 January 2005 (11 pages)
22 September 2005	Full accounts made up to 29 January 2005 (11 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)
29 December 2004	Return made up to 03/12/04; full list of members (6 pages)
29 December 2004	Return made up to 03/12/04; full list of members (6 pages)
15 December 2004	Location of register of members (1 page)
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)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 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	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
14 May 2004	Company name changed beringer slb LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed beringer slb LIMITED\certificate issued on 14/05/04 (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
9 December 2003	Registered office changed on 09/12/03 from: 10 norwich street london EC4A 1BD (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 10 norwich street london EC4A 1BD (1 page)
9 December 2003	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
9 December 2003	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
3 December 2003	Incorporation (16 pages)
3 December 2003	Incorporation (16 pages)

T J Hughes (Properties) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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