Hughes Safety Shelters Limited

Company Name	Hughes Safety Shelters Limited
Company Status	Dissolved
Company Number	06949754
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Darlington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Mr Anthony Douglas Hughes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Director/Engineer
Country of Residence	England
Correspondence Address	Rosemary Cottage Paddock Hill Mobberley Knutsford Cheshire WA16 7DH

Secretary Name	Irene Bradbury-Jones
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Hollinwood Road Disley Stockport Cheshire SK12 2EE

Secretary Name	Stephen Dootson
Nationality	British
Status	Resigned
Appointed	31 July 2011(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	Whitefield Road Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Secretary Name	Mrs Toni Marie Lock
Status	Resigned
Appointed	24 December 2015(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Comet Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Contact

Website	hughes-safety-showers.co.uk
Telephone	0161 4306618
Telephone region	Manchester

Location

Registered Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jd Hughes Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
7 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Change of details for Justrite Holdings Limited as a person with significant control on 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
16 May 2016	Registered office address changed from Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS England to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 May 2016	Registered office address changed from Comet Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
10 May 2016	Appointment of Mr Paul Darlington as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016 (1 page)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
12 January 2016	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Stephen Dootson as a secretary (3 pages)
15 August 2011	Termination of appointment of Irene Bradbury-Jones as a secretary (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 July 2009	Incorporation (17 pages)

Hughes Safety Shelters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check