| Company Name | Hughes Horse Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894674 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 5 months ago) |
| Previous Name | Hughes Horse Sales Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01621 | Farm animal boarding and care |
Directors
| Director Name | Mr James William Hughes |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Livestock Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 40 Stanley Street Galashiels Selkirkshire TD1 1HS Scotland |
| Secretary Name | Marion Bothwick Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Stanley Street Galashiels Selkirkshire TD1 1HS Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 5th Floor, Newbury House 890-900, Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | James William Hughes 99.01% Ordinary |
|---|---|
| 5 at £1 | James William Hughes & Marion Bothwick Hughes 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,989 |
| Cash | £13,634 |
| Current Liabilities | £24,623 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (4 pages) |
| 9 July 2013 | Application to strike the company off the register (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 11 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Registered office address changed from Moorlands, School Road Kirkby-in-Furness Cumbria LA17 7TF on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from Moorlands, School Road Kirkby-in-Furness Cumbria LA17 7TF on 16 June 2010 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for James William Hughes on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for James William Hughes on 1 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for James William Hughes on 1 February 2010 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 15 sawrey court broughton in furness cumbria LA20 6JQ (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 15 sawrey court broughton in furness cumbria LA20 6JQ (1 page) |
| 15 August 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 August 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 24 May 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 04/02/01; full list of members
|
| 30 March 2001 | Registered office changed on 30/03/01 from: beechwood red rose close alderton suffolk IP12 3DG (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: beechwood red rose close alderton suffolk IP12 3DG (1 page) |
| 27 March 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 27 March 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 5 April 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 5 April 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 1 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 10 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 7 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 12 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 12 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 04/02/95; full list of members; amend (6 pages) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | £ nc 1000/10000 06/11/95 (1 page) |
| 16 November 1995 | Ad 06/11/95--------- £ si 1003@1=1003 £ ic 4/1007 (2 pages) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Registered office changed on 16/11/95 from: alberto house hog wood lane finchampstead berkshire RG11 4RF (1 page) |
| 16 November 1995 | Return made up to 04/02/95; full list of members; amend (6 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: alberto house hog wood lane finchampstead berkshire RG11 4RF (1 page) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Ad 06/11/95--------- £ si 1003@1=1003 £ ic 4/1007 (2 pages) |
| 16 November 1995 | £ nc 1000/10000 06/11/95 (1 page) |
| 9 November 1995 | Ad 21/04/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 November 1995 | Ad 21/04/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 November 1995 | Return made up to 04/02/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 04/02/95; full list of members (6 pages) |