Hughes Construction Services Ltd

Company Name	Hughes Construction Services Ltd
Company Status	Dissolved
Company Number	05918288
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)

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 Henry Hughes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(6 days after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2011)
Role	Manager
Correspondence Address	Gavea The Ridge Little Baddow Essex CM3 4RZ

Director Name	Tania Amanda Hughes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(6 days after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2011)
Role	Manager
Correspondence Address	Tall Trees Beehive Chase Hook End Essex CM15 0PA

Director Name	Wayne Clinton Hughes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(6 days after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2011)
Role	Manager
Correspondence Address	Hanover 14 Empress Avenue West Mersea Essex CO5 8ET

Secretary Name	Tania Amanda Hughes
Nationality	British
Status	Closed
Appointed	04 September 2006(6 days after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2011)
Role	Manager
Correspondence Address	Tall Trees Beehive Chase Hook End Essex CM15 0PA

Director Name	Ralph Howard Hughes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2007)
Role	Manager
Correspondence Address	Eversley Cuckoo Hill Bures Suffolk CO8 5JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,143
Cash	£53,622
Current Liabilities	£534,837

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
27 July 2009	Administrator's progress report to 7 July 2009 (14 pages)
27 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
27 July 2009	Administrator's progress report to 7 July 2009 (14 pages)
27 July 2009	Administrator's progress report to 7 July 2009 (14 pages)
27 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
25 February 2009	Administrator's progress report to 22 January 2009 (12 pages)
25 February 2009	Administrator's progress report to 22 January 2009 (12 pages)
10 January 2009	Statement of affairs with form 2.14B (6 pages)
10 January 2009	Statement of affairs with form 2.14B (6 pages)
6 October 2008	Result of meeting of creditors (5 pages)
6 October 2008	Result of meeting of creditors (5 pages)
12 September 2008	Statement of administrator's proposal (29 pages)
12 September 2008	Statement of administrator's proposal (29 pages)
30 July 2008	Registered office changed on 30/07/2008 from lewis house, great chesterford court, great chesterford essex CB10 1PF (1 page)
30 July 2008	Appointment of an administrator (1 page)
30 July 2008	Appointment of an administrator (1 page)
30 July 2008	Registered office changed on 30/07/2008 from lewis house, great chesterford court, great chesterford essex CB10 1PF (1 page)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
23 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2007	Return made up to 29/08/07; full list of members (8 pages)
28 September 2007	Return made up to 29/08/07; full list of members (8 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 04/09/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Ad 04/09/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
29 August 2006	Incorporation (9 pages)
29 August 2006	Incorporation (9 pages)

Hughes Construction Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London