Hughes & Sons Property Investments Ltd

Company Name	Hughes & Sons Property Investments Ltd
Company Status	Dissolved
Company Number	06506400
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	28 June 2016 (7 years, 9 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	Charles Hughes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Oldtown Lane Annalong Newry County Down BT34 4XF Northern Ireland

Secretary Name	Anne Hughes
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	30a Oldtown Lane Annalong Newry County Down BT34 4XF Northern Ireland

Director Name	Mr Paul Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	30a Oldtown Lane Annalong Newry County Down BT34 4XF Northern Ireland

Director Name	Mr Michael Hughes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Oldtown Lane Annalong Newry County Down BT34 4XF Northern Ireland

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Church Road Hanwell London W7 3BB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Shareholders

38 at £1	Charles Hughes 49.35% Ordinary
37 at £1	Anne Hughes 48.05% Ordinary
2 at £1	Mr Paul Hughes 2.60% Ordinary

Financials

Year	2014
Net Worth	-£92,754
Cash	£4,929
Current Liabilities	£10,968

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 77 (5 pages)
14 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 77 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 November 2013	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 November 2013 (2 pages)
21 February 2013	Termination of appointment of Michael Hughes as a director (1 page)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
6 July 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
24 February 2012	Director's details changed for Mr Paul Hughes on 18 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Anne Hughes on 18 February 2012 (2 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Mr Michael Hughes on 18 February 2012 (2 pages)
24 February 2012	Director's details changed for Charles Hughes on 18 February 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 23 February 2011 (1 page)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
11 March 2010	Director's details changed for Mr Paul Hughes on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Charles Hughes on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Michael Hughes on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
13 May 2009	Return made up to 18/02/09; full list of members (4 pages)
4 April 2008	Director appointed mr paul hughes (1 page)
4 April 2008	Director appointed mr michael hughes (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New secretary appointed (1 page)
21 February 2008	Secretary resigned (1 page)
18 February 2008	Incorporation (10 pages)

Hughes & Sons Property Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London