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HUGH FAY LIMITED

Learn more about HUGH FAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, PETER HOUSE, ST PETERS SQUARE, MANCHESTER, M1 5AB

HUGH FAY LIMITED on the map

Company type: Private Limited Company
Company number: 00165121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.11
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
Company HUGH FAY LIMITED is a Private Limited Company, registration number 00165121, established in United Kingdom on the 11. March 1920. The company was dissolved. The company has been in business for 96 years and 8 months. The company is based on 3RD FLOOR, PETER HOUSE, ST PETERS SQUARE, MANCHESTER, M1 5AB. Business of the company HUGH FAY LIMITED by SIC and NACE code is "5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2001.07.26. The latest accounts are filed up to 1995.04.01. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.04.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.01
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1973.12.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.12
NAT WEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1988.05.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.06.15
NAT WEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1988.07.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1988.09.09
JOSEPH YATES
LEGAL CHARGE - Outstanding on 1992.05.28
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1992.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.04.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.12.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.09.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.06.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.06.10
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.05.13
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.05.13
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 19/20 NELSON STREET, WEST BANK, WIDNES, CHESHIRE WA8 0QD
Form type: 287
Date: 1998.04.27
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/88 FROM:, LONGFORD TRADING ESTATE, THOMAS STREET, STRETFORD, MANCHESTER M32 0JT
Form type: 287
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050588
Form type: SRES01
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.08

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Company directors and board members:

DAVID ELFED ROBERTS (dissolve)
Secretary, 1996.04.03
16 BROADWAY AVENUE , CHEADLE
SK8 1NN, CHESHIRE
DAVID ELFED ROBERTS (dissolve)
Director, 1991.12.31
16 BROADWAY AVENUE , CHEADLE
SK8 1NN, CHESHIRE
WILLIAM ELFED ROBERTS (dissolve)
Director, RETIRED, 1991.12.10
25 BRUNTWOOD AVENUE HEALD GREEN , CHEADLE
CHESHIRE
MICHAEL WILMOTT (dissolve)
Director, 1991.12.31
32 MARQUIS DRIVE HEALD GREEN , CHEADLE
SK8 3HS, CHESHIRE
STEWART CYRIL PLATT (dissolve)
Secretary, 1991.12.10 - 1996.04.03
4 JUNIPER CLOSE , MARFORD
CLWYD
DAVID ELFED ROBERTS (dissolve)
Secretary, 1991.12.31 - 1991.12.10
16 BROADWAY AVENUE , CHEADLE
SK8 1NN, CHESHIRE
STUART HAROLD HALL (dissolve)
Director, 1991.12.31 - 1991.11.28
121 GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
STEWART CYRIL PLATT (dissolve)
Director, ACCOUNTANT, 1991.12.10 - 1996.04.03
4 JUNIPER CLOSE , MARFORD
CLWYD

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Information about the Private Limited Company HUGH FAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data