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T J HUGHES LIMITED

Learn more about T J HUGHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

T J HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 00224422
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.09.14
last member list: 2010.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
Company T J HUGHES LIMITED is a Private Limited Company, registration number 00224422, established in United Kingdom on the 14. September 1927. The company being in liquidation. The company has been in business for 89 years and 2 months. The company is based on 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY. Business of the company T J HUGHES LIMITED by SIC and NACE code is "5212 - Other retail non-specialised stores". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015" from the 2016.02.24. The latest accounts are filed up to 2010.01.30. The latest annual return was filed up to 2010.07.22. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.08.19
overdue: OVERDUE
last made update: 2010.07.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 2003.11.21
BANK OF SCOTLAND PLC
CHARGE OVER SHARES - Outstanding on 2011.02.05
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2011.02.05
BANK OF SCOTLAND PLC
A DEED OF CHARGE OVER DEPOSIT - Outstanding on 2011.03.05
BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2011.03.14
ENDLESS LLP, AS SECURITY TRUSTEE
COMPOSITE DEBENTURE AND GUARANTEE - Outstanding on 2011.04.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
Form type: 4.68
Date: 2016.02.24
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
Form type: 4.68
Date: 2015.02.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2013
Form type: 4.68
Date: 2014.03.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013
Form type: 2.24B
Date: 2013.01.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012
Form type: 2.24B
Date: 2012.06.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2011
Form type: 2.24B
Date: 2012.01.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.09.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, HUGHES HOUSE, LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 8JA
Form type: AD01
Date: 2011.07.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE LAFON
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TENNANT
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLOMON
Form type: TM01
Date: 2011.06.24
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DIRECTOR APPOINTED MR ROBERT LISTER
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUPER
Form type: TM01
Date: 2011.06.24
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DIRECTOR APPOINTED DAVID ELLIOTT LUPER
Form type: AP01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCCAUSLAND
Form type: TM01
Date: 2011.04.21
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DIRECTOR APPOINTED ANTHONY BERNARD SOLOMON
Form type: AP01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.14
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COMPANY BUSINESS 04/03/2011
Form type: RES13
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES01
Document description: ALTER ARTICLES 04/03/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.05
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DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MRS BEATRICE MADELINE LAFON
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.25
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.09
Form type: LATEST SOC
Document description: 09/09/10 STATEMENT OF CAPITAL;GBP 3035190.1
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T J HUGHES (COMPANY SECRETARY) LIMITED / 22/07/2010
Form type: CH04
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR MARK FONTAINE
Form type: 288b
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED DAVID ROBERT WILLIAMS
Form type: 288a
Date: 2008.07.21

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Company directors and board members:

T J HUGHES (COMPANY SECRETARY) LIMITED (dissolve)
Secretary, 2007.01.31
HUGHES HOUSE LONDON ROAD , LIVERPOOL
L3 8JA
ROBERT LISTER (dissolve)
Director, COMPANY DIRECTOR, 2011.06.24
100 BARBIROLLI SQUARE , MANCHESTER
M2 3EY
STEPHEN ANDREW BOYFIELD (dissolve)
Secretary, 1991.08.14 - 1995.01.29
FIR TREES BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, CHESHIRE
GEORGE WILLIAM FOSTER (dissolve)
Secretary, CHIEF EXECUTIVE, 2001.03.09 - 2001.07.01
9 RICHMOND GREEN RICHMOND ROAD , BOWDON
WA14 2UB, CHESHIRE
PAUL JOHN THOMAS GILBERT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.11.21 - 2007.01.31
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
ANDREW JOHN GOODY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.01 - 2005.12.19
36 WOODKIND HEY SPITAL , WIRRAL
CH63 9JZ
ANTHONY PHILIP POTTER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.01.30 - 2001.03.08
16 SAXON ROAD HOYLAKE , WIRRAL
CH47 3AE, MERSEYSIDE
SUSAN BAILEY (dissolve)
Director, BUYING DIRECTOR, 2000.04.01 - 2001.05.25
14 GAYTON LANE , GAYTON
CH60 3SJ, WIRRAL
JAMES BARTON (dissolve)
Director, FUND MANAGER, 2003.12.05 - 2003.12.19
9 BIRCHWOOD ROAD , PETTS WOOD
BR5 1NX, KENT
VINCENT WILFRED BAYLIS (dissolve)
Director, BUYING DIRECTOR, 1991.08.14 - 1993.04.30
6 CROFT EDGE OXTON , BIRKENHEAD
L43 5UD, MERSEYSIDE
JOHN LIONEL BECKWITH (dissolve)
Director, COMPANY DIRECTOR/CHAIRMAN, 1996.07.12 - 1998.05.21
55 CAMPDEN HILL ROAD KENSINGTON , LONDON
W8 7DY
JOHN LIONEL BECKWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1991.12.16
6 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
STEPHEN ANDREW BOYFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 1996.04.23
FIR TREES BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, CHESHIRE
ROBIN DICKIE (dissolve)
Director, 2004.09.15 - 2007.06.13
1 GATCOMBE CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2GG, NOTTINGHAMSHIRE
BRIAN ARCHIBALD SPEEDIE DOUGLAS (dissolve)
Director, OPS DIRECTOR, 2001.07.09 - 2003.11.14
LADYBANK THE AVENUE , SOUTH NUTFIELD
RH1 5RY, SURREY
BARRY JOHN KEITH DUNN (dissolve)
Director, PROPERTY DIRECTOR, 2002.05.08 - 2003.11.14
4 THE WALLED GARDEN SHAW HILL DRIVE , CHORLEY
PR6 7PD, LANCASHIRE
MARK PHILIP FONTAINE (dissolve)
Director, ACCOUNTANT, 2007.06.05 - 2008.07.11
6 LICKEY GRANGE DRIVE MARLBROOK , BROMSGROVE
B60 1RD, WORCESTERSHIRE
GEORGE WILLIAM FOSTER (dissolve)
Director, 1997.07.10 - 2004.09.15
9 RICHMOND GREEN RICHMOND ROAD , BOWDON
WA14 2UB, CHESHIRE
PAUL JOHN THOMAS GILBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.21 - 2007.01.31
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
ANDREW JOHN GOODY (dissolve)
Director, FINANCE DIRECTOR, 2001.07.01 - 2005.12.19
36 WOODKIND HEY SPITAL , WIRRAL
CH63 9JZ
JOHN DAVID GREENWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.08 - 2003.11.14
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
ERIC HODGES (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.08.14 - 1999.01.30
16 WHITEBEAM WALK GREASBY , WIRRAL
L49 3QJ, MERSEYSIDE
ROBIN PAUL HOWARD (dissolve)
Director, MERCHANDISE DIRECTOR, 1994.07.01 - 1997.09.05
COPPERS 8 WRIGLEYS LANE FORMBY , LIVERPOOL
L37 7DR, MERSEYSIDE
CHRISTIAN GURTH HOYER MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1995.07.12
27 TREVOR PLACE , LONDON
SW7 1LD
BERNARD KELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1994.07.12
109 STUDDRIDGE STREET , LONDON
SW6 3TD
THOMAS WILLIAM KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 2003.02.04 - 2003.11.14
FLAT 5 EASTFIELD HOUSE 15 MOOR ROAD SOUTH , GOSFORTH
NE3 1ND
BEATRICE MADELINE VALARIE LAFON MACDONALD (dissolve)
Director, CHIEF EXECUTIVE, 2011.01.12 - 2011.04.30
HUGHES HOUSE LONDON ROAD , LIVERPOOL
L3 8JA, MERSEYSIDE
DAVID ELLIOTT LUPER (dissolve)
Director, COMPANY DIRECTOR, 2011.04.12 - 2011.06.24
35 BEECH HILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1BY, WEST MIDLANDS
NEIL WILLIAM MCCAUSLAND (dissolve)
Director, COMPANY DIRECTOR, 2004.09.15 - 2011.03.22
FRENSHAM COURT HOUSE 20 GARDENERS HILL ROAD , FARNHAM
GU10 3JB, SURREY
PAUL ANDREW MCDONALD (dissolve)
Director, ACCOUNTANT, 2011.01.12 - 2011.04.30
HUGHES HOUSE LONDON ROAD , LIVERPOOL
L3 8JA, MERSEYSIDE
PETER STUART MCDONALD (dissolve)
Director, 1991.08.14 - 1993.04.27
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
CATHERINE MCDOWELL (dissolve)
Director, BANKER, 1999.04.16 - 2002.04.19
27 ROUTH ROAD , LONDON
SW18 3SP
JEREMY JAMES PLUMMER (dissolve)
Director, 1991.08.14 - 1995.02.03
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
ANTHONY PHILIP POTTER (dissolve)
Director, FINANCE DIRECTOR, 1995.01.30 - 2001.03.08
16 SAXON ROAD HOYLAKE , WIRRAL
CH47 3AE, MERSEYSIDE
JOHN MANWARING ROBERTSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.14 - 2000.01.29
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE

Companies near to T J HUGHES ltd.

Information about the Private Limited Company T J HUGHES 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: 2016.04.12. Reload the data