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HEWITT AND MAUGHAN LIMITED

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

Company details

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ

HEWITT AND MAUGHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00287775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.05
dissolution date: 2015.03.15
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
Form type: 4.68
Date: 2014.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 32 HIGH STREET, MANCHESTER, M4 1QD
Form type: AD01
Date: 2013.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
Form type: 4.68
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 11 ALBION CLOSE, WORKSOP, NOTTINGHAM, S80 1RA
Form type: AD01
Date: 2011.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.21
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.08
Form type: LATEST SOC
Document description: 08/08/11 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MAUGHAN / 08/07/2011
Form type: CH01
Date: 2011.08.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MAUGHAN / 27/07/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAUGHAN / 28/07/2008
Form type: 288c
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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£ IC 1000/575, 20/10/03, £ SR [email protected]=425
Form type: 169
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 46 POTTER STREET, WORKSOP, NOTTINGHAM, S80 2AQ
Form type: 287
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04

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Company directors and board members:

BETTY MAUGHAN (dissolve)
Secretary, 2008.01.14 - 2015.03.15
1A WOODLAND DRIVE , WORKSOP
S81 7JU, NOTTINGHAMSHIRE
PETER THOMAS MAUGHAN (dissolve)
Director, BUILDER, 1991.06.28 - 2015.03.15
57 SUNNYSIDE , WORKSOP
S81 7LN, NOTTINGHAMSHIRE
PETER THOMAS MAUGHAN (dissolve)
Secretary, BUILDER, 1994.07.27 - 2002.08.23
10 HAREWOOD ROAD , WORKSOP
S81 0LG, NOTTINGHAMSHIRE
SHEREE MARIE MAUGHAN (dissolve)
Secretary, 2002.08.23 - 2008.01.14
10 HAREWOOD ROAD , WORKSOP
S81 0LG, NOTTINGHAMSHIRE
THOMAS HENRY MAUGHAN (dissolve)
Secretary, 1991.06.28 - 1994.04.06
1 WOODLAND DRIVE , WORKSOP
S81 7JU, NOTTINGHAMSHIRE
BETTY MAUGHAN (dissolve)
Director, 1991.06.28 - 1995.04.01
1A WOODLAND DRIVE , WORKSOP
S81 7JU, NOTTINGHAMSHIRE
DAVID HENRY MAUGHAN (dissolve)
Director, BUILDER, 1991.06.28 - 1992.03.31
43 BUTE STREET , SHEFFIELD
S10 1UP, SOUTH YORKSHIRE
MARJORIE IRENE MAUGHAN (dissolve)
Director, CASHIER, 1991.06.28 - 1992.03.31
15 WINGFIELD AVENUE , WORKSOP
S81 0SY, NOTTINGHAMSHIRE
THOMAS HENRY MAUGHAN (dissolve)
Director, BUILDER, 1991.06.28 - 1995.04.01
1 WOODLAND DRIVE , WORKSOP
S81 7JU, NOTTINGHAMSHIRE
GRAHAM DEREK WRIGHT (dissolve)
Director, BUILD CONTRACTS DIRECTOR, 1994.04.06 - 2001.11.21
20 WEST BANK DRIVE SOUTH ANSTON , SHEFFIELD
S31 7HT, SOUTH YORKSHIRE

Companies near to HEWITT AND MAUGHAN ltd.

Information about the Private Limited Company HEWITT AND MAUGHAN 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: 2016.04.19. Reload the data