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HUGHES ESTATES LIMITED

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

Company details

NEW COURT, 1 BARNES WALLIS ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5UA

HUGHES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00444826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.07
dissolution date: 2002.07.02
last member list: 2000.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
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S366A DISP HOLDING AGM 14/05/99
Form type: (W)ELRES
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/05/99
Document type: ANNOTATION
Date: 1999.06.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/05/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/96 FROM:, DUNSTON HALL, DUNSTON, STAFFORD, ST18 9AB
Form type: 287
Date: 1996.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/92 FROM:, LINDON ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS. WS8 7BB
Form type: 287
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, DUNDAS SPUR,DUNDAS LANE, COPNOR,PORTSMOUTH, HAMPSHIRE PO3 5NY
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CALX LIMITED, CERTIFICATE ISSUED ON 19/02/91
Form type: CERTNM
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.04

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Company directors and board members:

PAULINE MARJORIE MERRICK (dissolve)
Secretary, DIRECTOR, 1996.09.19 - 2002.07.02
UPTON MANOR EAST KNOYLE , WARMINSTER
SP3 6BW, WILTSHIRE
PAULINE MARJORIE MERRICK (dissolve)
Director, 1996.09.19 - 2002.07.02
UPTON MANOR EAST KNOYLE , WARMINSTER
SP3 6BW, WILTSHIRE
ROBERT DAVID MERRICK (dissolve)
Director, 1996.09.19 - 2002.07.02
UPTON MANOR EAST KNOYLE , WARMINSTER
SP3 6BW, WILTSHIRE
DERRICK JOHN ARMSTRONG (dissolve)
Secretary, 1992.01.31 - 1994.09.01
6 QUEENS DRIVE , NEWPORT
TF10 7EU, SHROPSHIRE
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1994.09.01 - 1996.06.19
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
ROBERT PETER LEONARD ARMSTRONG (dissolve)
Director, 1992.01.31 - 1994.04.19
2 NEWCASTLE CIRCUS THE PARK , NOTTINGHAM
NG7 1BJ, NOTTINGHAMSHIRE
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, CHIEF EXECUTIVE DIRECTOR, 1994.04.19 - 1996.09.19
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
JOHN LESLIE HOLLISTER (dissolve)
Director, SURVEYOR, 1992.11.15 - 1995.09.21
24 DUKE STREET , BROSELEY
TF12 5LS, SHROPSHIRE
ROGER HURLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.13 - 1996.09.19
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
ARTHUR KENT (dissolve)
Director, FINANCE DIRECTOR, 1992.01.31 - 1996.06.13
9 CLAVERDON DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS

Companies near to HUGHES ESTATES ltd.

Information about the Private Limited Company HUGHES ESTATES 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: 2016.05.04. Reload the data