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J.R.HUGHES AND SONS LIMITED

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

Company details

C/O BRESNAN WALSH & CO, 1 WATER STREET, LIVERPOOL, L2 0RD

J.R.HUGHES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00535329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.03
dissolution date: 2007.06.19
last member list: 2006.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 24.09
overdue: NO
last made update: 2005.09.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 24/09/05
Form type: 225
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 23/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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£ IC 10000/5850, 27/02/01, £ SR [email protected]=4150
Form type: 169
Date: 2001.03.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/99
Form type: SRES08
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.24
£2.95
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ALTER MEM AND ARTS 20/07/95
Form type: SRES01
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94
Form type: 363(287)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.08.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80
Form type: AA
Date: 1981.08.28

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Company directors and board members:

BARRY HUGHES (dissolve)
Secretary, MASTER BAKER & CONFECTIONS, 1992.11.30 - 2007.06.19
278 BIRCHFIELD ROAD , WIDNES
WA8 9ER
BARRY HUGHES (dissolve)
Director, MASTER BAKER & CONFECTIONS, 1992.03.31 - 2007.06.19
278 BIRCHFIELD ROAD , WIDNES
WA8 9ER
JOHN DONALD HUGHES (dissolve)
Director, MASTER BAKER & CONFECTIONERCTI, 1992.03.31 - 2007.06.19
7 INGHAM ROAD , WIDNES
WA8 9HA, CHESHIRE
MORWYN LLOYD HUGHES (dissolve)
Secretary, 1992.03.31 - 1992.11.30
30 TUSON DRIVE , WIDNES
WA8 9EZ, CHESHIRE
HENRY LLOYD HUGHES (dissolve)
Director, MASTER BAKER & CONFECTIONERCTI, 1992.03.31 - 1999.04.15
52 CLARENCE AVENUE , WIDNES
WA8 9EL, CHESHIRE
MARY HUGHES (dissolve)
Director, HOUSEWIFE, 1992.03.31 - 1992.04.08
1 INGHAM AVENUE , WIDNES
WA8 9HA, MERSEYSIDE
MORWYN LLOYD HUGHES (dissolve)
Director, RETIRED, 1992.03.31 - 1992.11.30
38 TUSON DRIVE , WIDNES
WA8 9EZ, MERSEYSIDE
OLIVE MAY HUGHES (dissolve)
Director, HOUSEWIFE, 1992.03.31 - 1999.04.15
52 CLARENCE AVENUE , WIDNES
WA8 9EL, CHESHIRE

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Information about the Private Limited Company J.R.HUGHES AND SONS 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: 2016.05.15. Reload the data