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D.HUGLIN(LONDON)LIMITED

Learn more about D.HUGLIN(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9EB

D.HUGLIN(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00541596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.07
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.11.30
BENJAMIN VICTOR HUGLIN
LEGAL CHARGE - Outstanding on 1993.06.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.25 Receiver Appointed
BENJAMIN VICTOR HUGLIN, LINDA CARMEL DEBORAH HUGLIN, IAN ALAN DOUGLAS AND PENSIONEER TRUSTEESLIMITED
LEGAL CHARGE - Outstanding on 1994.03.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, COOPERS & LYBRAND, 8 PRINCES PARADE, ST NICHOLAS PLACE PIERHEAD, LIVERPOOL L3 1QJ
Form type: 287
Date: 1999.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.23
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, KPMG 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Form type: 287
Date: 1998.01.22
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY
Form type: 287
Date: 1997.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.01.09
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REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, DAVID HIGLIN HOUSE, 18/23 BRIDGE INDUSTRIAL ESTATE, SPEKE HALL ROAD, LIVERPOOL L25 0PS
Form type: 287
Date: 1994.11.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

LINDA CARMEL DEBORAH HUGLIN (dissolve)
Secretary, 1992.10.31
ASHTOR 3 WOOLTON MOUNT , LIVERPOOL
L25 5JS, MERSEYSIDE
IAN BROWNHILL (dissolve)
Director, ACCOUNTANT, 1993.04.30
31 KINGS HEY DRIVE , SOUTHPORT
PR9 7JB, MERSEYSIDE
BENJAMIN VICTOR HUGLIN (dissolve)
Director, CARPET WHOLESALER, 1992.10.31
ASHTOR 3 WOOLTON MOUNT WOOLTON , LIVERPOOL
L25 5JS, MERSEYSIDE
LINDA CARMEL DEBORAH HUGLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31
ASHTOR 3 WOOLTON MOUNT , LIVERPOOL
L25 5JS, MERSEYSIDE
MALCOLM BERNARD HUGLIN (dissolve)
Director, DOCTOR, 1992.10.31
24 HILLSIDE DRIVE , LIVERPOOL
L25 5NS, MERSEYSIDE

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Information about the Private Limited Company D.HUGLIN(LONDON)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