T J HUGHES LIMITED

Overview

Company Name	T J HUGHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00224422
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1927
Date of Cessation	Mar 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of T J HUGHES LIMITED?

(5212) /

Where is T J HUGHES LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of T J HUGHES LIMITED?

Previous Company Names
Company Name	From	Until
T. J. HUGHES PLC	Apr 30, 1992	Apr 30, 1992
T.J.HUGHES & COMPANY LIMITED	Sep 14, 1927	Sep 14, 1927

What are the latest accounts for T J HUGHES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for T J HUGHES LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2016	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Jul 18, 2016	Appointment of a voluntary liquidator	1 pages	600

Jul 18, 2016	Notice of ceasing to act as a voluntary liquidator	10 pages	4.40

Feb 24, 2016	Liquidators' statement of receipts and payments to Dec 23, 2015	15 pages	4.68

Oct 20, 2015	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Feb 12, 2015	Liquidators' statement of receipts and payments to Dec 23, 2014	14 pages	4.68

Dec 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Dec 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Dec 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 17, 2014	Liquidators' statement of receipts and payments to Dec 23, 2013	15 pages	4.68

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Nov 12, 2013	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

View All Filings

Who are the officers of T J HUGHES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

T J HUGHES (COMPANY SECRETARY) LIMITED

Jan 31, 2007

Secretary

London Road

L3 8JA Liverpool

Hughes House

United Kingdom

Identification Type	European Economic Area
Registration Number	00224422

118815860001

LISTER, Robert

Jun 24, 2011

Director

c/o Ernst & Young Llp

Barbirolli Square

M2 3EY Manchester

100

United Kingdom

British

1955-2

161099370001

BOYFIELD, Stephen Andrew

Jan 29, 1995

Secretary

Fir Trees

Beechwood Lane Culcheth

WA3 4HJ Warrington

Cheshire

English

17685690001

FOSTER, George William

Mar 09, 2001

Jul 01, 2001

Secretary

9 Richmond Green

Richmond Road

WA14 2UB Bowdon

Cheshire

British

106832100001

GILBERT, Paul John Thomas

Nov 21, 2005

Jan 31, 2007

Secretary

WA14

British

149769990001

GOODY, Andrew John

Jul 01, 2001

Dec 19, 2005

Secretary

36 Woodkind Hey

Spital

CH63 9JZ Wirral

British

76861870002

POTTER, Anthony Philip

Jan 30, 1995

Mar 08, 2001

Secretary

16 Saxon Road

Hoylake

CH47 3AE Wirral

Merseyside

British

41904110002

BAILEY, Susan

Apr 01, 2000

May 25, 2001

Director

14 Gayton Lane

CH60 3SJ Gayton

Wirral

British

1962-12

82196590001

BARTON, James

Dec 05, 2003

Dec 19, 2003

Director

9 Birchwood Road

BR5 1NX Petts Wood

Kent

British

1970-1

84172520001

BAYLIS, Vincent Wilfred

Apr 30, 1993

Director

6 Croft Edge

Oxton

L43 5UD Birkenhead

Merseyside

British

1936-4

17685700001

BECKWITH, John Lionel, Sir

Jul 12, 1996

May 21, 1998

Director

55 Campden Hill Road

Kensington

W8 7DY London

United Kingdom

British

1947-3

1017520002

BECKWITH, John Lionel

Dec 16, 1991

Director

6 Lichfield Road

Kew

TW9 3JR Richmond

Surrey

British

1947-3

1017520001

BOYFIELD, Stephen Andrew

Apr 23, 1996

Director

Fir Trees

Beechwood Lane Culcheth

WA3 4HJ Warrington

Cheshire

England

English

1947-1

17685690001

DICKIE, Robin

Sep 15, 2004

Jun 13, 2007

Director

1 Gatcombe Close

Radcliffe On Trent

NG12 2GG Nottingham

Nottinghamshire

England

British

1958-1

66824830001

DOUGLAS, Brian Archibald Speedie

Jul 09, 2001

Nov 14, 2003

Director

Ladybank

The Avenue

RH1 5RY South Nutfield

Surrey

British

1955-7

73459970001

DUNN, Barry John Keith

May 08, 2002

Nov 14, 2003

Director

4 The Walled Garden

Shaw Hill Drive

PR6 7PD Chorley

Lancashire

British

1956-9

60493690001

FONTAINE, Mark Philip

Jun 05, 2007

Jul 11, 2008

Director

6 Lickey Grange Drive

Marlbrook

B60 1RD Bromsgrove

Worcestershire

British

1962-3

40505630003

FOSTER, George William

Jul 10, 1997

Sep 15, 2004

Director

9 Richmond Green

Richmond Road

WA14 2UB Bowdon

Cheshire

United Kingdom

British

1947-3

106832100001

GILBERT, Paul John Thomas

Nov 21, 2005

Jan 31, 2007

Director

WA14

England

British

1962-6

149769990001

GOODY, Andrew John

Jul 01, 2001

Dec 19, 2005

Director

36 Woodkind Hey

Spital

CH63 9JZ Wirral

British

1966-10

76861870002

GREENWOOD, John David

May 08, 2002

Nov 14, 2003

Director

1 Brookside

Euxton

PR7 6HR Chorley

Lancashire

United Kingdom

British

1943-8

4527320003

HODGES, Eric

Jan 30, 1999

Director

16 Whitebeam Walk

Greasby

L49 3QJ Wirral

Merseyside

British

1937-9

17113000001

HOWARD, Robin Paul

Jul 01, 1994

Sep 05, 1997

Director

Coppers 8 Wrigleys Lane

Formby

L37 7DR Liverpool

Merseyside

British

1957-7

60540010001

HOYER MILLAR, Christian Gurth

Dec 16, 1991

Jul 12, 1995

Director

27 Trevor Place

SW7 1LD London

British

1929-12

10411140001

KELLY, Bernard

Dec 10, 1992

Jul 12, 1994

Director

109 Studdridge Street

SW6 3TD London

British

1930-4

78649990004

KNIGHT, Thomas William

Feb 04, 2003

Nov 14, 2003

Director

Flat 5 Eastfield House

15 Moor Road South

NE3 1ND Gosforth

British

1952-7

11423040008

LAFON MACDONALD, Beatrice Madeline Valarie

Jan 12, 2011

Apr 30, 2011

Director

Hughes House

London Road

L3 8JA Liverpool

Merseyside

United Kingdom

British

1959-10

82963210005

LUPER, David Elliott

Apr 12, 2011

Jun 24, 2011

Director

Beech Hill Road

Wylde Green

B72 1BY Sutton Coldfield

West Midlands

United Kingdom

British

1957-6

159975170001

MCCAUSLAND, Neil William

Sep 15, 2004

Mar 22, 2011

Director

Frensham Court House

20 Gardeners Hill Road

GU10 3JB Farnham

Surrey

England

British

1960-1

81700630003

MCDONALD, Paul Andrew

Jan 12, 2011

Apr 30, 2011

Director

Hughes House

London Road

L3 8JA Liverpool

Merseyside

England

British

1966-4

122906510001

MCDONALD, Peter Stuart

Apr 27, 1993

Director

4 St Stephens Terrace

SW8 1DH London

British

1943-11

77781180001

MCDOWELL, Catherine

Apr 16, 1999

Apr 19, 2002

Director

27 Routh Road

SW18 3SP London

British

1957-8

65638230002

PLUMMER, Jeremy James

Feb 03, 1995

Director

Springwell House The Street

North Warnborough

RG29 1BD Hook

Hampshire

England

British

1959-12

3994380002

POTTER, Anthony Philip

Jan 30, 1995

Mar 08, 2001

Director

16 Saxon Road

Hoylake

CH47 3AE Wirral

Merseyside

United Kingdom

British

1953-9

41904110002

ROBERTSON, John Manwaring

Jan 29, 2000

Director

Wellers Place Farm

Bentworth

GU34 5JH Alton

Hampshire

England

British

1951-6

23497540002

View Detailed Information on Officers and People with Significant Control

Does T J HUGHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Apr 01, 2011 Delivered On Apr 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Endless LLP, as Security Trustee
	Transactions Apr 06, 2011Registration of a charge (MG01)
Debenture	Created On Mar 07, 2011 Delivered On Mar 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Mar 14, 2011Registration of a charge (MG01)
A deed of charge over deposit	Created On Mar 03, 2011 Delivered On Mar 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its entire right title and interest in and to the deposit being all money standing to the credit of account number 06027732 and sort code 12-17-40 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 05, 2011Registration of a charge (MG01)
Deed of charge over deposit	Created On Jan 28, 2011 Delivered On Feb 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being all money standing to the credit of account no. 6006341, sort code 80-17-40 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2011Registration of a charge (MG01)
Charge over shares	Created On Jan 28, 2011 Delivered On Feb 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 1 ordinary share of £1.00 in t j hughes (properties) company limited and all othr shares in the capital of t j hughes (properties) company limited, all rights, dividend. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 14, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land k/a the department store regent house 1 high street kidderminster t/no HW109222, all that l/h land k/a the department store at 27 bell street wolverhampton west midlands t/no WM529420, all that l/h land k/a 177-187 terminus road eastbourne BN21 3NX (for further details of properties charged please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2003Registration of a charge (395)
Legal mortgage	Created On Jun 03, 1996 Delivered On Jun 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land/blds on the north side of pighue lane liverpool merseyside and the proceeds of sale thereof; t/no ms 354900. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1996Registration of a charge (395) May 21, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 27, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse at binns road liverpool the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1994Registration of a charge (395) Feb 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T J HUGHES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2012	Administration ended
Jun 30, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Dec 24, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Dec 24, 2012

Date	Type
Dec 24, 2012	Commencement of winding up
Mar 29, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 24, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 24, 2012	Jun 24, 2016
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester	Jun 24, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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