LEONARD HUGHES (SUPPLIES) LIMITED

Overview

Company Name	LEONARD HUGHES (SUPPLIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00283330
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1934
Date of Cessation	Feb 13, 2018

Summary

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

What is the purpose of LEONARD HUGHES (SUPPLIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEONARD HUGHES (SUPPLIES) LIMITED located?

Registered Office Address	6 The Quadrangle C/O S&U Plc Cranmore Avenue Shirley B90 4LE Solihull West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for LEONARD HUGHES (SUPPLIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for LEONARD HUGHES (SUPPLIES) LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2017

Application to strike the company off the register

3 pages

DS01

Aug 09, 2017

Statement of capital on Aug 09, 2017

Capital: GBP 1

3 pages

SH19

Jul 28, 2017

legacy

1 pages

SH20

Jul 28, 2017

legacy

1 pages

CAP-SS

Jul 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 03/07/2017	RES13

Jun 29, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Jun 29, 2017

Notification of S & U Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jun 29, 2017

Notification of Leonard Hughes Ltd as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jun 01, 2017

Accounts for a dormant company made up to Jan 31, 2017

7 pages

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 385,835	SH01

Jun 15, 2016

Appointment of Mr Christopher Hugh Redford as a secretary on Aug 01, 2015

2 pages

AP03

Jun 15, 2016

Termination of appointment of Manjeet Kaur Bhogal as a secretary on Jul 31, 2015

1 pages

TM02

Jun 13, 2016

Accounts for a dormant company made up to Jan 31, 2016

7 pages

Oct 20, 2015

Accounts for a dormant company made up to Jan 31, 2015

7 pages

Aug 21, 2015

Registered office address changed from C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on Aug 21, 2015

1 pages

AD01

Jul 01, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 385,835	SH01

Sep 19, 2014

Accounts for a dormant company made up to Jan 31, 2014

7 pages

Jul 01, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 385,835	SH01

Jul 01, 2014

Appointment of Mrs Manjeet Kaur Bhogal as a secretary

2 pages

AP03

Jul 01, 2014

Termination of appointment of Christopher Redford as a secretary

1 pages

TM02

Oct 17, 2013

Accounts for a dormant company made up to Jan 31, 2013

7 pages

Jul 08, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Accounts for a dormant company made up to Jan 31, 2012

7 pages

View All Filings

Who are the officers of LEONARD HUGHES (SUPPLIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDFORD, Christopher Hugh Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	Aug 01, 2015		Secretary	Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England				209116550001
COOMBS, Anthony Michael Vincent Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	Apr 09, 2002		Director	Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	United Kingdom	British	1952-11	100677940001
REDFORD, Christopher Hugh Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	May 16, 2008		Director	Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	United Kingdom	British	1965-3	68072670007
AMBLER, Thelma Joan 3 Mallards Reach B92 7BX Solihull West Midlands		Jul 03, 1995	Secretary	3 Mallards Reach B92 7BX Solihull West Midlands		British		30987060001
BHOGAL, Manjeet Kaur Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	Jun 27, 2014	Jul 31, 2015	Secretary	Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England				188988920001
MAIDEN, Edward David 60 Creynolds Lane Shirley B90 4ER Solihull West Midlands	Jul 03, 1995	Mar 01, 2004	Secretary	60 Creynolds Lane Shirley B90 4ER Solihull West Midlands		British		30141660002
REDFORD, Christopher Hugh C/O S & U Plc Royal House Princes Gate B91 3QQ Homer Road Solihull West Midlands	Mar 01, 2004	Jun 27, 2014	Secretary	C/O S & U Plc Royal House Princes Gate B91 3QQ Homer Road Solihull West Midlands		British		68072670007
COOMBS, Clifford Keith Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands		Jul 13, 1998	Director	Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands	England	British	1928-1	13183160001
COOMBS, Derek Michael Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset		May 16, 2008	Director	Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset	United Kingdom	British	1931-8	64301340001
FISHER, Robert Eric John 105 Dorridge Road Dorridge B93 8BP Solihull West Midlands	Jul 13, 1998	Apr 09, 2002	Director	105 Dorridge Road Dorridge B93 8BP Solihull West Midlands		British	1938-3	13183150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARD HUGHES (SUPPLIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonard Hughes Ltd

Apr 06, 2016

Cranmore Avenue

Shirley

B90 4LE Solihull

6 The Quadrangle

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	548196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

S & U Plc

Apr 06, 2016

Cranmore Avenue

Shirley

B90 4LE Solihull

6 The Quadrangle

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	342025

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LEONARD HUGHES (SUPPLIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 20, 1976 Delivered On Sep 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H buildings situate in smedley street & bank road matlock k/a 87 smedley street matlock derbyshire & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1976Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 20, 1976 Delivered On Sep 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 27 houghton road thurnscoe nr rotherham yorkshire & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1976Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 20, 1976 Delivered On Sep 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 cawdry buildings leek staffs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1976Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 20, 1976 Delivered On Sep 30, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 208 new church road stackstead bacup lancs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of garden land at the rear of 43 waterloo street starbridge salop & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 lower lichfield street willenhall west midlands & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 & 32 wellington street kettering northants & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 lower high street wednesbury stafford & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keinton mandeville & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 holyhead road & 50 & 60 perry street wednesbury stafford & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 allesley old rd oxford house coventry & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 23, 1976 Delivered On Aug 06, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 mill street cannock staffs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1976Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59,61,63 & 65 cowley rd oxford & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 walsall street walsall wednesbury staffs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 vale street masfield & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 high street warfleet lincs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 10, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 stallard street & garage & premises adjoining & situate in the rear at nos 17 & 18 stallad street & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 19, 1975 Delivered On Mar 04, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70A, 72, & 73 & land at the rear of no 70 lower high street wednesbury staffs & land situate nr mounts road, wednesbury staffs & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1975Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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