HUGHES TOOL COMPANY LIMITED
Overview
| Company Name | HUGHES TOOL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00534842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUGHES TOOL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUGHES TOOL COMPANY LIMITED located?
| Registered Office Address | The Ark 201 Talgarth Road Hammersmith W6 8BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGHES TOOL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HUGHES TOOL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 10 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Termination of appointment of John Dominic Upton as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2016
| 8 pages | SH01 | ||||||||||
Statement of capital on Dec 08, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Asquith as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUGHES TOOL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | 212593750001 | |||||||
| RASMUSON, Michael Allan, Mr. | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | England | Canadian | Lawyer | 98354440002 | ||||
| ARON, Jeremy Andrew | Secretary | 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex | British | 66089010001 | ||||||
| DEWEY, Adrian Christopher | Secretary | 28 Ormiston Road Greenwich SE10 0LN London | British | 35465810001 | ||||||
| KLASSEN, Jenni Therese | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | 189697740001 | |||||||
| MATTHEWS, Andrea Jane | Secretary | 56 Chiswick Staithe W4 3TP London | South African | Lawyer | 60561450003 | |||||
| SHEILS, Dominic Ciaran | Secretary | 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire | British | 111006460001 | ||||||
| STOKES, Paul Bryan | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | British | 121660190001 | ||||||
| WRIGHT, Dawn Kyrenia Claudette | Secretary | 19 St Amand Drive OX14 5RQ Abingdon Oxon | British | Company Secretary | 76112110005 | |||||
| ARON, Jeremy Andrew | Director | 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex | British | Solicitor | 66089010001 | |||||
| ASQUITH, Christopher | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | Tax Advisor | 17673120004 | ||||
| BERGER, Ronald Joseph | Director | Flat 4 27 Bolton Gardens SW5 0AQ London | American | Treasurer | 94015630001 | |||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | Treasurer | 129969630001 | |||||
| MAYS, Elaine Doris | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | Scotland | British | Lawyer | 196074340001 | ||||
| ONABOLU, Oluwole | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | United Kingdom | Nigerian | Corporate Legal Adviser | 171308090002 | ||||
| REEKIE, George | Director | Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire | British | Accountant | 56472270001 | |||||
| STRACHAN, Leslie Hewitt | Director | 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 92375970001 | ||||
| UPTON, John Dominic | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | Lawyer | 207648640001 | ||||
| WOOLLEY, Peter John | Director | The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex | British | Accountant | 271050002 |
Does HUGHES TOOL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0