J. HUGHES CONSTRUCTION LIMITED

Overview

Company Name	J. HUGHES CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02813295
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1993
Date of Cessation	Aug 10, 2021

Summary

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

What is the purpose of J. HUGHES CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is J. HUGHES CONSTRUCTION LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of J. HUGHES CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
J.P. HUGHES CONSTRUCTION LIMITED	Apr 27, 1993	Apr 27, 1993

What are the latest accounts for J. HUGHES CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for J. HUGHES CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2021	Notice to Registrar of companies in respect of order under section 176A	4 pages	NOCP

May 10, 2021	Administrator's progress report	32 pages	AM10

May 10, 2021	Notice of move from Administration to Dissolution	32 pages	AM23

Apr 08, 2021	Administrator's progress report	26 pages	AM10

Dec 01, 2020	Administrator's progress report	42 pages	AM10

Oct 19, 2020	Administrator's progress report	32 pages	AM10

Jul 15, 2020	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jul 15, 2020	2 pages	AD01

May 12, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 09, 2020	Administrator's progress report	20 pages	AM10

Sep 30, 2019	Administrator's progress report	18 pages	AM10

May 11, 2019	Satisfaction of charge 1 in full	4 pages	MR04

May 11, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Apr 12, 2019	Administrator's progress report	17 pages	AM10

Oct 11, 2018	Administrator's progress report	18 pages	AM10

May 23, 2018	Notice of extension of period of Administration	3 pages	AM19

May 02, 2018	Administrator's progress report	18 pages	AM10

Oct 25, 2017	Administrator's progress report	22 pages	AM10

Jun 09, 2017	Administrator's progress report to Mar 04, 2017	17 pages	2.24B

May 23, 2017	Notice of extension of period of Administration	3 pages	AM19

Nov 02, 2016	Administrator's progress report to Sep 04, 2016	16 pages	2.24B

May 20, 2016	Administrator's progress report to Mar 04, 2016	15 pages	2.24B

May 20, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jan 13, 2016	Notice of vacation of office by administrator	17 pages	2.39B

Jan 13, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

View All Filings

Who are the officers of J. HUGHES CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Donal James Ayton Road Great Ayton TS9 6PZ Middlesbrough Applebridge Farmhouse Cleveland	Apr 01, 2006		Director	Ayton Road Great Ayton TS9 6PZ Middlesbrough Applebridge Farmhouse Cleveland	England	British	1975-3	Director	113876550002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 27, 1993	Apr 29, 1993	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
HUGHES, John Patrick Villa Farm Ayton Road, Stokesley TS9 5JN Middlesbrough Cleveland	Apr 29, 1993	Dec 22, 2011	Secretary	Villa Farm Ayton Road, Stokesley TS9 5JN Middlesbrough Cleveland		British		Company Director/Secretary	34617350003
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 27, 1993	Apr 29, 1993	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
HUGHES, John Patrick Villa Farm Ayton Road, Stokesley TS9 5JN Middlesbrough Cleveland	Apr 29, 1993	Dec 22, 2011	Director	Villa Farm Ayton Road, Stokesley TS9 5JN Middlesbrough Cleveland	United Kingdom	British	1972-7	Company Director/Secretary	34617350003
HUGHES, Lavinia 30 Avery Drive B27 6AL Birmingham	Apr 29, 1993	Apr 01, 2006	Director	30 Avery Drive B27 6AL Birmingham		British	1973-12	Company Director	34617360001

View Detailed Information on Officers and People with Significant Control

Does J. HUGHES CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Jul 11, 2012 Delivered On Jul 19, 2012	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 assets, being- make: thwaits D16, s/no T19511. Make: hitachi, s/NOHCM1LV00P00003220. Make: bomag, s/no: 101460425845. (for further details of properties charged please refer to form MG01) see image for full details.
	Persons Entitled State Securities PLC
	Transactions Jul 19, 2012Registration of a charge (MG01)
Debenture	Created On Jan 17, 2012 Delivered On Jan 24, 2012	Outstanding	Amount secured All monies due or to become due from the company 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 John Patrick Hughes
	Transactions Jan 24, 2012Registration of a charge (MG01)
All assets debenture	Created On Dec 15, 2011 Delivered On Dec 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 19, 2011Registration of a charge (MG01) May 11, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 1999 Delivered On Nov 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 19, 1999Registration of a charge (395) May 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does J. HUGHES CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2013	Administration started
May 10, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Allan David Kelly 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	Dec 16, 2015

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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