HUGHES SAFETY EQUIPMENT LIMITED
Overview
| Company Name | HUGHES SAFETY EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03104682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUGHES SAFETY EQUIPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUGHES SAFETY EQUIPMENT LIMITED located?
| Registered Office Address | Arden Works Whitefield Road Bredbury SK6 2SS Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUGHES SAFETY EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES WATER COOLERS LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for HUGHES SAFETY EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HUGHES SAFETY EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Hughes Safety Showers Ltd Whitefield Road Bredbury, Stockport Cheshire SK7 1JN to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on May 16, 2016 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Darlington as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Douglas Hughes as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toni Marie Lock as a secretary on May 03, 2016 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Toni Marie Lock as a secretary on Dec 24, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HUGHES SAFETY EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLINGTON, Paul | Director | Whitefield Road Bredbury SK6 2SS Stockport Arden Works Cheshire England | United Kingdom | British | 207812990001 | |||||
| BRADBURY-JONES, Irene | Secretary | Hollinwood Road Disley SK12 2EE Stockport 5 Cheshire | British | 134185680001 | ||||||
| BURNEY, Geoffrey | Secretary | Dale House Fold Poynton SK12 1DG Stockport Beech Tree Cottage Cheshire | English | 131558820001 | ||||||
| BURNEY, Geoffrey | Secretary | 5 Birchencliffe Farm SK10 5SE Pott Shrigley Cheshire | British | 123949350001 | ||||||
| CLIFFE, Colin | Secretary | 8 Bakewell Road Hazel Grove SK7 6JU Stockport | British | 71262070001 | ||||||
| DOOTSON, Stephen | Secretary | Whitefield Road Bredbury SK6 2SS Stockport Whitefield Road Industrial Estate Cheshire England | British | 162318980001 | ||||||
| GEARY, Jane Caroline | Secretary | 22 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire | British | 104128830001 | ||||||
| LOCK, Toni Marie | Secretary | Hughes Safety Showers Ltd Whitefield Road SK7 1JN Bredbury, Stockport Cheshire | 204126160001 | |||||||
| RENSHAW, Sandra | Secretary | 30 High Meadows Romiley SK6 4QF Stockport Cheshire | British | 14355230002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| GEARY, Simon Charles Martin | Director | 22 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire | British | 14355240002 | ||||||
| HUGHES, Anthony Douglas | Director | Rosemary Cottage Paddock Hill WA16 7DH Mobberley Knutsford Cheshire | England | British | 14355250006 | |||||
| RENSHAW, Sandra | Director | 30 High Meadows Romiley SK6 4QF Stockport Cheshire | British | 14355230002 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of HUGHES SAFETY EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Darlington | May 03, 2016 | Whitefield Road Bredbury SK6 2SS Stockport Arden Works Cheshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| J.D. Hughes Group Limited | Apr 06, 2016 | Whitefield Road Bredbury SK6 2SS Stockport Hughes Safety Showers Ltd England | No | ||||||||||
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Natures of Control
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Does HUGHES SAFETY EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2001 Delivered On Jul 19, 2001 | 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
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Transactions
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| Mortgage debenture | Created On Mar 23, 1999 Delivered On Mar 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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