HUGHES ARCHITECTURAL ENGINEERING LIMITED

HUGHES ARCHITECTURAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUGHES ARCHITECTURAL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04338768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGHES ARCHITECTURAL ENGINEERING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is HUGHES ARCHITECTURAL ENGINEERING LIMITED located?

    Registered Office Address
    c/o MR MICHAEL HUGHES
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGHES ARCHITECTURAL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for HUGHES ARCHITECTURAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gordon Eifon Hughes as a director on Feb 01, 2017

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Registered office address changed from Unit 14 Cusson Road Kirkby Industrial Estate Merseyside L33 7BY on Apr 27, 2010

    1 pagesAD01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Eifon Hughes on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Michael Gareth Hughes on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of HUGHES ARCHITECTURAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael Gareth
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    Secretary
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    BritishEngineer79549170001
    HUGHES, Michael Gareth
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    Director
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    United KingdomBritishEngineer79549170001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    HUGHES, Gordon Eifon
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    Director
    80 Sandy Lane
    L31 4JN Lydiate
    Merseyside
    United KingdomBritishNone79549310001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    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