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S HUGHES BUSINESS SERVICES LIMITED

S HUGHES BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS HUGHES BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425646
    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 S HUGHES BUSINESS SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is S HUGHES BUSINESS SERVICES LIMITED located?

    Registered Office Address
    41 Ponds Road
    Galleywood
    CM2 8QP Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of S HUGHES BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPROACH WEDGE LIMITEDApr 26, 2002Apr 26, 2002

    What are the latest accounts for S HUGHES BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for S HUGHES BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Notification of Samantha Rebecca Hughes as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		14 pagesAR01

    Confirmation statement made on Apr 26, 2017 with updates

    		4 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2015

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of S HUGHES BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Christopher Charles
    41 Ponds Road
    CM2 8QP Chelmsford
    Essex
    		Secretary
    41 Ponds Road
    CM2 8QP Chelmsford
    Essex
    		British141309910001
    HUGHES, Samantha Rebecca
    41 Ponds Road
    Galleywood
    CM2 8QP Chelmsford
    Essex
    		Director
    41 Ponds Road
    Galleywood
    CM2 8QP Chelmsford
    Essex
    		United KingdomBritish79860760001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S HUGHES BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Rebecca Hughes
    Ponds Road
    Galleywood
    CM2 8QP Chelmsford
    41
    Essex
    United Kingdom
    		Apr 06, 2016
    Ponds Road
    Galleywood
    CM2 8QP Chelmsford
    41
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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