T J HUGHES (PROPERTIES) COMPANY LIMITED

Overview

Company Name	T J HUGHES (PROPERTIES) COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04984416
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of T J HUGHES (PROPERTIES) COMPANY LIMITED?

(7487) /

Where is T J HUGHES (PROPERTIES) COMPANY LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of T J HUGHES (PROPERTIES) COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BERINGER SLB LIMITED	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for T J HUGHES (PROPERTIES) COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for T J HUGHES (PROPERTIES) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2016	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Jul 18, 2016	Appointment of a voluntary liquidator	1 pages	600

Jul 18, 2016	Notice of ceasing to act as a voluntary liquidator	10 pages	4.40

Feb 24, 2016	Liquidators' statement of receipts and payments to Dec 23, 2015	15 pages	4.68

Feb 12, 2015	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Feb 12, 2015	Liquidators' statement of receipts and payments to Dec 23, 2014	14 pages	4.68

Dec 19, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 26, 2014	Liquidators' statement of receipts and payments to Dec 23, 2013	15 pages	4.68

Jan 24, 2013	Administrator's progress report to Dec 19, 2012	20 pages	2.24B

Dec 24, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 22, 2012	Administrator's progress report to May 11, 2012	22 pages	2.24B

Jun 22, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 06, 2012	Administrator's progress report to Dec 29, 2011	26 pages	2.24B

Sep 08, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Aug 30, 2011	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 22, 2011	Statement of administrator's proposal	74 pages	2.17B

Jul 08, 2011	Registered office address changed from * Hughes House London Road Liverpool L3 8JA* on Jul 08, 2011	2 pages	AD01

Jul 06, 2011	Appointment of an administrator	1 pages	2.12B

Jun 27, 2011	Termination of appointment of David Luper as a director	2 pages	TM01

Jun 24, 2011	Termination of appointment of David Luper as a director	1 pages	TM01

Jun 24, 2011	Termination of appointment of Paul Mcdonald as a director	1 pages	TM01

Jun 24, 2011	Appointment of Mr Robert Lister as a director	2 pages	AP01

Jun 24, 2011	Termination of appointment of Beatrice Lafon as a director	1 pages	TM01

Jun 24, 2011	Termination of appointment of Susan Tennant as a director	1 pages	TM01

View All Filings

Who are the officers of T J HUGHES (PROPERTIES) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
T J HUGHES (COMPANY SECRETARY) LIMITED Hughes House London Road L3 8JA Liverpool Merseyside	Jan 31, 2007		Secretary	Hughes House London Road L3 8JA Liverpool Merseyside				118815860001
LISTER, Robert c/o Ernst & Young Llp Barbirolli Square M2 3EY Manchester 100	Jun 24, 2011		Director	c/o Ernst & Young Llp Barbirolli Square M2 3EY Manchester 100	United Kingdom	British	1955-2	161099370001
GILBERT, Paul John Thomas WA14	Dec 19, 2005	Jan 31, 2007	Secretary	WA14		British		149769990001
GOODY, Andrew John 36 Woodkind Hey Spital CH63 9JZ Wirral	Dec 04, 2003	Dec 19, 2005	Secretary	36 Woodkind Hey Spital CH63 9JZ Wirral		British		76861870002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Dec 03, 2003	Dec 04, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 03, 2003	Dec 04, 2003	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
BARTON, James 9 Birchwood Road BR5 1NX Petts Wood Kent	Dec 05, 2003	Dec 19, 2003	Director	9 Birchwood Road BR5 1NX Petts Wood Kent		British	1970-1	84172520001
DICKIE, Robin 1 Gatcombe Close Radcliffe On Trent NG12 2GG Nottingham Nottinghamshire	Sep 15, 2004	Jun 13, 2007	Director	1 Gatcombe Close Radcliffe On Trent NG12 2GG Nottingham Nottinghamshire	England	British	1958-1	66824830001
FONTAINE, Mark Philip Regent Road PR8 2EB Southport 2 Merseyside	Jun 05, 2007	Jul 11, 2008	Director	Regent Road PR8 2EB Southport 2 Merseyside		British	1962-3	137623470001
FOSTER, George William 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	Dec 04, 2003	Sep 15, 2004	Director	9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	United Kingdom	British	1947-3	106832100001
GILBERT, Paul John Thomas WA14	Nov 23, 2005	Jan 31, 2007	Director	WA14	England	British	1962-6	149769990001
GOODY, Andrew John 36 Woodkind Hey Spital CH63 9JZ Wirral	Dec 04, 2003	Dec 19, 2005	Director	36 Woodkind Hey Spital CH63 9JZ Wirral		British	1966-10	76861870002
LAFON MACDONALD, Beatrice Madeline Valarie Hughes House London Road L3 8JA Liverpool	Jan 12, 2011	Apr 30, 2011	Director	Hughes House London Road L3 8JA Liverpool	United Kingdom	British	1959-10	82963210005
LUPER, David Elliott Beech Hill Road Wylde Green B72 1BY Sutton Coldfield 35 West Midlands United Kingdom	Apr 28, 2011	Jun 24, 2011	Director	Beech Hill Road Wylde Green B72 1BY Sutton Coldfield 35 West Midlands United Kingdom	United Kingdom	British	1957-6	159975170001
MCCAUSLAND, Neil William Frensham Court House 20 Gardeners Hill Road GU10 3JB Farnham Surrey	Sep 15, 2004	Mar 22, 2011	Director	Frensham Court House 20 Gardeners Hill Road GU10 3JB Farnham Surrey	England	British	1960-1	81700630003
MCDONALD, Paul Andrew Hughes House London Road L3 8JA Liverpool	Jan 12, 2011	Apr 30, 2011	Director	Hughes House London Road L3 8JA Liverpool	England	British	1966-4	122906510001
SOLOMON, Anthony Bernard Whitehall Quay Leeds LS1 4BF West Yorkshire 3 United Kingdom	Apr 28, 2011	Jun 21, 2011	Director	Whitehall Quay Leeds LS1 4BF West Yorkshire 3 United Kingdom	United Kingdom	British	1956-11	159405990001
TENNANT, Susan Fairview House Rocky Lane CH60 0BZ Heswall Merseyside	Jul 16, 2007	Jan 10, 2011	Director	Fairview House Rocky Lane CH60 0BZ Heswall Merseyside	England	British	1962-12	123248700001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Jul 14, 2008	Jan 12, 2011	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	157062220001

View Detailed Information on Officers and People with Significant Control

Does T J HUGHES (PROPERTIES) COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Apr 01, 2011 Delivered On Apr 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Endless LLP, as Security Trustee
	Transactions Apr 06, 2011Registration of a charge (MG01)
Debenture	Created On Mar 07, 2011 Delivered On Mar 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor 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 Burdale Financial Limited
	Transactions Mar 14, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Jan 28, 2011 Delivered On Feb 05, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC
	Transactions Feb 05, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does T J HUGHES (PROPERTIES) COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2012	Administration ended
Jun 30, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Dec 24, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Dec 24, 2012

Date	Type
Dec 24, 2012	Commencement of winding up
Mar 29, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 24, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 24, 2012	Jun 24, 2016
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester	Jun 24, 2016

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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