MORGAN HUGHES MECHANICAL SERVICES LIMITED

MORGAN HUGHES MECHANICAL SERVICES LIMITED

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

    Company NameMORGAN HUGHES MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314079
    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 MORGAN HUGHES MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MORGAN HUGHES MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    4 Greenfield Road
    HD9 2JT Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN HUGHES MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVCO 5026 LIMITEDJul 14, 2010Jul 14, 2010

    What are the latest accounts for MORGAN HUGHES MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MORGAN HUGHES MECHANICAL SERVICES 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

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed sevco 5026 LIMITED\certificate issued on 10/11/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2011

    Change company name resolution on Oct 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jul 14, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Samuel Lloyd as a director

    2 pagesTM01

    Registered office address changed from * 14/18 City Road Cardiff CF24 3DL United Kingdom* on Sep 06, 2010

    2 pagesAD01

    Appointment of Morgan John Hughes as a director

    3 pagesAP01

    Incorporation

    51 pagesNEWINC

    Who are the officers of MORGAN HUGHES MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Morgan John
    Newfield Lane
    Dore
    S17 3DB Sheffield
    33
    South Yorkshire
    Director
    Newfield Lane
    Dore
    S17 3DB Sheffield
    33
    South Yorkshire
    EnglandBritish138844180001
    LLOYD, Samuel George Alan
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    WalesBritish4303870003

    Who are the persons with significant control of MORGAN HUGHES MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morgan John Hughes
    Greenfield Road
    HD9 2JT Holmfirth
    4
    West Yorkshire
    Apr 06, 2016
    Greenfield Road
    HD9 2JT Holmfirth
    4
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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