HUGHES AND GREGGS LIMITED
Overview
| Company Name | HUGHES AND GREGGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12156116 |
| 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 AND GREGGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUGHES AND GREGGS LIMITED located?
| Registered Office Address | 7 Floor 1 Minster Court Mincing Lane EC3R 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HUGHES AND GREGGS 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 | ||||||||||||||
Satisfaction of charge 121561160001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Antonio Debiase as a secretary on Dec 23, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Antonio Debiase as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Mark Saulter as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norman Philip Hughes as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Spencer John Gregg as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Davies Group Limited as a person with significant control on Dec 23, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Colin John Gregg as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Norman Philip Hughes as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Spencer John Gregg as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Cessation of Colin John Gregg as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA on Jan 04, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 121561160001, created on Jun 09, 2020 | 26 pages | MR01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HUGHES AND GREGGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBIASE, Antonio | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | 278139090001 | |||||||
| DEBIASE, Antonio | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | United Kingdom | British | 34477220009 | |||||
| SAULTER, Daniel Mark | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | England | British | 268137640001 | |||||
| GREGG, Colin John | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | United Kingdom | British | 22599510001 | |||||
| GREGG, Spencer John | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | United Kingdom | British | 127022220002 | |||||
| HUGHES, Norman Philip | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | United Kingdom | British | 96573460001 |
Who are the persons with significant control of HUGHES AND GREGGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Dec 23, 2020 | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Gregg | Aug 14, 2019 | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Philip Hughes | Aug 14, 2019 | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer John Gregg | Aug 14, 2019 | 1 Minster Court Mincing Lane EC3R 7AA London 7 Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does HUGHES AND GREGGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2020 Delivered On Jun 15, 2020 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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