In Administration
Administrative Receiver
Administrative Receiver
Company Information for J. HUGHES CONSTRUCTION LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
02813295
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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J. HUGHES CONSTRUCTION LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in SR5 | |
Company Number | 02813295 | |
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Company ID Number | 02813295 | |
Date formed | 1993-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 27/04/2013 | |
Return next due | 25/05/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-06-04 09:45:10 |
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Officer | Role | Date Appointed |
---|---|---|
DONAL JAMES HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK HUGHES |
Company Secretary | ||
JOHN PATRICK HUGHES |
Director | ||
LAVINIA HUGHES |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P HUGHES PROPERTY LTD | Director | 2017-12-19 | CURRENT | 2012-01-09 | Active | |
GENERATE UPCYCLE SERVICES UK LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
TARCON LIMITED | Director | 2017-05-03 | CURRENT | 2013-02-20 | Active | |
AVG IMPERIAL LTD | Director | 2017-04-07 | CURRENT | 2014-12-09 | Active | |
AVG POWER LIMITED | Director | 2017-04-07 | CURRENT | 2014-10-16 | Liquidation | |
AVG HOLDINGS (CLEVELAND) LIMITED | Director | 2017-04-07 | CURRENT | 2014-12-05 | Active | |
BIOPOWER HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
BIOPOWER GROUP LIMITED | Director | 2017-02-23 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
DURHAM TEES VALLEY TRAINING SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2015-03-19 | Liquidation | |
A D PLANT HIRE LIMITED | Director | 2016-06-07 | CURRENT | 2007-07-25 | Active | |
RHINO CRUSHING AND SCREENING LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2017-03-14 | |
DURHAM TEES VALLEY PLANT SERVICES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
APPLEBRIDGE CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2013-10-15 | Active | |
METIS CONSTRUCTION LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-27 | Active | |
DJH HOLDINGS (NE) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2015-02-17 | |
DJH HOLDINGS (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-01-28 | |
GWENTWOOD PROPERTIES LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James' Gate Newcastle upon Tyne NE1 4AD | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-04 | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2016-09-04 | |
2.24B | Administrator's progress report to 2016-03-04 | |
2.31B | Notice of extension of period of Administration | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.24B | Administrator's progress report to 2015-10-09 | |
2.24B | Administrator's progress report to 2015-04-09 | |
2.31B | Notice of extension of period of Administration | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN | |
2.24B | Administrator's progress report to 2014-10-10 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-05-19 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England | |
2.12B | Appointment of an administrator | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 31/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 22 YARM ROAD STOCKTON ON TEES TS18 3NA | |
AR01 | 27/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HUGHES / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL JAMES HUGHES / 27/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONAL HUGHES / 08/09/2008 | |
RES01 | ALTER ARTICLES 04/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 237 ACKLAM ROAD MIDDLESBROUGH CLEVELAND TS5 7AB | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 47 BLACKTHORN COULBY NEWHAM MIDDLESBROUGH CLEVELAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 47 BLACKTHORNE COULBY NEWHAM MIDDLESBOROUGH TS8 0XD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 300, THE AVENUE, ACOCKS GREEN, BIRMINGHAM, B27 6NU. | |
363s | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Other Corp | 2020-08-19 |
Appointment of Administrators | 2013-11-27 |
Petitions to Wind Up (Companies) | 2013-11-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | JOHN PATRICK HUGHES | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. HUGHES CONSTRUCTION LIMITED
J. HUGHES CONSTRUCTION LIMITED owns 1 domain names.
jhconstruction.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as J. HUGHES CONSTRUCTION LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | J. HUGHES CONSTRUCTION LIMITED | Event Date | 2020-08-19 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | J. HUGHES CONSTRUCTION LIMITED | Event Date | 2013-11-20 |
In the High Court of Justice Newcastle upon Tyne District Registry case number 1109 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503 ), both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191511 5000. Alternative contact: Martin Madgwick, Email: martin.madgwick@bakertilly.co.uk, Tel: 0191 511 5000. : | |||
Initiating party | M.K.M. BUILDING SUPPLIES LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | J. HUGHES CONSTRUCTION LIMITED | Event Date | 2013-11-08 |
Solicitor | Heatons LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4196 A Petition to wind up the above-named Company Registered No 02813295, Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG , presented on 8 November 2013 by M.K.M. BUILDING SUPPLIES LTD , Stoneferry Road, Hull HU8 8DE , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on Monday 23 December 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 December 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |