HUGHES & HUGHES (U.K.) LIMITED - Retail books, newspapers etc. - A business based in United Kingdom registered with Companies House

Company Overview

About Hughes & Hughes (u.k.) Ltd

HUGHES & HUGHES (U.K.) LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Hughes & Hughes (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HUGHES & HUGHES (U.K.) LIMITED

KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB Other companies in EC4Y

Filing Information

Company Number		04149508
Company ID Number		04149508
Date formed		2001-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		02/03/2008
Account next due		28/12/2009
Latest return		26/02/2009
Return next due		26/03/2010
Type of accounts		FULL

Last Datalog update:	2018-08-05 05:48:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES & HUGHES (U.K.) LIMITED

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Company Officers of HUGHES & HUGHES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK GARTH HUGHES	Company Secretary	2008-06-30
DEREK GARTH HUGHES	Director	2001-01-29
ANTHONY MCENTEE	Director	2008-02-27
ANTHONY MCENTEE	Director	2008-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SHARKEY	Director	2007-11-14	2009-10-05
COLM DAVITT	Company Secretary	2007-03-30	2008-06-30
COLM DAVITT	Director	2007-03-30	2008-06-30
MARK GOULD	Director	2001-01-29	2007-11-14
DEREK GARTH HUGHES	Company Secretary	2006-08-30	2007-03-30
KEITH WEBSTER	Company Secretary	2005-02-28	2006-08-30
DEREK GARTH HUGHES	Company Secretary	2002-06-26	2005-02-28
GARY HUGHES	Company Secretary	2001-01-29	2002-06-26
GARY HUGHES	Director	2001-01-29	2002-06-26
MARK GOULD	Company Secretary	2001-01-29	2001-01-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-01-29	2001-01-29
COMPANY DIRECTORS LIMITED	Nominated Director	2001-01-29	2001-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2018-07-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2018-06-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2016:LIQ. CASE NO.1
2015-05-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
2014-05-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2014-05-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-08-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-07-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2011-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-05-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-05-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-21	4.20	STATEMENT OF AFFAIRS/4.19
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM HUGHES & HUGHES (U.K.) LIMITED LONDON CITY AIRPORT ROYAL DOCKS LONDON E16 2PB
2010-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-06	GAZ1	FIRST GAZETTE
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARKEY
2009-02-27	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-24	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2009-02-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLM DAVITT
2009-02-11	288a	SECRETARY APPOINTED DEREK GARTH HUGHES
2009-01-13	AA	FULL ACCOUNTS MADE UP TO 02/03/08
2008-06-06	288a	DIRECTOR APPOINTED TONY MCENTEE
2008-06-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-07	288a	DIRECTOR APPOINTED ANTHONY MCENTEE
2008-04-07	288a	DIRECTOR APPOINTED ANDREW SHARKEY
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR MARK GOULD
2008-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/07
2008-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-02-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-18	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/06
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-10-16	288b	SECRETARY RESIGNED
2006-03-21	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/05
2005-10-28	288b	SECRETARY RESIGNED
2005-10-28	288a	NEW SECRETARY APPOINTED
2005-02-09	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/03
2004-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-23	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-07-21	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/02
2002-05-21	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-02-14	AUD	AUDITOR'S RESIGNATION
2001-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-13	288b	SECRETARY RESIGNED
2001-04-30	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2001-04-19	288a	NEW SECRETARY APPOINTED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-09	288a	NEW DIRECTOR APPOINTED
2001-02-09	288a	NEW SECRETARY APPOINTED
2001-02-09	288b	DIRECTOR RESIGNED
2001-02-09	288b	SECRETARY RESIGNED
2001-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5247 - Retail books, newspapers etc.

Licences & Regulatory approval

We could not find any licences issued to HUGHES & HUGHES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-16
Notices to Creditors	2010-05-07
Proposal to Strike Off	2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against HUGHES & HUGHES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-05	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE DEBENTURE	2001-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HUGHES & HUGHES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUGHES & HUGHES (U.K.) LIMITED

Trademarks

We have not found any records of HUGHES & HUGHES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUGHES & HUGHES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5247 - Retail books, newspapers etc.) as HUGHES & HUGHES (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUGHES & HUGHES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HUGHES & HUGHES (U.K.) LIMITED	Event Date	2017-01-11
Notice is hereby given that creditors of the Company are required, on or before 13 February 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 27 April 2010. Office holder details: John Hansen, (IP No. GBNI040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH For further details contact: John Hansen, Tel: 02890 243377. Alternative contact: Ciara Maguire, Email: ciara.maguire@kpmg.ie Ag EF100958

Initiating party		Event Type	Notices to Creditors
Defending party	HUGHES AND HUGHES (UK) LIMITED	Event Date	2010-04-30
Notice is hereby given that at Meetings of Members and Creditors held on 27 April 2010, I, John Hansen was duly appointed as Liquidator of the above-named Company. Notice is further given that the Creditors of the said Company, are required, on or before 30 May 2010, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and address of their Solicitors (if any), to the undersigned, John Hansen, of KPMG Chartered Accountants, Stokes House, 17-25 College Square East, Belfast BT1 6DH , the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. John Hansen , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HUGHES & HUGHES (U.K.) LIMITED	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUGHES & HUGHES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUGHES & HUGHES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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