Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MICHAEL HUGHES LIMITED
Company Information for

MICHAEL HUGHES LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05387430
Private Limited Company
Liquidation

Company Overview

About Michael Hughes Ltd
MICHAEL HUGHES LIMITED was founded on 2005-03-10 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Michael Hughes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICHAEL HUGHES LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in SW3
 
Filing Information
Company Number 05387430
Company ID Number 05387430
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656927784  
Last Datalog update: 2023-10-08 08:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL HUGHES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   GUY WOODLAND LTD   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
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.
Companies with same name MICHAEL HUGHES LIMITED
The following companies were found which have the same name as MICHAEL HUGHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL HUGHES ARCHITECTURE LTD SUITE 2 27 PARSONS GREEN LANE LONDON SW6 4HH Active Company formed on the 2008-08-06
MICHAEL HUGHES TRANSPORT LTD E3 EAGLE HOUSE THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN Dissolved Company formed on the 2012-07-13
MICHAEL HUGHES TRUST 15 BALLYCRAIGY ROAD LARNE CO. ANTRIM BT40 2LE Active - Proposal to Strike off Company formed on the 2012-12-04
MICHAEL HUGHES, INC. PO BOX 620 Suffolk PORT JEFFERSON STATION NY 11776 Active Company formed on the 1993-10-26
MICHAEL HUGHES PROPERTIES, LLC 3372 ESTATES CIRCLE - YOUNGSTOWN OH 44511 Active Company formed on the 2009-08-17
MICHAEL HUGHES LANDSCAPES LIMITED 17 Lower Paddock Road Watford WD19 4DU Active - Proposal to Strike off Company formed on the 2016-04-22
MICHAEL HUGHES ELECTRICAL PTY LIMITED NSW 2120 Active Company formed on the 2006-11-20
MICHAEL HUGHES FOUNDATION LIMITED NSW 2117 Active Company formed on the 2015-12-24
MICHAEL HUGHES HOMES PTY LTD Dissolved Company formed on the 2003-07-22
MICHAEL HUGHES INVESTMENTS PTY. LTD. TAS 7212 Active Company formed on the 1984-10-01
MICHAEL HUGHES LEGAL PTY LTD WA 6009 Active Company formed on the 2012-09-11
MICHAEL HUGHES MEDICAL PTY LTD Active Company formed on the 2001-06-29
MICHAEL HUGHES PTY LTD NSW 2232 Active Company formed on the 1992-09-23
MICHAEL HUGHES SUPER PTY LTD Dissolved Company formed on the 2011-08-30
MICHAEL HUGHES BUILDER, INC. 583 HAPGOOD POND RD PERU VT 05152 Active Company formed on the 2004-06-11
MICHAEL HUGHES, P.A. 1081 EGRET LAKE WAY MELBOURNE FL 32940 Inactive Company formed on the 2014-08-25
MICHAEL HUGHES PA 2703 Rodina Dr Melbourne FL 32940 Inactive Company formed on the 2017-01-31
MICHAEL HUGHES FITTERS MATE AND SKILLED LABOURER LTD 21 SEVENTH AVENUE LLAY WREXHAM LL12 0SB Active - Proposal to Strike off Company formed on the 2018-08-02
MICHAEL HUGHES RAIL LTD 166 LINACRE ROAD LIVERPOOL L21 8JU Active - Proposal to Strike off Company formed on the 2018-11-21
MICHAEL HUGHES CO INC Georgia Unknown

Company Officers of MICHAEL HUGHES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HUGHES
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HYDE COMPANY SECRETARIES LTD
 Company Secretary 2005-03-10 2010-03-10
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUGHES CHORUSLANE LIMITED Director 2013-10-24 CURRENT 1985-07-23 Active

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.

DateDocument TypeDocument Description
2023-09-09Final Gazette dissolved via compulsory strike-off
2023-06-09Voluntary liquidation. Notice of members return of final meeting
2023-01-27Voluntary liquidation Statement of receipts and payments to 2022-11-25
2022-05-18600Appointment of a voluntary liquidator
2022-05-18LIQ10Removal of liquidator by court order
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 18 Sandwell Mansions West End Lane London NW6 1XL England
2021-12-09600Appointment of a voluntary liquidator
2021-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-26
2021-12-09LIQ01Voluntary liquidation declaration of solvency
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM 88 Fulham Road London SW3 6HR
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0110/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-04AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0110/03/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Michael John Hughes on 2012-03-11
2011-06-28AR0110/03/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Michael John Hughes on 2010-03-10
2010-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY HYDE COMPANY SECRETARIES LTD
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 70 CONDUIT STREET LONDON W1S 2GF
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2006-04-18363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to MICHAEL HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2021-12-06
Resolution2021-12-06
Appointmen2021-12-06
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 435,000
Creditors Due Within One Year 2011-10-01 £ 388,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MICHAEL HUGHES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 302,050
Current Assets 2011-10-01 £ 1,506,507
Debtors 2011-10-01 £ 91,501
Fixed Assets 2011-10-01 £ 7,904
Shareholder Funds 2011-10-01 £ 690,874
Stocks Inventory 2011-10-01 £ 1,112,956
Tangible Fixed Assets 2011-10-01 £ 4,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL HUGHES LIMITED
Trademarks
We have not found any records of MICHAEL HUGHES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICHAEL HUGHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2011-10-28 GBP £1,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL HUGHES 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.
Import/Export of Goods
Goods imported/exported by MICHAEL HUGHES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0197060000Antiques of > 100 years old
2010-12-0197060000Antiques of > 100 years old
2010-09-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMICHAEL HUGHES LIMITEDEvent Date2021-12-06
 
Initiating party Event TypeResolution
Defending partyMICHAEL HUGHES LIMITEDEvent Date2021-12-06
 
Initiating party Event TypeAppointmen
Defending partyMICHAEL HUGHES LIMITEDEvent Date2021-12-06
Name of Company: MICHAEL HUGHES LIMITED Company Number: 05387430 Nature of Business: Antiques dealer Registered office: 18 Sandwell Mansions, West End Lane, London, NW6 1XL Type of Liquidation: Member…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL HUGHES 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 MICHAEL HUGHES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM14 4HE