Dissolved
Dissolved 2014-09-23
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Home > England & Wales Companies > HUGHES, SHAW ENTERPRISES LIMITED
Company Information for HUGHES, SHAW ENTERPRISES LIMITED
FIRTH PARK, SHEFFIELD, S5 6HJ,
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Company Registration Number
 04404463 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Hughes, Shaw Enterprises Ltd
HUGHES, SHAW ENTERPRISES LIMITED was founded on 2002-03-26 and had its registered office in Firth Park. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUGHES, SHAW ENTERPRISES LIMITED | |
| Legal Registered Office | |
| FIRTH PARK SHEFFIELD S5 6HJ Other companies in S5 | |
Filing Information
| Company Number | 04404463 | |
|---|---|---|
| Date formed | 2002-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 11:53:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES, SHAW ENTERPRISES LIMITED
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Company Officers of HUGHES, SHAW ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN RICHARD HUGHES |
||
SHAUN RICHARD HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JASON LOUIS HUGHES |
Company Secretary | ||
DARREN JASON LOUIS HUGHES |
Director | ||
PHILIP DOUGLAS BANTON |
Director | ||
LUCY TURNER |
Director | ||
PHILIP DOUGLAS BANTON |
Company Secretary | ||
PHILIP DOUGLAS BANTON |
Company Secretary | ||
DARREN SHAW |
Director | ||
MELANIE SUZANNE HUGHES |
Company Secretary | ||
PHILIP DOUGLAS BANTON |
Director | ||
DARREN SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUGHES AND HUGHES DEVELOPMENTS LTD. | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2014-02-04 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SHAUN RICHARD HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUGHES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HUGHES / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DARREN JASON LOUIS HUGHES / 26/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BANTON | |
| 288a | DIRECTOR APPOINTED CLLR DARREN HUGHES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUCY TURNER | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians
Licences & Regulatory approval
We could not find any licences issued to HUGHES, SHAW ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUGHES, SHAW ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THE DEED | Outstanding | HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED |
Intangible Assets
Patents
We have not found any records of HUGHES, SHAW ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUGHES, SHAW ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for HUGHES, SHAW ENTERPRISES 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 (47782 - Retail sale by opticians) as HUGHES, SHAW ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUGHES, SHAW ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES, SHAW ENTERPRISES 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, SHAW ENTERPRISES 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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