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Company Information for

C.J.HUGHES & SONS LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
Company Registration Number
05799124
Private Limited Company
Liquidation

Company Overview

About C.j.hughes & Sons Ltd
C.J.HUGHES & SONS LIMITED was founded on 2006-04-27 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". C.j.hughes & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J.HUGHES & SONS LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0SU
Other companies in ST5
 
Filing Information
Company Number 05799124
Company ID Number 05799124
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 27/04/2009
Return next due 25/05/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:19:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J.HUGHES & SONS LIMITED

Company Officers of C.J.HUGHES & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUGHES
Director 2006-04-27
SALLY ANN HUGHES
Company Secretary 2006-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LEIGHANN WATTS
Director 2006-04-27 2006-04-27
MARGARET MICHELLE DAVIES
Nominated Secretary 2006-04-27 2006-04-27

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
2017-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2017-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2014-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2014-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
2013-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2013
2012-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2012-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2010-04-134.20STATEMENT OF AFFAIRS/4.19
2010-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM POOLSIDE OFF STANIER STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2SS
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 104 HASSELL STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1AY
2009-06-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-29363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: WATER STREET NEWCASTLE STAFFS ST5 1HN
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to C.J.HUGHES & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liquidation Meetings2015-05-05
Fines / Sanctions
No fines or sanctions have been issued against C.J.HUGHES & SONS 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
DEBENTURE 2006-07-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C.J.HUGHES & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J.HUGHES & SONS LIMITED
Trademarks
We have not found any records of C.J.HUGHES & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J.HUGHES & SONS 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 (4522 - Erection of roof covering & frames) as C.J.HUGHES & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.J.HUGHES & SONS 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 TypeAnnual Liquidation Meetings
Defending partyC. J. HUGHES & SONS LIMITEDEvent Date2015-04-29
NOTICE IS HEREBY GIVEN, pursuant to section 105 of the Insolvency Act 1986 , that an annual meeting of members of the above named company will be held at the offices of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 29 May 2015 at 10.30 am followed at 10.45 am by a meeting of the creditors. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12.00 noon on the business day prior to the day of the meetings. The liquidator Philip Barrington Wood (IP number 005396 ) or the case administrator Chris Knott can be contacted at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , by telephone on 01782 713700 or by emailing insol@bcr-insolvency.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J.HUGHES & SONS 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 C.J.HUGHES & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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