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Frank Hughes & Son Limited

Frank Hughes & Son Limited is a dissolved company incorporated on 10 January 1947 with the registered office located in Bolton, Greater Manchester. Frank Hughes & Son Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 15 September 2016 (9 years ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00427351
Private limited company
Age
78 years
Incorporated 10 January 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermapply Limited
Michael Geoffrey King is a mutual person.
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New Start Consulting Limited
Mr Simon Antony Taylor is a mutual person.
Active
MK Trading Services Ltd
Michael Geoffrey King is a mutual person.
Active
MK Residential Developments Limited
Michael Geoffrey King is a mutual person.
Active
MK Group Incorporated Ltd
Michael Geoffrey King is a mutual person.
Active
Nda Home Management Limited
Michael Geoffrey King is a mutual person.
Dissolved
Lime Tree Farm Limited
Michael Geoffrey King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£10.43K
Increased by £3.82K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £603.62K (+27%)
Total Liabilities
-£2.64M
Increased by £577.63K (+28%)
Net Assets
£192.18K
Increased by £25.99K (+16%)
Debt Ratio (%)
93%
Increased by 0.68% (+1%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 15 Sep 2016
Registered Address Changed
10 Years Ago on 7 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Apr 2015
Accounting Period Extended
11 Years Ago on 10 Sep 2014
Daniel Llewellyn Jones Resigned
11 Years Ago on 21 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
New Charge Registered
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 1 Mar 2013
Mr Simon Antony Taylor Details Changed
12 Years Ago on 21 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 May 2015
Registered office address changed from Bold Trading Estate Lunts Heath Road Widnes Cheshire WA8 5SG to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 April 2015
Submitted on 7 Apr 2015
Statement of affairs with form 4.19
Submitted on 2 Apr 2015
Appointment of a voluntary liquidator
Submitted on 2 Apr 2015
Resolutions
Submitted on 2 Apr 2015
Termination of appointment of Daniel Llewellyn Jones as a director on 21 April 2014
Submitted on 5 Nov 2014
Previous accounting period extended from 30 June 2014 to 31 July 2014
Submitted on 10 Sep 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 13 Feb 2014
Repayment History
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