D. Hughes Property Management Limited

Company Name	D. Hughes Property Management Limited
Company Status	Dissolved
Company Number	06847204
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Estate Of Mr David Hughes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Mura Scotland Lane Horsforth Leeds Yorshire LS18 5HH

Director Name	Mrs Susan Patricia Hughes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7-9 Wagg Street Congleton Cheshire CW12 4BA

Director Name	Ritchie Alexander Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampsthwaite Grange Hampsthwaite Harrogate North Yorkshire HG3 2HX

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 March 2012)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	16 March 2012(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2015)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	7-9 Wagg Street Congleton Cheshire CW12 4BA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

1000 at £1	Mr David Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,207
Current Liabilities	£3,207

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

13 May 2011	Delivered on: 14 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2011

Delivered on: 14 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
7 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (3 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (3 pages)
31 March 2015	Termination of appointment of Wincham Accountants Limited as a secretary on 28 February 2015 (1 page)
31 March 2015	Termination of appointment of Wincham Accountants Limited as a secretary on 28 February 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 7-9 Wagg Street Congleton Cheshire CW12 4BA on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 7-9 Wagg Street Congleton Cheshire CW12 4BA on 22 October 2014 (1 page)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
17 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
17 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Appointment of Susan Patricia Hughes as a director (2 pages)
10 January 2011	Appointment of Susan Patricia Hughes as a director (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Ritchie Alexander Cooper on 1 March 2010 (2 pages)
26 May 2010	Director's details changed for Ritchie Alexander Cooper on 1 March 2010 (2 pages)
26 May 2010	Director's details changed for Ritchie Alexander Cooper on 1 March 2010 (2 pages)
26 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Registered office address changed from Villamura Scotland Lane Horsforth Leeds West Yorkshire LS18 5HH United Kingdom on 25 May 2010 (1 page)
25 May 2010	Appointment of Companies 4 U Secretaries Limited as a secretary (2 pages)
25 May 2010	Registered office address changed from Villamura Scotland Lane Horsforth Leeds West Yorkshire LS18 5HH United Kingdom on 25 May 2010 (1 page)
25 May 2010	Appointment of Companies 4 U Secretaries Limited as a secretary (2 pages)
20 May 2010	Termination of appointment of Ritchie Cooper as a director (2 pages)
20 May 2010	Termination of appointment of Ritchie Cooper as a director (2 pages)
28 November 2009	Termination of appointment of a secretary (1 page)
28 November 2009	Termination of appointment of a secretary (1 page)
24 August 2009	Director appointed ritchie alexander cooper (2 pages)
24 August 2009	Director appointed ritchie alexander cooper (2 pages)
16 March 2009	Incorporation (12 pages)
16 March 2009	Incorporation (12 pages)