HUGHES BEATTY LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

HUGHES BEATTY LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP
1 WINCKLEY COURT
PRESTON
LANCASHIRE
PR1 8BU
(727 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Installation electrical wiring etc.

Plumbing

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
02052088
Incorporation Date:
3 Sep 1986
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
24 Mar 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2009
Filed on:
9 Mar 2009
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Map


Notices published in the Gazette

21 Aug 2014

HUGHES BEATTY LIMITED (Company Number 02052088 ) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU Principal trading address: Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BF David R Acland (IP No 008894) of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU was appointed as Liquidator of the Company on 14 September 2010. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 October 2014 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676861. David Acland, Liquidator 15 August 2014

Recently Filed Documents - 95 available


Directors and Secretaries

Paul Gilderoy
6 Oct 2009 ⇒ Present ( 7 Years ) Director
Gavin Hughes
6 Oct 2009 ⇒ Present ( 7 Years ) Director
Kevin Hughes
27 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary
before 6 Mar 1991 ⇒ Present ( 26 Years ) Director
Corinne Hughes
before 6 Mar 1991 ⇒ Present ( 26 Years ) Director
Alan Reading
6 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 Dec 2001

Previous Company Names

K HUGHES ELECTRICAL (CONTRACTING) LIMITED
Changed 21 Jun 2000

Previous Addresses

GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9BF
Changed 21 Jan 2010

UNIT 4 ALLANS
GILWILLY INDSUTRIAL ESTATE
PENRITH
CUMBRIA CA11 9BN
Changed 10 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hughesbeatty.co.uk
www.hughesbeatty.com
www.hughesbeatty.org.uk
www.hughesbeatty.org
www.hughesbeatty.construction
www.hughesbeatty.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 24 Mar 2009 3
31 Dec 2007 12 Mar 2008 3
31 Dec 2006 4 Nov 2007 11
31 Dec 2005 11 May 2006 5
31 Dec 2004 12 Jul 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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