McHugh Building Services Limited

Company Name	McHugh Building Services Limited
Company Status	Dissolved
Company Number	05157018
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Patrick John McHugh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Bradford Avenue Greatfield Estate Kingston Upon Hull East Yorkshire HU9 4NH

Director Name	Mr James Matthew McHugh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 October 2014)
Role	Maintenance Operator
Country of Residence	England
Correspondence Address	3 Westview Haven Road Patrington East Yorkshire HU12 0PT

Director Name	Darren Scott Leonard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	Builder
Correspondence Address	8 Willow Drive Thorngumbald Kingston Upon Hull East Yorkshire HU12 9LG

Secretary Name	Raeann Lorraine Rooms
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 The Parade Hull HU5 2UH

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	James Matthew Mchugh 50.00% Ordinary
500 at £1	Patrick John Mchugh 50.00% Ordinary

Financials

Year	2014
Net Worth	£350,606
Cash	£103,619
Current Liabilities	£220,744

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014	Notice of move from Administration to Dissolution (32 pages)
18 February 2014	Administrator's progress report to 14 January 2014 (11 pages)
8 October 2013	Notice of deemed approval of proposals (40 pages)
18 September 2013	Statement of administrator's proposal (39 pages)
19 August 2013	Statement of affairs with form 2.14B (37 pages)
22 July 2013	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 22 July 2013 (2 pages)
19 July 2013	Appointment of an administrator (1 page)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 December 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 1,000 (4 pages)
20 January 2012	Registered office address changed from 52-54 Abbey Street Hull East Yorkshire HU9 1LQ on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Raeann Rooms as a secretary (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Secretary's details changed for Raeann Lorraine Greenham on 8 June 2011 (1 page)
13 June 2011	Secretary's details changed for Raeann Lorraine Greenham on 8 June 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Director's details changed for Patrick John Mchugh on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Patrick John Mchugh on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for James Matthew Mchugh on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for James Matthew Mchugh on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Registered office address changed from 4 Field Street, Holderness Road Kingston upon Hull East Yorkshire HU9 1HS on 21 October 2009 (1 page)
29 June 2009	Director's change of particulars / james mchugh / 01/03/2009 (1 page)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Return made up to 18/06/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 18/06/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
8 August 2005	Return made up to 18/06/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
18 June 2004	Incorporation (20 pages)

McHugh Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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