About

Registered Number: 05481805
Date of Incorporation: 15/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: Moreton House, 31 High Street, Buckingham, Bucks, MK18 1NU

 

Founded in 2005, Hughs Castle Ltd has its registered office in Bucks, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Gordon 16 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
REDFERN MORRISON, Tracie 16 June 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 25 February 2020
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 24 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 26 October 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 10 July 2017
CH01 - Change of particulars for director 07 June 2017
CH03 - Change of particulars for secretary 07 June 2017
RESOLUTIONS - N/A 09 February 2017
SH01 - Return of Allotment of shares 07 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2017
SH08 - Notice of name or other designation of class of shares 07 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.