HUTHCO LIMITED
Overview
| Company Name | HUTHCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01982875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTHCO LIMITED?
- (9999) /
Where is HUTHCO LIMITED located?
| Registered Office Address | Baris House Nunn Brook Road NG17 2HU County Estate, Huthwaite, Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTHCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARIS UK LIMITED | Apr 07, 1992 | Apr 07, 1992 |
| BARIS (FIRE PROTECTION) LIMITED | Jan 28, 1986 | Jan 28, 1986 |
What are the latest accounts for HUTHCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for HUTHCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Jan 31, 2009 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
Accounts made up to Jan 31, 2008 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jan 31, 2006 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jan 31, 2005 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Accounts made up to Jan 31, 2004 | 4 pages | AA | ||
legacy | 8 pages | 363s | ||
Accounts made up to Jan 31, 2003 | 4 pages | AA | ||
Who are the officers of HUTHCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRY, Laura Margaret | Secretary | Abbeydale Hall Abbeydale Road South S173LJ Dore 26 Sheffield England | Other | 77297900007 | ||||||
| BRUCE, Anthony | Director | Croft House Farm 31 Bar Road North Beckingham DN10 4NN Doncaster South Yorkshire | England | British | 59900860001 | |||||
| DAMMS, Terence Alan | Director | Bower Cottage Bland Lane Wadsley S6 4BQ Sheffield | United Kingdom | British | 13195770002 | |||||
| HINCHCLIFFE, Howard George | Secretary | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| LINFORD, Stephen Geoffrey | Secretary | Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire | British | 15354310001 | ||||||
| THOMSON, William Robert | Secretary | 39 Sheffield Park Avenue DN15 8PJ Scunthorpe South Humberside | British | 40774820001 | ||||||
| GAMBLE, John Russell | Director | 5 Knowle Green Dore S17 3AP Sheffield South Yorkshire | British | 45620710003 | ||||||
| HINCHCLIFFE, Howard George | Director | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||
| HOLMAN, Andrew Philip William | Director | Regents House Clevedon House Prince Of Wales Road NR27 9HR Cromer Norfolk | British | 45620670001 | ||||||
| LINFORD, Stephen Geoffrey | Director | Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire | British | 15354310001 | ||||||
| SMITH, Robert Ian | Director | The Oaks Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire | England | British | 54241600001 | |||||
| THOMSON, William Robert | Director | 39 Sheffield Park Avenue DN15 8PJ Scunthorpe South Humberside | British | 40774820001 |
Does HUTHCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 12, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with a facility agreement dated 12TH august 1998 or under the mortgage debenture and whether on any current or other account | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1994 Delivered On Nov 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever limited to the sum of £300,000 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 25, 1988 Delivered On Aug 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The westbarn, 3 kirkstead abbey mews, upper wortley road, thorpe hesley, south yorkshire. Title no syk 216133 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 12, 1987 Delivered On Nov 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0