HUTCHINSON & CO. TRUST COMPANY LIMITED

Overview

Company Name	HUTCHINSON & CO. TRUST COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02553542
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1990
Date of Cessation	Sep 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUTCHINSON & CO. TRUST COMPANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HUTCHINSON & CO. TRUST COMPANY LIMITED located?

Registered Office Address	C/O BDO LLP Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HUTCHINSON & CO. TRUST COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HUTCHINSON & CO. TRUST COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 20, 2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on Feb 20, 2020

2 pages

AD01

Jan 20, 2020

Liquidators' statement of receipts and payments to Dec 20, 2019

16 pages

LIQ03

Nov 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2019

Removal of liquidator by court order

7 pages

LIQ10

May 31, 2019

Insolvency filing

Insolvency:s/s cert. Release of liquidator

4 pages

LIQ MISC

Feb 14, 2019

Removal of liquidator by court order

27 pages

LIQ10

Feb 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 22, 2019

Liquidators' statement of receipts and payments to Dec 20, 2018

15 pages

LIQ03

Aug 09, 2018

Appointment of a voluntary liquidator

21 pages

600

Jan 15, 2018

Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Jan 15, 2018

2 pages

AD01

Jan 10, 2018

Declaration of solvency

5 pages

LIQ01

Jan 10, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Dec 20, 2017

Termination of appointment of Anna Kathryn Rickard as a director on Dec 14, 2017

1 pages

TM01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Nov 14, 2017

Termination of appointment of Veranne Myriam Wilkinson as a director on Nov 14, 2017

1 pages

TM01

Nov 14, 2017

Termination of appointment of Raquel Gonzalez Pan as a director on Nov 14, 2017

1 pages

TM01

Nov 14, 2017

Termination of appointment of Christopher John Allen as a director on Nov 14, 2017

1 pages

TM01

Oct 31, 2017

Confirmation statement made on Oct 30, 2017 with updates

4 pages

CS01

Oct 25, 2017

legacy

1 pages

SH20

Oct 25, 2017

Statement of capital on Oct 25, 2017

Capital: GBP 59,937

3 pages

SH19

Oct 25, 2017

legacy

2 pages

CAP-SS

Oct 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of HUTCHINSON & CO. TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVAN, Mark Ashley Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	Jan 30, 2015		Secretary	Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire				194557050001
BEVAN, Mark Ashley Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	Sep 13, 2010		Director	Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	United Kingdom	British	1963-9	82681250001
HUTCHINSON, Peter Ronald Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire			Director	Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	Gibraltar	British	1950-9	20984670006
BEVAN, Mark Ashley 8 Churchill Close RG26 3NH Tadley Hampshire	Jun 16, 2005	May 30, 2009	Secretary	8 Churchill Close RG26 3NH Tadley Hampshire		British		82681250001
FIELDING, Charles Henry 33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey	Feb 22, 1994	Nov 28, 1997	Secretary	33 Jubilee Lane Wrecclesham GU10 4TA Farnham Surrey		British		73906940001
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Oct 14, 1996	Oct 24, 2003	Secretary	20 Foxhill Crescent GU15 1PR Camberley Surrey		British		50041250002
HUTCHINGS, Raymond Leslie Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire	Oct 24, 2003	Jun 16, 2005	Secretary	Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire		British		67186170001
HUTCHINSON, Peter Ronald Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks		Oct 14, 1996	Secretary	Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks		British		20984670002
RICKARD, Anna Kathryn Keble Way Owlsmoor GU47 0XA Sandhurst 40 Berkshire	May 30, 2009	May 24, 2012	Secretary	Keble Way Owlsmoor GU47 0XA Sandhurst 40 Berkshire		British		137894870001
WAGNER, Lauren Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom	May 24, 2012	Jan 30, 2015	Secretary	Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom				169587710001
ALLEN, Christopher John 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Jul 01, 2009	Nov 14, 2017	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Spain	British	1959-3	139909180002
BEST, Lisa Morris Road GU14 6HL Farnborough 8 Briarleas Court Hampshire	Sep 01, 2009	Jan 13, 2012	Director	Morris Road GU14 6HL Farnborough 8 Briarleas Court Hampshire	Uk	British	1969-8	140647360001
BEVAN, Mark Ashley 8 Churchill Close RG26 3NH Tadley Hampshire	Jun 16, 2005	May 30, 2009	Director	8 Churchill Close RG26 3NH Tadley Hampshire	United Kingdom	British	1963-9	82681250001
CLARKE, David John 33 Collingwood GU14 6LX Farnborough Hampshire	Mar 22, 2000	Mar 15, 2002	Director	33 Collingwood GU14 6LX Farnborough Hampshire		British	1954-8	69258650001
COX, David Jonathan Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom	Jun 26, 2013	Dec 17, 2015	Director	Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom	England	British	1958-7	71870000003
EAVES, Anne 29 St Johns Piece Oakley RG23 7JQ Basingstoke Hampshire	Mar 22, 2000	Sep 28, 2007	Director	29 St Johns Piece Oakley RG23 7JQ Basingstoke Hampshire		British	1963-11	72587430004
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Apr 08, 1998	Oct 24, 2003	Director	20 Foxhill Crescent GU15 1PR Camberley Surrey		British	1957-9	50041250002
HUTCHINGS, Raymond Leslie Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire	May 25, 2004	Jul 24, 2006	Director	Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire	England	British	1956-4	67186170001
HUTCHINSON, Jane Elizabeth Ryefield Lower Church Road Sandhurst GU17 8HW Camberley Surrey		Apr 15, 1999	Director	Ryefield Lower Church Road Sandhurst GU17 8HW Camberley Surrey		British	1949-8	20984700002
PAN, Raquel Gonzalez 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Jul 01, 2009	Nov 14, 2017	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Spain	British	1974-3	140029800002
POPE, Joy Elizabeth 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey		Oct 27, 2011	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	United Kingdom	British	1951-10	25168020001
RICKARD, Anna Kathryn 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Jul 01, 2009	Dec 14, 2017	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	England	British	1978-2	137894870001
SMYTHE, Paul Francis Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire	Aug 12, 1999	Dec 31, 2009	Director	Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire		British	1944-6	16811370001
WAGNER, Lauren Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom	Oct 27, 2011	May 24, 2012	Director	Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom	England	British	1981-10	195452080001
WILKINSON, Veranne Myriam 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Jun 16, 2005	Nov 14, 2017	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	United Kingdom	French	1972-12	107262700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHINSON & CO. TRUST COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ronald Hutchinson Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	Apr 06, 2016	Level 12 Station Road RG1 1LX Reading Thames Tower Berkshire	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HUTCHINSON & CO. TRUST COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jun 17, 2002 Delivered On Jul 02, 2002	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all monies at any time standing to the credit of the lockbox accounts. See the mortgage charge document for full details.
	Persons Entitled Textron Financial Corporation (UK) Limited
	Transactions Jul 02, 2002Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 17, 2002 Delivered On Jul 02, 2002	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge to the chargee all monies at any time standing to the credit of the escrow account. See the mortgage charge document for full details.
	Persons Entitled Textron Financial Corporation (UK) Limited
	Transactions Jul 02, 2002Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Aug 28, 1998 Delivered On Sep 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge over any sums deposited or to be deposited by the companyb in any deposit account of the company held with the bank at any of it's branches. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Sep 03, 1998Registration of a charge (395) May 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Jun 17, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of par excellence limited for 40,000 maltese lira
	Short particulars The sum of £70,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7821245 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1997Registration of a charge (395) Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 05, 1995 Delivered On May 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due or owing to the company under or by virtue of the contract(s) being the balance of account from time to time of funds deposited with barclays finance company (isle of man) limited in the name of hutchinson & co. Trust company limited together with the benefit of all securities for the same. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1995Registration of a charge (395) Apr 20, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 29, 1993 Delivered On Sep 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of all monies deposited with barclays finance company (isle of man) limited in the name of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1993Registration of a charge (395) Jul 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUTCHINSON & CO. TRUST COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Sep 18, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 11, 2019	Sep 30, 2019
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2019
Jeremy Mark Willmont 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2019
Christopher Marsden One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	Jul 06, 2018
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Dec 21, 2017	Jan 11, 2019

View Detailed Information on Insolvency Cases

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.
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