HUTCHISON IDH LIMITED
Overview
| Company Name | HUTCHISON IDH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02986130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUTCHISON IDH LIMITED?
- (7499) /
Where is HUTCHISON IDH LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road Battersea SW11 4AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHISON IDH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1110 LIMITED | Nov 02, 1994 | Nov 02, 1994 |
What are the latest accounts for HUTCHISON IDH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HUTCHISON IDH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 10 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 02, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||||||||||
Who are the officers of HUTCHISON IDH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | 13c, 9 Brewin Path, Hong Kong | British | 84247790001 | ||||||
| CHOW, Raymond Wai Kam | Director | 4/F 83 Blue Pool Road Happy Valley Hong Kong | British | 95890770001 | ||||||
| CHUNG, Kam Wing Dickie | Director | Block 2 1a Greenview Garden 31 Razor Hill Road FOREIGN Saikung Hong Kong | British | 44649020001 | ||||||
| EL AZAR, Nagy Akram | Director | House F Kellet View 65-69 Mount Kellet Road The Peak Hong Kong | Lebanese | 13837020001 | ||||||
| TAM, Raymond | Director | 2nd Floor 10 Broom Road Happy Valley Hong Kong | China | British | 65397670002 | |||||
| TO, Herman Yung Sing | Director | Flat A 5/F Kellett Heights 61 Mount Kellett Road FOREIGN The Peak Hong Kong | Chinese | 41881540003 | ||||||
| TSUI, Tony Kin Tung | Director | Flat B 7/F Everwell Garden 1 Sheung Hong Street Homantin Kowloon Hong Kong | British | 55819330002 | ||||||
| MCGEE, Neil Douglas | Secretary | 34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong | Australian | 43552300001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| HUNTER, Andrew John | Director | House C 90 Park Road FOREIGN The Peak Hong Kong | Hong Kong | British | 156652320001 | |||||
| KOK, Peter Kai Lam | Director | Flat G 25/F Tower 2 Robinson Place 70 Robinson Road Hong Kong | Chinese | 54588870001 | ||||||
| NELSON, Gordon Darney | Director | Ground Floor 41b Shouson Hill Road FOREIGN Hong Kong | Australian | 41881630001 | ||||||
| TO, Peter | Director | Flat F16 31 Fairmount Gardens 39a Conduit Road FOREIGN Hong Kong | British | 44648910001 | ||||||
| TSO, Kai Sum | Director | House B, 90 Peak Road, The Peak Hong Kong Hong Kong | Hong Kong, China | British | 123277480001 | |||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Does HUTCHISON IDH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit account | Created On Feb 20, 1996 Delivered On Mar 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums from time to time standing to the credit of the company's following account with the chargee ("cash deposit"):- name: hutchinson idh limited - deposit payments, account no: 074-000613-310, sort code: 40-48-69. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 20, 1996 Delivered On Mar 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 28TH december 1995 | |
Short particulars All the company's undertaking property and other assets both present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 1996 Delivered On Mar 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 28TH february 1995 | |
Short particulars F/H property k/a college house wrights lane kensington london W8 t/no :- NGL111663 together with all buildings erections fixtures fittings fixed plant & machinery all moveable plant machinery implements utensils furniture and equipment owned by the company placed on an used in or about the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HUTCHISON IDH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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