ROBERT HUTCHISON LIMITED
Overview
| Company Name | ROBERT HUTCHISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446518 |
| 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 ROBERT HUTCHISON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROBERT HUTCHISON LIMITED located?
| Registered Office Address | Old Croft Stanwix CA3 9BA Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT HUTCHISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1584) LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for ROBERT HUTCHISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for ROBERT HUTCHISON 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 02, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 03, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katie Wood as a secretary on Nov 25, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on Sep 26, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Timothy John Davies on Sep 23, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Davies on Sep 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katie Wood on Sep 23, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Austin on Sep 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katie Sinclair on Jan 19, 2016 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 29, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ROBERT HUTCHISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Matthew | Secretary | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | 219610290001 | |||||||
| AUSTIN, Neil | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | England | British | 178039060001 | |||||
| DAVIES, Timothy John | Director | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | United Kingdom | British | 191543920001 | |||||
| WISHART, George | Secretary | 77 Dysart Road KY1 2BB Kirkcaldy Fife | British | 56522970002 | ||||||
| WOOD, Katie | Secretary | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | British | 175205680002 | ||||||
| WOOD, Ronald Chalmers | Secretary | Old Croft Stanwix CA3 9BA Carlisle | British | 303800003 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROEKEMA, Anne | Director | Lambertuslaan 16 4724 Bn Wouw FOREIGN Netherlands | Dutch | 55814460001 | ||||||
| DUIJM, Michel | Director | Zuidgouw 55 Ursem 1645 Pb Netherlands | Dutch | 87303160001 | ||||||
| DUNCAN, James Alan | Director | Pittachope Cotton Cottage Brunton KY15 4PB Cupar Fife Scotland | British | 56523730001 | ||||||
| HOFLAND, Cees | Director | Osterzwam 2 2925 Dk Krimpen A/D Ijssel FOREIGN Netherlands | Dutch | 55814510001 | ||||||
| HOLMES, Christopher Nigel Couper | Director | Old Croft Stanwix CA3 9BA Carlisle | England | British | 4291330002 | |||||
| VAN DER WEL, Paul | Director | Klingelaan 22 2244 Ar Wassenaar FOREIGN Netherlands | Dutch/Canadian | 55814550001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 | ||||||
| WINGATE, David Charles Melson | Director | The Old Butchers Shop Basin Road, Heybridge CM9 4RN Maldon | British | 56523480002 | ||||||
| WOOD, Ronald Chalmers | Director | Old Croft Stanwix CA3 9BA Carlisle | England | British | 303800003 | |||||
| ZERDIN, Mark | Director | Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London | British | 72675350001 |
Who are the persons with significant control of ROBERT HUTCHISON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrs Animal Feed Supplements Ltd | Apr 06, 2016 | Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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Does ROBERT HUTCHISON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit pledge | Created On Jul 22, 2003 Delivered On Jul 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charged account with bank of scotland at 1 bothwell street dunfermline numbered 01901946 and the deposit being all sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account. See the mortgage charge document for full details. | ||||
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