HUTCHISON PORTS (UK) FINANCE PLC
Overview
| Company Name | HUTCHISON PORTS (UK) FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03698748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTCHISON PORTS (UK) FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUTCHISON PORTS (UK) FINANCE PLC located?
| Registered Office Address | Tomline House The Dock IP11 3SY Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHISON PORTS (UK) FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY | Jan 21, 1999 | Jan 21, 1999 |
What are the latest accounts for HUTCHISON PORTS (UK) FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HUTCHISON PORTS (UK) FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Sing Chi Ip as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Tsien as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Steed Tsien on Jan 13, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Meredith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Appointment of Mr Simon Richard Mullett as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of HUTCHISON PORTS (UK) FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House The Dock IP11 3SY Felixstowe Suffolk | 150577360001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 61931010002 | |||||
| IP, Sing Chi | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | Chinese | 185267750001 | |||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 84247790002 | |||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARR, Douglas Neil | Director | 33 Foxgrove Lane IP11 7JU Felixstowe Suffolk | British | 21255930002 | ||||||
| MEREDITH, John Edward | Director | 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong | Hong Kong | British | 24327850002 | |||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | 25685120002 | ||||||
| TSIEN, James Steed | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | 67873070001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of HUTCHISON PORTS (UK) FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutchison Ports (Uk) Limited | Apr 06, 2016 | The Dock IP11 3SY Felixstowe Tomline House Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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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