co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUTT COMPANY LIMITED

HUTT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHUTT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03891271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUTT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUTT COMPANY LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUTT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1592) LIMITEDDec 09, 1999Dec 09, 1999

    What are the latest accounts for HUTT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HUTT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2020

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Apr 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2019

    		LRESSP

    Appointment of Ioannis Kyriakopoulos as a director on Mar 19, 2019

    		2 pagesAP01

    Termination of appointment of Robert Sutton as a director on Mar 19, 2019

    		1 pagesTM01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HUTT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish256819810001
    WYNNE, Daniel Jonathan
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CLARKE-WHELAN, Mignon
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmerican169554840001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    SCHROEDER, Jean-Christophe
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomFrench114426450002
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmerican250333430001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HUTT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan transferee deposit agreement and deed of charge
    Created On Dec 29, 2003
    Delivered On Jan 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, titles and interests in and to all monies standing to the credit of the account designated 'hutt company deposit no.14' And all the entitlements to such monies and interest and other rights and benefits in connection with the deposits. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Jan 16, 2004Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Loan transferee deposit agreement and deed of charge
    Created On Dec 27, 2002
    Delivered On Jan 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's present and future rights, titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no. 7" and all entitlements to such monies and interest and other rights and benefits accruing to or arising in connection with the deposits.. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Jan 13, 2003Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Deposit agreement and deed of charge
    Created On Nov 06, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies standing to the credit of account designated "hutt company deposit no.16" And all the entitlements to such monies and interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Chase Bank
    Transactions
    • Nov 27, 2002Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Deposit agreement and deed of charge
    Created On Jul 31, 2002
    Delivered On Aug 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's present and future rights titles and interests in and to all monies at the date of the security document or at any time thereafter during the subsistence of the security document standing to the credit of the account designated "hutt company deposit no.16" Currently held at the london office of jpmcb. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Chase Bank
    Transactions
    • Aug 06, 2002Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deed of novation relating to a deposit agreement and deed of charge dated 21 march 1997 and a deed of amendment dated 29 september 1999 in connection with a vessel with hull no.084
    Created On Jan 25, 2002
    Delivered On Feb 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights,titles and interests in and to all monies standing to the credit of the account designated "hutt deposit no.11" And all entitlements and other rights and benefits thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Jpmorgan Chase Bank
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Loan transferee deposit agreement and deed of charge
    Created On Dec 21, 2001
    Delivered On Jan 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's present and future rights, titles and interests in and to all monies at the date of the security document or at any time thereafter. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Jan 04, 2002Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    An amended and restated deposit agreement and deed of charge relating to the financing of the construction of a trailing suction hopper dredge hull no.324 At izar's yard at sestao
    Created On Nov 30, 2001
    Delivered On Dec 14, 2001
    		Satisfied
    Amount secured
    All obligations due from the company to the chargee ("jpm") under the loan agreement (as defined in the deed) including,but not limited to,all amounts due or to become due pursuant to the deed
    Short particulars
    All rights,titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no.12" (The "cash collateral account") including any renewal,replacement,substitution or redesignation thereof and all entitlements to such monies and interest and other rights and benefits thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Jpmorgan Chase Bank
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deed of novation made between the company,tay company limited ("tay") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 18 september 1997 made between tay and mgt and a deed of amendment dated 29 september 1999 made between tay and mgt re a vessel with hull no 085
    Created On Oct 25, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Short particulars
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 10" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits").
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deed of novation made between the company,caldwin limited ("caldwin") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 21 january 1998 made between caldwin and mgt and a deed of amendment dated 29 september 1999 made between caldwin and mgt re vessel with hull no.318
    Created On Oct 25, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement as amended by the deed of amendment and the deed)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Short particulars
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 9" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits"). See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deed of novation made between the company,caldwin limited ("caldwin") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 16 july 1998 made between caldwin and mgt and a deed of amendment dated 29 september 1999 made between caldwin and mgt re the tanker M.T."tanana"
    Created On Oct 25, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Short particulars
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 8" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits"). See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deposit agreement and deed of charge
    Created On Jun 29, 2001
    Delivered On Jul 04, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreement
    Short particulars
    All present and future rights titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no 4" please see form 395 for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Jul 04, 2001Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Deposit agreement
    Created On Jul 20, 2000
    Delivered On Aug 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee standing to the credit of the account designated "hutt company deposit no.3" Currently held on the books of morgan guaranty trust company
    Short particulars
    All the company's present and future rights titles and interest in and to all monies standing to the credit of the account designated "hutt company deposit no. 3" currently held on the books of the chargee at an amount not exceeding pts. 11,169,500.00 under clause 14.1.6 of the loan agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Aug 03, 2000Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Sales contract between the company, astilleros de sestao S.R.L. and vasco S.A.
    Created On Jul 14, 2000
    Delivered On Aug 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the sales contract
    Short particulars
    All the company's rights and benefits under the shipbuilding contract including the right to receive all monies including liquidated damages which may be due and payable by the builder to the seller thereunder other than any monies which may be due by the builder to seller under the shipbuilding contract but which are not correspondingly due by seller to the company under this contract. See the mortgage charge document for full details.
    Persons Entitled
    • Vasco S.A.
    Transactions
    • Aug 03, 2000Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    A deposit agreement and deed of charge
    Created On Feb 22, 2000
    Delivered On Feb 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreement
    Short particulars
    All present and future rights titles and interests in and to all monies standing to the credit of theaccount designated "hutt company deposit no 2" please see form 395 for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Feb 29, 2000Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    Deposit agreement and deed of charge
    Created On Feb 09, 2000
    Delivered On Feb 23, 2000
    		Satisfied
    Amount secured
    All present and/or future obligations due or to become due from the company to the chargee under the loan agreement (as defined in the deed) (including but not limited to, all amounts due or which may become due pursuant to the deed) as and when they fall due
    Short particulars
    All the company's present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of this deed standing to the credit of the account designated "hutt company deposit no.1". See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Feb 23, 2000Registration of a charge (395)
    • Jan 30, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HUTT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2021Due to be dissolved on
    Mar 29, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    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.
    • license: CC0