HUTCHINS AND CO LIMITED

HUTCHINS AND CO LIMITED

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

    Company NameHUTCHINS AND CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04948714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUTCHINS AND CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HUTCHINS AND CO LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTCHINS AND CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HUTCHINS AND CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 384 Wood Lane Sheffield S6 5LR England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Jul 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2021

    LRESSP

    Termination of appointment of Linda Avril Hutchins as a director on Mar 11, 2021

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor Hutchins on Nov 10, 2019

    2 pagesCH01

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Change of details for Mr Trevor Hutchins as a person with significant control on Apr 23, 2017

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Appointment of Mrs Linda Avril Hutchins as a director on Apr 21, 2017

    2 pagesAP01

    Registered office address changed from 371 Wood Lane, Stannington Sheffield South Yorkshire S6 5LR to 384 Wood Lane Sheffield S6 5LR on Apr 24, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of HUTCHINS AND CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINS, Linda Avril
    384 Wood Lane
    Stannington
    S6 5LR Sheffield
    South Yorkshire
    Secretary
    384 Wood Lane
    Stannington
    S6 5LR Sheffield
    South Yorkshire
    British93873400001
    HUTCHINS, Trevor
    384 Wood Lane
    Stannington
    S6 5LR Sheffield
    South Yorkshire
    Director
    384 Wood Lane
    Stannington
    S6 5LR Sheffield
    South Yorkshire
    EnglandEnglishAccountant And Business Adviser93873320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUTCHINS, Linda Avril
    Wood Lane
    S6 5LR Sheffield
    384
    England
    Director
    Wood Lane
    S6 5LR Sheffield
    384
    England
    EnglandEnglishClerical Assistant218089870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HUTCHINS AND CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Hutchins
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    Apr 06, 2016
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Avril Hutchins
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    Apr 06, 2016
    Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HUTCHINS AND CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2021Commencement of winding up
    Aug 04, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    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