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HUTCH TRADING LIMITED

HUTCH TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHUTCH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274570
    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 HUTCH TRADING LIMITED?

    • (7415) /

    Where is HUTCH TRADING LIMITED located?

    Registered Office Address
    5th Floor Leconfield House
    Curzon Street
    W1J 5JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTCH TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for HUTCH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		40 pagesRM02

    Receiver's abstract of receipts and payments to Sep 10, 2017

    		3 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2017

    		3 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2016

    		3 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2016

    		3 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2015

    		3 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 10, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 10, 2012

    		4 pages3.6

    Termination of appointment of Timothy Smalley as a director

    		1 pagesTM01

    Termination of appointment of Michael Ingham as a secretary

    		1 pagesTM02

    Registered office address changed from * 4Th Floor, Leconfield House Curzon Street London W1J 5JA* on Feb 08, 2012

    		1 pagesAD01

    Termination of appointment of Mark Grunnell as a director

    		1 pagesTM01

    Termination of appointment of Aaron Brown as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of HUTCH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		EnglandBritishDirector74322720004
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		British2739650001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    		Director
    Elsworthy Terrace
    NW3 3DR London
    5
    		United KingdomBritishBusiness Consultant98928830002
    GRUNNELL, Mark
    Montolieu Gardens
    SW15 6PB London
    3
    		Director
    Montolieu Gardens
    SW15 6PB London
    3
    		United KingdomBritishDirector94144450002
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		United KingdomBritishDirector102593650002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does HUTCH TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second supplemental security agreement
    Created On Sep 11, 2007
    Delivered On Sep 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 1 and 3 victoria road hartlepool t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    Assignation of rents dated 02 august 2007, 21 august 2007 and intimated
    Created On Aug 16, 2007
    Delivered On Aug 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title, interest and benefit in and to the rents in relation to property k/a 25/27/29 causeyside street and 2 forbes place, paisley. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland, Acting as Trustee and Security Agent for Thebeneficiaries
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignation of rents dated 02 august 2007, 21 august 2007 and intimation
    Created On Aug 16, 2007
    Delivered On Aug 23, 2007
    		Satisfied
    Amount secured
    All MONI4ES due or to become due from each of the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title, interest and benefit in and to the rents in relation to the property k/a 202 wellesley road, methill, fife. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland, Acting as Trustee and Security Agent for Thebeneficiaries
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 03/09/07 and
    Created On Aug 02, 2007
    Delivered On Sep 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    25,27 and 29 causeyside street and 2 to 12 forbes place paisley t/no REN8164 and REN70214.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries
    Transactions
    • Sep 12, 2007Registration of a charge (395)
    • Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignation of rents
    Created On Aug 02, 2007
    Delivered On Aug 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become to from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title, interest and benefit in and to the rents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Supplemental security agreement
    Created On Jul 31, 2007
    Delivered On Aug 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each of the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time on the l/h property being unit 8 blacklers store, great charlotte street, liverpool t/no MS280201 and the l/h property k/a 282 streatham high rod, streatham, london t/no TGL80473. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Trustee and Security Agentfor the Beneficiaries
    Transactions
    • Aug 20, 2007Registration of a charge (395)
    • 2Mar 18, 2011Appointment of a receiver or manager (LQ01)
    • 2Jun 07, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Security agreement
    Created On Jul 03, 2007
    Delivered On Jul 23, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H ashworth house manchester road burnley t/no LA369786, f/h 31 avon avenue meadowell north shields t/no TY345284 and f/h 4 berkley vale falmouth cornwall t/no CL108996 for details of further property charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Trustee and Security Agentfor the Beneficiaries (Including Itself)
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Nov 20, 2009Statement that part or the whole of the property charged has been released (MG04)
    • 1Mar 18, 2011Appointment of a receiver or manager (LQ01)
    • 1May 03, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Standard security presented for registration in scotland on 4TH july 2007 and
    Created On Jun 19, 2007
    Delivered On Jul 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    32,34,36 and 40 market street aberdeen t/n ABN36912.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 24, 2007Registration of a charge (395)
    • Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
    A standard security presented for registration in scotland on 4TH july 2007 and
    Created On Jun 19, 2007
    Delivered On Jul 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    202 wellesley road methil fife t/n FFE30454.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 24, 2007Registration of a charge (395)
    • Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HUTCH TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA London
    Nigel Cameron Wheeler
    22 Hanover Street
    W1S 1JA London
    		receiver manager
    22 Hanover Street
    W1S 1JA London
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard James Stanley
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA London
    Nigel Cameron Wheeler
    22 Hanover Street
    W1S 1JA London
    		receiver manager
    22 Hanover Street
    W1S 1JA London
    Jemma Kathleen Mcandrew
    22 Hanover Square
    W1S 1JA London
    		receiver manager
    22 Hanover Square
    W1S 1JA 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