co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUTCH INVESTMENTS (YORK) LIMITED

HUTCH INVESTMENTS (YORK) LIMITED

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

    • Overview

    Company NameHUTCH INVESTMENTS (YORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274611
    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 INVESTMENTS (YORK) LIMITED?

    • (7020) /

    Where is HUTCH INVESTMENTS (YORK) 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 INVESTMENTS (YORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for HUTCH INVESTMENTS (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    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

    		2 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

    		3 pages3.6

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

    		3 pages3.6

    Termination of appointment of Timothy Smalley as a director

    		1 pagesTM01

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

    		4 pages3.6

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

    		3 pages3.6

    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 10, 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

    Full accounts made up to May 31, 2010

    		15 pagesAA

    legacy

    		3 pagesLQ01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to May 31, 2009

    		14 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to May 31, 2008

    		14 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of HUTCH INVESTMENTS (YORK) 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
    		EnglandBritish74322720004
    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 KingdomBritish98928830002
    GRUNNELL, Mark
    Montolieu Gardens
    SW15 6PB London
    3
    		Director
    Montolieu Gardens
    SW15 6PB London
    3
    		United KingdomBritish94144450002
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		United KingdomBritish102593650002
    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 INVESTMENTS (YORK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 castle chambers 5-13 clifford street york t/nos NYK5497 and NYK37685 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)
    • 1Mar 18, 2011Appointment of a receiver or manager (LQ01)
    • 1Apr 12, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does HUTCH INVESTMENTS (YORK) 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
    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