HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
Overview
| Company Name | HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06274762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor, Leconfield House Curzon Street London W1J 5JA on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Grunnell as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaron Maxwell Brown as a director on Sep 09, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Tchenguiz on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Tchenguiz on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 20 pages | 395 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 camden house and howard house howard street north shields tyne and wear t/no TY299288 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
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Transactions
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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