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THE HUT IHC LIMITED

THE HUT IHC LIMITED

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

    • Overview

    Company NameTHE HUT IHC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07907458
    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 THE HUT IHC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE HUT IHC LIMITED located?

    Registered Office Address
    5th Floor, Voyager House Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HUT IHC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE HUT IHC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for a person with significant control

    		2 pagesPSC05

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 09, 2021

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2020

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholder consent/re-liquidation 09/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders consent 09/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Change of details for The Hut Group Limited as a person with significant control on Sep 07, 2020

    		2 pagesPSC05

    Change of details for The Hut Group Limited as a person with significant control on Sep 07, 2020

    		2 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Change of details for The Hut Group Limited as a person with significant control on Jan 13, 2020

    		2 pagesPSC05

    Director's details changed for Mr John Andrew Gallemore on Jan 13, 2020

    		2 pagesCH01

    Secretary's details changed for James Patrick Pochin on Jan 13, 2020

    		1 pagesCH03

    Satisfaction of charge 079074580003 in full

    		1 pagesMR04

    Satisfaction of charge 079074580004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Appointment of Mr James Patrick Pochin as a director on Aug 28, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of THE HUT IHC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCHIN, James Patrick
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		Secretary
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		165850900001
    GALLEMORE, John Andrew
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		Director
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		United KingdomBritish165850890001
    POCHIN, James Patrick
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		Director
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		United KingdomBritish211507210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HUT IHC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		Apr 06, 2016
    Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor, Voyager House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6539496
    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 THE HUT IHC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2016
    Delivered On Nov 24, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Secured Party)
    Transactions
    • Nov 24, 2016Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 08, 2014
    Delivered On Sep 10, 2014
    		Satisfied
    Brief description
    Land k/a meridian house, gadbrook park, rudheath, cheshire (title no. CH241898). Trademark: coggles, jurisdiction: UK, registration no: 2614030 and additional intellectual property. Please see deed for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Sep 10, 2014Registration of a charge (MR01)
    • Dec 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2014
    Delivered On Jan 23, 2014
    		Satisfied
    Brief description
    Land k/a meridian house gadbrook park rudheath cheshire t/no CH241898. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 2014Registration of a charge (MR01)
    • Sep 09, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2013
    Delivered On Nov 08, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 2013Registration of a charge (MR01)
    • Sep 09, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE HUT IHC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2020Commencement of winding up
    Dec 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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