THE HUT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HUT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07907632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HUT MANAGEMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE HUT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5th Floor, Voyager House Chicago Avenue Manchester Airport M90 3DQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HUT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE HUT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2021 | 7 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for The Hut Group Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Chris Rogerson as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darren Rajanah as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard John Pennycook as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew John Moulding as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucinda Amelia Jane Lamb as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angus Monro as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Knappy as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wing Yung Chan as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jonathan Gedman as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Christopher David Creedy as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Wilson as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Peter Harold Whitehead as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Change of details for The Hut Group Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of THE HUT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCHIN, James Patrick | Secretary | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | 165853880001 | |||||||
| GALLEMORE, John Andrew | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Director | 165850890001 | ||||
| POCHIN, James Patrick | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Group Legal Director | 211507210001 | ||||
| BOARDMAN, Ross | Director | Rudheath Gadbrook Park CW9 7RA Northwich Meridian House Cheshire | United Kingdom | British | Cto | 183082880001 | ||||
| CHAN, Wing Yung | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Developer | 183081650001 | ||||
| CHAPPLE, Richard David Mark | Director | Rudheath Gadbrook Park CW9 7RA Northwich Meridian House Cheshire United Kingdom | England | British | Retail | 125761760001 | ||||
| CREEDY, James Christopher David | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Chief Technical Architect | 183079370001 | ||||
| CUNY, Fabiola | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | French | Group Head Of Operations | 183084170001 | ||||
| DUCKWORTH, Andrew James | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Ceo Lifestyle Division | 132099510001 | ||||
| GALLEMORE, John Andrew | Director | Rudheath Gadbrook Park CW9 7RA Northwich Meridian House Cheshire United Kingdom | United Kingdom | British | Director | 165850890001 | ||||
| GEDMAN, Paul Jonathan | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Director | 173606090001 | ||||
| KNAPPY, Adam | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Trading Director | 184068510001 | ||||
| LAMB, Lucinda Amelia Jane | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Head Of Affiliates Partnerships | 183081240001 | ||||
| MONRO, Angus | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Director | 79054360001 | ||||
| MOULDING, Matthew John | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Director | 140457550001 | ||||
| PENNYCOOK, Richard John | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Director | 112734470002 | ||||
| RAJANAH, Darren | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Chief Commercial Officer | 183079160001 | ||||
| RAMRACHIA, Ashley | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Group Talent Director | 183082270001 | ||||
| ROGERSON, Chris | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | England | British | Commercial Partnership Director | 183081480001 | ||||
| WHITEHEAD, Steven Peter Harold | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | British | Manager And Acquisitions | 183073480001 | ||||
| WILSON, Philip | Director | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | United Kingdom | American | Cto | 183083130001 |
Who are the persons with significant control of THE HUT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew John Moulding | Apr 06, 2016 | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thg Holdings Plc | Apr 06, 2016 | Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor, Voyager House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE HUT MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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