co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUTTON COLLINS (2014) LIMITED

HUTTON COLLINS (2014) LIMITED

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

    • Overview

    Company NameHUTTON COLLINS (2014) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09312995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUTTON COLLINS (2014) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HUTTON COLLINS (2014) LIMITED located?

    Registered Office Address
    30-35 Pall Mall
    SW1Y 4JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTTON COLLINS (2014) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HUTTON COLLINS (2014) 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

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic James Barbour as a director on Mar 22, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Notification of Matthew Howard Collins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 4JH on Aug 04, 2016

    		1 pagesAD01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUTTON COLLINS (2014) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Matthew Howard
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		Director
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		EnglandBritishDirector79768380002
    HUTTON, Graham Stuart
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		Director
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		United KingdomBritishDirector27507930003
    BARBOUR, Dominic James
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		Director
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		United KingdomBritishChartered Accountant55349040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTTON COLLINS (2014) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Howard Collins
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Stuart Hutton
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		Apr 06, 2016
    Pall Mall
    SW1Y 4JH London
    30-35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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