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HUTT COMPANY LIMITED

HUTT COMPANY LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàHUTT COMPANY LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03891271
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di HUTT COMPANY LIMITED?

    • Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto

    Dove si trova HUTT COMPANY LIMITED?

    Indirizzo della sede legale
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di HUTT COMPANY LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    HACKREMCO (NO.1592) LIMITED09 dic 199909 dic 1999

    Quali sono gli ultimi bilanci di HUTT COMPANY LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2016

    Quali sono le ultime deposizioni per HUTT COMPANY LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		14 pagineLIQ13

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 28 mar 2020

    		12 pagineLIQ03

    Dichiarazione di solvibilità

    		5 pagineLIQ01

    Indirizzo della sede legale modificato da C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF a 7th Floor 21 Lombard Street London EC3V 9AH in data 24 apr 2019

    		2 pagineAD01

    Nomina di un liquidatore volontario

    		3 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 29 mar 2019

    		LRESSP

    Nomina di Ioannis Kyriakopoulos come amministratore in data 19 mar 2019

    		2 pagineAP01

    Cessazione della carica di Robert Sutton come amministratore in data 19 mar 2019

    		1 pagineTM01

    Soddisfazione dell'onere 1 in pieno

    		1 pagineMR04

    Soddisfazione dell'onere 2 in pieno

    		1 pagineMR04

    Soddisfazione dell'onere 3 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 4 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 5 in pieno

    		1 pagineMR04

    Soddisfazione dell'onere 9 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 6 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 11 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 7 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 8 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 12 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 13 in pieno

    		1 pagineMR04

    Soddisfazione dell'onere 10 in pieno

    		1 pagineMR04

    Soddisfazione dell'onere 14 in pieno

    		2 pagineMR04

    Soddisfazione dell'onere 15 in pieno

    		2 pagineMR04

    La procedura di scioglimento d'ufficio è stata interrotta

    		1 pagineDISS40
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di HUTT COMPANY LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Segretario
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Amministratore
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish256819810001
    WYNNE, Daniel Jonathan
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Amministratore
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Amministratore
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Segretario nominato
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Amministratore
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CLARKE-WHELAN, Mignon
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Amministratore
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Amministratore
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Amministratore
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmerican169554840001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Amministratore
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Amministratore
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    SCHROEDER, Jean-Christophe
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Amministratore
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomFrench114426450002
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Amministratore
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmerican250333430001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Amministratore delegato nominato
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di HUTT COMPANY LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		06 apr 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione02548079
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    HUTT COMPANY LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Loan transferee deposit agreement and deed of charge
    Creato il 29 dic 2003
    Consegnato il 16 gen 2004
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All rights, titles and interests in and to all monies standing to the credit of the account designated 'hutt company deposit no.14' And all the entitlements to such monies and interest and other rights and benefits in connection with the deposits. See the mortgage charge document for full details.
    Persone aventi diritto
    • J.P. Morgan Europe Limited
    Transazioni
    • 16 gen 2004Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Loan transferee deposit agreement and deed of charge
    Creato il 27 dic 2002
    Consegnato il 13 gen 2003
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the company's present and future rights, titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no. 7" and all entitlements to such monies and interest and other rights and benefits accruing to or arising in connection with the deposits.. See the mortgage charge document for full details.
    Persone aventi diritto
    • J.P. Morgan Europe Limited
    Transazioni
    • 13 gen 2003Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Deposit agreement and deed of charge
    Creato il 06 nov 2002
    Consegnato il 27 nov 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All monies standing to the credit of account designated "hutt company deposit no.16" And all the entitlements to such monies and interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.
    Persone aventi diritto
    • J.P. Morgan Chase Bank
    Transazioni
    • 27 nov 2002Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Deposit agreement and deed of charge
    Creato il 31 lug 2002
    Consegnato il 06 ago 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the company's present and future rights titles and interests in and to all monies at the date of the security document or at any time thereafter during the subsistence of the security document standing to the credit of the account designated "hutt company deposit no.16" Currently held at the london office of jpmcb. See the mortgage charge document for full details.
    Persone aventi diritto
    • J.P. Morgan Chase Bank
    Transazioni
    • 06 ago 2002Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deed of novation relating to a deposit agreement and deed of charge dated 21 march 1997 and a deed of amendment dated 29 september 1999 in connection with a vessel with hull no.084
    Creato il 25 gen 2002
    Consegnato il 15 feb 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All rights,titles and interests in and to all monies standing to the credit of the account designated "hutt deposit no.11" And all entitlements and other rights and benefits thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Jpmorgan Chase Bank
    Transazioni
    • 15 feb 2002Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Loan transferee deposit agreement and deed of charge
    Creato il 21 dic 2001
    Consegnato il 04 gen 2002
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the company's present and future rights, titles and interests in and to all monies at the date of the security document or at any time thereafter. See the mortgage charge document for full details.
    Persone aventi diritto
    • Chase Manhattan International Limited
    Transazioni
    • 04 gen 2002Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    An amended and restated deposit agreement and deed of charge relating to the financing of the construction of a trailing suction hopper dredge hull no.324 At izar's yard at sestao
    Creato il 30 nov 2001
    Consegnato il 14 dic 2001
    		Soddisfatta integralmente
    Importo garantito
    All obligations due from the company to the chargee ("jpm") under the loan agreement (as defined in the deed) including,but not limited to,all amounts due or to become due pursuant to the deed
    Brevi particolari
    All rights,titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no.12" (The "cash collateral account") including any renewal,replacement,substitution or redesignation thereof and all entitlements to such monies and interest and other rights and benefits thereon. See the mortgage charge document for full details.
    Persone aventi diritto
    • Jpmorgan Chase Bank
    Transazioni
    • 14 dic 2001Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deed of novation made between the company,tay company limited ("tay") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 18 september 1997 made between tay and mgt and a deed of amendment dated 29 september 1999 made between tay and mgt re a vessel with hull no 085
    Creato il 25 ott 2001
    Consegnato il 26 ott 2001
    		Soddisfatta integralmente
    Importo garantito
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Brevi particolari
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 10" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits").
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 26 ott 2001Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deed of novation made between the company,caldwin limited ("caldwin") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 21 january 1998 made between caldwin and mgt and a deed of amendment dated 29 september 1999 made between caldwin and mgt re vessel with hull no.318
    Creato il 25 ott 2001
    Consegnato il 26 ott 2001
    		Soddisfatta integralmente
    Importo garantito
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement as amended by the deed of amendment and the deed)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Brevi particolari
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 9" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits"). See the mortgage charge document for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 26 ott 2001Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deed of novation made between the company,caldwin limited ("caldwin") and morgan guaranty trust company of new york ("mgt") relating to a deposit agreement and deed of charge (the "original deposit agreement") dated 16 july 1998 made between caldwin and mgt and a deed of amendment dated 29 september 1999 made between caldwin and mgt re the tanker M.T."tanana"
    Creato il 25 ott 2001
    Consegnato il 26 ott 2001
    		Soddisfatta integralmente
    Importo garantito
    All present and/or future obligations of the company to the chargee under the facility agreement (as defined in the original deposit agreement)(including but not limited to all amounts due or which may become due pursuant to the original deposit agreement as amended by the deed of amendment and the deed) as and when they fall due
    Brevi particolari
    All the companys present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of the original deposit agreement (as amended by the deed of amendment) standing to the credit of the account designated "hutt deposit no 8" (the "new cash collateral account") and all entitlements to interest and other rights an benefits accruing to or arising in connection with such monies (the "new deposits"). See the mortgage charge document for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 26 ott 2001Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deposit agreement and deed of charge
    Creato il 29 giu 2001
    Consegnato il 04 lug 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the loan agreement
    Brevi particolari
    All present and future rights titles and interests in and to all monies standing to the credit of the account designated "hutt company deposit no 4" please see form 395 for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 04 lug 2001Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Deposit agreement
    Creato il 20 lug 2000
    Consegnato il 03 ago 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee standing to the credit of the account designated "hutt company deposit no.3" Currently held on the books of morgan guaranty trust company
    Brevi particolari
    All the company's present and future rights titles and interest in and to all monies standing to the credit of the account designated "hutt company deposit no. 3" currently held on the books of the chargee at an amount not exceeding pts. 11,169,500.00 under clause 14.1.6 of the loan agreement. See the mortgage charge document for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 03 ago 2000Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Sales contract between the company, astilleros de sestao S.R.L. and vasco S.A.
    Creato il 14 lug 2000
    Consegnato il 03 ago 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the sales contract
    Brevi particolari
    All the company's rights and benefits under the shipbuilding contract including the right to receive all monies including liquidated damages which may be due and payable by the builder to the seller thereunder other than any monies which may be due by the builder to seller under the shipbuilding contract but which are not correspondingly due by seller to the company under this contract. See the mortgage charge document for full details.
    Persone aventi diritto
    • Vasco S.A.
    Transazioni
    • 03 ago 2000Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    A deposit agreement and deed of charge
    Creato il 22 feb 2000
    Consegnato il 29 feb 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the loan agreement
    Brevi particolari
    All present and future rights titles and interests in and to all monies standing to the credit of theaccount designated "hutt company deposit no 2" please see form 395 for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 29 feb 2000Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Deposit agreement and deed of charge
    Creato il 09 feb 2000
    Consegnato il 23 feb 2000
    		Soddisfatta integralmente
    Importo garantito
    All present and/or future obligations due or to become due from the company to the chargee under the loan agreement (as defined in the deed) (including but not limited to, all amounts due or which may become due pursuant to the deed) as and when they fall due
    Brevi particolari
    All the company's present and future rights titles and interests in and to all monies now or at any time hereafter during the subsistence of this deed standing to the credit of the account designated "hutt company deposit no.1". See the mortgage charge document for full details.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York
    Transazioni
    • 23 feb 2000Registrazione di un'ipoteca (395)
    • 30 gen 2019Soddisfazione di un'ipoteca (MR04)
    Visualizza informazioni dettagliate sulle ipoteche

    HUTT COMPANY LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    12 apr 2021Data prevista di scioglimento
    29 mar 2019Inizio della liquidazione
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		Praticante
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		Praticante
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0