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HUTT COMPANY LIMITED

HUTT COMPANY LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaHUTT COMPANY LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03891271
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de HUTT COMPANY LIMITED?

    • Outras atividades de apoio aos negócios n.e.c. (82990) / Atividades administrativas e de apoio

    Onde fica HUTT COMPANY LIMITED?

    Endereço do escritório registrado
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de HUTT COMPANY LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    HACKREMCO (NO.1592) LIMITED09/12/199909/12/1999

    Quais são as últimas contas de HUTT COMPANY LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2016

    Quais são as últimas submissões para HUTT COMPANY LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de sócios

    		14 páginasLIQ13

    Demonstração de receitas e despesas dos liquidatários até 28/03/2020

    		12 páginasLIQ03

    Declaração de solvência

    		5 páginasLIQ01

    Endereço do domicílio registado alterado de C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF para 7th Floor 21 Lombard Street London EC3V 9AH em 24/04/2019

    		2 páginasAD01

    Nomeação de um liquidador voluntário

    		3 páginas600

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução especial para a liquidação em 29/03/2019

    		LRESSP

    Nomeação de Ioannis Kyriakopoulos como diretor em 19/03/2019

    		2 páginasAP01

    Término da nomeação de Robert Sutton como diretor em 19/03/2019

    		1 páginasTM01

    Satisfação total da garantia 1

    		1 páginasMR04

    Satisfação total da garantia 2

    		1 páginasMR04

    Satisfação total da garantia 3

    		2 páginasMR04

    Satisfação total da garantia 4

    		2 páginasMR04

    Satisfação total da garantia 5

    		1 páginasMR04

    Satisfação total da garantia 9

    		2 páginasMR04

    Satisfação total da garantia 6

    		2 páginasMR04

    Satisfação total da garantia 11

    		2 páginasMR04

    Satisfação total da garantia 7

    		2 páginasMR04

    Satisfação total da garantia 8

    		2 páginasMR04

    Satisfação total da garantia 12

    		2 páginasMR04

    Satisfação total da garantia 13

    		1 páginasMR04

    Satisfação total da garantia 10

    		1 páginasMR04

    Satisfação total da garantia 14

    		2 páginasMR04

    Satisfação total da garantia 15

    		2 páginasMR04

    O processo de dissolução compulsória foi descontinuado

    		1 páginasDISS40
    Ver todas as submissões

    Quem são os diretores de HUTT COMPANY LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretário
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Diretor
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishCompany Director256819810001
    WYNNE, Daniel Jonathan
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Diretor
    c/o Wilimington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Diretor
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Secretário nomeado
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Diretor
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritishGeneral Manager Spv Management35557610004
    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
    		Diretor
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritishHead Of Corporate Management174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Diretor
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritishCompany Director108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Diretor
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmericanBanker169554840001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Diretor
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritishCompany Director74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Diretor
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		BritishCompany Director61163800001
    SCHROEDER, Jean-Christophe
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Diretor
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomFrenchCompany Director114426450002
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Diretor
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmericanFinancial Services250333430001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Diretor nomeado
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de HUTT COMPANY LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		06/04/2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro02548079
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    HUTT COMPANY LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Loan transferee deposit agreement and deed of charge
    Criado em 29/12/2003
    Entregue em 16/01/2004
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Europe Limited
    Transações
    • 16/01/2004Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Loan transferee deposit agreement and deed of charge
    Criado em 27/12/2002
    Entregue em 13/01/2003
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Europe Limited
    Transações
    • 13/01/2003Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Deposit agreement and deed of charge
    Criado em 06/11/2002
    Entregue em 27/11/2002
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Chase Bank
    Transações
    • 27/11/2002Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Deposit agreement and deed of charge
    Criado em 31/07/2002
    Entregue em 06/08/2002
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • J.P. Morgan Chase Bank
    Transações
    • 06/08/2002Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (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
    Criado em 25/01/2002
    Entregue em 15/02/2002
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Jpmorgan Chase Bank
    Transações
    • 15/02/2002Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Loan transferee deposit agreement and deed of charge
    Criado em 21/12/2001
    Entregue em 04/01/2002
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Chase Manhattan International Limited
    Transações
    • 04/01/2002Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (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
    Criado em 30/11/2001
    Entregue em 14/12/2001
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Jpmorgan Chase Bank
    Transações
    • 14/12/2001Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (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
    Criado em 25/10/2001
    Entregue em 26/10/2001
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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").
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 26/10/2001Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (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
    Criado em 25/10/2001
    Entregue em 26/10/2001
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 26/10/2001Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (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"
    Criado em 25/10/2001
    Entregue em 26/10/2001
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 26/10/2001Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    A deposit agreement and deed of charge
    Criado em 29/06/2001
    Entregue em 04/07/2001
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the loan agreement
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 04/07/2001Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Deposit agreement
    Criado em 20/07/2000
    Entregue em 03/08/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 03/08/2000Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Sales contract between the company, astilleros de sestao S.R.L. and vasco S.A.
    Criado em 14/07/2000
    Entregue em 03/08/2000
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the sales contract
    Breve descrição
    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.
    Pessoas com direito
    • Vasco S.A.
    Transações
    • 03/08/2000Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    A deposit agreement and deed of charge
    Criado em 22/02/2000
    Entregue em 29/02/2000
    		Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee under the loan agreement
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 29/02/2000Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Deposit agreement and deed of charge
    Criado em 09/02/2000
    Entregue em 23/02/2000
    		Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Morgan Guaranty Trust Company of New York
    Transações
    • 23/02/2000Registro de uma garantia (395)
    • 30/01/2019Satisfação de uma garantia (MR04)
    Ver informações detalhadas sobre encargos

    HUTT COMPANY LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    12/04/2021Data prevista de dissolução
    29/03/2019Início da liquidação
    		Liquidação voluntária de sócios
    NomeFunçãoEndereçoNomeado emCessado em
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		Profissional
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		Profissional
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Ver informações detalhadas sobre casos de insolvência

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0