THE HUTT HOTEL LIMITED

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THE HUTT HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

00973941

Incorporation date

04/03/1970

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 24/09/1986)
dot icon18/11/2011
Final Gazette dissolved following liquidation
dot icon18/08/2011
Return of final meeting in a members' voluntary winding up
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-09
dot icon11/11/2010
Liquidators' statement of receipts and payments to 2010-10-09
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-09
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2009
Liquidators' statement of receipts and payments to 2009-10-09
dot icon12/12/2008
Certificate of change of name
dot icon28/10/2008
Registered office changed on 28/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW
dot icon27/10/2008
Declaration of solvency
dot icon27/10/2008
Resolutions
dot icon27/10/2008
Appointment of a voluntary liquidator
dot icon09/09/2008
Appointment Terminated Director aarti narain
dot icon09/09/2008
Appointment Terminated Secretary david stockham
dot icon09/09/2008
Appointment Terminated Director mark rutten
dot icon19/08/2008
Director appointed aarti narain
dot icon18/07/2008
Ad 30/06/08 gbp si 15221423@1=15221423 gbp ic 2/15221425
dot icon18/07/2008
Nc inc already adjusted 30/06/08
dot icon18/07/2008
Resolutions
dot icon19/06/2008
Return made up to 21/12/07; full list of members
dot icon16/06/2008
Appointment Terminated Director robertus marijnen
dot icon16/06/2008
Director appointed david forde
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 21/12/06; full list of members
dot icon26/01/2007
Secretary resigned
dot icon26/01/2007
New secretary appointed
dot icon21/07/2006
Director resigned
dot icon16/06/2006
New director appointed
dot icon09/06/2006
Full accounts made up to 2005-12-31
dot icon01/03/2006
Return made up to 21/12/05; full list of members
dot icon01/03/2006
Director's particulars changed
dot icon17/01/2006
Director resigned
dot icon17/01/2006
New director appointed
dot icon29/03/2005
Full accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 21/12/04; full list of members
dot icon17/06/2004
Director resigned
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon25/02/2004
Return made up to 21/12/03; full list of members
dot icon10/01/2004
Director's particulars changed
dot icon30/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
New secretary appointed
dot icon07/01/2003
Registered office changed on 07/01/03 from: 165 queen victoria street, london, EC4V 4DD
dot icon13/12/2002
Return made up to 21/12/02; full list of members
dot icon13/12/2002
Accounts made up to 2001-12-31
dot icon03/12/2002
New director appointed
dot icon06/07/2002
New director appointed
dot icon06/07/2002
Director resigned
dot icon27/11/2001
Return made up to 23/11/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon07/09/2001
New director appointed
dot icon07/09/2001
New director appointed
dot icon07/09/2001
New director appointed
dot icon29/08/2001
Director resigned
dot icon29/08/2001
Director resigned
dot icon13/08/2001
Secretary resigned
dot icon13/08/2001
New secretary appointed
dot icon21/03/2001
Return made up to 23/11/00; full list of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon17/12/1999
Return made up to 23/11/99; full list of members
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon15/12/1998
Return made up to 23/11/98; full list of members
dot icon08/05/1998
Full accounts made up to 1997-12-31
dot icon02/12/1997
Return made up to 23/11/97; full list of members
dot icon02/12/1997
Secretary's particulars changed
dot icon02/12/1997
Location of register of members address changed
dot icon02/05/1997
Director resigned
dot icon02/05/1997
New director appointed
dot icon10/03/1997
Full accounts made up to 1996-12-31
dot icon11/12/1996
Return made up to 23/11/96; full list of members
dot icon07/08/1996
Full accounts made up to 1995-12-31
dot icon07/12/1995
Return made up to 23/11/95; full list of members
dot icon12/07/1995
Full accounts made up to 1994-12-31
dot icon09/06/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 23/11/94; full list of members
dot icon25/11/1994
Director's particulars changed
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon05/05/1994
Director's particulars changed
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon09/01/1994
Return made up to 23/11/93; full list of members
dot icon01/12/1993
Full accounts made up to 1992-12-31
dot icon02/03/1993
Return made up to 23/11/92; full list of members
dot icon19/01/1993
Director resigned;new director appointed
dot icon19/01/1993
Director resigned;new director appointed
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon13/01/1993
Full accounts made up to 1991-12-31
dot icon15/12/1992
Certificate of change of name
dot icon15/12/1992
Certificate of change of name
dot icon04/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon04/03/1992
Return made up to 23/11/91; no change of members
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon07/10/1991
Registered office changed on 07/10/91 from: 52 charles street, london, W1X 8DT
dot icon23/01/1991
Return made up to 22/11/90; no change of members
dot icon05/12/1990
Full accounts made up to 1989-12-31
dot icon26/01/1990
Director resigned;new director appointed
dot icon28/11/1989
Return made up to 23/11/89; full list of members
dot icon27/11/1989
Secretary resigned;new secretary appointed
dot icon27/11/1989
Registered office changed on 27/11/89 from: 165 queen victoria street, london, EC4V 4DD
dot icon27/11/1989
New director appointed
dot icon12/10/1989
Full accounts made up to 1988-12-31
dot icon28/02/1989
Full accounts made up to 1987-12-31
dot icon28/02/1989
Return made up to 26/12/88; full list of members
dot icon14/01/1988
Full accounts made up to 1986-12-31
dot icon14/01/1988
Return made up to 13/11/87; full list of members
dot icon13/11/1987
Director's particulars changed
dot icon13/11/1987
Registered office changed on 13/11/87 from: 70 finsbury pavement, london, EC2A 1SX
dot icon24/09/1986
Full accounts made up to 1985-12-31
dot icon24/09/1986
Return made up to 04/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forde, David Michael
Director
01/07/2007 - Present
54
Peters, Monica Agnes Josepha Maria
Director
07/08/2001 - 20/03/2004
-
Narain, Aarti
Director
13/08/2008 - 08/09/2008
-
Marijnen, Robertus
Director
07/08/2001 - 30/06/2007
2
Keulen, Guido
Secretary
01/07/2001 - 28/04/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE HUTT HOTEL LIMITED

THE HUTT HOTEL LIMITED is an(a) Dissolved company incorporated on 04/03/1970 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HUTT HOTEL LIMITED?

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THE HUTT HOTEL LIMITED is currently Dissolved. It was registered on 04/03/1970 and dissolved on 18/11/2011.

Where is THE HUTT HOTEL LIMITED located?

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THE HUTT HOTEL LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does THE HUTT HOTEL LIMITED do?

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THE HUTT HOTEL LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THE HUTT HOTEL LIMITED?

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The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.