HUTCHINSON & CO. TRUST COMPANY LIMITED

Address

HUTCHINSON & CO. TRUST COMPANY LIMITED
5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX
(254 companies also use this postcode)

Phone: 01276 482 000
Fax: 01276 482 001
Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02553542
Incorporation Date:
30 Oct 1990 (27 Years old)
Financial Year End:
31 Mar
Capital:
£250,000.00 on 31 Oct 2017
For period ending:
31 Mar 2017
Filed on:
19 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
3 Nov 2015
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Information correct as of: 7 Jan 2018 - Check for updates

Map


Notices published in the Gazette

2 Jan 2018

HUTCHINSON & CO. TRUST COMPANY LIMITED (Company Number 02553542) Registered office: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX Principal trading address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX At a general meeting of the Company held at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX on 21 December 2017 at 2.45 pm the following resolutions were passed, as a Special Resolution and Ordinary Resolution: “That the Company be wound-up voluntarily and that Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company.” For further details contact: Christine Francis, Email: christine.francis@moorestephens.com or telephone 0118 952 4711, Reference: 106949. Mark Ashley Bevan, Director 21 December 2017 Ag PF91799 SHAREHOLDERS RESOLUTIONS

2 Jan 2018

HUTCHINSON & CO. TRUST COMPANY LIMITED (Company Number 02553542) Registered office: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX Principal trading address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX Notice is hereby given that creditors of the Company are required, on or before 26 January 2018 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 26 January 2018. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 December 2017 Office Holder Details: Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Christine Francis, Email: christine.francis@moorestephens.com or telephone 0118 952 4711, Reference: 106949. Michael Finch, Liquidator 27 December 2017 Ag PF91799 IN THE MATTER OF

2 Jan 2018

Name of Company: HUTCHINSON & CO. TRUST COMPANY LIMITED Company Number: 02553542 Nature of Business: Trustee to the shared leisure and other commercial sectors Registered office: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX Type of Liquidation: Members Date of Appointment: 21 December 2017 Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH By whom Appointed: Members Ag PF91799 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 157 available


Directors and Secretaries

Mark Bevan
30 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
13 Sep 2010 ⇒ Present ( 7 Years ) Director
Peter Hutchinson
before 30 Oct 1991 ⇒ Present ( 26 Years ) Director

Previous Addresses

190 HIGH STREET
SANDHURST
CAMBERLEY
SURREY GU17 8HP
Changed 21 Apr 1999

5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY GU15 3 YX
Changed 15 Mar 1994

WHITE HART HOUSE
LONDON ROAD
BLACKWATER
CAMBERLEY SURREY GU17 9AD
Changed 5 Dec 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
18 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 19 Dec 2017 9
31 Mar 2016 5 Aug 2016 5
31 Mar 2015 9 Dec 2015 9
31 Mar 2014 4 Sep 2014 6
31 Mar 2013 18 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
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