The Hutt Hotel Limited

Company Name	The Hutt Hotel Limited
Company Status	Dissolved
Company Number	00973941
Category	Private Limited Company
Incorporation Date	4 March 1970(54 years, 1 month ago)
Dissolution Date	18 November 2011 (12 years, 5 months ago)
Previous Names	Hamilton Blending Company Limited and Heineken (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Didier Debrosse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2006(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 November 2011)
Role	Regional President
Correspondence Address	Emmastraat 24 Amsterdam 1075 Hv Foreign

Director Name	David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2007(37 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 November 2011)
Role	Managing Director
Correspondence Address	5 Peregrine Way London SW19 4RN

Secretary Name	Hendrikus Pieter Helleman
Nationality	Dutch
Status	Resigned
Appointed	23 November 1992(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Wielewaallaan 14 Bussum 1403 Bx

Secretary Name	Jan Willam Kortenoever
Nationality	Dutch
Status	Resigned
Appointed	23 November 1992(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Esdoornlaan 36 Maarn 3951 Dn

Secretary Name	Annesietske Stapel
Nationality	British
Status	Resigned
Appointed	23 November 1992(22 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Van Eeghenstraat 12-I 1071 Ge Amsterdam Foreign

Director Name	Jan Willam Kortenoever
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1993(23 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Esdoornlaan 36 Maarn 3951 Dn

Director Name	Hendrikus Pieter Helleman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1993(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Wielewaallaan 14 Bussum 1403 Bx

Director Name	Lewis Patrick Willing
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 April 1997(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Tooropkade 13 Heemstede 2102 Aa

Secretary Name	Guido Keulen
Nationality	British
Status	Resigned
Appointed	01 July 2001(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Berkenlaan 3 2061 Ge Bloemendaal The Netherlands

Director Name	Duco Reinout Hooft Graafland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 2001(31 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 2002)
Role	Export Director
Correspondence Address	Krullenlaan 1 Bloemendaal 2061 Ht

Director Name	Robertus Marijnen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 2001(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Monica Agnes Josepha Maria Peters
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 2001(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2004)
Role	Business Coordinating Manager
Correspondence Address	Herenweg 55 Warmond 2361 Eg

Director Name	Hendrik Pieter Bart De Jonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2002(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 July 2006)
Role	Export Director
Correspondence Address	Prinses Marielaan 9 Wassenaar 2242 Cg The Netherlands

Director Name	Jitte Johannes Wilhelm De Vries
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2002(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Finance Director
Correspondence Address	442 King's Road London SW10 0LQ

Secretary Name	Grant Henderson
Nationality	British
Status	Resigned
Appointed	28 April 2003(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2007)
Role	Accountant
Correspondence Address	13a Approach Road Raynes Park London SW20 8BA

Director Name	Mr Mark Rutten
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2008)
Role	Finance Director
Correspondence Address	31 St Maur Road Fulham London SW6 4DR

Secretary Name	David Brian Stockham
Nationality	British
Status	Resigned
Appointed	22 January 2007(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	28 Herbert Road Wimbledon London SW19 3SH

Director Name	Aarti Narain
Date of Birth	June 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 August 2008(38 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 September 2008)
Role	Accounting Manager
Correspondence Address	45 Dawes Road Fulham London SW7 6DT

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£71,819,088
Gross Profit	£21,815,032
Net Worth	£969,342
Cash	£2,224,171
Current Liabilities	£18,725,198

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2011	Final Gazette dissolved following liquidation (1 page)
18 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
18 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
11 November 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
11 November 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (6 pages)
13 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (6 pages)
13 May 2010	Liquidators' statement of receipts and payments to 9 April 2010 (6 pages)
13 May 2010	Liquidators' statement of receipts and payments to 9 April 2010 (6 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
12 December 2008	Company name changed heineken (uk) LIMITED\certificate issued on 16/12/08 (2 pages)
12 December 2008	Company name changed heineken (uk) LIMITED\certificate issued on 16/12/08 (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
28 October 2008	Registered office changed on 28/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
27 October 2008	Appointment of a voluntary liquidator (3 pages)
27 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-10 (1 page)
27 October 2008	Declaration of solvency (5 pages)
27 October 2008	Appointment of a voluntary liquidator (3 pages)
27 October 2008	Declaration of solvency (5 pages)
27 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2008	Appointment Terminated Director aarti narain (1 page)
9 September 2008	Appointment terminated secretary david stockham (1 page)
9 September 2008	Appointment Terminated Secretary david stockham (1 page)
9 September 2008	Appointment terminated director aarti narain (1 page)
9 September 2008	Appointment Terminated Director mark rutten (1 page)
9 September 2008	Appointment terminated director mark rutten (1 page)
19 August 2008	Director appointed aarti narain (2 pages)
19 August 2008	Director appointed aarti narain (2 pages)
18 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2008	Nc inc already adjusted 30/06/08 (1 page)
18 July 2008	Ad 30/06/08 gbp si 15221423@1=15221423 gbp ic 2/15221425 (2 pages)
18 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2008	Nc inc already adjusted 30/06/08 (1 page)
18 July 2008	Ad 30/06/08\gbp si 15221423@1=15221423\gbp ic 2/15221425\ (2 pages)
19 June 2008	Return made up to 21/12/07; full list of members (6 pages)
19 June 2008	Return made up to 21/12/07; full list of members (6 pages)
16 June 2008	Director appointed david forde (2 pages)
16 June 2008	Director appointed david forde (2 pages)
16 June 2008	Appointment terminated director robertus marijnen (1 page)
16 June 2008	Appointment Terminated Director robertus marijnen (1 page)
30 August 2007	Accounts made up to 31 December 2006 (16 pages)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
19 February 2007	Return made up to 21/12/06; full list of members (8 pages)
19 February 2007	Return made up to 21/12/06; full list of members (8 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
1 March 2006	Return made up to 21/12/05; full list of members (7 pages)
1 March 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 21/12/04; full list of members (7 pages)
21 December 2004	Return made up to 21/12/04; full list of members (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (14 pages)
13 April 2004	Full accounts made up to 31 December 2003 (14 pages)
25 February 2004	Return made up to 21/12/03; full list of members (6 pages)
25 February 2004	Return made up to 21/12/03; full list of members (6 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 165 queen victoria street, london, EC4V 4DD (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 165 queen victoria street, london, EC4V 4DD (1 page)
13 December 2002	Accounts made up to 31 December 2001 (6 pages)
13 December 2002	Return made up to 21/12/02; full list of members (6 pages)
13 December 2002	Return made up to 21/12/02; full list of members (6 pages)
13 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (1 page)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 23/11/00; full list of members (6 pages)
21 March 2001	Return made up to 23/11/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 December 1999	Return made up to 23/11/99; full list of members (6 pages)
17 December 1999	Return made up to 23/11/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (7 pages)
15 December 1998	Return made up to 23/11/98; full list of members (7 pages)
15 December 1998	Return made up to 23/11/98; full list of members (7 pages)
8 May 1998	Full accounts made up to 31 December 1997 (7 pages)
8 May 1998	Full accounts made up to 31 December 1997 (7 pages)
2 December 1997	Return made up to 23/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1997	Return made up to 23/11/97; full list of members (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
10 March 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Full accounts made up to 31 December 1996 (7 pages)
11 December 1996	Return made up to 23/11/96; full list of members (6 pages)
11 December 1996	Return made up to 23/11/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
7 December 1995	Return made up to 23/11/95; full list of members (6 pages)
7 December 1995	Return made up to 23/11/95; full list of members (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (7 pages)
12 July 1995	Full accounts made up to 31 December 1994 (7 pages)
9 June 1995	Auditor's resignation (1 page)
9 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
23 March 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
23 March 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
1 December 1993	Full accounts made up to 31 December 1992 (6 pages)
1 December 1993	Full accounts made up to 31 December 1992 (6 pages)
13 January 1993	Full accounts made up to 31 December 1991 (4 pages)
13 January 1993	Full accounts made up to 31 December 1991 (4 pages)
15 December 1992	Company name changed\certificate issued on 15/12/92 (2 pages)
15 December 1992	Company name changed\certificate issued on 15/12/92 (2 pages)
29 October 1991	Full accounts made up to 31 December 1990 (4 pages)
29 October 1991	Full accounts made up to 31 December 1990 (4 pages)

The Hutt Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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