HUTT Company Limited

Company Name	HUTT Company Limited
Company Status	Dissolved
Company Number	03891271
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	12 April 2021 (3 years ago)
Previous Name	Hackremco (No.1592) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2017(17 years, 3 months after company formation)
Appointment Duration	4 years (closed 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2019(19 years, 3 months after company formation)
Appointment Duration	2 years (closed 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	26 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 12 April 2021)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	26 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 12 April 2021)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2008)
Role	General Manager Spv Management
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Telephone	020 73973600
Telephone region	London

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,583
Net Worth	£10,765
Cash	£18,717
Current Liabilities	£9,365

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 November 2001	Delivered on: 14 December 2001 Persons entitled: Jpmorgan Chase Bank Classification: 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 Secured details: 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. Particulars: 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. Outstanding
25 October 2001	Delivered on: 26 October 2001 Persons entitled: Morgan Guaranty Trust Company of New York Classification: 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 an Secured details: 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. Particulars: 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"). Outstanding
25 October 2001	Delivered on: 26 October 2001 Persons entitled: Morgan Guaranty Trust Company of New York Classification: 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 Secured details: 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. Particulars: 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. Outstanding
25 October 2001	Delivered on: 26 October 2001 Persons entitled: Morgan Guaranty Trust Company of New York Classification: 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 Secured details: 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. Particulars: 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. Outstanding
29 June 2001	Delivered on: 4 July 2001 Persons entitled: Morgan Guaranty Trust Company of New York Classification: A deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee under the loan agreement. Particulars: 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. Outstanding
14 July 2000	Delivered on: 3 August 2000 Persons entitled: Vasco S.A. Classification: Sales contract between the company, astilleros de sestao S.R.L. and vasco S.A. Secured details: All monies due or to become due from the company to the chargee under the terms of the sales contract. Particulars: 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. Outstanding
20 July 2000	Delivered on: 3 August 2000 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deposit agreement Secured details: 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. Particulars: 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. Outstanding
22 February 2000	Delivered on: 29 February 2000 Persons entitled: Morgan Guaranty Trust Company of New York Classification: A deposit agreement and deed of charge Secured details: All monies due or to become due from the company to the chargee under the loan agreement. Particulars: 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. Outstanding
29 December 2003	Delivered on: 16 January 2004 Persons entitled: J.P. Morgan Europe Limited Classification: Loan transferee deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding
27 December 2002	Delivered on: 13 January 2003 Persons entitled: J.P. Morgan Europe Limited Classification: Loan transferee deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding
6 November 2002	Delivered on: 27 November 2002 Persons entitled: J.P. Morgan Chase Bank Classification: Deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding
31 July 2002	Delivered on: 6 August 2002 Persons entitled: J.P. Morgan Chase Bank Classification: Deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding
25 January 2002	Delivered on: 15 February 2002 Persons entitled: Jpmorgan Chase Bank Classification: 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 Secured details: 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. Particulars: 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. Outstanding
21 December 2001	Delivered on: 4 January 2002 Persons entitled: Chase Manhattan International Limited Classification: Loan transferee deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding
9 February 2000	Delivered on: 23 February 2000 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deposit agreement and deed of charge Secured details: 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. Particulars: 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. Outstanding

Filing History

12 April 2021	Final Gazette dissolved following liquidation (1 page)
12 January 2021	Return of final meeting in a members' voluntary winding up (14 pages)
4 May 2020	Liquidators' statement of receipts and payments to 28 March 2020 (12 pages)
16 May 2019	Declaration of solvency (5 pages)
24 April 2019	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 24 April 2019 (2 pages)
18 April 2019	Appointment of a voluntary liquidator (3 pages)
18 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 (1 page)
27 March 2019	Appointment of Ioannis Kyriakopoulos as a director on 19 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page)
30 January 2019	Satisfaction of charge 8 in full (2 pages)
30 January 2019	Satisfaction of charge 12 in full (2 pages)
30 January 2019	Satisfaction of charge 13 in full (1 page)
30 January 2019	Satisfaction of charge 11 in full (2 pages)
30 January 2019	Satisfaction of charge 7 in full (2 pages)
30 January 2019	Satisfaction of charge 14 in full (2 pages)
30 January 2019	Satisfaction of charge 1 in full (1 page)
30 January 2019	Satisfaction of charge 9 in full (2 pages)
30 January 2019	Satisfaction of charge 3 in full (2 pages)
30 January 2019	Satisfaction of charge 2 in full (1 page)
30 January 2019	Satisfaction of charge 4 in full (2 pages)
30 January 2019	Satisfaction of charge 6 in full (2 pages)
30 January 2019	Satisfaction of charge 5 in full (1 page)
30 January 2019	Satisfaction of charge 15 in full (2 pages)
30 January 2019	Satisfaction of charge 10 in full (1 page)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
27 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (6 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
30 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (6 pages)
30 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (6 pages)
30 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (6 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
23 May 2014	Full accounts made up to 31 December 2013 (12 pages)
23 May 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
31 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 December 2008	Return made up to 09/12/08; full list of members (4 pages)
12 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 December 2007 (12 pages)
9 December 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Return made up to 09/12/05; full list of members (3 pages)
13 December 2005	Return made up to 09/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 February 2005	Full accounts made up to 31 December 2003 (11 pages)
3 February 2005	Full accounts made up to 31 December 2003 (11 pages)
15 December 2004	Return made up to 09/12/04; full list of members (3 pages)
15 December 2004	Return made up to 09/12/04; full list of members (3 pages)
16 April 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 April 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 January 2004	Particulars of mortgage/charge (4 pages)
16 January 2004	Particulars of mortgage/charge (4 pages)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Return made up to 09/12/03; full list of members (6 pages)
16 December 2003	Return made up to 09/12/03; full list of members (6 pages)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Full accounts made up to 31 December 2002 (11 pages)
26 September 2003	Full accounts made up to 31 December 2002 (11 pages)
11 August 2003	Registered office changed on 11/08/03 from: 78 cannon street london EC4P 5LN (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 78 cannon street london EC4P 5LN (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Return made up to 09/12/02; full list of members (6 pages)
7 January 2003	Return made up to 09/12/02; full list of members (6 pages)
27 November 2002	Particulars of mortgage/charge (4 pages)
27 November 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 August 2002	Full accounts made up to 31 December 2000 (10 pages)
12 August 2002	Full accounts made up to 31 December 2000 (10 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
15 February 2002	Particulars of mortgage/charge (4 pages)
15 February 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	New director appointed (7 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (7 pages)
17 January 2002	Director resigned (1 page)
4 January 2002	Particulars of mortgage/charge (4 pages)
4 January 2002	Particulars of mortgage/charge (4 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Return made up to 09/12/01; full list of members (7 pages)
14 December 2001	Return made up to 09/12/01; full list of members (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
8 November 2001	Registered office changed on 08/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
26 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	Particulars of mortgage/charge (5 pages)
26 October 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	New director appointed (7 pages)
18 April 2001	New director appointed (7 pages)
4 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Memorandum and Articles of Association (12 pages)
6 April 2000	Memorandum and Articles of Association (12 pages)
29 February 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
5 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	New director appointed (4 pages)
4 February 2000	New director appointed (8 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New director appointed (8 pages)
4 February 2000	New director appointed (4 pages)
4 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (2 pages)
26 January 2000	Company name changed hackremco (no.1592) LIMITED\certificate issued on 26/01/00 (2 pages)
26 January 2000	Company name changed hackremco (no.1592) LIMITED\certificate issued on 26/01/00 (2 pages)
9 December 1999	Incorporation (16 pages)
9 December 1999	Incorporation (16 pages)

HUTT Company Limited

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