| Company Name | Hutchinson Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476106 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr John Tarquin Tan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2017(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Director Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2017(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Director Name | Mr Christopher John Brown |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dinnaton Barton Swimbridge Barnstaple Devon EX32 0QF |
| Director Name | Mr Daniel Michael Compton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nut Trees Primrose Lane Rake Surrey GU33 7HG |
| Director Name | Marc Anthony Clancy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Piccards Manor Sandy Lane St Catherines Guildford Surrey GU3 1HB |
| Director Name | Douglas James Hutchinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Equity Square Shacklewell Street London E2 7EQ |
| Secretary Name | Mr Christopher John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dinnaton Barton Swimbridge Barnstaple Devon EX32 0QF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | 3dcouriers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72996979 |
| Telephone region | London |
Location
| Registered Address | 21a Brownlow Mews London WC1N 2LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Jonathan Compton 5.00% Ordinary |
|---|---|
| 5 at £1 | Royston Valentine Beldam 5.00% Ordinary |
| 4 at £1 | Christopher John Brown 4.00% Ordinary |
| 36 at £1 | Nicole Muller 36.00% Ordinary |
| 25 at £1 | Douglas James Hutchinson 25.00% Ordinary |
| 25 at £1 | Marc Anthony Clancy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,264 |
| Cash | £31,052 |
| Current Liabilities | £184,248 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 30 April 2012 | Delivered on: 2 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 29 March 2012 | Delivered on: 18 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2020 | Application to strike the company off the register (3 pages) |
| 7 August 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 September 2018 | Notification of Mach 1 Couriers Ltd as a person with significant control on 1 January 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 9 March 2018 | Second filing of Confirmation Statement dated 09/06/2017 (7 pages) |
| 18 January 2018 | Registered office address changed from C/O Barry Compton & Co. 14 Hallsland Way Oxted Surrey RH8 9AL to 21a Brownlow Mews London WC1N 2LA on 18 January 2018 (1 page) |
| 18 January 2018 | Termination of appointment of Marc Anthony Clancy as a director on 29 December 2017 (1 page) |
| 18 January 2018 | Appointment of Mr Jeremy Miles Allan Thompson as a director on 29 December 2017 (2 pages) |
| 18 January 2018 | Appointment of Mr John Tarquin Tan as a director on 29 December 2017 (2 pages) |
| 18 January 2018 | Termination of appointment of Douglas James Hutchinson as a director on 29 December 2017 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 December 2017 | Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 12 December 2017 | Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 23 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 23 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 23 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 August 2017 | 09/06/17 Statement of Capital gbp 100
|
| 7 August 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 5 October 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 14 September 2012 (1 page) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 26 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 26 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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| 21 November 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from , C/O Gateway Partners, 2nd Floor 43 Whitfield Street, London, W1T 4HD on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from , C/O Gateway Partners, 2nd Floor 43 Whitfield Street, London, W1T 4HD on 21 November 2011 (1 page) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 December 2010 | Termination of appointment of Christopher Brown as a secretary (1 page) |
| 23 December 2010 | Termination of appointment of Christopher Brown as a director (1 page) |
| 23 December 2010 | Termination of appointment of Daniel Compton as a director (1 page) |
| 23 December 2010 | Termination of appointment of Daniel Compton as a director (1 page) |
| 23 December 2010 | Termination of appointment of Christopher Brown as a director (1 page) |
| 23 December 2010 | Termination of appointment of Christopher Brown as a secretary (1 page) |
| 24 August 2010 | Registered office address changed from , C/O Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, W1F 7BY on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from , C/O Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, W1F 7BY on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 24 August 2010 (1 page) |
| 14 July 2010 | Director's details changed for Douglas James Hutchinson on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Douglas James Hutchinson on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Director's details changed for Douglas James Hutchinson on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Marc Anthony Clancy on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Marc Anthony Clancy on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (7 pages) |
| 14 July 2010 | Director's details changed for Marc Anthony Clancy on 1 October 2009 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o geo little, sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from, c/o geo little, sebire & co, victoria house, 64 paul street, london, EC2A 4TT (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from, c/o geo little, sebire & co, victoria house, 64 paul street, london, EC2A 4TT (1 page) |
| 14 July 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 14 July 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Return made up to 09/06/07; full list of members (4 pages) |
| 9 July 2007 | Return made up to 09/06/07; full list of members (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: victoria house, 64 paul street, london, EC2A 4TT (1 page) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: victoria house 64 paul street london EC2A 4TT (1 page) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 13 July 2005 | New secretary appointed (1 page) |
| 13 July 2005 | New secretary appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 4 July 2005 | Ad 09/06/05--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 4 July 2005 | Ad 09/06/05--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Incorporation (18 pages) |
| 9 June 2005 | Incorporation (18 pages) |