| Company Name | Hutton Green & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549151 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
| Previous Name | Caringfor Ltd |
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 Cooper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 11 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Providian House 16-18 Monument Street London EC3R 8AJ |
| Director Name | Mr Aaron Ian Larson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Providian House 16-18 Monument Street London EC3R 8AJ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Anthony Hugh Alexander Wright |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 02 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Providian House 16-18 Monument Street London EC3R 8AJ |
Location
| Registered Address | Providian House 16-18 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Wright 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2015 | Appointment of Mr Daniel Cooper as a director on 5 January 2015 (2 pages) |
| 7 February 2015 | Appointment of Mr Aaron Ian Larson as a director on 7 January 2015 (2 pages) |
| 7 February 2015 | Appointment of Mr Daniel Cooper as a director on 5 January 2015 (2 pages) |
| 7 February 2015 | Termination of appointment of Antony Hugh Alexander Wright as a director on 2 February 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Antony Hugh Alexander Wright as a director on 2 February 2015 (1 page) |
| 7 February 2015 | Appointment of Mr Aaron Ian Larson as a director on 7 January 2015 (2 pages) |
| 6 August 2014 | Appointment of Mr Antony Hugh Alexander Wright as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Company name changed caringfor LTD\certificate issued on 06/08/14
|
| 6 August 2014 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Providian House 16-18 Monument Street London EC3R 8AJ on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Appointment of Mr Antony Hugh Alexander Wright as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Providian House 16-18 Monument Street London EC3R 8AJ on 6 August 2014 (1 page) |
| 16 May 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 16 May 2014 (1 page) |
| 30 May 2013 | Incorporation (20 pages) |