HUTCHINSON & CO. TRUST COMPANY LIMITED

Company Number: 02553542

liquidation          Qynn Score: 0

Summary

Formed in 1990, HUTCHINSON & CO. TRUST COMPANY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at C/O BDO LLP, Thames Tower Level 12 Station Road, Reading, Berkshire, RG1 1LX.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

ACCOUNTS DUE

31 Dec 2018

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

29

RESIGNED SECRETARIES

11

Address

Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX

Effective From

20/02/2020

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
 
   
  
  
 
  
   
    
 
    
     
   
 
 
         
       
 
           
      
    
  
     
 
   

Activity

Most Active Year

2017

Events

10

3

1

1

0

0

1

4

0

Most Active Month

Oct 2017

Events

5

3

1

0

0

0

1

0

0

Documents

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

18/06/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on 20/02/2020

Filing Date

20/02/2020

Action Date

20/02/2020

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 20/12/2019

Filing Date

20/01/2020

Action Date

20/12/2019

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

07/11/2019

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

07/11/2019

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

31/05/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

14/02/2019

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

14/02/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 20/12/2018

Filing Date

22/01/2019

Action Date

20/12/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

09/08/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 15/01/2018

Filing Date

15/01/2018

Action Date

15/01/2018

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

10/01/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/01/2018

Action Date

n/a

Termination of appointment of Anna Kathryn Rickard

Type

Officers

Description

Termination of appointment of Anna Kathryn Rickard as a director on 14/12/2017

Filing Date

20/12/2017

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Termination of appointment of Christopher John Allen

Type

Officers

Description

Termination of appointment of Christopher John Allen as a director on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Termination of appointment of Veranne Myriam Wilkinson

Type

Officers

Description

Termination of appointment of Veranne Myriam Wilkinson as a director on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Termination of appointment of Raquel Gonzalez Pan

Type

Officers

Description

Termination of appointment of Raquel Gonzalez Pan as a director on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2017 with updates

Filing Date

31/10/2017

Action Date

30/10/2017

legacy

Type

Capital

Description

legacy

Filing Date

25/10/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

25/10/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/10/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 25/10/2017

Filing Date

25/10/2017

Action Date

25/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2016 with updates

Filing Date

31/10/2016

Action Date

30/10/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Termination of appointment of David Jonathan Cox

Type

Officers

Description

Termination of appointment of David Jonathan Cox as a director on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

30/10/2015

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

30/10/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

04/09/2014

Action Date

31/03/2014

Director Details Changed for Mrs Veranne Myriam Wilkinson

Type

Officers

Description

Directors details changed for Mrs Veranne Myriam Wilkinson on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 08/05/2013

Filing Date

08/05/2014

Action Date

08/05/2013

Director Details Changed for Mrs Anna Kathryn Rickard

Type

Officers

Description

Directors details changed for Mrs Anna Kathryn Rickard on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Mark Ashley Bevan

Type

Officers

Description

Directors details changed for Mr Mark Ashley Bevan on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

18/11/2013

Action Date

31/03/2013

Director Details Changed for Peter Ronald Hutchinson

Type

Officers

Description

Directors details changed for Peter Ronald Hutchinson on 04/11/2013

Filing Date

04/11/2013

Action Date

04/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

30/10/2013

Appointment of David Jonathan Cox

Type

Officers

Description

Appointment of David Jonathan Cox as a director

Filing Date

26/06/2013

Action Date

n/a

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 01/05/2012

Filing Date

08/04/2013

Action Date

01/05/2012

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

02/11/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

02/11/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

30/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

07/09/2012

Action Date

31/03/2012

Termination of appointment of Anna Rickard

Type

Officers

Description

Termination of appointment of Anna Rickard as a secretary

Filing Date

31/05/2012

Action Date

n/a

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a secretary

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a director

Filing Date

24/05/2012

Action Date

n/a

Director Details Changed for Lauren Wagner

Type

Officers

Description

Directors details changed for Lauren Wagner on 02/04/2012

Filing Date

02/04/2012

Action Date

02/04/2012

Termination of appointment of Lisa Best

Type

Officers

Description

Termination of appointment of Lisa Best as a director

Filing Date

16/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

30/10/2011

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a director

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Joy Pope

Type

Officers

Description

Termination of appointment of Joy Pope as a director

Filing Date

01/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

11/08/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

06/05/2011

Action Date

n/a

Director Details Changed for Christopher John Allen

Type

Officers

Description

Directors details changed for Christopher John Allen on 10/01/2011

Filing Date

11/01/2011

Action Date

10/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2010 with full list of shareholders

Filing Date

05/11/2010

Action Date

30/10/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

26/10/2010

Action Date

31/03/2010

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director

Filing Date

30/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2009

Filing Date

25/03/2010

Action Date

31/03/2009

Director Details Changed for Mrs Joy Elizabeth Pope

Type

Officers

Description

Directors details changed for Mrs Joy Elizabeth Pope on 01/02/2010

Filing Date

04/03/2010

Action Date

01/02/2010

Director Details Changed for Peter Ronald Hutchinson

Type

Officers

Description

Directors details changed for Peter Ronald Hutchinson on 01/02/2010

Filing Date

09/02/2010

Action Date

01/02/2010

Termination of appointment of Paul Smythe

Type

Officers

Description

Termination of appointment of Paul Smythe as a director

Filing Date

29/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

HUTCHINSON & CO. TRUST COMPANY LIMITED has had no new appointments within the last 2 years.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/09/2010

Tenure

9 Yrs 10 Mths

Shareholding

n/a

Born

September 1963

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

September 1950

Active/Resigned

Directors Shareholding

Date Joined

30/01/2015

Tenure

5 Yrs 4 Mths

% Holding

Largest to Smallest

CHRISTOPHER JOHN HUTCHINSON

Age

Total Shareholding

83,334

% of Company Owned

33.3%

DANIEL MICHAEL HUTCHINSON

Age

Total Shareholding

83,333

% of Company Owned

33.3%

JONATHAN BEN HUTCHINSON

Age

Total Shareholding

83,333

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 5 Mths

Date Resigned

14/12/2017

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 5 Mths

Date Resigned

14/12/2017

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Director

Date Joined

16/06/2005

Tenure

12 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Director

Date Joined

16/06/2005

Tenure

12 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Director

Date Joined

26/06/2013

Tenure

2 Yrs 5 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

26/06/2013

Tenure

2 Yrs 5 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

27/10/2011

Tenure

6 Mths

Date Resigned

24/05/2012

Type

Director

Date Joined

27/10/2011

Tenure

6 Mths

Date Resigned

24/05/2012

Type

Director

Date Joined

01/09/2009

Tenure

2 Yrs 4 Mths

Date Resigned

13/01/2012

Type

Director

Date Joined

01/09/2009

Tenure

2 Yrs 4 Mths

Date Resigned

13/01/2012

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/2011

Type

Director

Date Joined

12/08/1999

Tenure

10 Yrs 4 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

12/08/1999

Tenure

10 Yrs 4 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

16/06/2005

Tenure

3 Yrs 11 Mths

Date Resigned

30/05/2009

Type

Director

Date Joined

16/06/2005

Tenure

3 Yrs 11 Mths

Date Resigned

30/05/2009

Type

Director

Date Joined

22/03/2000

Tenure

7 Yrs 6 Mths

Date Resigned

28/09/2007

Type

Director

Date Joined

22/03/2000

Tenure

7 Yrs 6 Mths

Date Resigned

28/09/2007

Type

Director

Date Joined

25/05/2004

Tenure

2 Yrs 1 Mth

Date Resigned

24/07/2006

Type

Director

Date Joined

25/05/2004

Tenure

2 Yrs 1 Mth

Date Resigned

24/07/2006

Type

Director

Date Joined

08/04/1998

Tenure

5 Yrs 6 Mths

Date Resigned

24/10/2003

Type

Director

Date Joined

08/04/1998

Tenure

5 Yrs 6 Mths

Date Resigned

24/10/2003

Type

Director

Date Joined

22/03/2000

Tenure

1 Yr 11 Mths

Date Resigned

15/03/2002

Type

Director

Date Joined

22/03/2000

Tenure

1 Yr 11 Mths

Date Resigned

15/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/04/1999

Type

Secretary

Date Joined

24/05/2012

Tenure

2 Yrs 8 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

24/05/2012

Tenure

2 Yrs 8 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

30/05/2009

Tenure

2 Yrs 11 Mths

Date Resigned

24/05/2012

Type

Secretary

Date Joined

30/05/2009

Tenure

2 Yrs 11 Mths

Date Resigned

24/05/2012

Type

Secretary

Date Joined

16/06/2005

Tenure

3 Yrs 11 Mths

Date Resigned

30/05/2009

Type

Secretary

Date Joined

24/10/2003

Tenure

1 Yr 7 Mths

Date Resigned

16/06/2005

Type

Secretary

Date Joined

24/10/2003

Tenure

1 Yr 7 Mths

Date Resigned

16/06/2005

Type

Secretary

Date Joined

14/10/1996

Tenure

7 Yrs

Date Resigned

24/10/2003

Type

Secretary

Date Joined

22/02/1994

Tenure

3 Yrs 9 Mths

Date Resigned

28/11/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

14/10/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

14/10/1996

Mr Peter Ronald Hutchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more