Company NameHutchinson Whaites Limited
DirectorMartin Richard Hutchinson
Company StatusDissolved
Company Number03627552
CategoryPrivate Limited Company
Incorporation Date7 September 1998(25 years, 7 months ago)

Directors

Director NameMartin Richard Hutchinson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1998(same day as company formation)
RoleCaterer
Correspondence Address30 New Brighton
Bingley
West Yorkshire
BD16 1UR
Secretary NameBarbara Hunt
NationalityBritish
StatusCurrent
Appointed22 December 1998(3 months, 2 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address30 New Brighton
Bingley
West Yorkshire
BD16 1UR
Director NameJohn Philip Whaites
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(same day as company formation)
RoleCaterer
Correspondence Address4 Higher Row
Shaw Lane Hainworthshaw
Keighley
West Yorkshire
BD21 5QT
Secretary NameJohn Philip Whaites
NationalityBritish
StatusResigned
Appointed07 September 1998(same day as company formation)
RoleCaterer
Correspondence Address4 Higher Row
Shaw Lane Hainworthshaw
Keighley
West Yorkshire
BD21 5QT
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 September 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRevell Ward Horton
Norwich Union House
26 High Street, Huddersfield
West Yorkshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 September 2000Dissolved (1 page)
20 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 1999Statement of affairs (10 pages)
21 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 1999Appointment of a voluntary liquidator (1 page)
20 June 1999Registered office changed on 20/06/99 from: 30 new brighton bingley west yorkshire BD16 1UR (1 page)
15 June 1999Ad 04/06/99--------- £ si 4@1=4 £ ic 1/5 (2 pages)
26 February 1999Secretary resigned;director resigned (1 page)
4 February 1999Registered office changed on 04/02/99 from: 4 higher row shaw lane hainworth shaw keighley west yorkshire BD21 5QT (1 page)
4 February 1999New secretary appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Registered office changed on 18/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
7 September 1998Incorporation (19 pages)