Hutchinson Networks Limited

Company Name	Hutchinson Networks Limited
Directors	Paul Joseph Hutchinson and Stephen Heslop
Company Status	Liquidation
Company Number	07487684
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Joseph Hutchinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Tanderlane Cottages Haddington East Lothian EH41 4LL Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Montrave Stud Montrave Leven Fife KY8 5NZ Scotland

Director Name	Mrs Clare Louise Hutchinson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tanderlane Cottages Haddington East Lothian EH41 4LL Scotland

Director Name	Mr Stuart George Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF

Contact

Website	hutchinsonnetworks.com
Email address	[email protected]
Telephone	0131 5543438
Telephone region	Edinburgh

Location

Registered Address	4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

625 at £0.04	Paul Hutchinson 56.82% Ordinary A
55 at £0.04	Stephen Heslop 5.00% Ordinary A
220 at £0.04	Stephen Heslop 20.00% Ordinary B
200 at £0.04	Clare Hutchinson 18.18% Ordinary A

Financials

Year	2014
Net Worth	£118,574
Cash	£421,566
Current Liabilities	£1,161,915

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2019 (5 years, 3 months ago)
Next Return Due	25 January 2020 (overdue)

Charges

7 July 2016	Delivered on: 12 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 November 2013	Delivered on: 29 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2023	Termination of appointment of Stuart George Dawson as a director on 26 October 2023 (1 page)
23 October 2023	Liquidators' statement of receipts and payments to 28 September 2023 (23 pages)
1 December 2022	Liquidators' statement of receipts and payments to 28 September 2022 (26 pages)
14 January 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4JF on 14 January 2022 (2 pages)
1 December 2021	Liquidators' statement of receipts and payments to 28 September 2021 (26 pages)
26 October 2020	Appointment of a voluntary liquidator (3 pages)
29 September 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
18 June 2020	Administrator's progress report (26 pages)
15 January 2020	Notice of extension of period of Administration (3 pages)
17 December 2019	Administrator's progress report (29 pages)
23 August 2019	Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 23 August 2019 (2 pages)
22 August 2019	Statement of administrator's proposal (63 pages)
22 August 2019	Statement of affairs with form AM02SOA/AM02SOC (10 pages)
22 August 2019	Result of meeting of creditors (5 pages)
14 August 2019	Result of meeting of creditors (5 pages)
5 August 2019	Appointment of an administrator (3 pages)
21 June 2019	Satisfaction of charge 074876840002 in full (4 pages)
15 March 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
6 August 2018	Second filing of the annual return made up to 11 January 2013 (19 pages)
6 August 2018	Second filing of the annual return made up to 11 January 2012 (18 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 May 2018	Statement of capital following an allotment of shares on 10 January 2012 GBP 4.00 (4 pages)
11 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharers subdivided 19/03/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
11 May 2018	Sub-division of shares on 28 February 2014 (4 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
8 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 224.63364 (4 pages)
4 May 2018	Appointment of Mr Stuart George Dawson as a director on 19 April 2018 (2 pages)
4 May 2018	Termination of appointment of Clare Louise Hutchinson as a director on 19 April 2018 (1 page)
3 May 2018	Second filing of a statement of capital following an allotment of shares on 9 March 2014 GBP 44.00 (29 pages)
25 April 2018	Sub-division of shares on 6 April 2018 (4 pages)
24 April 2018	Change of share class name or designation (2 pages)
20 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 August 2016	Satisfaction of charge 074876840001 in full (4 pages)
15 August 2016	Satisfaction of charge 074876840001 in full (4 pages)
1 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
1 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 July 2016	Registration of charge 074876840002, created on 7 July 2016 (23 pages)
12 July 2016	Registration of charge 074876840002, created on 7 July 2016 (23 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 44 (6 pages)
28 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 44 (6 pages)
1 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015 (17 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015 (17 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Director's details changed for Mrs Claire Louise Hutchinson on 11 January 2015 (2 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 44 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015 (7 pages)
26 January 2015	Director's details changed for Mrs Claire Louise Hutchinson on 11 January 2015 (2 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 44 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015 (7 pages)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 44.00 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.40 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.40 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.40 (4 pages)
28 November 2014	Resolutions RES13 ‐ Share allotment and rights approved 09/05/2014 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 44.00 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 44.00 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Particulars of variation of rights attached to shares (2 pages)
11 March 2014	Particulars of variation of rights attached to shares (2 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
29 November 2013	Registration of charge 074876840001 (8 pages)
29 November 2013	Registration of charge 074876840001 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/08/2018. (6 pages)
18 February 2013	Director's details changed for Mr Paul Joseph Hutchinson on 31 August 2012 (2 pages)
18 February 2013	Director's details changed for Mr Stephen Heslop on 31 August 2012 (2 pages)
18 February 2013	Director's details changed for Mrs Claire Louise Hutchinson on 31 August 2012 (2 pages)
18 February 2013	Director's details changed for Mr Paul Joseph Hutchinson on 31 August 2012 (2 pages)
18 February 2013	Director's details changed for Mr Stephen Heslop on 31 August 2012 (2 pages)
18 February 2013	Director's details changed for Mrs Claire Louise Hutchinson on 31 August 2012 (2 pages)
16 February 2013	Registered office address changed from , C/O Harecroft Lane, 4 Harecroft Lane, Ickenham, Middlesex, UB10 8FD, United Kingdom on 16 February 2013 (1 page)
16 February 2013	Registered office address changed from , C/O Harecroft Lane, 4 Harecroft Lane, Ickenham, Middlesex, UB10 8FD, United Kingdom on 16 February 2013 (1 page)
29 August 2012	Registered office address changed from , 176 the Fairway, Ruislip, HA4 0SH, England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from , 176 the Fairway, Ruislip, HA4 0SH, England on 29 August 2012 (1 page)
26 July 2012	Director's details changed for Mr Paul Joseph Hutchinson on 26 March 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Claire Louise Hutchinson on 26 March 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Claire Louise Hutchinson on 26 March 2012 (2 pages)
26 July 2012	Director's details changed for Mr Paul Joseph Hutchinson on 26 March 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Appointment of Mr Stephen Heslop as a director (2 pages)
7 June 2012	Appointment of Mr Stephen Heslop as a director (2 pages)
19 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
19 January 2012	Director's details changed for Mrs Claire Louise Hutchinson on 1 January 2012 (2 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Mrs Claire Louise Hutchinson on 1 January 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Claire Louise Hutchinson on 1 January 2012 (2 pages)
19 January 2012	Appointment of Mrs Claire Louise Hutchinson as a director (2 pages)
19 January 2012	Appointment of Mrs Claire Louise Hutchinson as a director (2 pages)
19 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/08/2018. (5 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hutchinson Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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