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P.HUTTON LIMITED

Learn more about P.HUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

P.HUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00532425
Company status: In Administration/Receiver Manager
country of origin: United Kingdom
incorporation date: 1954.04.23
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
next due date: 2009.03.31
overdue: OVERDUE
last made update: 2007.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.02.28
overdue: OVERDUE
last made update: 2007.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.18 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.09.20
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.01.30
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.01 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
Form type: 3.6
Date: 2015.12.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2015
Form type: 2.24B
Date: 2015.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2015 FROM, C/O BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, WEST YORKS, LS1 2JZ
Form type: AD01
Date: 2015.11.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2015
Form type: 2.24B
Date: 2015.06.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
Form type: 3.6
Date: 2014.12.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2014
Form type: 2.24B
Date: 2014.10.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
Form type: 3.6
Date: 2014.06.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014
Form type: 2.24B
Date: 2014.05.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 3.6
Date: 2014.02.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 3.6
Date: 2014.02.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 3.6
Date: 2014.02.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 3.6
Date: 2014.02.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011
Form type: 3.6
Date: 2014.02.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 3.6
Date: 2014.02.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 3.6
Date: 2014.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013
Form type: 2.24B
Date: 2013.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013
Form type: 2.24B
Date: 2013.05.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.05.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2012
Form type: 2.24B
Date: 2012.11.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.13
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
Form type: 3.6
Date: 2012.10.29
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.10.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 3.6
Date: 2012.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
Form type: 2.24B
Date: 2012.06.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, 95 HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TA
Form type: AD01
Date: 2011.12.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY SCOTT LOWSON
Form type: TM02
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, ROUGHAM FARM, GREAT NORTH ROAD, ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0RA
Form type: AD01
Date: 2011.09.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.04.08
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.04.08
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.04.08
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.12.08
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 7 CASTLEGATE, KNARESBOROUGH, NORTH YORKS, HG5 8AR
Form type: 287
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.09.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16

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Company directors and board members:

STEVEN MUDD (dissolve)
Director, BUTCHER, 1996.04.06
ROUGHAM FARM GREAT NORTH ROAD, ARKENDALE , HARROGATE
HG5 0RA, NORTH YORKSHIRE
SCOTT LOWSON (dissolve)
Secretary, CONSULTANT, 2007.07.23 - 2011.10.14
THE FLAT BETHEL LODGE , CHORLEYWOOD
KD3 5BB, HERTFORDSHIRE
ALBERT TREVOR MUDD (dissolve)
Secretary, 1991.01.31 - 1994.05.28
7 CASTLEGATE , KNARESBOROUGH
HG5 8AR, NORTH YORKSHIRE
ELIZABETH MUDD (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.28 - 2006.05.31
7 CASTLEGATE , KNARESBOROUGH
HG5 8AR, NORTH YORKSHIRE
JESSICA BRIDGET MUDD (dissolve)
Secretary, 2006.06.01 - 2007.01.01
ROUGHAM FARM ARKENDALE , KNARESBOROUGH
HG5 0RA
ALBERT TREVOR MUDD (dissolve)
Director, BUTCHER, 1991.01.31 - 2006.05.31
7 CASTLEGATE , KNARESBOROUGH
HG5 8AR, NORTH YORKSHIRE
ALBERT MUDD (dissolve)
Director, BUTCHER, 1991.01.31 - 1994.05.28
27 MANOR ROAD , KNARESBOROUGH
HG5 0BN, NORTH YORKSHIRE
ELIZABETH MUDD (dissolve)
Director, BUTCHER, 1996.04.06 - 2006.05.31
7 CASTLEGATE , KNARESBOROUGH
HG5 8AR, NORTH YORKSHIRE

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Information about the Private Limited Company P.HUTTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data