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THE HUTT HOTEL LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

THE HUTT HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00973941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
dissolution date: 2011.11.18
last member list: 2007.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Company THE HUTT HOTEL LIMITED was a Private Limited Company, registration number 00973941, established in United Kingdom on the 4. March 1970. The company was dissolved. The company was in business for 46 years and 9 months. Previous names of this company were: HEINEKEN (UK) LIMITED. The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company THE HUTT HOTEL LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.12.21. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2010
Form type: 4.68
Date: 2010.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2010
Form type: 4.68
Date: 2010.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2009
Form type: 4.68
Date: 2009.10.27
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COMPANY NAME CHANGED HEINEKEN (UK) LIMITED, CERTIFICATE ISSUED ON 16/12/08
Form type: CERTNM
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW
Form type: 287
Date: 2008.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR AARTI NARAIN
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUTTEN
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID STOCKHAM
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED AARTI NARAIN
Form type: 288a
Date: 2008.08.19
£2.95
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AD 30/06/08, GBP SI [email protected]=15221423, GBP IC 2/15221425
Form type: 88(2)
Date: 2008.07.18
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NC INC ALREADY ADJUSTED 30/06/08
Form type: 123
Date: 2008.07.18
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GBP NC 2000/16000000, 30/06/2008
Form type: RES04
Date: 2008.07.18
Child documents:
Document type: ANNOTATION
Date: 2008.07.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR ROBERTUS MARIJNEN
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED DAVID FORDE
Form type: 288a
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24

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Company directors and board members:

DIDIER DEBROSSE (dissolve)
Director, REGIONAL PRESIDENT, 2006.06.01 - 2011.11.18
EMMASTRAAT 24 , AMSTERDAM
FOREIGN, 1075 HV
NETHERLANDS
DAVID MICHAEL FORDE (dissolve)
Director, MANAGING DIRECTOR, 2007.07.01 - 2011.11.18
5 PEREGRINE WAY , LONDON
SW19 4RN
HENDRIKUS PIETER HELLEMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.23 - 1993.11.23
WIELEWAALLAAN 14 , BUSSUM
1403 BX
NETHERLANDS
GRANT HENDERSON (dissolve)
Secretary, ACCOUNTANT, 2003.04.28 - 2007.01.21
13A APPROACH ROAD RAYNES PARK , LONDON
SW20 8BA
GUIDO KEULEN (dissolve)
Secretary, 2001.07.01 - 2003.04.28
BERKENLAAN 3 , 2061 GE BLOEMENDAAL
THE NETHERLANDS
JAN WILLAM KORTENOEVER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.23 - 1993.11.23
ESDOORNLAAN 36 , MAARN
3951 DN
NETHERLANDS
ANNESIETSKE STAPEL (dissolve)
Secretary, 1992.11.23 - 2001.07.01
VAN EEGHENSTRAAT 12-I , 1071 GE AMSTERDAM
FOREIGN
THE NETHERLANDS
DAVID BRIAN STOCKHAM (dissolve)
Secretary, ACCOUNTANT, 2007.01.22 - 2008.09.08
28 HERBERT ROAD WIMBLEDON , LONDON
SW19 3SH
HENDRIK PIETER BART DE JONGE (dissolve)
Director, EXPORT DIRECTOR, 2002.07.01 - 2006.07.01
PRINSES MARIELAAN 9 , WASSENAAR
2242 CG
THE NETHERLANDS
JITTE JOHANNES WILHELM DE VRIES (dissolve)
Director, FINANCE DIRECTOR, 2002.11.11 - 2005.12.31
442 KING'S ROAD , LONDON
SW10 0LQ
HENDRIKUS PIETER HELLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 1997.04.04
WIELEWAALLAAN 14 , BUSSUM
1403 BX
NETHERLANDS
DUCO REINOUT HOOFT GRAAFLAND (dissolve)
Director, EXPORT DIRECTOR, 2001.08.07 - 2002.07.01
KRULLENLAAN 1 , BLOEMENDAAL
2061 HT
JAN WILLAM KORTENOEVER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 2001.08.07
ESDOORNLAAN 36 , MAARN
3951 DN
NETHERLANDS
ROBERTUS MARIJNEN (dissolve)
Director, MANAGING DIRECTOR, 2001.08.07 - 2007.06.30
6 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
AARTI NARAIN (dissolve)
Director, ACCOUNTING MANAGER, 2008.08.13 - 2008.09.08
45 DAWES ROAD FULHAM , LONDON
SW7 6DT
MONICA AGNES JOSEPHA MARIA PETERS (dissolve)
Director, BUSINESS COORDINATING MANAGER, 2001.08.07 - 2004.03.20
HERENWEG 55 , WARMOND
2361 EG
THE NETHERLANDS
MARK RUTTEN (dissolve)
Director, FINANCE DIRECTOR, 2005.12.31 - 2008.09.08
31 ST MAUR ROAD FULHAM , LONDON
SW6 4DR
LEWIS PATRICK WILLING (dissolve)
Director, 1997.04.04 - 2001.08.07
TOOROPKADE 13 , HEEMSTEDE
2102 AA
NETHERLANDS

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Information about the Private Limited Company THE HUTT HOTEL 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: 2016.07.09. Reload the data