| Company Name | Hutton Timber Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578391 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1981(42 years, 9 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Lars Leighton Ditchburn |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(11 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 11 February 2020) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity House 3 Meadow Lane West Mersea Colchester Essex CO5 8AB |
| Secretary Name | Mr Lars Leighton Ditchburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(11 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 11 February 2020) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity House 3 Meadow Lane West Mersea Colchester Essex CO5 8AB |
| Director Name | Mrs Nicola Jane Ditchburn |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(23 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 11 February 2020) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Trinity House 3 Meadow Lane West Mersea Colchester Essex CO5 8AB |
| Director Name | Mr Andrew Leighton Ditchburn |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 14 July 2006) |
| Role | Timber And Joinery Contractor |
| Correspondence Address | 53 Sea View Avenue West Mersea Colchester Essex CO5 8BY |
| Director Name | Mr Edmund Joseph Spurgeon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | The Orchard New Farm Road Stanway Colchester Essex CO3 5PG |
| Secretary Name | Mr Edmund Joseph Spurgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | The Orchard New Farm Road Stanway Colchester Essex CO3 5PG |
Contact
| Website | huttontimberproducts.co.uk |
|---|
Location
| Registered Address | Maldon Road Birch Colchester Essex CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
Shareholders
| 550 at £1 | Mr Lars Leighton Ditchburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,178 |
| Cash | £62,072 |
| Current Liabilities | £151,432 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 16 January 1999 | Delivered on: 22 January 1999 Satisfied on: 11 July 2009 Persons entitled: Andrew Leighton Ditchburn Birte Ditchburn Classification: Legal mortgage Secured details: £60,000 and all other monies due or to become due from the company to the chargee under the loan agreement dated 16 january 1999. Particulars: Land and buildings at birch business centre maldon road birch t/n EX432873. Fully Satisfied |
|---|---|
| 31 October 1990 | Delivered on: 8 November 1990 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site in maldon road, birch, colchester, essex. F/h land and unit at birch business centre, birch, colchester, essex. Fully Satisfied |
| 31 October 1990 | Delivered on: 3 November 1990 Satisfied on: 20 January 1994 Persons entitled: Hutton (Development) Limited Classification: Legal charge Secured details: £25,000 and all other monies due or to become due from the company to the chargee. Particulars: Land & buildings forming part of birch business centre, birch, colchester, essex. Fully Satisfied |
| 16 November 1983 | Delivered on: 21 November 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debt now and from time to time hereafter due owing or incurred to the company. Outstanding |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (3 pages) |
| 29 October 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2009 | Director's details changed for Mr Lars Leighton Ditchburn on 18 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mr Lars Leighton Ditchburn on 18 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nicola Jane Ditchburn on 18 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Nicola Jane Ditchburn on 18 October 2009 (2 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Location of register of members (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 October 2006 | Location of register of members (1 page) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 20 October 2006 | Location of register of members (1 page) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 1 July 2004 | £ ic 1000/550 03/05/04 £ sr 450@1=450 (1 page) |
| 1 July 2004 | £ ic 1000/550 03/05/04 £ sr 450@1=450 (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Resolutions
|
| 27 March 2004 | Resolutions
|
| 9 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 12 October 2000 | Return made up to 08/10/00; full list of members
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| 12 October 2000 | Return made up to 08/10/00; full list of members
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| 6 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Return made up to 08/10/98; full list of members (5 pages) |
| 12 October 1998 | Return made up to 08/10/98; full list of members (5 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 October 1997 | Return made up to 08/10/97; full list of members
|
| 14 October 1997 | Return made up to 08/10/97; full list of members
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| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 March 1997 | Auditor's resignation (1 page) |
| 17 March 1997 | Auditor's resignation (1 page) |
| 10 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 10 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 November 1995 | Return made up to 08/10/95; full list of members
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| 21 November 1995 | Return made up to 08/10/95; full list of members
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| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 November 1990 | Particulars of mortgage/charge (3 pages) |
| 8 November 1990 | Particulars of mortgage/charge (3 pages) |
| 3 November 1990 | Particulars of mortgage/charge (3 pages) |
| 3 November 1990 | Particulars of mortgage/charge (3 pages) |