Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > HUTCHINSON MORRISON DEVELOPMENTS LIMITED
Company Information for HUTCHINSON MORRISON DEVELOPMENTS LIMITED
LONDON, ENGLAND, W1T 3LA,
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Company Registration Number
 02851899 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Hutchinson Morrison Developments Ltd
HUTCHINSON MORRISON DEVELOPMENTS LIMITED was founded on 1993-09-09 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUTCHINSON MORRISON DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND W1T 3LA Other companies in W1S | |
Filing Information
| Company Number | 02851899 | |
|---|---|---|
| Date formed | 1993-09-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 08:50:56 |
| Companies House |
|
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Company Officers of HUTCHINSON MORRISON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WERNER HUTCHINSON |
||
MARK CHILDS |
||
PETER WERNER HUTCHINSON |
||
ANDREW MORRISON |
||
GRAHAM ROSSALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMC SURVEYORS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| THORNHILL LIMITED | Director | 1995-06-27 | CURRENT | 1995-06-26 | Dissolved 2013-08-20 | |
| 27 TO 33 GROVE ROAD SURBITON LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| HMC SURVEYORS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| THORNHILL LIMITED | Director | 1995-06-27 | CURRENT | 1995-06-26 | Dissolved 2013-08-20 | |
| HARPSDEN PROPERTIES LTD | Director | 1991-10-19 | CURRENT | 1988-03-15 | Active | |
| HMC SURVEYORS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| THORNHILL LIMITED | Director | 1995-06-27 | CURRENT | 1995-06-26 | Dissolved 2013-08-20 | |
| HMC SURVEYORS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| THORNHILL LIMITED | Director | 1995-06-27 | CURRENT | 1995-06-26 | Dissolved 2013-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2016 TO 31/07/2016 | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM C/O HMC SURVEYORS LIMITED 10 SAVILE ROW LONDON W1S 3PF | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/14 FULL LIST | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 10 SAVILE ROW LONDON W1S 3PF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 97 JUDD STREET LONDON WC1H 9JF | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: DUCHESS HOUSE 18/19 WARREN STREET LONDON W1T 5LR | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HUTCHINSON MORRISON CHILDS LIMIT ED CERTIFICATE ISSUED ON 15/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/05 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/06/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/08/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/03/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON. SE16 1AA. | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HUTCHINSON MORRISON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUTCHINSON MORRISON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUTCHINSON MORRISON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 46,179 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 42,473 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 15,000 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 15,000 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHINSON MORRISON DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 91,619 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 75,482 |
| Current Assets | 2013-03-31 | £ 119,609 |
| Current Assets | 2012-03-31 | £ 80,482 |
| Debtors | 2013-03-31 | £ 27,990 |
| Debtors | 2012-03-31 | £ 5,000 |
| Shareholder Funds | 2013-03-31 | £ 58,430 |
| Shareholder Funds | 2012-03-31 | £ 23,009 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HUTCHINSON MORRISON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUTCHINSON MORRISON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HUTCHINSON MORRISON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUTCHINSON MORRISON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUTCHINSON MORRISON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHINSON MORRISON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUTCHINSON MORRISON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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