Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > HUTHWAITE INTERNATIONAL (2001) LIMITED
Company Information for HUTHWAITE INTERNATIONAL (2001) LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S62,
|
Company Registration Number
 04118305 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Huthwaite International (2001) Ltd
HUTHWAITE INTERNATIONAL (2001) LIMITED was founded on 2000-12-01 and had its registered office in Rotherham. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HUTHWAITE INTERNATIONAL (2001) LIMITED | ||||
| Legal Registered Office | ||||
| ROTHERHAM SOUTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04118305 | |
|---|---|---|
| Date formed | 2000-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-01-21 05:52:51 |
| Companies House |
|
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Company Officers of HUTHWAITE INTERNATIONAL (2001) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GARETH ROBERTS |
||
ANTHONY HUGHES |
||
TIMOTHY STEWART RICHMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILSON |
Company Secretary | ||
KAREN SINCLAIR SUZANNE WATSON |
Company Secretary | ||
CRAIG WILKINSON |
Director | ||
PETER BEN RENDER |
Company Secretary | ||
PETER BEN RENDER |
Director | ||
ANTHONY HOWARD SHARPE |
Director | ||
ANDREW DEREK BALL |
Director | ||
STEPHEN PAUL COURTNEY |
Director | ||
DAVID WILLIAM TILLY |
Nominated Secretary | ||
IAIN PETER BLATHERWICK |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDLEY FLEMING LIMITED | Director | 2010-05-14 | CURRENT | 2000-09-28 | Dissolved 2016-02-02 | |
| HUTHWAITE LEGAL LIMITED | Director | 2010-05-14 | CURRENT | 2010-03-31 | Dissolved 2016-05-24 | |
| HUTHWAITE PROFESSIONAL SERVICES LIMITED | Director | 2007-07-15 | CURRENT | 2007-05-31 | Active | |
| HUTHWAITE INTERNATIONAL LIMITED | Director | 2007-05-11 | CURRENT | 2007-01-17 | Active | |
| HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2001-04-10 | CURRENT | 2001-03-21 | Dissolved 2014-11-11 | |
| SKILL4 LIMITED | Director | 1999-03-22 | CURRENT | 1999-02-09 | Active | |
| HUTHWAITE OVERSEAS LIMITED | Director | 1999-03-22 | CURRENT | 1999-02-09 | Active | |
| HUTHWAITE RESEARCH GROUP LIMITED | Director | 1998-01-16 | CURRENT | 1986-08-04 | Active | |
| HUTHWAITE GROUP LIMITED | Director | 1997-12-05 | CURRENT | 1997-07-11 | Active | |
| PORTLAND COLLEGE | Director | 2013-05-20 | CURRENT | 1946-04-12 | Active | |
| HUTHWAITE OVERSEAS LIMITED | Director | 2012-11-09 | CURRENT | 1999-02-09 | Active | |
| WORKING FUTURES | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| GUIDELINE CAREER SERVICES LIMITED | Director | 2011-12-15 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
| THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED | Director | 2010-09-21 | CURRENT | 2010-07-02 | Active | |
| HUTHWAITE LEGAL LIMITED | Director | 2010-05-14 | CURRENT | 2010-03-31 | Dissolved 2016-05-24 | |
| CLEGG HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-03 | Active | |
| HUTHWAITE RESEARCH GROUP LIMITED | Director | 2007-07-30 | CURRENT | 1986-08-04 | Active | |
| HUTHWAITE PROFESSIONAL SERVICES LIMITED | Director | 2007-07-15 | CURRENT | 2007-05-31 | Active | |
| HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2007-05-30 | CURRENT | 2001-03-21 | Dissolved 2014-11-11 | |
| HUTHWAITE GROUP LIMITED | Director | 2007-05-30 | CURRENT | 1997-07-11 | Active | |
| HUTHWAITE INTERNATIONAL LIMITED | Director | 2007-05-11 | CURRENT | 2007-01-17 | Active | |
| D E CLEGG HOLDINGS LIMITED | Director | 2000-09-15 | CURRENT | 2000-05-17 | Active |
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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 15/06/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/06/16 | |
| RES06 | REDUCE ISSUED CAPITAL 07/06/2016 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 65001 | |
| SH06 | 13/04/16 STATEMENT OF CAPITAL GBP 65001 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 747501 | |
| AR01 | 20/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 747501 | |
| AR01 | 20/10/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| RES13 | PURCHASE CONTRACT 15/04/2014 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 747501 | |
| SH06 | 15/05/14 STATEMENT OF CAPITAL GBP 747501 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 06/05/14 STATEMENT OF CAPITAL GBP 802501 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | SECRETARY APPOINTED PAUL GARETH ROBERTS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 20/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 27/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGHES / 27/06/2013 | |
| SH06 | 08/05/13 STATEMENT OF CAPITAL GBP 857501 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | SECRETARY APPOINTED PAUL WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WATSON | |
| AR01 | 20/10/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| SH06 | 19/04/12 STATEMENT OF CAPITAL GBP 912501 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 30/03/12 STATEMENT OF CAPITAL GBP 967501 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/03/12 | |
| RES06 | REDUCE ISSUED CAPITAL 29/03/2012 | |
| AR01 | 20/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| SH06 | 15/06/11 STATEMENT OF CAPITAL GBP 2140000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/10/10 FULL LIST | |
| SH06 | 22/04/10 STATEMENT OF CAPITAL GBP 2195000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 20/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 30/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 25/03/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HUTHWAITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
| 169 | £ IC 2432500/2377500 01/04/07 £ SR 55000@1=55000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 2487500/2432500 01/01/06 £ SR 55000@1=55000 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HUTHWAITE INTERNATIONAL (2001) 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 HUTHWAITE INTERNATIONAL (2001) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 20 APRIL 2001 AND | Satisfied | LLOYDS TSB BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of HUTHWAITE INTERNATIONAL (2001) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUTHWAITE INTERNATIONAL (2001) LIMITED
Income
Government Income
We have not found government income sources for HUTHWAITE INTERNATIONAL (2001) 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 (74990 - Non-trading company) as HUTHWAITE INTERNATIONAL (2001) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUTHWAITE INTERNATIONAL (2001) 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 HUTHWAITE INTERNATIONAL (2001) 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 HUTHWAITE INTERNATIONAL (2001) 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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