HUTCHINSON NETWORKS LIMITED

Company Name
HUTCHINSON NETWORKS LIMITED

Legal Registered Office
4TH FLOOR, TAILORS CORNER THIRSK ROW LEEDS LS1 4JF Other companies in UB10

Company Number		07487684
Company ID Number		07487684
Date formed		2011-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB105785215~~

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Companies with same name HUTCHINSON NETWORKS LIMITED

The following companies were found which have the same name as HUTCHINSON NETWORKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUTCHINSON NETWORKS US INCORPORATED	California	Unknown
	HUTCHINSON NETWORKS LIMITED		Unknown

Company Officers of HUTCHINSON NETWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART GEORGE DAWSON	Director	2018-04-19
STEPHEN HESLOP	Director	2012-05-01
PAUL JOSEPH HUTCHINSON	Director	2011-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE LOUISE HUTCHINSON	Director	2012-01-01	2018-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART GEORGE DAWSON	PUREPROMOTER LTD	Director	2010-06-23	CURRENT	2001-08-07	Active
STEPHEN HESLOP	MD CASES LIMITED	Director	2018-04-06	CURRENT	2005-12-05	Active - Proposal to Strike off
STEPHEN HESLOP	PITREAVIE CASES LTD	Director	2018-04-06	CURRENT	2001-03-01	Active - Proposal to Strike off
STEPHEN HESLOP	BLAZING KEEP LIMITED	Director	2016-12-23	CURRENT	2014-06-03	Active
STEPHEN HESLOP	SNAPCO LIMITED	Director	2016-11-14	CURRENT	1985-12-05	Active - Proposal to Strike off
STEPHEN HESLOP	FASTENING STRAPPING & MACHINERY LTD.	Director	2016-11-14	CURRENT	2005-08-30	Active - Proposal to Strike off
STEPHEN HESLOP	SORBA-FREEZE LIMITED	Director	2015-06-02	CURRENT	1990-10-26	Active - Proposal to Strike off
STEPHEN HESLOP	THE PITREAVIE GROUP LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
STEPHEN HESLOP	BLAZING GRIFFIN LIMITED	Director	2015-02-02	CURRENT	2011-08-02	Active
STEPHEN HESLOP	RON MCEWEN LIMITED	Director	2013-06-04	CURRENT	1963-07-04	Dissolved 2015-05-15
STEPHEN HESLOP	ANDERSONS PACKAGING (ABERDEEN) LIMITED	Director	2013-06-04	CURRENT	1975-09-17	Active
STEPHEN HESLOP	PITREAVIE PACKAGING LIMITED	Director	2011-05-25	CURRENT	2005-09-16	Active
STEPHEN HESLOP	S.H.H DEVELOPMENT LTD	Director	2010-09-03	CURRENT	2010-09-03	Active - Proposal to Strike off
PAUL JOSEPH HUTCHINSON	LETSCONNECTDIRECT LTD	Director	2013-02-26	CURRENT	2013-02-26	Dissolved 2016-09-20
PAUL JOSEPH HUTCHINSON	PRONETEXPERT LIMITED	Director	2009-02-03	CURRENT	2007-02-06	Dissolved 2015-05-19

More director information

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
2023-10-23		Voluntary liquidation Statement of receipts and payments to 2023-09-28
2022-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-28
2022-01-14		REGISTERED OFFICE CHANGED ON 14/01/22 FROM 1 Sovereign Square Sovereign Street Leeds LS1 4DA
2022-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/22 FROM 1 Sovereign Square Sovereign Street Leeds LS1 4DA
2021-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-28
2020-10-26	600	Appointment of a voluntary liquidator
2020-09-29	AM22	Liquidation. Administration move to voluntary liquidation
2020-06-18	AM10	Administrator's progress report
2020-01-15	AM19	liquidation-in-administration-extension-of-period
2019-12-17	AM10	Administrator's progress report
2019-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/19 FROM 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD
2019-08-22	AM07	Liquidation creditors meeting
2019-08-22	AM03	Statement of administrator's proposal
2019-08-22	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2019-08-14	AM07	Liquidation creditors meeting
2019-08-05	AM01	Appointment of an administrator
2019-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074876840002
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-08-06	RP04AR01	Second filing of the annual return made up to 2013-01-11
2018-06-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	SH01	10/01/12 STATEMENT OF CAPITAL GBP 4.00
2018-05-11	RES13	SHARERS SUBDIVIDED 19/03/2018
2018-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-11	SH02	Sub-division of shares on 2014-02-28
2018-05-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-09	RES01	ADOPT ARTICLES 19/04/2018
2018-05-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 224.63364
2018-05-08	SH01	19/04/18 STATEMENT OF CAPITAL GBP 224.63364
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE HUTCHINSON
2018-05-04	AP01	DIRECTOR APPOINTED MR STUART GEORGE DAWSON
2018-05-03	RP04SH01	Second filing of capital allotment of shares GBP44.00
2018-04-25	SH02	Sub-division of shares on 2018-04-06
2018-04-24	SH08	Change of share class name or designation
2018-04-20	RES13	SUB DIVIDE SHARES 06/04/2018
2018-04-20	RES01	ADOPT ARTICLES 06/04/2018
2018-04-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of varying share rights or name Resolutions Resolution of adoption of Articles of Association
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-08-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 44
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074876840001
2016-08-01	RES01	ADOPT ARTICLES 26/05/2016
2016-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074876840002
2016-06-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 44
2016-01-28	AR01	11/01/16 FULL LIST
2015-06-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-04-17	RP04	SECOND FILING WITH MUD 11/01/15 FOR FORM AR01
2015-04-14	ANNOTATION	Clarification
2015-04-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 44
2015-01-26	AR01	11/01/15 FULL LIST
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 11/01/2015
2015-01-26	AR01	11/01/15 FULL LIST
2014-11-28	RES13	SHARE ALLOTMENT AND RIGHTS APPROVED 09/05/2014
2014-11-28	RES13	SHARE ALLOTMENT AND RIGHTS APPROVED 09/05/2014
2014-11-28	SH01	09/05/14 STATEMENT OF CAPITAL GBP 44.00
2014-11-28	SH01	09/05/14 STATEMENT OF CAPITAL GBP 4.40
2014-11-28	SH01	09/05/14 STATEMENT OF CAPITAL GBP 44.00
2014-06-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-11	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-11	RES01	ADOPT ARTICLES 28/02/2014
2014-03-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-20	AR01	11/01/14 FULL LIST
2013-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074876840001
2013-06-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-20	AR01	11/01/13 FULL LIST
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 31/08/2012
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HESLOP / 31/08/2012
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 31/08/2012
2013-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2013 FROM C/O HARECROFT LANE 4 HARECROFT LANE ICKENHAM MIDDLESEX UB10 8FD UNITED KINGDOM
2013-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2013 FROM, C/O HARECROFT LANE, 4 HARECROFT LANE, ICKENHAM, MIDDLESEX, UB10 8FD, UNITED KINGDOM
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 176 THE FAIRWAY RUISLIP HA4 0SH ENGLAND
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 176 THE FAIRWAY, RUISLIP, HA4 0SH, ENGLAND
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HUTCHINSON / 26/03/2012
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 26/03/2012
2012-07-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-07	AP01	DIRECTOR APPOINTED MR STEPHEN HESLOP
2012-01-19	AR01	11/01/12 FULL LIST
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HUTCHINSON / 01/01/2012
2012-01-19	AA01	PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-19	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE HUTCHINSON
2011-01-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HUTCHINSON NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-02-02
Notice of	2023-02-02
Appointmen	2020-10-06
Appointment of Administrators	2019-05-16

Fines / Sanctions

No fines or sanctions have been issued against HUTCHINSON NETWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-29	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 275,395
Creditors Due Within One Year	2012-01-01	£ 40,949

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 NETWORKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 54,146
Current Assets	2012-01-01	£ 391,383
Debtors	2012-01-01	£ 337,237
Fixed Assets	2012-01-01	£ 4,617
Shareholder Funds	2012-01-01	£ 87,531
Tangible Fixed Assets	2012-01-01	£ 4,617

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUTCHINSON NETWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUTCHINSON NETWORKS LIMITED

Trademarks

We have not found any records of HUTCHINSON NETWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUTCHINSON NETWORKS 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 (62020 - Information technology consultancy activities) as HUTCHINSON NETWORKS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where HUTCHINSON NETWORKS 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.

Import/Export of Goods

Goods imported/exported by HUTCHINSON NETWORKS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2014-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-06-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	HUTCHINSON NETWORKS LIMITED	Event Date	2023-02-02

Initiating party		Event Type	Notice of
Defending party	HUTCHINSON NETWORKS LIMITED	Event Date	2023-02-02

Initiating party		Event Type	Appointmen
Defending party	HUTCHINSON NETWORKS LIMITED	Event Date	2020-10-06
Company Number: 07487684 Name of Company: HUTCHINSON NETWORKS LIMITED Nature of Business: 62020 - information technology consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered of…

Initiating party		Event Type	Appointment of Administrators
Defending party	HUTCHINSON NETWORKS LIMITED	Event Date	2019-05-13
In the High Court of Justice Office Holder Details: Alistair McAlinden (IP number 21950 ) and Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG : Further information about this case is available from Samantha Wilson at the offices of KPMG LLP on 0131 5276631

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUTCHINSON NETWORKS 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 NETWORKS 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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Last Datalog update:	2022-02-07 07:19:09
Primary Source:	Companies House

Company Overview

Company Officers of HUTCHINSON NETWORKS LIMITED

Related Directorships