HUTTON & CO (MEDICAL) LIMITED

Company Number		03789486
Date formed		1999-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2016-09-06
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of HUTTON & CO (MEDICAL) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN PAUL TAYLOR	Company Secretary	2005-02-01
ALAN PAUL TAYLOR	Director	2005-02-01
ALEXIS ALLAN TAYLOR	Director	2005-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MACDONALD	Company Secretary	2000-06-01	2005-02-01
JOHN MACDONALD	Director	1999-06-15	2005-02-01
IAN NORMAN TYSON	Director	1999-06-15	2005-02-01
JO-ANNE WALLER	Company Secretary	1999-06-15	2000-06-01
HAROLD WAYNE	Nominated Secretary	1999-06-15	1999-06-15
YVONNE WAYNE	Nominated Director	1999-06-15	1999-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN PAUL TAYLOR	ST STEPHEN'S CONSULTANCY SERVICES LIMITED	Company Secretary	2007-08-22	CURRENT	2007-08-22	Dissolved 2015-03-31
ALAN PAUL TAYLOR	LARS KNUTSEN & CLODE LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2016-09-06
ALAN PAUL TAYLOR	C. CLODE & SONS LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Dissolved 2016-09-06
ALAN PAUL TAYLOR	THE COACHMAN INN (SNAINTON) LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2015-02-24
ALAN PAUL TAYLOR	HARBOUR CHANDLERY MARINE SERVICES LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2016-10-04
ALAN PAUL TAYLOR	PAGODA PROPERTIES LIMITED	Director	2008-07-10	CURRENT	2008-07-10	Active
ALAN PAUL TAYLOR	HUTTON & CO (SHIPS CHANDLERS) LIMITED	Director	2000-05-18	CURRENT	2000-03-29	Active
ALAN PAUL TAYLOR	THE BELLHOUSE GROUP LIMITED	Director	2000-02-28	CURRENT	2000-02-28	Active
ALAN PAUL TAYLOR	HSS INTERNATIONAL (HOLDINGS) LIMITED	Director	1992-10-26	CURRENT	1950-03-06	Active
ALEXIS ALLAN TAYLOR	PLOUTOS CAPITAL LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active
ALEXIS ALLAN TAYLOR	HUTTON'S REMOTE SITE SERVICES (UK) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2015-09-22
ALEXIS ALLAN TAYLOR	LARS KNUTSEN & CLODE LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2016-09-06
ALEXIS ALLAN TAYLOR	C. CLODE & SONS LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Dissolved 2016-09-06
ALEXIS ALLAN TAYLOR	THE BELLHOUSE GROUP LIMITED	Director	2009-07-24	CURRENT	2000-02-28	Active
ALEXIS ALLAN TAYLOR	HARBOUR CHANDLERY MARINE SERVICES LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2016-10-04
ALEXIS ALLAN TAYLOR	HUTTON & CO (SHIPS CHANDLERS) LIMITED	Director	2002-08-23	CURRENT	2000-03-29	Active

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
2016-09-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11	DS01	APPLICATION FOR STRIKING-OFF
2016-05-03	GAZ1	FIRST GAZETTE
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	15/06/15 FULL LIST
2015-02-27	AA	31/05/14 TOTAL EXEMPTION FULL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	15/06/14 FULL LIST
2014-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-12	AR01	15/06/13 FULL LIST
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF
2013-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-19	AR01	15/06/12 FULL LIST
2012-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-30	AR01	15/06/11 FULL LIST
2011-05-05	AA01	CURRSHO FROM 30/04/2012 TO 31/05/2011
2011-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-06	AA01	PREVSHO FROM 30/09/2010 TO 30/04/2010
2010-06-30	AR01	15/06/10 FULL LIST
2010-01-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-11	225	CURREXT FROM 31/08/2009 TO 30/09/2009
2009-08-04	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM JAMES BELL HOUSE CONNAUGHT ROAD KINGSWOOD BUSINESS PARK HULL EAST YORKSHIRE HU7 3AP
2008-09-02	363s	RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2008-03-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-06	CERTNM	COMPANY NAME CHANGED MARINE & OFFSHORE MEDICAL SUPPLI ES (U.K.) LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	363s	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-08-31	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-16	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 225A BOOTHFERRY ROAD HESSLE HULL EAST YORKSHIRE HU13 9BB
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10	288b	DIRECTOR RESIGNED
2005-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-13	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-04	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-26	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-09	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-08-15	288a	NEW SECRETARY APPOINTED
2000-05-24	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-02	288a	NEW DIRECTOR APPOINTED
1999-07-02	SRES01	ALTER MEM AND ARTS 15/06/99
1999-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-07-02	288b	SECRETARY RESIGNED
1999-07-02	288b	DIRECTOR RESIGNED
1999-07-02	288a	NEW SECRETARY APPOINTED
1999-07-02	288a	NEW DIRECTOR APPOINTED
1999-06-15	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HUTTON & CO (MEDICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HUTTON & CO (MEDICAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-09-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 HUTTON & CO (MEDICAL) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 2
Shareholder Funds	2011-06-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUTTON & CO (MEDICAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUTTON & CO (MEDICAL) LIMITED

Trademarks

We have not found any records of HUTTON & CO (MEDICAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUTTON & CO (MEDICAL) 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 (99999 - Dormant Company) as HUTTON & CO (MEDICAL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HUTTON & CO (MEDICAL) 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 HUTTON & CO (MEDICAL) 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 HUTTON & CO (MEDICAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2016-10-21 11:46:37
Primary Source:	Companies House

Company Overview

Company Officers of HUTTON & CO (MEDICAL) LIMITED

Related Directorships