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Home > England & Wales Companies > HUTCHINSONS HIFI & VISION LIMITED
Company Information for

HUTCHINSONS HIFI & VISION LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
04583837
Private Limited Company
Liquidation

Company Overview

About Hutchinsons Hifi & Vision Ltd
HUTCHINSONS HIFI & VISION LIMITED was founded on 2002-11-07 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Hutchinsons Hifi & Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUTCHINSONS HIFI & VISION LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WR1
 
Filing Information
Company Number 04583837
Company ID Number 04583837
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHINSONS HIFI & VISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of HUTCHINSONS HIFI & VISION LIMITED

Current Directors
Officer Role Date Appointed
CAROL SUSAN HUTCHINSON
 Company Secretary 2002-11-07
CAROL SUSAN HUTCHINSON
 Director 2002-11-07
JOHN SYDNEY HUTCHINSON
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN HUTCHINSON
 Director 2007-06-22 2012-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SYDNEY HUTCHINSON RETRACARE LIMITED Director 2015-10-20 CURRENT 1991-06-12 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.

DateDocument TypeDocument Description
2018-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1
2017-06-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-06-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 43 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND
2017-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL SUSAN HUTCHINSON / 07/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN HUTCHINSON / 07/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HUTCHINSON / 07/03/2017
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 43 - 45 THE SHAMBLES WORCESTER WORCESTERSHIRE WR1 2RE
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-16AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0107/11/15 FULL LIST
2015-06-12AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0107/11/14 FULL LIST
2014-03-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN HUTCHINSON / 03/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN HUTCHINSON / 03/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HUTCHINSON / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 297-299 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0107/11/13 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUTCHINSON
2013-05-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-07AR0107/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUTCHINSON / 07/11/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUTCHINSON / 07/11/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HUTCHINSON / 07/11/2012
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN HUTCHINSON / 07/11/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN HUTCHINSON / 07/11/2012
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-20AR0107/11/11 FULL LIST
2011-04-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0107/11/10 FULL LIST
2010-06-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0107/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN HUTCHINSON / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUTCHINSON / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HUTCHINSON / 01/11/2009
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-16AUDAUDITOR'S RESIGNATION
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-14288aNEW DIRECTOR APPOINTED
2007-01-25363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-1088(2)RAD 08/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2002-12-0688(2)RAD 07/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-22288bSECRETARY RESIGNED
2002-11-22288bDIRECTOR RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HUTCHINSONS HIFI & VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-09-18
Appointmen2017-06-07
Resolution2017-06-07
Fines / Sanctions
No fines or sanctions have been issued against HUTCHINSONS HIFI & VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31

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 HUTCHINSONS HIFI & VISION LIMITED

Intangible Assets
Patents
We have not found any records of HUTCHINSONS HIFI & VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHINSONS HIFI & VISION LIMITED
Trademarks
We have not found any records of HUTCHINSONS HIFI & VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHINSONS HIFI & VISION 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 (47430 - Retail sale of audio and video equipment in specialised stores) as HUTCHINSONS HIFI & VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTCHINSONS HIFI & VISION 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHUTCHINSONS HIFI & VISION LIMITEDEvent Date2018-09-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUTCHINSONS HIFI & VISION LIMITEDEvent Date2017-05-25
Liquidator's name and address: Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL : Ag JF30180
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUTCHINSONS HIFI & VISION LIMITEDEvent Date2017-05-25
Notice is hereby given that the following written resolutions were passed on 25 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up." Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk , Tel: 01922 722205 . Ag JF30180
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHINSONS HIFI & VISION 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 HUTCHINSONS HIFI & VISION 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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