F H L REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

02339703

Incorporation date

25/01/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

29/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

29/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

24/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

09/03/2008

Administrator's progress report to 2008-07-25

View PDF (8 pages)

23/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2007

Administrator's progress report

View PDF (7 pages)

08/05/2007

Result of meeting of creditors

View PDF (3 pages)

19/04/2007

Statement of affairs

View PDF (6 pages)

18/04/2007

Registered office changed on 19/04/07 from: chestnuts farm langton green eye suffolk IP23 7HL

View PDF (1 pages)

27/03/2007

Statement of administrator's proposal

View PDF (39 pages)

20/02/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

Appointment of an administrator

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/02/2006

Director's particulars changed

View PDF (0 pages)

27/12/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2005

Registered office changed on 12/09/05 from: chesnut farm eye suffolk IP23 7HN

View PDF (1 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2005

Auditor's resignation

View PDF (1 pages)

03/03/2005

Registered office changed on 04/03/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

11/11/2003

Auditor's resignation

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (4 pages)

20/08/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

06/07/2003

Auditor's resignation

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/08/2002

Auditor's resignation

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

16/05/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99

View PDF (0 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (15 pages)

07/06/1998

Resolutions

View PDF (1 pages)

07/06/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/1998

Registered office changed on 08/04/98 from: 22 dorset street london W1H 3FT

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (15 pages)

01/03/1998

New director appointed

View PDF (3 pages)

26/02/1998

New director appointed

View PDF (3 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/01/1997

Director's particulars changed

View PDF (0 pages)

27/01/1997

Registered office changed on 28/01/97

View PDF (0 pages)

17/09/1996

Director resigned

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (1 pages)

01/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

06/07/1996

Secretary resigned

View PDF (2 pages)

06/07/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/01/1996

Registered office changed on 18/01/96

View PDF (0 pages)

06/12/1995

Registered office changed on 07/12/95 from: jilt house guildford street chertsey surrey KT16 9ND

View PDF (1 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

22/06/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; full list of members

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16/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1993

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

28/10/1993

Registered office changed on 29/10/93 from: oak house leigh road worsley manchester, M28 42F

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28/10/1993

Director resigned;new director appointed

View PDF (0 pages)

28/10/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

Accounts for a small company made up to 1992-09-30

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14/02/1993

Return made up to 31/12/92; full list of members

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30/06/1992

Accounts for a small company made up to 1991-09-30

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21/01/1992

Return made up to 31/12/91; full list of members

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24/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1991

Accounts for a small company made up to 1990-09-30

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20/02/1991

Return made up to 31/12/90; full list of members

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03/01/1991

Resolutions

View PDF (0 pages)

03/01/1991

Accounts made up to 1989-09-30

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15/10/1990

Return made up to 31/12/89; full list of members

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08/01/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

10/10/1989

Memorandum and Articles of Association

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17/09/1989

Certificate of change of name

View PDF (2 pages)

07/05/1989

Certificate of change of name

View PDF (2 pages)

03/05/1989

Wd 21/04/89 ad 05/04/89--------- £ si 98@1=98 £ ic 2/100

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20/04/1989

Memorandum and Articles of Association

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20/04/1989

Resolutions

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

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25/01/1989

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garrow, Nigel Stephen	Director	23/02/2005 - Present	11
Smithson, Ian	Director	23/02/2005 - Present	3
Pugh, David John	Director	23/02/2005 - 31/03/2006	10
Bishop, Martyn Cuthbert	Director	04/09/1996 - 23/02/2005	29
Orvis, Anthony John	Director	09/02/1998 - 26/09/2003	6

Persons with Significant Control

No PSC data available.

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Description

About F H L REALISATIONS LTD

F H L REALISATIONS LTD is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F H L REALISATIONS LTD?

F H L REALISATIONS LTD is currently Dissolved. It was registered on 25/01/1989 and dissolved on 29/03/2012.

Where is F H L REALISATIONS LTD located?

F H L REALISATIONS LTD is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does F H L REALISATIONS LTD do?

F H L REALISATIONS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for F H L REALISATIONS LTD?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.