H.B. (REALISATIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

02651108

Incorporation date

02/10/1991

Size

Total Exemption Full

Classification

Manufacture of machine tools (29.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1991)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2008

Administrator's abstract of receipts and payments to 2008-10-06

View PDF (2 pages)

25/11/2008

Notice of discharge of Administration Order

View PDF (4 pages)

28/08/2008

Administrator's abstract of receipts and payments to 2008-07-03

View PDF (2 pages)

13/02/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/08/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/10/2003

Notice of result of meeting of creditors

View PDF (2 pages)

14/09/2003

Statement of administrator's proposal

View PDF (32 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

15/07/2003

Registered office changed on 16/07/03 from: commercial square freemans common leicester LE2 7SR

View PDF (1 pages)

10/07/2003

Administration Order

View PDF (3 pages)

10/07/2003

Notice of Administration Order

View PDF (1 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

13/10/2002

Return made up to 03/10/02; change of members

View PDF (7 pages)

06/05/2002

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 03/10/01; change of members

View PDF (7 pages)

16/10/2001

Director's particulars changed

View PDF (0 pages)

16/10/2001

Location of debenture register address changed

View PDF (0 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2001

£ ic 153846/116346 23/04/01 £ sr 37500@1=37500

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Ad 23/04/01--------- £ si 3846@1=3846 £ ic 150000/153846

View PDF (2 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (25 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

25/10/2000

Director's particulars changed;director resigned

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (18 pages)

12/07/2000

Ad 19/04/99--------- £ si [email protected] £ si 150000@1

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

£ nc 500100/691600 19/04/99

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

01/11/1999

Location of register of members address changed

View PDF (0 pages)

23/09/1999

New director appointed

View PDF (2 pages)

04/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

26/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/12/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

10/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/1997

Location of register of members address changed

View PDF (0 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

27/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/11/1995

Return made up to 03/10/95; no change of members

View PDF (0 pages)

06/11/1995

Registered office changed on 07/11/95

View PDF (0 pages)

22/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

12/10/1994

Return made up to 03/10/94; full list of members

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1994

Ad 31/12/93--------- £ si 40000@1=40000 £ ic 1500/41500

View PDF (2 pages)

13/10/1993

Director resigned

View PDF (0 pages)

13/10/1993

Return made up to 03/10/93; no change of members

View PDF (0 pages)

13/10/1993

Location of register of members address changed

View PDF (0 pages)

13/10/1993

Director resigned

View PDF (0 pages)

03/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/12/1992

Return made up to 03/10/92; full list of members

View PDF (8 pages)

05/05/1992

Certificate of change of name

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

£ nc 500000/500100 03/04/92

View PDF (0 pages)

29/04/1992

Ad 27/03/92--------- £ si 1498@1=1498 £ ic 2/1500

View PDF (2 pages)

29/04/1992

Registered office changed on 30/04/92 from: 33 waltham rise melton mowbray leicestershire LE13 1EJ

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29/04/1992

Nc inc already adjusted 06/12/91

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29/04/1992

New director appointed

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23/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1992

New director appointed

View PDF (0 pages)

11/12/1991

New director appointed

View PDF (0 pages)

11/12/1991

Registered office changed on 12/12/91 from: harwood house park road melton mowbray leics. LE13 1TX

View PDF (0 pages)

11/12/1991

Resolutions

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11/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

27/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

18/11/1991

Registered office changed on 19/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

18/11/1991

Director resigned

View PDF (0 pages)

18/11/1991

Secretary resigned

View PDF (0 pages)

02/10/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Callis, Richard John	Director	10/05/2001 - Present	1
Jayes, Michael Arthur	Director	05/07/1999 - 30/04/2002	-

Persons with Significant Control

0

No PSC data available.

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Description

About H.B. (REALISATIONS) LIMITED

H.B. (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 02/10/1991 with the registered office located at Kpmg, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of H.B. (REALISATIONS) LIMITED?

H.B. (REALISATIONS) LIMITED is currently Dissolved. It was registered on 02/10/1991 and dissolved on 17/05/2010.

Where is H.B. (REALISATIONS) LIMITED located?

H.B. (REALISATIONS) LIMITED is registered at Kpmg, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP.

What does H.B. (REALISATIONS) LIMITED do?

H.B. (REALISATIONS) LIMITED operates in the Manufacture of machine tools (29.40 - SIC 2003) sector.

What is the latest filing for H.B. (REALISATIONS) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.