H REALISATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

00548030

Incorporation date

21/04/1955

Size

Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/04/1955)

24/09/2021

Termination of appointment of Sisec Limited as a secretary on 2021-09-16

View PDF (2 pages)

28/01/2015

Restoration by order of the court

View PDF (3 pages)

28/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (16 pages)

02/07/2012

Administrator's progress report to 2012-06-15

View PDF (17 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/01/2012

Administrator's progress report to 2011-12-23

View PDF (16 pages)

12/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

11/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/07/2011

Statement of administrator's proposal

View PDF (46 pages)

01/07/2011

Certificate of change of name

View PDF (2 pages)

01/07/2011

Change of name notice

View PDF (2 pages)

01/07/2011

Appointment of an administrator

View PDF (1 pages)

29/06/2011

Registered office address changed from 42-46 Princelet Street London E1 5LP on 2011-06-29

View PDF (2 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/04/2011

Termination of appointment of Paul-Henri Cecillon as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

06/09/2010

Full accounts made up to 2009-03-29

View PDF (24 pages)

23/06/2010

Appointment of Jonathan Matthew Crawley as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Mark Saunders as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Robert Lane as a director

View PDF (2 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

08/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

03/04/2009

Director appointed mark james saunders

View PDF (1 pages)

02/04/2009

Appointment terminated director christian rojkjaer

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-30

View PDF (25 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

05/09/2008

Director appointed paul-henri cecillon

View PDF (1 pages)

05/09/2008

Appointment terminated director paul-henri cecillon

View PDF (1 pages)

18/08/2008

Director appointed paul-henri cecillon

View PDF (1 pages)

18/08/2008

Appointment terminated director jens ravnbol

View PDF (1 pages)

18/08/2008

Appointment terminated director ruth dangerfield

View PDF (1 pages)

13/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

07/04/2008

Ad 27/03/08\gbp si 16900000@1=16900000\gbp ic 37624500/54524500\

View PDF (2 pages)

07/04/2008

Nc inc already adjusted 27/03/08

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-25

View PDF (24 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

21/08/2007

Memorandum and Articles of Association

View PDF (33 pages)

08/06/2007

New director appointed

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

23/04/2007

Nc inc already adjusted 23/03/07

View PDF (1 pages)

23/04/2007

Ad 23/03/07--------- £ si 15000000@1=15000000 £ ic 22624500/37624500

View PDF (2 pages)

23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-26

View PDF (22 pages)

24/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

18/07/2006

Ad 07/06/06--------- £ si 17369000@1=17369000 £ ic 5255500/22624500

View PDF (2 pages)

18/07/2006

Nc inc already adjusted 07/06/06

View PDF (2 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-03-27

View PDF (20 pages)

01/02/2006

Delivery ext'd 3 mth 27/03/05

View PDF (1 pages)

31/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Miscellaneous

View PDF (1 pages)

11/05/2005

Auditor's resignation

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-28

View PDF (21 pages)

11/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

10/01/2004

Full accounts made up to 2003-03-30

View PDF (20 pages)

31/08/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

Director resigned

View PDF (1 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

01/10/2002

Registered office changed on 01/10/02 from: the heal's building 196 tottenham court road london W1T 7LG

View PDF (1 pages)

18/09/2002

Auditor's resignation

View PDF (2 pages)

02/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

09/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-03-25

View PDF (17 pages)

27/01/2002

Delivery ext'd 3 mth 25/03/01

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

14/09/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-26

View PDF (25 pages)

08/10/2000

Full accounts made up to 1999-03-27

View PDF (18 pages)

17/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 09/08/99; no change of members

View PDF (5 pages)

24/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Full accounts made up to 1998-03-28

View PDF (20 pages)

08/10/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

07/04/1998

Director resigned

View PDF (0 pages)

01/02/1998

Full accounts made up to 1997-03-29

View PDF (21 pages)

19/08/1997

Return made up to 09/08/97; full list of members

View PDF (7 pages)

03/06/1997

New director appointed

View PDF (2 pages)

20/10/1996

Full accounts made up to 1996-03-30

View PDF (22 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Return made up to 09/08/96; no change of members

View PDF (5 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned

View PDF (1 pages)

30/08/1995

Return made up to 09/08/95; no change of members

View PDF (8 pages)

30/08/1995

Director's particulars changed

View PDF (4 pages)

11/07/1995

Full accounts made up to 1995-03-25

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

22/08/1994

Full accounts made up to 1994-03-26

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12/08/1994

Return made up to 09/08/94; full list of members

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27/05/1994

Amended full accounts made up to 1993-03-27

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11/04/1994

Certificate of reduction of issued capital

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11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (7 pages)

07/04/1994

Court order

View PDF (0 pages)

11/02/1994

Auditor's resignation

View PDF (0 pages)

14/10/1993

Location of register of members

View PDF (0 pages)

14/10/1993

Full accounts made up to 1993-03-27

View PDF (18 pages)

15/09/1993

Accounting reference date shortened from 07/11 to 31/03

View PDF (1 pages)

15/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1993

Resolutions

View PDF (37 pages)

10/09/1993

Return made up to 09/08/93; change of members

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

16/08/1993

Full accounts made up to 1992-11-07

View PDF (19 pages)

16/08/1993

Director resigned

View PDF (0 pages)

16/08/1993

Director resigned

View PDF (0 pages)

16/08/1993

Auditor's resignation

View PDF (0 pages)

21/07/1993

Director resigned

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

Director resigned

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

08/11/1992

Accounting reference date shortened from 31/03 to 07/11

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27/10/1992

Declaration of satisfaction of mortgage/charge

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15/10/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

27/07/1992

Full accounts made up to 1992-03-28

View PDF (18 pages)

03/07/1992

New director appointed

View PDF (0 pages)

03/07/1992

New director appointed

View PDF (0 pages)

03/07/1992

Director resigned

View PDF (0 pages)

03/07/1992

Director resigned

View PDF (0 pages)

12/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

30/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Certificate of change of name

View PDF (2 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from: hithercroft road wallingford oxon OX10 9EU

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27/11/1991

Resolutions

View PDF (0 pages)

02/09/1991

Full accounts made up to 1991-03-30

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20/08/1991

Return made up to 09/08/91; full list of members

View PDF (0 pages)

12/08/1991

Particulars of mortgage/charge

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26/04/1991

New director appointed

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (6 pages)

25/04/1991

Ad 26/03/91--------- £ si 50000@1=50000 £ ic 10519500/10569500

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25/04/1991

£ nc 13000000/13050000 22/03/91

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25/10/1990

New director appointed

View PDF (0 pages)

25/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/10/1990

Return made up to 04/09/90; full list of members

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16/10/1990

Director resigned

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

16/10/1990

Director's particulars changed

View PDF (0 pages)

08/10/1990

New secretary appointed

View PDF (0 pages)

10/07/1990

Secretary resigned

View PDF (0 pages)

07/06/1990

Director resigned

View PDF (0 pages)

01/06/1990

Director resigned

View PDF (0 pages)

17/05/1990

Registered office changed on 17/05/90 from: middle path crewiterne somerset TA18 8BG

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16/05/1990

Director resigned

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30/04/1990

New director appointed

View PDF (0 pages)

30/04/1990

New director appointed

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

05/02/1990

Director resigned

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02/02/1990

Director resigned;new director appointed

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08/11/1989

Full accounts made up to 1989-04-01

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20/10/1989

Return made up to 09/08/89; full list of members

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13/10/1989

New director appointed

View PDF (0 pages)

10/05/1989

Director resigned

View PDF (0 pages)

10/05/1989

New director appointed

View PDF (0 pages)

20/03/1989

Director resigned

View PDF (0 pages)

15/02/1989

Director resigned

View PDF (0 pages)

29/12/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

Full accounts made up to 1988-04-02

View PDF (0 pages)

20/10/1988

Director resigned

View PDF (0 pages)

20/10/1988

Director resigned

View PDF (0 pages)

18/10/1988

Return made up to 09/08/88; full list of members

View PDF (0 pages)

10/08/1988

New director appointed

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

23/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1988

Director resigned

View PDF (0 pages)

23/03/1988

Director resigned

View PDF (0 pages)

13/11/1987

Full accounts made up to 1987-04-04

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29/10/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1987

Return made up to 07/08/87; full list of members

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01/07/1987

New director appointed

View PDF (0 pages)

27/11/1986

Full accounts made up to 1986-03-29

View PDF (17 pages)

22/10/1986

Return made up to 01/08/86; full list of members

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15/09/1986

Director resigned

View PDF (0 pages)

12/06/1986

New director appointed

View PDF (0 pages)

15/10/1985

Accounts made up to 1985-03-31

View PDF (16 pages)

07/09/1985

Annual return made up to 05/08/85

View PDF (7 pages)

27/09/1984

Miscellaneous

View PDF (20 pages)

17/03/1984

Annual return made up to 14/03/84

View PDF (3 pages)

17/03/1984

Accounts made up to 1983-06-30

View PDF (8 pages)

08/02/1983

Accounts made up to 1982-06-30

View PDF (9 pages)

13/04/1982

Accounts made up to 1981-06-30

View PDF (10 pages)

21/04/1981

Accounts made up to 1980-06-30

View PDF (8 pages)

30/09/1976

Certificate of change of name

View PDF (5 pages)

12/02/1968

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1967

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1961

Certificate of change of name

View PDF (6 pages)

21/04/1955

Miscellaneous

View PDF (1 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

29/03/2009

Next confirmation date

09/08/2016

Last change occurred

29/03/2009

Accounts

Accounts

Full

Last made up date

29/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Description

About H REALISATIONS LIMITED

H REALISATIONS LIMITED is an(a) Liquidation company incorporated on 21/04/1955 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently no 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 H REALISATIONS LIMITED?

H REALISATIONS LIMITED is currently Liquidation. It was registered on 21/04/1955 and dissolved on 28/02/2014.

Where is H REALISATIONS LIMITED located?

H REALISATIONS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does H REALISATIONS LIMITED do?

H REALISATIONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for H REALISATIONS LIMITED?

The latest filing was on 24/09/2021: Termination of appointment of Sisec Limited as a secretary on 2021-09-16.