HAIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00402432

Incorporation date

28/12/1945

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1945)

24/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2010

Notice of move from Administration to Dissolution on 2010-04-01

View PDF (18 pages)

29/10/2009

Administrator's progress report to 2009-10-09

View PDF (17 pages)

08/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/09/2009

Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

14/05/2009

Administrator's progress report to 2009-04-09

View PDF (17 pages)

08/05/2009

Administrator's progress report to 2009-04-09

View PDF (17 pages)

10/12/2008

Statement of administrator's proposal

View PDF (29 pages)

03/12/2008

Certificate of change of name

View PDF (3 pages)

27/11/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

20/10/2008

Appointment of an administrator

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN

View PDF (1 pages)

02/09/2008

Appointment Terminated Director and Secretary nigel brunning

View PDF (1 pages)

02/09/2008

Secretary appointed brian maynard

View PDF (2 pages)

28/11/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2007

Return made up to 26/09/06; no change of members

View PDF (7 pages)

23/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

03/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

06/10/2006

Miscellaneous

View PDF (1 pages)

15/06/2006

Return made up to 26/09/05; full list of members

View PDF (7 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Return made up to 26/09/04; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/04/2004

Return made up to 26/09/03; full list of members

View PDF (7 pages)

12/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 26/09/02; full list of members

View PDF (7 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2003

Certificate of change of name

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (18 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

30/10/2001

Registered office changed on 30/10/01

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30/07/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

07/03/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/09/1999

Return made up to 26/09/99; full list of members

View PDF (8 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1998

Return made up to 26/09/98; no change of members

View PDF (6 pages)

06/10/1997

Return made up to 26/09/97; no change of members

View PDF (6 pages)

06/10/1997

Secretary's particulars changed

View PDF (0 pages)

06/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/11/1996

New director appointed

View PDF (3 pages)

17/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

27/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/09/1995

Return made up to 26/09/95; no change of members

View PDF (6 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (68 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

21/09/1994

Return made up to 26/09/94; no change of members

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28/07/1994

Full accounts made up to 1993-12-31

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07/10/1993

Full accounts made up to 1992-12-31

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17/09/1993

Return made up to 26/09/93; full list of members

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20/08/1993

Declaration of satisfaction of mortgage/charge

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18/08/1993

Particulars of mortgage/charge

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21/10/1992

Full accounts made up to 1991-12-31

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18/10/1992

Return made up to 26/09/92; no change of members

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04/11/1991

Particulars of mortgage/charge

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22/10/1991

Full accounts made up to 1990-12-31

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18/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Return made up to 26/09/91; no change of members

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13/06/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1990

Return made up to 17/09/90; full list of members

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12/09/1990

Full accounts made up to 1989-12-31

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25/09/1989

Return made up to 26/09/89; full list of members

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31/08/1989

Full accounts made up to 1988-12-31

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12/09/1988

Return made up to 10/08/88; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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13/10/1987

Return made up to 19/08/87; full list of members

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04/09/1987

Full accounts made up to 1986-12-31

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11/11/1986

Full accounts made up to 1985-12-31

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11/11/1986

Return made up to 10/11/86; full list of members

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03/09/1983

Memorandum and Articles of Association

View PDF (10 pages)

13/02/1982

Miscellaneous

View PDF (1 pages)

28/12/1945

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Brunning, Nigel Peter	Director	24/10/2006 - 30/06/2008	25
Manders, Andrew Craig	Director	21/11/2006 - Present	16
Maltin, Timothy Christopher Francis	Director	04/05/2001 - 10/01/2007	15
Trethewey, Kevin Ian	Director	01/12/1999 - 28/02/2007	1
Faringdon, Charles Michael, Lord	Director	23/10/1996 - 02/02/2000	8

Persons with Significant Control

No PSC data available.

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Description

About HAIL REALISATIONS LIMITED

HAIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/12/1945 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 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 HAIL REALISATIONS LIMITED?

HAIL REALISATIONS LIMITED is currently Dissolved. It was registered on 28/12/1945 and dissolved on 24/08/2010.

Where is HAIL REALISATIONS LIMITED located?

HAIL REALISATIONS LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does HAIL REALISATIONS LIMITED do?

HAIL REALISATIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HAIL REALISATIONS LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.