HARL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01446367

Incorporation date

31/08/1979

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1979)

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)

11/12/2008

Memorandum and Articles of Association

View PDF (9 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 (8 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 ian garlant

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)

02/09/2008

Director appointed andrew craig manders

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/10/2007

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

View PDF (7 pages)

15/10/2007

Secretary's particulars changed

View PDF (0 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (3 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)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2007

Return made up to 26/09/06; full list of members

View PDF (7 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

06/10/2006

Miscellaneous

View PDF (1 pages)

23/06/2006

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

View PDF (7 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/04/2006

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

View PDF (8 pages)

10/04/2006

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

View PDF (8 pages)

10/04/2006

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

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)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/03/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 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)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

30/10/2001

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

View PDF (8 pages)

30/10/2001

Registered office changed on 30/10/01

View PDF (0 pages)

30/07/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full group accounts made up to 1999-12-31

View PDF (20 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 (8 pages)

14/09/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

16/09/1999

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

View PDF (8 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

22/09/1998

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

View PDF (6 pages)

22/09/1998

Registered office changed on 22/09/98

View PDF (0 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 (1 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

11/11/1996

New director appointed

View PDF (3 pages)

18/09/1996

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

View PDF (8 pages)

27/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

12/09/1995

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

View PDF (6 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

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

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28/07/1994

Full group accounts made up to 1993-12-31

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05/10/1993

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

View PDF (0 pages)

20/08/1993

Declaration of satisfaction of mortgage/charge

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18/08/1993

Particulars of mortgage/charge

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20/10/1992

Full group 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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22/10/1991

Full group accounts made up to 1990-12-31

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01/10/1991

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

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12/06/1991

Secretary resigned;new secretary appointed;director resigned

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05/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

New director appointed

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23/10/1990

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

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11/09/1990

Full group 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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04/09/1989

Full group accounts made up to 1988-12-31

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09/09/1988

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

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09/08/1988

Full group accounts made up to 1987-12-31

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25/02/1988

Particulars of mortgage/charge

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19/10/1987

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

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14/09/1987

Full group accounts made up to 1986-12-31

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11/11/1986

Group of companies' 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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02/09/1986

Declaration of satisfaction of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1979

Incorporation

View PDF (14 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
Manders, Andrew Craig	Director	30/06/2008 - Present	16
Brunning, Nigel Peter	Director	10/01/2007 - 30/06/2008	25
Trethewey, Kevin Ian	Director	01/12/1999 - 28/02/2007	1
Trethewey, Kevin Ian	Secretary	06/01/1995 - 28/02/2007	1
Maynard, Brian William	Secretary	30/06/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HARL REALISATIONS LIMITED

HARL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/08/1979 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 HARL REALISATIONS LIMITED?

HARL REALISATIONS LIMITED is currently Dissolved. It was registered on 31/08/1979 and dissolved on 24/08/2010.

Where is HARL REALISATIONS LIMITED located?

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

What does HARL REALISATIONS LIMITED do?

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

What is the latest filing for HARL REALISATIONS LIMITED?

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