HATL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02270947

Incorporation date

23/06/1988

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1988)

06/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Administrator's progress report to 2012-05-31

View PDF (11 pages)

06/06/2012

Notice of move from Administration to Dissolution on 2012-05-31

View PDF (11 pages)

08/01/2012

Administrator's progress report to 2011-12-08

View PDF (8 pages)

21/12/2011

Termination of appointment of Andrew Charles Steel as a director on 2011-12-02

View PDF (2 pages)

04/07/2011

Administrator's progress report to 2011-06-08

View PDF (17 pages)

18/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2011

Administrator's progress report to 2010-12-06

View PDF (17 pages)

15/07/2010

Administrator's progress report to 2010-06-08

View PDF (16 pages)

06/05/2010

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

07/02/2010

Statement of affairs with form 2.15B/2.14B

View PDF (21 pages)

07/02/2010

Statement of administrator's proposal

View PDF (45 pages)

13/01/2010

Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 2010-01-14

View PDF (2 pages)

03/01/2010

Certificate of change of name

View PDF (2 pages)

17/12/2009

Change of name notice

View PDF (2 pages)

15/12/2009

Appointment of an administrator

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

15/09/2009

Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ

View PDF (1 pages)

15/09/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

10/06/2009

Auditor's resignation

View PDF (1 pages)

28/05/2009

Appointment Terminated Secretary david fisher

View PDF (1 pages)

28/05/2009

Appointment Terminated Director david fisher

View PDF (1 pages)

25/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

06/11/2008

Director appointed philip white

View PDF (2 pages)

06/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA

View PDF (1 pages)

07/10/2008

Group of companies' accounts made up to 2007-10-31

View PDF (26 pages)

24/06/2008

Director appointed david fisher

View PDF (2 pages)

24/06/2008

Director appointed adrian parkin

View PDF (2 pages)

24/06/2008

Director appointed steven howes

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

02/03/2008

Certificate of change of name

View PDF (2 pages)

02/03/2008

Certificate of change of name

View PDF (0 pages)

26/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ

View PDF (1 pages)

26/11/2007

Accounting reference date shortened from 31/10/08 to 30/06/08

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

29/10/2007

Resolutions

View PDF (0 pages)

29/10/2007

Resolutions

View PDF (10 pages)

28/10/2007

Resolutions

View PDF (10 pages)

28/10/2007

Resolutions

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

Accounting reference date extended from 30/06/07 to 31/10/07

View PDF (1 pages)

26/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

30/11/2006

Return made up to 26/10/06; full list of members

View PDF (4 pages)

03/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

21/11/2005

Return made up to 26/10/05; full list of members

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

13/12/2004

Auditor's resignation

View PDF (1 pages)

13/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

26/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

28/10/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

28/10/2003

Location of register of members address changed

View PDF (0 pages)

28/10/2003

Location of debenture register address changed

View PDF (0 pages)

03/12/2002

Accounts for a medium company made up to 2002-06-30

View PDF (21 pages)

18/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

18/11/2002

Director's particulars changed

View PDF (0 pages)

03/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

11/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

11/11/2001

Director's particulars changed

View PDF (0 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

27/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

12/11/2000

Location of register of members address changed

View PDF (0 pages)

12/11/2000

Location of debenture register address changed

View PDF (0 pages)

01/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

25/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

25/11/1999

Director's particulars changed

View PDF (0 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/11/1998

Accounts for a medium company made up to 1998-06-30

View PDF (16 pages)

09/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

09/11/1998

Location of register of members address changed

View PDF (0 pages)

09/11/1998

Location of debenture register address changed

View PDF (0 pages)

19/04/1998

Director resigned

View PDF (1 pages)

10/01/1998

New director appointed

View PDF (2 pages)

24/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a medium company made up to 1997-06-30

View PDF (16 pages)

06/03/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

01/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

03/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

21/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

21/11/1995

Location of register of members address changed

View PDF (0 pages)

21/11/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

14/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/11/1994

Return made up to 26/10/94; no change of members

View PDF (4 pages)

06/11/1993

Return made up to 26/10/93; full list of members

View PDF (8 pages)

31/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

12/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1992

Full accounts made up to 1992-06-30

View PDF (16 pages)

16/11/1992

Return made up to 26/10/92; full list of members

View PDF (8 pages)

16/11/1992

Director's particulars changed

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (4 pages)

12/10/1992

Director resigned

View PDF (0 pages)

10/03/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

05/01/1992

Return made up to 26/10/91; full list of members

View PDF (8 pages)

08/12/1991

Director resigned

View PDF (2 pages)

04/08/1991

New director appointed

View PDF (4 pages)

04/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

Ad 26/07/91--------- £ si 370000@1=370000 £ ic 120000/490000

View PDF (2 pages)

31/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1991

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

19/11/1990

Return made up to 26/10/90; full list of members

View PDF (5 pages)

19/11/1990

Accounts for a small company made up to 1990-07-31

View PDF (5 pages)

19/11/1990

Resolutions

View PDF (1 pages)

04/12/1989

Accounts for a small company made up to 1989-07-31

View PDF (5 pages)

04/12/1989

Return made up to 09/10/89; full list of members

View PDF (4 pages)

11/10/1989

New director appointed

View PDF (2 pages)

02/11/1988

Wd 21/10/88 ad 10/08/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1988

Resolutions

View PDF (0 pages)

11/09/1988

Resolutions

View PDF (0 pages)

11/09/1988

Resolutions

View PDF (2 pages)

11/09/1988

£ nc 1000/500000

View PDF (1 pages)

05/09/1988

Certificate of change of name

View PDF (2 pages)

31/08/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

31/08/1988

Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG

View PDF (1 pages)

31/08/1988

Accounting reference date extended from 99/99 to 31/07

View PDF (1 pages)

19/08/1988

Resolutions

View PDF (2 pages)

15/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1988

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/07/1988

Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

27/07/1988

Resolutions

View PDF (2 pages)

23/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HATL REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	31/08/2009 - 03/05/2010	1710
White, Philip Charles	Director	05/11/2008 - Present	43
Steel, Andrew Charles	Director	19/10/2007 - 01/12/2011	11
Richardson, Ian William	Director	18/12/1997 - 19/10/2007	1
Parkin, Adrian	Director	31/01/2001 - 19/10/2007	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HATL REALISATIONS LIMITED

HATL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/06/1988 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 HATL REALISATIONS LIMITED?

HATL REALISATIONS LIMITED is currently Dissolved. It was registered on 23/06/1988 and dissolved on 06/09/2012.

Where is HATL REALISATIONS LIMITED located?

HATL REALISATIONS LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does HATL REALISATIONS LIMITED do?

HATL REALISATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HATL REALISATIONS LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.