HBCL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00046883

Incorporation date

17/02/1896

Size

Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1896)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Notice of move from Administration to Dissolution

View PDF (10 pages)

01/04/2014

Administrator's progress report to 2014-02-28

View PDF (12 pages)

31/10/2013

Administrator's progress report to 2013-08-30

View PDF (11 pages)

19/09/2013

Insolvency court order

View PDF (9 pages)

19/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/09/2013

Notice of vacation of office by administrator

View PDF (10 pages)

04/04/2013

Notice of appointment of replacement/additional administrator

View PDF (2 pages)

04/04/2013

Insolvency filing

View PDF (5 pages)

04/04/2013

Notice of vacation of office by administrator

View PDF (1 pages)

29/11/2012

Administrator's progress report to 2012-10-05

View PDF (13 pages)

29/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/06/2012

Administrator's progress report to 2012-05-28

View PDF (12 pages)

14/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/01/2012

Statement of administrator's proposal

View PDF (38 pages)

13/01/2012

Statement of affairs with form 2.14B

View PDF (44 pages)

19/12/2011

Certificate of change of name

View PDF (5 pages)

19/12/2011

Change of name notice

View PDF (2 pages)

06/12/2011

Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE on 2011-12-06

View PDF (2 pages)

05/12/2011

Appointment of an administrator

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

26/10/2011

Accounts made up to 2010-12-31

View PDF (26 pages)

04/10/2011

Termination of appointment of Jane Smith as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Ian Williams as a director

View PDF (1 pages)

22/08/2011

Termination of appointment of Christopher Young as a director

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (9 pages)

04/10/2010

Appointment of Ms Dionne Marteen Anderson as a director

View PDF (2 pages)

13/08/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

17/06/2010

Appointment of Mr Charles Edward Partridge as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Leslie Barber as a director

View PDF (1 pages)

08/02/2010

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

View PDF (15 pages)

03/02/2010

Accounts made up to 2008-12-31

View PDF (26 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (12 pages)

13/01/2010

Memorandum and Articles of Association

View PDF (32 pages)

13/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Appointment of Mr Ian Paul Williams as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Colin Fuller as a director

View PDF (1 pages)

30/11/2009

Appointment of Jane Louise Smith as a secretary

View PDF (3 pages)

30/11/2009

Termination of appointment of Douglas Dougan as a secretary

View PDF (2 pages)

30/11/2009

Termination of appointment of Douglas Dougan as a director

View PDF (2 pages)

24/11/2009

Registered office address changed from Radstone Road Brackley Northants NN13 5AU on 2009-11-24

View PDF (1 pages)

28/10/2009

Appointment of Declan John Salter as a director

View PDF (3 pages)

09/10/2009

Appointment of Colin Eric Fuller as a director

View PDF (3 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

06/05/2009

Secretary appointed douglas scott dougan

View PDF (1 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/04/2009

Accounts made up to 2007-12-31

View PDF (27 pages)

16/04/2009

Director appointed christopher murray cameron young

View PDF (2 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

14/04/2009

Resolutions

View PDF (2 pages)

06/04/2009

Appointment terminated secretary pitsec LIMITED

View PDF (1 pages)

09/12/2008

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

View PDF (20 pages)

19/12/2007

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

View PDF (7 pages)

27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

22/09/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2006

Return made up to 26/10/06; change of members

View PDF (9 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

10/10/2006

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 26/10/05; change of members

View PDF (9 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

24/11/2004

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

View PDF (17 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

13/11/2003

Return made up to 26/10/03; change of members

View PDF (8 pages)

27/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

06/11/2002

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

View PDF (17 pages)

27/08/2002

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

View PDF (21 pages)

12/11/2001

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

View PDF (16 pages)

12/11/2001

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

View PDF (20 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

01/11/2000

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

View PDF (16 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

19/11/1999

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

View PDF (15 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

08/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

29/10/1998

Return made up to 26/10/98; bulk list available separately

View PDF (7 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

03/11/1997

Return made up to 26/10/97; full list of members

View PDF (14 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Miscellaneous

View PDF (36 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

04/11/1996

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

View PDF (12 pages)

01/11/1995

Return made up to 26/10/95; full list of members

View PDF (22 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (216 pages)

01/11/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

01/11/1994

Return made up to 26/10/94; full list of members

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08/08/1994

Director's particulars changed

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09/11/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

09/11/1993

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

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02/11/1992

Full group accounts made up to 1991-12-31

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02/11/1992

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

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14/09/1992

Director resigned

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08/09/1992

Secretary's particulars changed;director's particulars changed

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31/10/1991

Full group accounts made up to 1990-12-31

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31/10/1991

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

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30/10/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

30/10/1990

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

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25/09/1990

Director resigned

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06/12/1989

Accounts made up to 1988-12-31

View PDF (19 pages)

06/12/1989

Return made up to 01/12/89; full list of members

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26/10/1988

Accounts made up to 1987-12-31

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18/10/1988

Return made up to 30/09/88; full list of members

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10/08/1988

Particulars of mortgage/charge

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17/11/1987

Accounts made up to 1986-12-31

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17/11/1987

Return made up to 06/11/87; full list of members

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11/11/1987

Registered office changed on 11/11/87 from: 1 victoria chambers luke street london EC2A 4LY

View PDF (1 pages)

30/10/1986

Accounts made up to 1985-12-31

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30/10/1986

Return made up to 31/10/86; full list of members

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23/09/1986

New director appointed

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07/03/1983

Accounts made up to 1981-10-02

View PDF (16 pages)

23/06/1981

Accounts made up to 1980-09-26

View PDF (14 pages)

07/01/1980

Miscellaneous

View PDF (10 pages)

19/02/1974

Memorandum and Articles of Association

View PDF (50 pages)

17/02/1896

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Salter, Declan John	Director	01/10/2009 - Present	32
PITSEC LIMITED	Corporate Secretary	12/07/2007 - 06/04/2009	478
Barber, Leslie Christopher	Director	12/07/2007 - 18/05/2010	18
Dougan, Douglas Scott	Director	12/07/2007 - 23/11/2009	12
Williams, Ian Paul	Director	22/12/2009 - 16/08/2011	27

Persons with Significant Control

No PSC data available.

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Description

About HBCL REALISATIONS LIMITED

HBCL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/02/1896 with the registered office located at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 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 HBCL REALISATIONS LIMITED?

HBCL REALISATIONS LIMITED is currently Dissolved. It was registered on 17/02/1896 and dissolved on 29/08/2014.

Where is HBCL REALISATIONS LIMITED located?

HBCL REALISATIONS LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does HBCL REALISATIONS LIMITED do?

HBCL REALISATIONS LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for HBCL REALISATIONS LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.