HBS REALISATIONS LIMITED

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HBS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03505063

Incorporation date

04/02/1998

Size

Full

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 04/02/1998)
dot icon19/03/2019
Bona Vacantia disclaimer
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon27/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon31/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/07/2013
Appointment of a voluntary liquidator
dot icon04/07/2013
Administrator's progress report to 2013-06-21
dot icon20/06/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/02/2013
Administrator's progress report to 2012-12-29
dot icon16/08/2012
Notice of extension of period of Administration
dot icon01/08/2012
Administrator's progress report to 2012-06-29
dot icon25/03/2012
Notice of deemed approval of proposals
dot icon26/02/2012
Statement of administrator's proposal
dot icon13/02/2012
Statement of affairs with form 2.14B
dot icon23/01/2012
Certificate of change of name
dot icon23/01/2012
Change of name notice
dot icon05/01/2012
Registered office address changed from Unit 1 the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 2012-01-06
dot icon04/01/2012
Appointment of an administrator
dot icon13/03/2011
Appointment of Mr Samuel Lyle Finlay as a director
dot icon10/03/2011
Appointment of Mr Simon Anthony Palmer as a director
dot icon10/03/2011
Termination of appointment of Simon Palmer as a director
dot icon10/03/2011
Termination of appointment of Samuel Finlay as a director
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon09/02/2011
Termination of appointment of Samuel Finlay as a director
dot icon09/02/2011
Appointment of Mr Samuel Lyle Finlay as a director
dot icon09/02/2011
Termination of appointment of Simon Palmer as a director
dot icon09/02/2011
Appointment of Mr Simon Anthony Palmer as a director
dot icon09/02/2011
Appointment of Mr Samuel Lyle Finlay as a director
dot icon09/02/2011
Appointment of Mr Simon Anthony Palmer as a director
dot icon09/02/2011
Termination of appointment of Toby Templer as a director
dot icon23/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon20/01/2011
Termination of appointment of Nicholas White as a director
dot icon10/01/2011
Termination of appointment of Oliver Platt as a director
dot icon10/01/2011
Termination of appointment of Josephine Jenkins as a director
dot icon04/01/2011
Termination of appointment of Joanne Marshall as a director
dot icon29/11/2010
Full accounts made up to 2010-06-30
dot icon04/07/2010
Director's details changed for Josephine Helen Jenkins on 2010-07-05
dot icon04/07/2010
Director's details changed for Nicholas White on 2010-07-05
dot icon04/07/2010
Secretary's details changed for Mr Christopher Joseph Fabian on 2010-07-05
dot icon04/07/2010
Director's details changed for Mr Toby Templer on 2010-07-05
dot icon04/03/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon04/03/2010
Termination of appointment of Jared Carroll as a director
dot icon04/03/2010
Director's details changed for Nicholas White on 2010-01-01
dot icon04/03/2010
Director's details changed for Oliver Platt on 2009-12-01
dot icon04/03/2010
Director's details changed for Mr Toby Templer on 2010-01-01
dot icon04/03/2010
Director's details changed for Jared Carroll on 2010-01-01
dot icon04/03/2010
Director's details changed for Josephine Helen Jenkins on 2010-01-01
dot icon10/01/2010
Appointment of Mrs Joanne Elizabeth Marshall as a director
dot icon06/01/2010
Termination of appointment of Nicholas Hamer as a director
dot icon14/10/2009
Full accounts made up to 2009-06-30
dot icon06/07/2009
Director appointed josephine helen jenkins
dot icon02/06/2009
Director appointed nicholas charles hamer
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon02/03/2009
Appointment terminated director kevin ryan
dot icon03/02/2009
Return made up to 24/01/09; full list of members
dot icon02/02/2009
Registered office changed on 03/02/2009 from the old aerodrome, worlingham beccles suffolk NR34 7SP
dot icon29/01/2009
Director appointed oliver platt
dot icon13/01/2009
Director appointed nicholas white
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/08/2008
Director's change of particulars / kevin ryan / 19/08/2008
dot icon21/07/2008
Director's change of particulars / kevin ryan / 22/07/2008
dot icon16/06/2008
Secretary appointed mr christopher joseph fabian
dot icon16/06/2008
Appointment terminated secretary stephen hobbs
dot icon16/06/2008
Appointment terminated director stephen hobbs
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon26/03/2008
Return made up to 24/01/08; full list of members
dot icon26/03/2008
Director's change of particulars / kevin ryan / 01/01/2008
dot icon09/10/2007
New director appointed
dot icon24/09/2007
New director appointed
dot icon16/07/2007
Director resigned
dot icon17/06/2007
Registered office changed on 18/06/07 from: st margaret harleston norfolk IP20 0TB
dot icon02/03/2007
New secretary appointed;new director appointed
dot icon27/02/2007
Secretary resigned;director resigned
dot icon15/02/2007
Secretary resigned
dot icon12/02/2007
Return made up to 24/01/07; full list of members
dot icon14/01/2007
Director's particulars changed
dot icon09/10/2006
Director resigned
dot icon27/09/2006
Full accounts made up to 2006-06-30
dot icon12/09/2006
Declaration of assistance for shares acquisition
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon08/09/2006
Particulars of mortgage/charge
dot icon18/06/2006
New secretary appointed;new director appointed
dot icon18/06/2006
Registered office changed on 19/06/06 from: st margaret south elmham harleston norfolk IP20 0PJ
dot icon27/02/2006
Full accounts made up to 2005-06-30
dot icon07/02/2006
Secretary resigned;director resigned
dot icon30/01/2006
Return made up to 24/01/06; full list of members
dot icon26/01/2006
New director appointed
dot icon08/05/2005
Secretary resigned
dot icon08/05/2005
New secretary appointed
dot icon16/02/2005
Return made up to 05/02/05; full list of members
dot icon09/02/2005
Accounts for a small company made up to 2004-06-30
dot icon31/10/2004
New director appointed
dot icon27/02/2004
Accounts for a small company made up to 2003-06-30
dot icon03/02/2004
Return made up to 05/02/04; full list of members
dot icon20/01/2004
Director resigned
dot icon10/02/2003
Return made up to 05/02/03; full list of members
dot icon14/01/2003
Accounts for a small company made up to 2002-06-30
dot icon12/09/2002
New secretary appointed
dot icon12/09/2002
Secretary resigned
dot icon18/04/2002
Accounts for a small company made up to 2001-06-30
dot icon28/02/2002
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon05/02/2002
Return made up to 05/02/02; full list of members
dot icon15/02/2001
Return made up to 05/02/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-04-30
dot icon02/08/2000
Particulars of mortgage/charge
dot icon06/03/2000
Return made up to 05/02/00; full list of members
dot icon08/11/1999
New director appointed
dot icon08/11/1999
Registered office changed on 09/11/99 from: kerr house 19-23 fore street ipswich IP4 1JW
dot icon23/09/1999
Accounts for a dormant company made up to 1999-04-30
dot icon13/06/1999
Ad 07/05/99--------- £ si 79900@1=79900 £ ic 100/80000
dot icon01/04/1999
Accounting reference date extended from 28/02/99 to 30/04/99
dot icon03/03/1999
Return made up to 05/02/99; full list of members
dot icon26/04/1998
Ad 14/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon20/04/1998
Secretary resigned
dot icon08/04/1998
New secretary appointed;new director appointed
dot icon08/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon04/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Nicholas
Director
04/01/2009 - 10/01/2011
2
Hobbs, Stephen
Director
11/02/2007 - 09/06/2008
6
Ryan, Kevin
Director
16/09/2007 - 26/02/2009
-
Platt, Oliver
Director
04/01/2009 - 10/01/2011
6
Templer, Toby
Director
03/11/1999 - 02/02/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HBS REALISATIONS LIMITED

HBS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 HBS REALISATIONS LIMITED?

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HBS REALISATIONS LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 27/08/2014.

Where is HBS REALISATIONS LIMITED located?

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

What does HBS REALISATIONS LIMITED do?

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HBS REALISATIONS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HBS REALISATIONS LIMITED?

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The latest filing was on 19/03/2019: Bona Vacantia disclaimer.