HC 2014 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01839647

Incorporation date

08/08/1984

Size

Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

04/05/2016

Final Gazette dissolved following liquidation

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04/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/06/2015

Administrator's progress report to 2015-05-14

View PDF (24 pages)

01/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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12/02/2015

Administrator's progress report to 2015-01-06

View PDF (23 pages)

17/09/2014

Result of meeting of creditors

View PDF (43 pages)

21/08/2014

Statement of administrator's proposal

View PDF (42 pages)

21/08/2014

Certificate of change of name

View PDF (2 pages)

21/08/2014

Change of name notice

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18/08/2014

Statement of affairs with form 2.14B

View PDF (5 pages)

29/07/2014

Resolutions

View PDF (1 pages)

29/07/2014

Change of name notice

View PDF (2 pages)

14/07/2014

Registered office address changed from 1St Floor Unit 1 Barnsdale Court Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN on 2014-07-15

View PDF (2 pages)

13/07/2014

Appointment of an administrator

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03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

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14/01/2014

Registration of charge 018396470007

View PDF (34 pages)

01/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

25/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/08/2011

Miscellaneous

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/10/2010

Director's details changed for Mr Paul Douglas Mcgreevy on 2010-09-30

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

25/01/2010

Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Louise Chamberlain as a secretary

View PDF (1 pages)

13/12/2009

Registered office address changed from Trent Mills Long Eaton Nottingham Nottinghamshire NG10 3LP on 2009-12-14

View PDF (1 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

07/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

22/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

17/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/04/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

12/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

11/11/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/03/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

15/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 5 moorfield hamlet high crompton shaw oldham lancashire OL2 7HJ

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (3 pages)

30/11/1999

New director appointed

View PDF (3 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Auditor's resignation

View PDF (1 pages)

29/11/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

11/04/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

03/08/1998

£ ic 200/100 31/03/98 £ sr 100@1=100

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

23/03/1998

Registered office changed on 24/03/98 from: 23 linkside avenue royton oldham OL2 6YS

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

06/05/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

16/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

02/04/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

19/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

01/02/1995

Registered office changed on 02/02/95 from: unit 3, astra centre royle barn road rochdale OL11 3DT

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/05/1994

Return made up to 25/03/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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24/05/1993

Return made up to 25/03/93; no change of members

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11/05/1993

Particulars of mortgage/charge

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24/02/1993

Full accounts made up to 1992-04-30

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17/03/1992

Return made up to 25/03/92; full list of members

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03/03/1992

Full accounts made up to 1991-04-30

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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12/06/1991

Full accounts made up to 1990-04-30

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08/04/1991

Return made up to 25/03/91; full list of members

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21/02/1991

Declaration of satisfaction of mortgage/charge

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29/01/1991

Particulars of mortgage/charge

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17/12/1990

Return made up to 09/11/90; no change of members

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04/12/1990

Secretary resigned;new secretary appointed

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19/11/1990

Registered office changed on 20/11/90 from: 10 storey's gate london SW1P 3AY

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19/11/1990

Director resigned

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11/07/1990

Full accounts made up to 1988-12-31

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09/05/1990

Declaration of satisfaction of mortgage/charge

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09/05/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Particulars of mortgage/charge

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15/02/1990

Accounting reference date extended from 31/12 to 30/04

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04/12/1989

Return made up to 09/06/89; full list of members

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06/06/1989

Full accounts made up to 1987-06-30

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02/03/1989

Return made up to 24/06/88; full list of members

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02/03/1989

Return made up to 07/12/87; full list of members

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16/11/1988

Particulars of mortgage/charge

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01/02/1988

Auditor's resignation

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14/01/1988

Registered office changed on 15/01/88 from: oak house 22-28 high street hythe kent LT21 5AT

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14/01/1988

Accounting reference date extended from 30/06 to 31/12

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04/01/1988

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

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09/11/1987

Secretary resigned

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09/11/1987

Director resigned

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30/04/1987

Full accounts made up to 1986-06-30

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30/04/1987

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

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18/12/1986

New director appointed

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04/08/1986

Full accounts made up to 1985-06-30

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Kemsley-Pein, Jeremy Alan	Director	12/10/1999 - Present	13
Mcgreevy, Paul Douglas	Director	12/10/1999 - Present	11
Chamberlain, Louise	Secretary	12/10/1999 - 22/01/2010	2
Kemsley-Pein, Caroline Anne	Secretary	25/01/2010 - Present	-
Devine, Brenda Mary	Secretary	20/02/1998 - 12/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About HC 2014 REALISATIONS LIMITED

HC 2014 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/08/1984 with the registered office located at 2 Hardman Street, Manchester M60 2AT. 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 HC 2014 REALISATIONS LIMITED?

HC 2014 REALISATIONS LIMITED is currently Dissolved. It was registered on 08/08/1984 and dissolved on 04/05/2016.

Where is HC 2014 REALISATIONS LIMITED located?

HC 2014 REALISATIONS LIMITED is registered at 2 Hardman Street, Manchester M60 2AT.

What does HC 2014 REALISATIONS LIMITED do?

HC 2014 REALISATIONS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for HC 2014 REALISATIONS LIMITED?

The latest filing was on 04/05/2016: Final Gazette dissolved following liquidation.