HCB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01943231

Incorporation date

29/08/1985

Size

Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1985)

03/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

24/04/2018

Administrator's progress report

View PDF (35 pages)

20/10/2017

Administrator's progress report

View PDF (26 pages)

18/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

18/09/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

18/09/2017

Notice of order removing administrator from office

View PDF (19 pages)

19/04/2017

Administrator's progress report to 2017-03-13

View PDF (38 pages)

12/12/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

05/12/2016

Statement of administrator's proposal

View PDF (72 pages)

05/12/2016

Notice of deemed approval of proposals

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01/12/2016

Resolutions

View PDF (2 pages)

01/12/2016

Change of name notice

View PDF (2 pages)

27/09/2016

Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on 2016-09-28

View PDF (2 pages)

25/09/2016

Appointment of an administrator

View PDF (1 pages)

04/05/2016

Auditor's resignation

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

22/11/2015

Termination of appointment of Paul George Ruocco as a director on 2015-11-17

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2015

Director's details changed for Mr Timothy Clive Eve on 2014-08-20

View PDF (2 pages)

11/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

22/12/2013

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

View PDF (5 pages)

08/05/2013

Registration of charge 019432310004

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19/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

13/09/2012

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

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

27/09/2011

Appointment of Alison Hunter as a secretary

View PDF (1 pages)

27/09/2011

Termination of appointment of Timothy Eve as a secretary

View PDF (1 pages)

15/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

20/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

13/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mr Timothy Clive Eve on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Paul George Ruocco on 2009-10-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Mr Timothy Clive Eve on 2009-10-01

View PDF (1 pages)

17/03/2010

Director's details changed for Kenneth William Branton on 2009-10-01

View PDF (2 pages)

04/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

22/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/03/2009

Registered office changed on 23/03/2009 from spring palce millford whitworth lancashire OL12 8DN

View PDF (1 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

22/06/2008

Appointment terminated director douglas barrowman

View PDF (1 pages)

31/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2008

Resolutions

View PDF (4 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Amended accounts made up to 2006-03-31

View PDF (6 pages)

01/05/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

11/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

10/01/2007

New director appointed

View PDF (4 pages)

25/04/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

15/08/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/07/2005

Auditor's resignation

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (4 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

18/07/2005

New director appointed

View PDF (4 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

28/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

23/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

24/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

30/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

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31/03/1998

Return made up to 28/02/98; full list of members

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29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

28/06/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

12/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

03/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

26/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

01/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/10/1994

Accounts for a small company made up to 1993-11-30

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14/03/1994

Return made up to 28/02/94; full list of members

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14/01/1994

Registered office changed on 15/01/94 from: whitfield mill millfold whitworth rochdale OL12 8DN

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01/10/1993

Accounts for a small company made up to 1992-11-30

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04/03/1993

Return made up to 28/02/93; full list of members

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01/09/1992

Accounts for a small company made up to 1991-11-30

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02/03/1992

Return made up to 28/02/92; full list of members

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21/05/1991

Accounts for a small company made up to 1990-11-30

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06/03/1991

Return made up to 28/02/91; full list of members

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23/09/1990

Accounts for a small company made up to 1989-11-30

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16/04/1990

Return made up to 28/02/90; full list of members

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17/04/1989

Accounts for a small company made up to 1988-11-30

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17/04/1989

Return made up to 28/02/89; full list of members

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21/08/1988

Wd 21/07/88 ad 11/07/88--------- £ si 6000@1=6000 £ ic 900/6900

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19/07/1988

Nc inc already adjusted

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19/07/1988

Resolutions

View PDF (2 pages)

19/07/1988

Resolutions

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17/04/1988

Accounts for a small company made up to 1987-11-30

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17/04/1988

Return made up to 31/03/88; full list of members

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11/01/1988

Accounting reference date shortened from 31/03 to 30/11

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25/08/1987

Accounts made up to 1986-11-30

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25/08/1987

Return made up to 24/02/87; full list of members

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29/08/1985

Miscellaneous

View PDF (15 pages)

29/08/1985

Incorporation

View PDF (15 pages)

29/08/1985

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Mr Paul George Ruocco	Director	07/07/2005 - 17/11/2015	63
Branton, Kenneth William	Director	03/01/2007 - Present	16
Barrowman, Douglas Alan	Director	07/07/2005 - 31/03/2008	38
Eve, Timothy Clive	Director	07/07/2005 - Present	57
Eve, Timothy Clive	Secretary	07/07/2005 - 28/09/2011	13

Persons with Significant Control

No PSC data available.

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Description

About HCB REALISATIONS LIMITED

HCB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/08/1985 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. 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 HCB REALISATIONS LIMITED?

HCB REALISATIONS LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 03/01/2019.

Where is HCB REALISATIONS LIMITED located?

HCB REALISATIONS LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does HCB REALISATIONS LIMITED do?

HCB REALISATIONS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for HCB REALISATIONS LIMITED?

The latest filing was on 03/01/2019: Final Gazette dissolved following liquidation.