HCSS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02986865

Incorporation date

03/11/1994

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1994)

13/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2020

Notice of final account prior to dissolution

View PDF (25 pages)

12/11/2019

Progress report in a winding up by the court

View PDF (23 pages)

04/12/2018

Progress report in a winding up by the court

View PDF (23 pages)

10/12/2017

Removal of liquidator

View PDF (17 pages)

15/11/2017

Progress report in a winding up by the court

View PDF (21 pages)

15/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-16

View PDF (2 pages)

30/11/2016

Insolvency filing

View PDF (22 pages)

26/11/2015

Insolvency filing

View PDF (11 pages)

15/06/2015

Registered office address changed from Dunston House Dunston Road Chesterfield Derbyshire S41 9QD to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 2015-06-16

View PDF (2 pages)

02/11/2014

Certificate of change of name

View PDF (3 pages)

02/11/2014

Change of name notice

View PDF (2 pages)

13/10/2014

Appointment of a liquidator

View PDF (1 pages)

30/09/2014

Order of court to wind up

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

17/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

13/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

13/01/2013

Termination of appointment of Susan Thorpe as a secretary

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

21/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Charles Lyon Stephenson on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Rupert Nicholas Stephenson on 2009-11-27

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

26/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated secretary ws (secretaries) LIMITED

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from c/o wake smith 68 clarkehouse road sheffield S10 2LJ

View PDF (1 pages)

08/10/2008

Secretary appointed susan jane thorpe

View PDF (2 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/12/2007

Return made up to 04/11/07; change of members

View PDF (7 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

09/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/11/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

09/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

23/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

12/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

15/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

13/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

12/03/2000

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

06/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

06/12/1998

Return made up to 04/11/98; full list of members

View PDF (7 pages)

11/03/1998

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

15/02/1998

Return made up to 04/11/97; no change of members

View PDF (4 pages)

25/01/1998

Registered office changed on 26/01/98 from: 31/33 doncaster gate rotherham S65 1DF

View PDF (1 pages)

16/02/1997

Return made up to 04/11/96; no change of members

View PDF (4 pages)

16/02/1997

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

View PDF (7 pages)

10/04/1996

Return made up to 04/11/95; full list of members

View PDF (5 pages)

04/10/1995

Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/10/1995

Registered office changed on 05/10/95 from: clifford's inn fetter lane london EC4A 1AS

View PDF (1 pages)

08/03/1995

Accounting reference date notified as 30/11

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/12/1994

Memorandum and Articles of Association

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13/12/1994

Certificate of change of name

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10/12/1994

New secretary appointed

View PDF (0 pages)

10/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

10/12/1994

New director appointed

View PDF (0 pages)

10/12/1994

Registered office changed on 11/12/94 from: 1 mitchell lane bristol BS1 6BU

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03/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HCSS REALISATIONS LIMITED

HCSS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/11/1994 with the registered office located at C/O CURRIE YOUNG LTD, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent ST4 4DB. There are currently 2 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 HCSS REALISATIONS LIMITED?

HCSS REALISATIONS LIMITED is currently Dissolved. It was registered on 03/11/1994 and dissolved on 13/04/2020.

Where is HCSS REALISATIONS LIMITED located?

HCSS REALISATIONS LIMITED is registered at C/O CURRIE YOUNG LTD, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent ST4 4DB.

What does HCSS REALISATIONS LIMITED do?

HCSS REALISATIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HCSS REALISATIONS LIMITED?

The latest filing was on 13/04/2020: Final Gazette dissolved following liquidation.