HEL REALISATIONS 2017 LIMITED

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HEL REALISATIONS 2017 LIMITED

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Key Data

Status

Dissolved

Company No.

02204234

Incorporation date

09/12/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TXCopy
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Latest events (Record since 09/12/1987)
dot icon24/12/2019
Final Gazette dissolved following liquidation
dot icon24/09/2019
Notice of final account prior to dissolution
dot icon03/04/2019
Progress report in a winding up by the court
dot icon01/01/2019
Registered office address changed from Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2019-01-02
dot icon09/05/2018
Progress report in a winding up by the court
dot icon17/05/2017
Notice of completion of voluntary arrangement
dot icon02/05/2017
Resolutions
dot icon02/05/2017
Change of name notice
dot icon11/04/2017
Appointment of a liquidator
dot icon11/04/2017
Order of court to wind up
dot icon28/03/2017
Registered office address changed from 8 Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2017-03-29
dot icon06/02/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-11-30
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon09/12/2015
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon12/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon27/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon06/11/2013
Satisfaction of charge 2 in full
dot icon11/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon03/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon21/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon19/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon06/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon14/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon11/05/2010
Termination of appointment of Susan Hodgson as a secretary
dot icon26/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon26/11/2009
Director's details changed for Dene Graham Hodgson on 2009-11-27
dot icon25/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon15/01/2009
Return made up to 26/11/08; full list of members
dot icon15/01/2009
Location of register of members
dot icon15/01/2009
Registered office changed on 16/01/2009 from 8 metcalfe road skippers lane industrial estate middlesbrough cleveland
dot icon15/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon24/04/2008
Secretary appointed susan hodgson
dot icon24/04/2008
Appointment terminated secretary margaret hodgson
dot icon24/04/2008
Appointment terminated director ernest hodgson
dot icon20/04/2008
Director appointed dene graham hodgson
dot icon10/12/2007
Return made up to 26/11/07; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon03/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/01/2007
Return made up to 26/11/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon29/11/2005
Return made up to 26/11/05; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/11/2004
Return made up to 26/11/04; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon25/11/2003
Return made up to 26/11/03; full list of members
dot icon08/12/2002
Return made up to 26/11/02; full list of members
dot icon27/10/2002
Total exemption small company accounts made up to 2002-08-31
dot icon01/10/2002
Total exemption small company accounts made up to 2001-08-31
dot icon12/12/2001
Return made up to 07/12/01; full list of members
dot icon13/04/2001
Accounts for a small company made up to 2000-08-31
dot icon13/02/2001
Accounting reference date extended from 31/05/00 to 31/08/00
dot icon09/01/2001
Return made up to 23/12/00; full list of members
dot icon03/01/2000
Return made up to 23/12/99; full list of members
dot icon08/11/1999
Accounts for a small company made up to 1999-05-31
dot icon14/01/1999
Return made up to 04/01/99; no change of members
dot icon13/10/1998
Accounts for a small company made up to 1998-05-31
dot icon04/02/1998
Return made up to 04/01/98; full list of members
dot icon05/10/1997
Accounts for a small company made up to 1997-05-31
dot icon04/02/1997
Return made up to 04/01/97; full list of members
dot icon21/11/1996
Accounts for a small company made up to 1996-05-31
dot icon09/01/1996
Return made up to 04/01/96; no change of members
dot icon29/11/1995
Accounts for a small company made up to 1995-05-31
dot icon03/07/1995
Full accounts made up to 1994-05-31
dot icon24/01/1995
Return made up to 04/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/01/1994
Secretary resigned
dot icon31/01/1994
Return made up to 04/01/94; full list of members
dot icon22/11/1993
Secretary resigned
dot icon22/11/1993
Director resigned
dot icon22/11/1993
Director resigned
dot icon18/10/1993
Accounts for a small company made up to 1993-05-31
dot icon19/01/1993
Return made up to 04/01/93; full list of members
dot icon16/11/1992
Accounts for a small company made up to 1992-05-31
dot icon02/03/1992
Return made up to 04/01/92; no change of members
dot icon11/11/1991
Accounts for a small company made up to 1991-05-31
dot icon12/06/1991
Full accounts made up to 1990-05-31
dot icon06/02/1991
Return made up to 04/01/91; no change of members
dot icon24/01/1990
Full accounts made up to 1989-05-31
dot icon04/12/1989
Return made up to 27/11/89; full list of members
dot icon27/02/1989
Return made up to 31/12/88; full list of members
dot icon25/05/1988
Wd 21/04/88 ad 14/04/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon16/05/1988
Resolutions
dot icon16/05/1988
£ nc 100/10000
dot icon05/05/1988
Particulars of mortgage/charge
dot icon21/03/1988
Accounting reference date notified as 31/05
dot icon09/03/1988
Certificate of change of name
dot icon02/03/1988
New secretary appointed
dot icon02/03/1988
New director appointed
dot icon16/02/1988
Registered office changed on 17/02/88 from: 87 great eastern st london EC2A 3HY
dot icon09/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgson, Dene Graham
Director
18/04/2008 - Present
2
Hodgson, Margaret Bradley
Secretary
24/04/1993 - 19/04/2008
-
Hodgson, Susan
Secretary
19/04/2008 - 07/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEL REALISATIONS 2017 LIMITED

HEL REALISATIONS 2017 LIMITED is an(a) Dissolved company incorporated on 09/12/1987 with the registered office located at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEL REALISATIONS 2017 LIMITED?

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HEL REALISATIONS 2017 LIMITED is currently Dissolved. It was registered on 09/12/1987 and dissolved on 24/12/2019.

Where is HEL REALISATIONS 2017 LIMITED located?

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HEL REALISATIONS 2017 LIMITED is registered at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does HEL REALISATIONS 2017 LIMITED do?

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HEL REALISATIONS 2017 LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HEL REALISATIONS 2017 LIMITED?

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The latest filing was on 24/12/2019: Final Gazette dissolved following liquidation.