HG REALISATIONS LIMITED

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HG REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02553316

Incorporation date

29/10/1990

Size

Full

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 29/10/1990)
dot icon23/12/2014
Final Gazette dissolved following liquidation
dot icon23/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Appointment of a voluntary liquidator
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/08/2013
Administrator's progress report to 2013-07-25
dot icon12/08/2013
Appointment of a voluntary liquidator
dot icon24/07/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/03/2013
Administrator's progress report to 2013-01-29
dot icon03/10/2012
Certificate of change of name
dot icon03/10/2012
Change of name notice
dot icon27/09/2012
Notice of deemed approval of proposals
dot icon19/09/2012
Statement of administrator's proposal
dot icon19/09/2012
Statement of affairs with form 2.14B
dot icon02/08/2012
Registered office address changed from The Tower Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 2012-08-03
dot icon01/08/2012
Appointment of an administrator
dot icon19/04/2012
Full accounts made up to 2011-09-30
dot icon27/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon18/08/2011
Particulars of a mortgage or charge / charge no: 7
dot icon15/08/2011
Full accounts made up to 2010-09-30
dot icon31/07/2011
Termination of appointment of Richard Chambers as a secretary
dot icon31/07/2011
Termination of appointment of Richard Chambers as a director
dot icon14/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon14/11/2010
Director's details changed for Christoph Gerd Hansen on 2009-10-01
dot icon14/11/2010
Secretary's details changed for Pauline Margaret Hill on 2009-10-01
dot icon14/11/2010
Director's details changed for Achim Karl Friedrich Wirths on 2009-10-01
dot icon14/11/2010
Director's details changed for Richard Bernard Chambers on 2009-10-01
dot icon14/11/2010
Director's details changed for Ralf Heinz Baches on 2009-10-01
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 6
dot icon20/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 5
dot icon03/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon18/08/2009
Full accounts made up to 2008-09-30
dot icon13/04/2009
Director appointed ralf heinz baches
dot icon13/04/2009
Director appointed christoph gerd hansen
dot icon13/04/2009
Director appointed achim karl friedrich wirths
dot icon13/04/2009
Secretary appointed pauline margaret hill
dot icon09/12/2008
Return made up to 30/09/08; full list of members
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/09/2008
Appointment terminated director guy mainwaring
dot icon27/08/2008
Full accounts made up to 2007-09-30
dot icon22/11/2007
Return made up to 30/09/07; no change of members
dot icon11/03/2007
Full accounts made up to 2006-09-30
dot icon10/03/2007
New secretary appointed
dot icon10/03/2007
Registered office changed on 11/03/07 from: the tower fourth avenue hornbeam park harrogate HG2 8QT
dot icon10/03/2007
Secretary resigned
dot icon06/11/2006
Return made up to 30/09/06; full list of members
dot icon24/10/2006
Registered office changed on 25/10/06 from: hannover house hornbeam square east, harrogate north yorkshire HG2 8PD
dot icon20/03/2006
Full accounts made up to 2005-09-30
dot icon06/11/2005
Return made up to 30/09/05; full list of members
dot icon02/03/2005
Full accounts made up to 2004-09-30
dot icon26/10/2004
Return made up to 30/09/04; full list of members
dot icon26/10/2004
New secretary appointed
dot icon18/05/2004
Particulars of mortgage/charge
dot icon09/02/2004
Full accounts made up to 2003-09-30
dot icon03/11/2003
Return made up to 30/09/03; full list of members
dot icon23/10/2003
Particulars of mortgage/charge
dot icon18/09/2003
Particulars of mortgage/charge
dot icon24/11/2002
Full accounts made up to 2002-09-30
dot icon21/10/2002
Return made up to 30/09/02; full list of members
dot icon06/05/2002
Full accounts made up to 2001-09-30
dot icon03/12/2001
Return made up to 30/09/01; full list of members
dot icon12/06/2001
Full accounts made up to 2000-09-30
dot icon04/10/2000
Return made up to 30/09/00; full list of members
dot icon18/04/2000
Full accounts made up to 1999-09-30
dot icon26/10/1999
Return made up to 30/09/99; full list of members
dot icon03/06/1999
Full accounts made up to 1998-09-30
dot icon18/03/1999
New director appointed
dot icon18/03/1999
New director appointed
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Registered office changed on 24/01/99 from: hornbeam house hornbeam park harrogate north yorkshire HG2 8QT
dot icon21/10/1998
Return made up to 30/09/98; full list of members
dot icon07/10/1998
Resolutions
dot icon07/10/1998
£ nc 500000/2499000 25/09/98
dot icon22/07/1998
Auditor's resignation
dot icon04/06/1998
Full accounts made up to 1997-09-30
dot icon30/10/1997
Return made up to 30/10/97; full list of members
dot icon02/03/1997
Full accounts made up to 1996-09-30
dot icon10/12/1996
Return made up to 30/10/96; full list of members
dot icon07/12/1995
-
dot icon02/11/1995
Return made up to 30/10/95; no change of members
dot icon23/03/1995
-
dot icon08/01/1995
Return made up to 30/10/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
-
dot icon23/05/1994
Registered office changed on 24/05/94 from: 35,blossom street, york. YO2 2AQ.
dot icon30/11/1993
Return made up to 30/10/93; no change of members
dot icon03/11/1993
-
dot icon06/10/1993
Secretary resigned;new secretary appointed
dot icon13/09/1993
Accounting reference date shortened from 31/12 to 30/09
dot icon08/11/1992
Return made up to 30/10/92; no change of members
dot icon16/09/1992
-
dot icon04/11/1991
Return made up to 30/10/91; full list of members
dot icon04/11/1991
Registered office changed on 05/11/91
dot icon05/08/1991
New director appointed
dot icon05/08/1991
New secretary appointed
dot icon09/07/1991
Secretary resigned
dot icon27/05/1991
Registered office changed on 28/05/91 from: 21,thomas street, bristol. BS1 6JS
dot icon23/05/1991
Certificate of change of name
dot icon18/02/1991
Ad 30/10/90--------- £ si 98@10=980 £ ic 20/1000
dot icon02/12/1990
Registered office changed on 03/12/90 from: jordan & sons LTD 21 st thomas st bristol BS1N 6JS
dot icon20/11/1990
Secretary resigned;new secretary appointed
dot icon20/11/1990
Accounting reference date notified as 31/12
dot icon04/11/1990
Director resigned;new director appointed
dot icon29/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mainwaring, Guy Richard
Director
01/02/1999 - 16/09/2008
2
Mr Richard Bernard Chambers
Director
01/02/1999 - 26/06/2011
5
Baches, Ralf Heinz
Director
01/03/2009 - Present
-
Hansen, Christoph Gerd
Director
01/03/2009 - Present
-
Wirths, Achim Karl Friedrich
Director
01/03/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HG REALISATIONS LIMITED

HG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/10/1990 with the registered office located at 88 Wood Street, London EC2V 7QF. There are currently 4 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 HG REALISATIONS LIMITED?

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HG REALISATIONS LIMITED is currently Dissolved. It was registered on 29/10/1990 and dissolved on 23/12/2014.

Where is HG REALISATIONS LIMITED located?

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HG REALISATIONS LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does HG REALISATIONS LIMITED do?

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HG REALISATIONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for HG REALISATIONS LIMITED?

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The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.