HGL REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

02982753

Incorporation date

24/10/1994

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/1994)

28/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-12

View PDF (17 pages)

03/11/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (20 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (16 pages)

12/09/2012

Administrator's progress report to 2012-09-07

View PDF (19 pages)

12/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/04/2012

Administrator's progress report to 2012-03-10

View PDF (21 pages)

16/10/2011

Administrator's progress report to 2011-09-10

View PDF (22 pages)

11/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/03/2011

Administrator's progress report to 2011-03-10

View PDF (55 pages)

09/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2010

Administrator's progress report to 2010-09-10

View PDF (37 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

14/06/2010

Change of name notice

View PDF (2 pages)

16/05/2010

Resolutions

View PDF (1 pages)

16/05/2010

Change of name notice

View PDF (2 pages)

11/05/2010

Statement of administrator's proposal

View PDF (92 pages)

27/04/2010

Statement of affairs with form 2.14B

View PDF (4 pages)

22/03/2010

Registered office address changed from Houghton Road Grantham Lincolnshire NG31 6JE on 2010-03-23

View PDF (2 pages)

17/03/2010

Appointment of an administrator

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

27/01/2010

Appointment of Mr Niall Wordsworth as a secretary

View PDF (1 pages)

27/01/2010

Director's details changed for David John Snodin on 2009-10-01

View PDF (2 pages)

13/11/2009

Termination of appointment of James Kearsey as a secretary

View PDF (1 pages)

14/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

18/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2008

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

View PDF (1 pages)

09/07/2008

Appointment terminated director paul jaques

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/01/2006

Certificate of change of name

View PDF (2 pages)

06/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

29/03/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

29/07/2003

Registered office changed on 30/07/03 from: invicta works grantham lincolnshire NG31 6JE

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

08/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

06/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

06/03/2000

Certificate of change of name

View PDF (3 pages)

28/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

20/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/01/1997

Certificate of change of name

View PDF (2 pages)

22/10/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

16/11/1995

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

View PDF (2 pages)

12/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

03/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Certificate of change of name

View PDF (4 pages)

07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/05/1995

Certificate of change of name

View PDF (4 pages)

11/05/1995

Resolutions

View PDF (1 pages)

04/05/1995

Ad 09/03/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Certificate of change of name

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

05/12/1994

Accounting reference date notified as 31/12

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13/11/1994

New director appointed

View PDF (0 pages)

13/11/1994

New secretary appointed;new director appointed

View PDF (0 pages)

13/11/1994

Secretary resigned

View PDF (0 pages)

13/11/1994

Director resigned

View PDF (0 pages)

13/11/1994

Registered office changed on 14/11/94 from: 12 york place leeds LS1 2DS

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24/10/1994

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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 HGL REALISATIONS LTD

HGL REALISATIONS LTD is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 HGL REALISATIONS LTD?

HGL REALISATIONS LTD is currently Dissolved. It was registered on 24/10/1994 and dissolved on 28/03/2016.

Where is HGL REALISATIONS LTD located?

HGL REALISATIONS LTD is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does HGL REALISATIONS LTD do?

HGL REALISATIONS LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for HGL REALISATIONS LTD?

The latest filing was on 28/03/2016: Final Gazette dissolved following liquidation.