HHGC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02680045

Incorporation date

22/01/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

View PDF (5 pages)

22/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2009

Administrator's progress report to 2009-01-05

View PDF (7 pages)

12/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

08/09/2008

Certificate of change of name

View PDF (2 pages)

17/08/2008

Administrator's progress report to 2008-07-17

View PDF (6 pages)

06/04/2008

Result of meeting of creditors

View PDF (27 pages)

11/03/2008

Statement of administrator's proposal

View PDF (27 pages)

12/02/2008

Registered office changed on 13/02/08 from: c/o vantis new exchange buildings queens square middlesbrough TS2 1AA

View PDF (1 pages)

23/01/2008

Appointment of an administrator

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Return made up to 23/01/07; full list of members

View PDF (10 pages)

09/02/2007

Registered office changed on 10/02/07

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 23/01/06; full list of members

View PDF (11 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

26/04/2005

Return made up to 23/01/05; full list of members

View PDF (11 pages)

26/04/2005

Director's particulars changed

View PDF (0 pages)

23/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (5 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Return made up to 23/01/04; full list of members

View PDF (11 pages)

23/02/2004

Director's particulars changed

View PDF (0 pages)

20/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

20/02/2003

Director's particulars changed

View PDF (0 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 23/01/02; full list of members

View PDF (9 pages)

20/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/01/2001

Return made up to 23/01/01; full list of members

View PDF (9 pages)

01/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/03/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

13/03/1999

Director's particulars changed

View PDF (0 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Ad 04/02/97--------- £ si 30000@1=30000 £ ic 1421250/1451250

View PDF (2 pages)

18/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

18/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/09/1996

Ad 01/04/96--------- £ si 400000@1=400000 £ ic 1021250/1421250

View PDF (2 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Memorandum and Articles of Association

View PDF (11 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Ad 16/02/96--------- £ si 115000@1=115000 £ ic 906250/1021250

View PDF (2 pages)

12/03/1996

£ nc 1000000/1500000 16/02/96

View PDF (1 pages)

04/03/1996

Return made up to 23/01/96; full list of members

View PDF (0 pages)

06/11/1995

Ad 31/10/95--------- £ si 50000@1=50000 £ ic 856250/906250

View PDF (2 pages)

05/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1995

Ad 04/09/95--------- £ si 250000@1=250000 £ ic 606250/856250

View PDF (2 pages)

06/03/1995

Return made up to 23/01/95; full list of members

View PDF (6 pages)

28/01/1995

Ad 19/01/95--------- £ si 506250@1=506250 £ ic 100000/606250

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/12/1994

Accounts for a small company made up to 1994-03-31

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07/04/1994

Particulars of mortgage/charge

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09/02/1994

Return made up to 23/01/94; no change of members

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09/02/1994

Secretary's particulars changed;director's particulars changed

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29/11/1993

Full accounts made up to 1993-03-31

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10/02/1993

Return made up to 23/01/93; full list of members

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21/01/1993

Particulars of mortgage/charge

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16/03/1992

Ad 07/02/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

16/03/1992

Accounting reference date notified as 31/03

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26/02/1992

Memorandum and Articles of Association

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23/02/1992

Secretary resigned;new secretary appointed;new director appointed

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23/02/1992

Director resigned;new director appointed

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23/02/1992

Registered office changed on 24/02/92 from: 2 baches street london N1 6UB

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20/02/1992

Certificate of change of name

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18/02/1992

Resolutions

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18/02/1992

Nc inc already adjusted 07/02/92

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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22/01/1992

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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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/1992 - 06/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/01/1992 - 06/02/1992	43699
Lillie, Elizabeth Hilda	Director	22/05/2000 - Present	1
Lillie, Elizabeth Hilda	Secretary	22/05/2000 - Present	-
Askew, Ann	Director	06/02/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HHGC REALISATIONS LIMITED

HHGC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at Grant Thornton Uk Llp, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. 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 HHGC REALISATIONS LIMITED?

HHGC REALISATIONS LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 24/05/2011.

Where is HHGC REALISATIONS LIMITED located?

HHGC REALISATIONS LIMITED is registered at Grant Thornton Uk Llp, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does HHGC REALISATIONS LIMITED do?

HHGC REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HHGC REALISATIONS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.