HIC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02229087

Incorporation date

09/03/1988

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

12/01/2011

Final Gazette dissolved following liquidation

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12/10/2010

Notice of move from Administration to Dissolution on 2010-10-06

View PDF (6 pages)

12/11/2009

Administrator's progress report to 2009-10-07

View PDF (9 pages)

02/09/2009

Certificate of change of name

View PDF (2 pages)

03/06/2009

Statement of administrator's proposal

View PDF (53 pages)

07/05/2009

Registered office changed on 08/05/2009 from kintail house carleton new road skipton north yorkshire BD23 2DE

View PDF (1 pages)

20/04/2009

Appointment of an administrator

View PDF (1 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

21/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

26/03/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

04/06/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

05/04/2006

Location of register of members address changed

View PDF (0 pages)

05/04/2006

Location of debenture register address changed

View PDF (0 pages)

09/11/2005

Director resigned

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

30/08/2005

Director resigned

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: griffin house broughton skipton north yorkshire BD23 3AN

View PDF (1 pages)

10/04/2005

Return made up to 11/03/05; full list of members

View PDF (9 pages)

10/04/2005

Director's particulars changed

View PDF (0 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

30/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

16/03/2004

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

View PDF (7 pages)

16/03/2004

Location of register of members address changed

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16/03/2004

Location of debenture register address changed

View PDF (0 pages)

03/02/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

05/07/2003

Auditor's resignation

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-11-30

View PDF (27 pages)

23/03/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (3 pages)

22/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 29/03/02; full list of members

View PDF (9 pages)

24/07/2002

Director's particulars changed

View PDF (0 pages)

24/07/2002

Location of register of members address changed

View PDF (0 pages)

24/07/2002

Location of debenture register address changed

View PDF (0 pages)

08/03/2002

Director resigned

View PDF (1 pages)

19/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/10/2001

New director appointed

View PDF (2 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

08/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

06/04/2000

Location of register of members address changed

View PDF (0 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

14/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

14/04/1999

Registered office changed on 15/04/99

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14/04/1999

Location of register of members address changed

View PDF (0 pages)

15/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

07/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1998

Resolutions

View PDF (1 pages)

22/03/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

30/04/1997

Registered office changed on 01/05/97

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23/04/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

03/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (2 pages)

26/03/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

18/06/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

08/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

08/04/1996

Director resigned

View PDF (0 pages)

26/06/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

17/05/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1994

Declaration of satisfaction of mortgage/charge

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17/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1994

Accounting reference date extended from 31/10 to 30/11

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13/04/1994

Return made up to 31/03/94; no change of members

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22/02/1994

Full accounts made up to 1993-10-31

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07/06/1993

Full accounts made up to 1992-10-31

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06/05/1993

Return made up to 31/03/93; full list of members

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19/01/1993

Resolutions

View PDF (1 pages)

19/01/1993

£ nc 100000/200000 30/10/92

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09/07/1992

Full accounts made up to 1991-10-31

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20/06/1992

Director resigned

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28/05/1992

Auditor's resignation

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20/05/1992

Return made up to 31/03/92; no change of members

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01/04/1992

New director appointed

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19/02/1992

Director resigned;new director appointed

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06/02/1992

Director resigned;new director appointed

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18/04/1991

Full accounts made up to 1990-10-31

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18/04/1991

Return made up to 31/03/91; no change of members

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22/11/1990

Return made up to 07/06/90; full list of members

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24/10/1990

Registered office changed on 25/10/90 from: bank newton skipton north yorkshire BD23 3NT

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10/10/1990

Full accounts made up to 1989-10-31

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25/07/1990

Full accounts made up to 1989-03-31

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24/05/1990

Particulars of mortgage/charge

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10/05/1990

Accounting reference date shortened from 31/03 to 31/10

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26/04/1990

Return made up to 06/06/89; full list of members

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30/05/1989

Particulars of mortgage/charge

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09/02/1989

Wd 31/01/89 ad 24/01/89--------- £ si 99998@1=99998 £ ic 2/100000

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22/01/1989

Resolutions

View PDF (1 pages)

22/01/1989

£ nc 1000/100000

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08/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1988

Resolutions

View PDF (2 pages)

16/11/1988

New director appointed

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (1 pages)

03/07/1988

Certificate of change of name

View PDF (2 pages)

27/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/06/1988

Resolutions

View PDF (2 pages)

12/06/1988

Secretary resigned;new secretary appointed

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12/06/1988

Director resigned;new director appointed

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12/06/1988

Registered office changed on 13/06/88 from: 2 baches st london N1 6UB

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09/03/1988

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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

Person	Title	Period	Connections
Hubbard, Candida	Director	16/12/1999 - 17/11/2002	8
Fenton, Michael Dudley	Director	12/03/1998 - 22/10/2002	27
Wood, Timothy Nicolas	Director	24/09/2001 - 30/01/2003	6
De Courcy Ireland, Jonathan Laurence Stanley	Director	10/12/2002 - 15/08/2005	9
Bates, Kenneth William	Director	07/08/2002 - 05/11/2003	16

Persons with Significant Control

No PSC data available.

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Description

About HIC REALISATIONS LIMITED

HIC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/03/1988 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR. 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 HIC REALISATIONS LIMITED?

HIC REALISATIONS LIMITED is currently Dissolved. It was registered on 09/03/1988 and dissolved on 12/01/2011.

Where is HIC REALISATIONS LIMITED located?

HIC REALISATIONS LIMITED is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR.

What does HIC REALISATIONS LIMITED do?

HIC REALISATIONS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for HIC REALISATIONS LIMITED?

The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.