HM AND CO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00071984

Incorporation date

26/11/1901

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1901)

21/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2020

Termination of appointment of Per Erik Rutger Jonsson as a director on 2020-11-11

View PDF (1 pages)

20/11/2020

Termination of appointment of Paul Roy Francis as a director on 2020-11-11

View PDF (1 pages)

12/11/2020

Termination of appointment of Jons Thomas Christer Hansson as a director on 2020-11-03

View PDF (1 pages)

04/10/2019

Restoration by order of the court

View PDF (3 pages)

04/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2016

Notice of move from Administration to Dissolution on 2016-09-23

View PDF (27 pages)

09/06/2016

Administrator's progress report to 2016-05-08

View PDF (27 pages)

20/01/2016

Result of meeting of creditors

View PDF (2 pages)

15/12/2015

Administrator's progress report to 2015-11-08

View PDF (28 pages)

06/10/2015

Administrator's progress report to 2015-03-08

View PDF (23 pages)

02/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2015

Notice of vacation of office by administrator

View PDF (10 pages)

25/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

08/04/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

25/03/2015

Administrator's progress report to 2015-02-14

View PDF (22 pages)

10/09/2014

Administrator's progress report to 2014-08-14

View PDF (24 pages)

10/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/04/2014

Administrator's progress report to 2014-03-25

View PDF (25 pages)

19/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2013

Administrator's progress report to 2013-09-25

View PDF (28 pages)

13/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/05/2013

Statement of administrator's proposal

View PDF (47 pages)

15/05/2013

Statement of affairs with form 2.14B

View PDF (32 pages)

11/04/2013

Registered office address changed from Windover Road Huntingdon Cambridgeshire PE29 7EF on 2013-04-11

View PDF (2 pages)

09/04/2013

Certificate of change of name

View PDF (3 pages)

09/04/2013

Change of name notice

View PDF (2 pages)

09/04/2013

Appointment of an administrator

View PDF (1 pages)

06/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (11 pages)

06/04/2013

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (8 pages)

04/10/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

18/05/2012

Appointment of Per Erik Rutger Jonsson as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Martin Frutig as a director

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

11/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2012

Register inspection address has been changed

View PDF (1 pages)

28/02/2012

Termination of appointment of Carl Pettersson as a director

View PDF (1 pages)

28/02/2012

Appointment of Martin Frutig as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Franciscus Van De Ven as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Gunnar Johansson as a director

View PDF (1 pages)

16/02/2012

Appointment of Carl Anders Wilhelm Pettersson as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

04/10/2011

Termination of appointment of Gordon Mitchell as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Paul Roy Francis as a director

View PDF (2 pages)

23/05/2011

Appointment of Gunnar Johansson as a director

View PDF (3 pages)

23/05/2011

Termination of appointment of Anders Palsson as a director

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

03/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

03/11/2009

Director's details changed for Gordon Mitchell on 2009-10-28

View PDF (3 pages)

03/11/2009

Director's details changed for Anders Bertil Palsson on 2009-10-28

View PDF (3 pages)

03/11/2009

Director's details changed for Franciscus Gerardus Maria Van De Ven on 2009-10-28

View PDF (3 pages)

12/10/2009

Termination of appointment of Jan Christenson as a director

View PDF (2 pages)

12/10/2009

Appointment of Mr Jons Thomas Christer Hansson as a director

View PDF (3 pages)

22/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment terminated secretary frank brazier

View PDF (1 pages)

14/10/2008

Director appointed gordon mitchell

View PDF (2 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (28 pages)

08/03/2008

Appointment terminated director rodney myer

View PDF (1 pages)

08/03/2008

Appointment terminated director jonathan myer

View PDF (1 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

14/02/2008

Resolutions

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (15 pages)

13/06/2006

Group of companies' accounts made up to 2006-01-01

View PDF (23 pages)

16/05/2006

Return made up to 25/04/06; no change of members

View PDF (10 pages)

06/06/2005

Group of companies' accounts made up to 2005-01-02

View PDF (20 pages)

04/05/2005

Return made up to 25/04/05; no change of members

View PDF (10 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-28

View PDF (20 pages)

26/05/2004

Return made up to 25/04/04; full list of members

View PDF (13 pages)

26/05/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-29

View PDF (21 pages)

21/05/2003

Return made up to 25/04/03; full list of members

View PDF (12 pages)

25/04/2003

Director resigned

View PDF (1 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

27/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2002

Return made up to 25/04/02; change of members

View PDF (11 pages)

23/05/2002

Group of companies' accounts made up to 2001-12-30

View PDF (27 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

18/05/2001

Return made up to 25/04/01; change of members

View PDF (11 pages)

30/01/2001

New director appointed

View PDF (2 pages)

03/10/2000

Full group accounts made up to 2000-01-02

View PDF (25 pages)

24/05/2000

Return made up to 25/04/00; full list of members

View PDF (12 pages)

19/05/1999

Full group accounts made up to 1999-01-03

View PDF (19 pages)

19/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Return made up to 25/04/98; no change of members

View PDF (8 pages)

20/05/1998

Full group accounts made up to 1997-12-28

View PDF (19 pages)

29/05/1997

Full group accounts made up to 1996-12-29

View PDF (20 pages)

29/05/1997

Return made up to 25/04/97; full list of members

View PDF (11 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

03/05/1996

Return made up to 25/04/96; change of members

View PDF (8 pages)

30/04/1995

Full group accounts made up to 1995-01-01

View PDF (21 pages)

30/04/1995

Return made up to 25/04/95; change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

08/05/1994

Full group accounts made up to 1994-01-02

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08/05/1994

Return made up to 25/04/94; full list of members

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10/01/1994

Director resigned

View PDF (2 pages)

14/05/1993

Full group accounts made up to 1993-01-03

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14/05/1993

Return made up to 25/04/93; change of members

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09/02/1993

Director resigned

View PDF (2 pages)

17/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

22/05/1992

Full group accounts made up to 1991-12-29

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22/05/1992

Return made up to 25/04/92; change of members

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01/07/1991

Full group accounts made up to 1990-12-30

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26/06/1991

Director resigned

View PDF (2 pages)

14/06/1991

Return made up to 25/04/91; full list of members

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19/07/1990

New director appointed

View PDF (2 pages)

17/05/1990

Full group accounts made up to 1989-12-30

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17/05/1990

Return made up to 25/04/90; full list of members

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16/05/1989

Full group accounts made up to 1988-12-31

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16/05/1989

Return made up to 08/05/89; full list of members

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19/12/1988

Declaration of satisfaction of mortgage/charge

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24/05/1988

Full accounts made up to 1988-01-02

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24/05/1988

Return made up to 27/04/88; full list of members

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24/01/1988

Resolutions

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24/01/1988

Accounts made up to 1986-12-31

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20/05/1987

Return made up to 21/04/87; full list of members

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08/05/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/12/1986

New director appointed

View PDF (4 pages)

02/12/1986

Return made up to 23/04/86; full list of members

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15/09/1986

Group of companies' accounts made up to 1985-12-28

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27/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1983

Miscellaneous

View PDF (5 pages)

11/04/1950

Resolutions

View PDF (26 pages)

26/11/1901

Miscellaneous

View PDF (1 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mitchell, Gordon	Director	01/07/2008 - 01/10/2011	13
Francis, Paul Roy	Director	01/10/2011 - 11/11/2020	11
Brazier, Frank Bernard	Director	14/12/1992 - 31/07/2007	1
Dawson, Philip Thomas	Director	12/09/2003 - 31/07/2007	-
Hiscox, David Andrew, Dr	Director	26/01/2004 - 31/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About HM AND CO REALISATIONS LIMITED

HM AND CO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/11/1901 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There is currently no 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 HM AND CO REALISATIONS LIMITED?

HM AND CO REALISATIONS LIMITED is currently Dissolved. It was registered on 26/11/1901 and dissolved on 21/06/2022.

Where is HM AND CO REALISATIONS LIMITED located?

HM AND CO REALISATIONS LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does HM AND CO REALISATIONS LIMITED do?

HM AND CO REALISATIONS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for HM AND CO REALISATIONS LIMITED?

The latest filing was on 21/06/2022: Final Gazette dissolved via compulsory strike-off.