HRTL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03187981

Incorporation date

14/04/1996

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1996)

12/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2018

Administrator's progress report

View PDF (26 pages)

12/09/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

27/03/2018

Administrator's progress report

View PDF (27 pages)

08/10/2017

Administrator's progress report

View PDF (26 pages)

06/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

05/04/2017

Administrator's progress report to 2017-02-28

View PDF (27 pages)

23/10/2016

Resolutions

View PDF (3 pages)

23/10/2016

Change of name notice

View PDF (2 pages)

19/10/2016

Statement of affairs with form 2.14B

View PDF (10 pages)

19/10/2016

Result of meeting of creditors

View PDF (2 pages)

26/09/2016

Statement of administrator's proposal

View PDF (41 pages)

17/09/2016

Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2016-09-18

View PDF (2 pages)

14/09/2016

Appointment of an administrator

View PDF (27 pages)

26/07/2016

Termination of appointment of Sean Lee Hogan as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Appointment of Mr Anthony Smith as a director on 2016-07-26

View PDF (2 pages)

26/07/2016

Registration of charge 031879810004, created on 2016-07-26

View PDF (27 pages)

24/06/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

23/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

27/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

08/06/2015

Termination of appointment of David Steinhafel as a director on 2015-05-01

View PDF (1 pages)

04/06/2015

Appointment of Mr Sean Lee Hogan as a director on 2015-05-01

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

15/04/2015

Register inspection address has been changed from Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Rock Tools Armytage Road Brighouse West Yorkshire HD6 1QF

View PDF (1 pages)

31/03/2015

Termination of appointment of Richard Alan Wingate as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of David Fraser as a secretary on 2015-03-31

View PDF (1 pages)

25/03/2015

Termination of appointment of Srinivasa Rangan Srinath as a director on 2014-10-01

View PDF (1 pages)

25/03/2015

Appointment of Mr. David Steinhafel as a director on 2014-03-25

View PDF (2 pages)

20/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2015

Termination of appointment of William Koneval as a director on 2014-12-01

View PDF (1 pages)

08/01/2015

Termination of appointment of Michael David Cleaver as a director on 2014-09-29

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (28 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2014

Appointment of Mr William Koneval as a director on 2014-09-26

View PDF (2 pages)

02/10/2014

Appointment of Mr David Fraser as a secretary on 2014-09-26

View PDF (2 pages)

02/10/2014

Termination of appointment of Nigel John Burroughs as a director on 2014-09-26

View PDF (1 pages)

02/10/2014

Termination of appointment of Janette Margaret Nicholls as a secretary on 2014-09-26

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

30/09/2013

Registered office address changed from Po Box 25 West Lane Southowram Halifax HX3 9TN United Kingdom on 2013-10-01

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

14/05/2013

Register inspection address has been changed from Legal Services Eastfield Peterborough PE1 5NA United Kingdom

View PDF (1 pages)

14/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

16/04/2012

Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom

View PDF (1 pages)

16/04/2012

Termination of appointment of Srinivasa Srinath as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Srinivasa Rangan Srinath as a director

View PDF (2 pages)

15/02/2012

Appointment of Mr Srinivasa Rangan Srinath as a director

View PDF (2 pages)

15/02/2012

Appointment of Mr Richard Alan Wingate as a director

View PDF (2 pages)

31/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2011

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Timothy Sullivan as a director

View PDF (1 pages)

11/10/2011

Appointment of Mrs Janette Margaret Nicholls as a secretary

View PDF (1 pages)

10/10/2011

Termination of appointment of Craig Mackus as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

10/10/2011

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

08/05/2011

Director's details changed for Mr Craig Richard Mackus on 2010-05-19

View PDF (2 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2011

Registered office address changed from , Halco Drilling International Limited West Lane, Southowram, Halifax, West Yorkshire, HX3 9TW on 2011-05-06

View PDF (1 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2011

Register inspection address has been changed

View PDF (1 pages)

05/05/2011

Director's details changed for Mr Timothy William Sullivan on 2010-05-19

View PDF (2 pages)

05/05/2011

Secretary's details changed for Cobbetts (Secretarial) Limited on 2010-02-19

View PDF (2 pages)

20/01/2011

Miscellaneous

View PDF (1 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

18/05/2010

Certificate of change of name

View PDF (2 pages)

18/05/2010

Change of name notice

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2010

Termination of appointment of Phillip Widman as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Eric Cohen as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Eric Cohen as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Ronald Defeo as a director

View PDF (1 pages)

10/05/2010

Appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (2 pages)

10/05/2010

Appointment of Mr Timothy William Sullivan as a director

View PDF (2 pages)

10/05/2010

Registered office address changed from , 252 Upper Third Street, Grafton Gate East Milton Keynes, Buckinghamshire, MK9 1DZ on 2010-05-11

View PDF (1 pages)

09/05/2010

Appointment of Mr Craig Richard Mackus as a director

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

16/04/2009

Director's change of particulars / phillip widman / 17/04/2009

View PDF (1 pages)

16/04/2009

Director's change of particulars / ronald defeo / 17/04/2009

View PDF (1 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/08/2008

Director and secretary's change of particulars / eric cohen / 10/03/2008

View PDF (1 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

17/04/2008

Director and secretary's change of particulars / eric cohen / 15/04/2008

View PDF (2 pages)

17/04/2008

Director's change of particulars / ronald defeo / 15/04/2008

View PDF (2 pages)

17/04/2008

Director's change of particulars / phillip widman / 15/04/2008

View PDF (1 pages)

04/04/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

18/10/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

21/05/2007

Return made up to 15/04/07; full list of members

View PDF (7 pages)

26/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/06/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

13/03/2006

Registered office changed on 14/03/06 from: west lane, southowram, halifax, west yorkshire HX3 9TW

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (4 pages)

13/03/2006

New director appointed

View PDF (3 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

05/07/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

03/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

16/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

01/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

08/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

05/08/2001

Amended full accounts made up to 2000-03-31

View PDF (21 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

22/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

20/04/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

07/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

27/11/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

21/06/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

22/05/1996

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Re-registration of Memorandum and Articles

View PDF (1 pages)

22/05/1996

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (12 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (11 pages)

29/04/1996

Registered office changed on 30/04/96 from: fountain precinct, balm green, sheffield, S1 1RZ

View PDF (1 pages)

14/04/1996

Incorporation

View PDF (18 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Smith, Anthony	Director	25/07/2016 - Present	12
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	18/02/2010 - 07/07/2011	13
Cowan, Jonathan Brandon	Director	22/04/1996 - 23/01/2006	13
Hogan, Sean Lee	Director	30/04/2015 - 25/07/2016	431
Cohen, Eric I	Director	23/01/2006 - 18/02/2010	45

Persons with Significant Control

No PSC data available.

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Description

About HRTL REALISATIONS LIMITED

HRTL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/04/1996 with the registered office located at C/O KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire LS1 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HRTL REALISATIONS LIMITED?

HRTL REALISATIONS LIMITED is currently Dissolved. It was registered on 14/04/1996 and dissolved on 12/12/2018.

Where is HRTL REALISATIONS LIMITED located?

HRTL REALISATIONS LIMITED is registered at C/O KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire LS1 4DA.

What does HRTL REALISATIONS LIMITED do?

HRTL REALISATIONS LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for HRTL REALISATIONS LIMITED?

The latest filing was on 12/12/2018: Final Gazette dissolved following liquidation.