HTI LEADERSHIP CENTRE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03325746

Incorporation date

27/02/1997

Size

Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

03/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2014

Notice of move from Administration to Dissolution

View PDF (30 pages)

04/11/2013

Administrator's progress report to 2013-10-03

View PDF (29 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

01/07/2013

Resolutions

View PDF (2 pages)

01/07/2013

Change of name notice

View PDF (2 pages)

25/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

11/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/05/2013

Statement of administrator's proposal

View PDF (71 pages)

22/05/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

18/04/2013

Registered office address changed from Herald Court University of Warwick Science Park Coventry CV4 7EZ on 2013-04-19

View PDF (2 pages)

15/04/2013

Appointment of an administrator

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

14/03/2012

Director's details changed for Michael Leslie Giddings on 2012-02-28

View PDF (2 pages)

14/03/2012

Secretary's details changed for Michael Leslie Giddings on 2012-02-28

View PDF (2 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

14/04/2011

Termination of appointment of Iain Maclean as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Nick Lambert as a director

View PDF (1 pages)

15/08/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

21/03/2010

Secretary's details changed for Michael Leslie Giddings on 2010-03-22

View PDF (1 pages)

21/03/2010

Director's details changed for Iain William Maclean on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Michael Leslie Giddings on 2010-03-22

View PDF (2 pages)

21/03/2010

Termination of appointment of Peter Maydon as a director

View PDF (1 pages)

21/03/2010

Director's details changed for Anne Evans on 2010-03-22

View PDF (2 pages)

15/11/2009

Appointment of Nick Lambert as a director

View PDF (2 pages)

13/10/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

09/06/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (19 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

26/03/2009

Director and secretary's change of particulars / michael giddings / 27/03/2009

View PDF (1 pages)

26/03/2009

Appointment terminated director jeremy nottingham

View PDF (1 pages)

20/05/2008

Appointment terminated director james oatridge

View PDF (1 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (16 pages)

23/04/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

03/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (15 pages)

13/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

24/04/2006

Accounts made up to 2005-06-30

View PDF (15 pages)

29/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

23/03/2005

Accounts made up to 2004-06-30

View PDF (18 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

20/10/2003

Registered office changed on 21/10/03 from: 8 vanguard centre sir william lyons road coventry west midlands CV4 7EZ

View PDF (1 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

11/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

11/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

16/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

14/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

24/10/2000

Registered office changed on 25/10/00 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

02/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

07/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

09/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

11/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

31/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

25/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

06/08/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: wollastons brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

06/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

27/02/1997

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Anstey, Peter William	Director	11/02/1999 - 11/12/2000	5
Maclean, Iain William	Director	10/05/2007 - 29/06/2010	2
Giddings, Michael Leslie	Director	01/10/2003 - Present	10
Campsie, Raymond John	Director	14/10/1997 - 11/02/1999	2
Campsie, Raymond John	Director	11/12/2000 - 04/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About HTI LEADERSHIP CENTRE REALISATIONS LIMITED

HTI LEADERSHIP CENTRE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ. There are currently 3 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 HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

HTI LEADERSHIP CENTRE REALISATIONS LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 03/07/2014.

Where is HTI LEADERSHIP CENTRE REALISATIONS LIMITED located?

HTI LEADERSHIP CENTRE REALISATIONS LIMITED is registered at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ.

What does HTI LEADERSHIP CENTRE REALISATIONS LIMITED do?

HTI LEADERSHIP CENTRE REALISATIONS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for HTI LEADERSHIP CENTRE REALISATIONS LIMITED?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.