HTI REALISATIONS LIMITED

Register to unlock more data on OkredoRegister

HTI REALISATIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02308265

Incorporation date

23/10/1988

Size

Group

Contacts

Registered address

Registered address

C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZCopy
copy info iconCopy
See on map
Latest events (Record since 23/10/1988)
dot icon03/07/2014
Final Gazette dissolved following liquidation
dot icon03/04/2014
Notice of move from Administration to Dissolution
dot icon04/11/2013
Administrator's progress report to 2013-10-03
dot icon11/08/2013
Certificate of change of name
dot icon11/08/2013
Change of name notice
dot icon01/07/2013
Resolutions
dot icon25/06/2013
Notice of deemed approval of proposals
dot icon12/06/2013
Notice of deemed approval of proposals
dot icon28/05/2013
Statement of administrator's proposal
dot icon22/05/2013
Statement of affairs with form 2.14B/2.15B
dot icon18/04/2013
Registered office address changed from , Sovereign Court 2 University of Warwick Science Park, Coventry, West Midlands, CV4 7EZ, United Kingdom on 2013-04-19
dot icon15/04/2013
Appointment of an administrator
dot icon02/01/2013
Annual return made up to 2012-11-28 no member list
dot icon02/01/2013
Register inspection address has been changed from Herald Court University of Warwick Science Park Coventry West Midlands
dot icon01/01/2013
Secretary's details changed for Michael Leslie Giddings on 2012-09-01
dot icon01/01/2013
Termination of appointment of Angela Frost as a director
dot icon01/01/2013
Registered office address changed from , Herald Court University of, Warwick Science Park, Coventry, CV4 7EZ on 2013-01-02
dot icon10/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon21/12/2011
Annual return made up to 2011-11-28 no member list
dot icon21/12/2011
Termination of appointment of Mary Chapman as a director
dot icon21/12/2011
Termination of appointment of Peter Honey as a director
dot icon11/08/2011
Appointment of Terence Hewett as a director
dot icon11/08/2011
Appointment of Valerie Michelle Dias as a director
dot icon11/08/2011
Appointment of Mr Anthony John Richardson as a director
dot icon11/08/2011
Appointment of Dr Noorzaman Rashid as a director
dot icon06/07/2011
Appointment of Helen Margaret Glennie as a director
dot icon06/07/2011
Appointment of Elizabeth Katharine Jacobs as a director
dot icon21/12/2010
Annual return made up to 2010-11-28 no member list
dot icon21/12/2010
Termination of appointment of Sara Parkin as a director
dot icon21/12/2010
Termination of appointment of Peter Maydon as a director
dot icon21/12/2010
Termination of appointment of Peter Graham as a director
dot icon21/12/2010
Termination of appointment of Ian Douglas as a director
dot icon15/08/2010
Group of companies' accounts made up to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-11-28 no member list
dot icon22/12/2009
Register inspection address has been changed
dot icon22/12/2009
Director's details changed for Peter John Graham on 2009-12-23
dot icon22/12/2009
Director's details changed for Angela Jane Frost on 2009-12-23
dot icon22/12/2009
Director's details changed for Martin Henry Ward on 2009-12-23
dot icon22/12/2009
Director's details changed for Peter John Maydon on 2009-12-23
dot icon22/12/2009
Director's details changed for Ian Robert Douglas on 2009-12-23
dot icon22/12/2009
Director's details changed for Ms Mary Madeline Chapman on 2009-12-23
dot icon22/12/2009
Director's details changed for Peter John Honey on 2009-12-23
dot icon25/11/2009
Termination of appointment of Geoffrey Armstrong as a director
dot icon13/10/2009
Group of companies' accounts made up to 2009-03-31
dot icon24/06/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon05/05/2009
Group of companies' accounts made up to 2008-06-30
dot icon14/04/2009
Director appointed geoffrey james armstrong
dot icon22/12/2008
Annual return made up to 28/11/08
dot icon21/12/2008
Secretary's change of particulars / michael giddings / 22/12/2008
dot icon04/08/2008
Appointment terminated director james oatridge
dot icon30/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon08/01/2008
Annual return made up to 28/11/07
dot icon08/01/2008
Secretary's particulars changed
dot icon09/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon05/01/2007
Annual return made up to 28/11/06
dot icon24/04/2006
Group of companies' accounts made up to 2005-06-30
dot icon05/01/2006
Annual return made up to 28/11/05
dot icon13/09/2005
Particulars of mortgage/charge
dot icon23/03/2005
Group of companies' accounts made up to 2004-06-30
dot icon23/01/2005
Annual return made up to 28/11/04
dot icon19/05/2004
New director appointed
dot icon28/03/2004
New director appointed
dot icon28/03/2004
New director appointed
dot icon08/03/2004
Group of companies' accounts made up to 2003-06-30
dot icon28/12/2003
Annual return made up to 28/11/03
dot icon28/12/2003
Secretary resigned
dot icon28/12/2003
New secretary appointed
dot icon30/11/2003
Secretary resigned
dot icon30/11/2003
New secretary appointed
dot icon10/04/2003
New director appointed
dot icon10/04/2003
New director appointed
dot icon11/03/2003
Director resigned
dot icon11/03/2003
Director resigned
dot icon10/02/2003
Group of companies' accounts made up to 2002-06-30
dot icon03/12/2002
Annual return made up to 28/11/02
dot icon03/12/2002
New director appointed
dot icon13/11/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon02/01/2002
Group of companies' accounts made up to 2001-06-30
dot icon03/12/2001
New director appointed
dot icon03/12/2001
New director appointed
dot icon03/12/2001
Annual return made up to 28/11/01
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Director resigned
dot icon17/04/2001
New director appointed
dot icon16/04/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon04/12/2000
Annual return made up to 28/11/00
dot icon14/11/2000
Full group accounts made up to 2000-06-30
dot icon07/11/2000
Director resigned
dot icon24/10/2000
Registered office changed on 25/10/00 from: nettleton house, calthorpe road edgbaston, birmingham, B15 1RL
dot icon06/12/1999
Annual return made up to 28/11/99
dot icon23/11/1999
New director appointed
dot icon07/11/1999
Director resigned
dot icon07/11/1999
Director resigned
dot icon02/11/1999
Full group accounts made up to 1999-06-30
dot icon23/02/1999
New director appointed
dot icon11/02/1999
Annual return made up to 28/11/98
dot icon29/11/1998
New director appointed
dot icon29/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon11/11/1998
Full group accounts made up to 1998-06-30
dot icon09/11/1998
Director resigned
dot icon09/11/1998
Director resigned
dot icon02/02/1998
New director appointed
dot icon22/12/1997
Annual return made up to 28/11/97
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Secretary resigned
dot icon21/12/1997
New secretary appointed
dot icon26/10/1997
Accounts for a small company made up to 1997-06-30
dot icon09/07/1997
Certificate of change of name
dot icon02/07/1997
Memorandum and Articles of Association
dot icon21/04/1997
New director appointed
dot icon15/04/1997
Annual return made up to 28/11/96
dot icon15/04/1997
New secretary appointed
dot icon10/03/1997
New director appointed
dot icon26/02/1997
New director appointed
dot icon28/01/1997
New director appointed
dot icon28/01/1997
Director resigned
dot icon28/01/1997
Director resigned
dot icon29/10/1996
Accounts for a small company made up to 1996-06-30
dot icon05/03/1996
Secretary resigned;director resigned
dot icon05/12/1995
Annual return made up to 28/11/95
dot icon06/11/1995
Accounts for a small company made up to 1995-06-30
dot icon13/06/1995
New director appointed
dot icon02/03/1995
Accounts for a small company made up to 1994-06-30
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Director resigned
dot icon02/01/1995
Annual return made up to 28/11/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Director's particulars changed
dot icon29/09/1994
Director resigned
dot icon12/09/1994
Registered office changed on 13/09/94 from: beverley house, st.stephen's square, hull, east yorkshire, HU1 3XG
dot icon15/06/1994
Director resigned
dot icon04/05/1994
Accounts for a small company made up to 1993-06-30
dot icon01/03/1994
New director appointed
dot icon15/12/1993
New director appointed
dot icon15/12/1993
New director appointed
dot icon15/12/1993
New director appointed
dot icon15/12/1993
New director appointed
dot icon15/12/1993
Annual return made up to 28/11/93
dot icon22/11/1993
New director appointed
dot icon13/07/1993
Director resigned
dot icon05/05/1993
Accounts for a small company made up to 1992-06-30
dot icon20/04/1993
New director appointed
dot icon01/12/1992
Annual return made up to 28/11/92
dot icon24/11/1992
New director appointed
dot icon07/11/1992
Secretary's particulars changed;director's particulars changed
dot icon07/11/1992
Director resigned
dot icon03/06/1992
New director appointed
dot icon09/04/1992
Accounts for a small company made up to 1991-06-30
dot icon26/03/1992
Accounts for a small company made up to 1991-03-31
dot icon26/03/1992
Accounting reference date shortened from 31/03 to 30/06
dot icon23/12/1991
New director appointed
dot icon22/12/1991
New director appointed
dot icon19/12/1991
New director appointed
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Annual return made up to 28/11/91
dot icon19/12/1991
Registered office changed on 20/12/91
dot icon20/05/1991
Accounts for a small company made up to 1990-03-31
dot icon24/01/1991
Memorandum and Articles of Association
dot icon20/12/1990
Resolutions
dot icon16/12/1990
Annual return made up to 28/11/90
dot icon19/09/1989
Memorandum and Articles of Association
dot icon17/09/1989
Resolutions
dot icon31/07/1989
Certificate of change of name
dot icon27/07/1989
Registered office changed on 28/07/89 from: 2 baches street, london, N1 6UB
dot icon27/07/1989
Secretary resigned;new secretary appointed
dot icon27/07/1989
Director resigned;new director appointed
dot icon23/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairlie, James
Director
11/02/1999 - 23/10/2001
8
Williams, Teresa
Director
20/10/1999 - 23/10/2001
2
Rajan, Amin Haji
Director
26/10/1998 - 23/10/2001
11
Mccoy, Kevin Marie
Director
26/01/1994 - 30/06/2006
11
Douglas, Ian Robert
Director
13/03/2001 - 29/06/2010
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HTI REALISATIONS LIMITED

HTI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/1988 with the registered office located at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ. There are currently 8 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 REALISATIONS LIMITED?

toggle

HTI REALISATIONS LIMITED is currently Dissolved. It was registered on 23/10/1988 and dissolved on 03/07/2014.

Where is HTI REALISATIONS LIMITED located?

toggle

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

What does HTI REALISATIONS LIMITED do?

toggle

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

What is the latest filing for HTI REALISATIONS LIMITED?

toggle

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