HTSS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02702383

Incorporation date

30/03/1992

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

05/10/2017

Final Gazette dissolved following liquidation

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05/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/04/2017

Liquidators' statement of receipts and payments to 2017-04-09

View PDF (18 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (10 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (12 pages)

27/04/2014

Administrator's progress report to 2014-04-10

View PDF (17 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/12/2013

Result of meeting of creditors

View PDF (54 pages)

17/12/2013

Certificate of change of name

View PDF (6 pages)

11/12/2013

Resolutions

View PDF (5 pages)

11/12/2013

Change of name notice

View PDF (2 pages)

01/12/2013

Statement of administrator's proposal

View PDF (57 pages)

21/11/2013

Statement of affairs with form 2.14B

View PDF (32 pages)

17/11/2013

Registered office address changed from 1 St Ann Street Manchester M2 7LR on 2013-11-18

View PDF (2 pages)

21/10/2013

Registered office address changed from Bold Industrial Park Neills Road Bold St Helens Merseyside WA9 4TU on 2013-10-22

View PDF (2 pages)

20/10/2013

Appointment of an administrator

View PDF (1 pages)

04/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

01/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

01/04/2013

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

25/09/2012

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

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

29/02/2012

Group of companies' accounts made up to 2011-07-01

View PDF (29 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

02/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

20/04/2010

Termination of appointment of Barry Wilberforce as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Robert Machin as a director

View PDF (1 pages)

03/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

20/09/2009

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

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

13/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/06/2008

Gbp nc 150000/135000\24/04/08

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02/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/05/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

05/05/2008

Resolutions

View PDF (2 pages)

05/05/2008

Resolutions

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15/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

15/04/2008

Director's change of particulars / christopher gardner / 01/09/2007

View PDF (1 pages)

15/04/2008

Director's change of particulars / christopher gardner / 01/09/2007

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10/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

05/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (10 pages)

17/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

10/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

22/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

27/04/2003

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

View PDF (10 pages)

25/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

25/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

24/03/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

02/05/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

03/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

27/02/2000

Full group accounts made up to 1999-06-30

View PDF (19 pages)

26/04/1999

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

View PDF (17 pages)

28/03/1999

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

View PDF (8 pages)

22/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

20/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

07/04/1997

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

View PDF (7 pages)

04/03/1997

Registered office changed on 05/03/97 from: unit 29 burtonwood industrial estate phipps lane, burtonwood nr warrington. WA5 4HX

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09/12/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

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

View PDF (7 pages)

08/02/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

06/04/1995

Full accounts made up to 1994-06-30

View PDF (20 pages)

03/04/1995

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 (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/03/1994

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

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28/11/1993

New director appointed

View PDF (2 pages)

27/10/1993

Particulars of mortgage/charge

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16/09/1993

Full accounts made up to 1993-06-30

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25/05/1993

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

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25/05/1993

New director appointed

View PDF (2 pages)

25/05/1993

New director appointed

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (2 pages)

08/02/1993

New director appointed

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26/01/1993

Ad 04/01/93--------- £ si 30000@1=30000 £ ic 70000/100000

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30/07/1992

Registered office changed on 31/07/92 from: 'oakmount' 6 east park road blackburn lancashire. BB1 8BW

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30/07/1992

New director appointed

View PDF (2 pages)

30/07/1992

Ad 15/06/92--------- £ si 15000@1=15000 £ ic 55000/70000

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27/05/1992

Ad 07/05/92--------- £ si 54998@1=54998 £ ic 2/55000

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27/05/1992

Accounting reference date notified as 30/06

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26/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1992

Certificate of change of name

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17/05/1992

Certificate of change of name

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11/05/1992

Nc inc already adjusted 07/04/92

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11/05/1992

Resolutions

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11/05/1992

Resolutions

View PDF (2 pages)

11/05/1992

Director resigned;new director appointed

View PDF (2 pages)

11/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1992

Registered office changed on 08/05/92 from: 110 whitchurch rd cardiff CF4 3LY

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30/03/1992

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/03/1992 - 06/04/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/03/1992 - 06/04/1992	16826
Gorman, Ian Christopher	Director	06/04/1992 - Present	10
Gardner, Christopher Michael	Director	31/12/1992 - Present	5
Wells, Stephen William	Director	11/09/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HTSS REALISATIONS LIMITED

HTSS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 5 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 HTSS REALISATIONS LIMITED?

HTSS REALISATIONS LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 05/10/2017.

Where is HTSS REALISATIONS LIMITED located?

HTSS REALISATIONS LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does HTSS REALISATIONS LIMITED do?

HTSS REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HTSS REALISATIONS LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.