HV REALISATIONS ONE 2009 LIMITED

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HV REALISATIONS ONE 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

03858180

Incorporation date

12/10/1999

Size

-

Contacts

Registered address

Registered address

The Old Barn, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HPCopy
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Latest events (Record since 12/10/1999)
dot icon08/07/2013
Final Gazette dissolved following liquidation
dot icon08/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-05-03
dot icon03/05/2011
Administrator's progress report to 2011-04-20
dot icon03/05/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/02/2011
Notice of extension of period of Administration
dot icon28/10/2010
Result of meeting of creditors
dot icon08/07/2010
Administrator's progress report to 2010-05-08
dot icon14/03/2010
Result of meeting of creditors
dot icon21/12/2009
Resolutions
dot icon21/12/2009
Change of name notice
dot icon27/11/2009
Registered office address changed from Wolverhampton Road Penkridge Stafford ST19 5NS United Kingdom on 2009-11-28
dot icon23/11/2009
Appointment of an administrator
dot icon10/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/10/2008
Return made up to 03/10/08; full list of members
dot icon08/10/2008
Registered office changed on 09/10/2008 from wolverhampton road penkridge stafford ST19 5NS united kingdom
dot icon08/10/2008
Location of register of members
dot icon08/10/2008
Location of debenture register
dot icon29/06/2008
Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon15/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 8
dot icon30/01/2008
Full accounts made up to 2006-12-31
dot icon25/10/2007
Return made up to 03/10/07; full list of members
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
Secretary resigned;director resigned
dot icon17/10/2006
Return made up to 03/10/06; full list of members
dot icon17/10/2006
Director resigned
dot icon17/08/2006
Full accounts made up to 2005-12-31
dot icon04/10/2005
Return made up to 03/10/05; full list of members
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon14/07/2005
Full accounts made up to 2004-12-31
dot icon03/07/2005
Declaration of satisfaction of mortgage/charge
dot icon03/07/2005
Declaration of satisfaction of mortgage/charge
dot icon03/07/2005
Declaration of satisfaction of mortgage/charge
dot icon26/01/2005
Director resigned
dot icon17/10/2004
Return made up to 03/10/04; full list of members
dot icon14/06/2004
Particulars of mortgage/charge
dot icon08/06/2004
Full accounts made up to 2003-12-31
dot icon18/04/2004
New director appointed
dot icon15/04/2004
Particulars of mortgage/charge
dot icon15/10/2003
Return made up to 03/10/03; full list of members
dot icon25/09/2003
Full accounts made up to 2002-12-31
dot icon07/10/2002
Return made up to 03/10/02; full list of members
dot icon03/09/2002
Director resigned
dot icon11/07/2002
Particulars of mortgage/charge
dot icon24/06/2002
Particulars of mortgage/charge
dot icon05/06/2002
Particulars of mortgage/charge
dot icon05/06/2002
Particulars of mortgage/charge
dot icon01/06/2002
Full accounts made up to 2001-12-31
dot icon12/12/2001
Director's particulars changed
dot icon10/10/2001
Return made up to 13/10/01; full list of members
dot icon20/09/2001
Resolutions
dot icon19/09/2001
Ad 17/09/01--------- £ si 55000@1=55000 £ ic 667175/722175
dot icon19/09/2001
Nc inc already adjusted 10/09/01
dot icon19/09/2001
Resolutions
dot icon19/09/2001
Resolutions
dot icon19/06/2001
Particulars of mortgage/charge
dot icon02/04/2001
Full accounts made up to 2000-12-31
dot icon11/03/2001
New director appointed
dot icon10/11/2000
Resolutions
dot icon09/11/2000
Ad 07/11/00--------- £ si 567175@1=567175 £ ic 100000/667175
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
£ nc 200000/1200000 02/11/00
dot icon29/10/2000
Particulars of contract relating to shares
dot icon29/10/2000
Ad 20/09/00--------- £ si 99998@1
dot icon11/10/2000
Return made up to 13/10/00; full list of members
dot icon27/09/2000
Registered office changed on 28/09/00 from: staverton court old gloucester road, staverton cheltenham gloucestershire GL51 0TG
dot icon25/09/2000
Resolutions
dot icon24/09/2000
Secretary resigned
dot icon24/09/2000
New secretary appointed
dot icon24/09/2000
Nc inc already adjusted 20/09/00
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon20/02/2000
Location of register of directors' interests
dot icon20/02/2000
Location of register of members
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon02/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon23/11/1999
Certificate of change of name
dot icon15/11/1999
Director resigned
dot icon15/11/1999
Secretary resigned
dot icon15/11/1999
New secretary appointed
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New director appointed
dot icon03/11/1999
Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ
dot icon12/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/10/1999 - 26/10/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/10/1999 - 26/10/1999
36021
Venables, Timothy James
Director
26/10/1999 - 14/08/2002
11
Imm, Julian Andrew
Director
12/04/2004 - Present
7
Jones, Keith
Secretary
19/09/2000 - 14/02/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HV REALISATIONS ONE 2009 LIMITED

HV REALISATIONS ONE 2009 LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at The Old Barn, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. 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 HV REALISATIONS ONE 2009 LIMITED?

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HV REALISATIONS ONE 2009 LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 08/07/2013.

Where is HV REALISATIONS ONE 2009 LIMITED located?

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HV REALISATIONS ONE 2009 LIMITED is registered at The Old Barn, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does HV REALISATIONS ONE 2009 LIMITED do?

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HV REALISATIONS ONE 2009 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HV REALISATIONS ONE 2009 LIMITED?

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The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.