HV REALISATIONS TWO 2009 LIMITED

Key Data

Status

Dissolved

Company No.

03806855

Incorporation date

08/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (5 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (5 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (18 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (21 pages)

30/09/2010

Administrator's progress report to 2010-09-24

View PDF (17 pages)

30/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

08/07/2010

Administrator's progress report to 2010-05-08

View PDF (16 pages)

11/03/2010

Result of meeting of creditors

View PDF (31 pages)

21/12/2009

Resolutions

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

10/12/2009

Statement of administrator's proposal

View PDF (28 pages)

24/11/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

19/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from wolverhampton road penkridge stafford ST19 5NS united kingdom

View PDF (1 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS

View PDF (1 pages)

19/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/09/2007

Resolutions

View PDF (0 pages)

20/09/2007

Resolutions

View PDF (1 pages)

29/07/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

08/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

03/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

01/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (14 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/03/2001

New director appointed

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Ad 07/11/00--------- £ si 512175@1=512175 £ ic 100000/612175

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (3 pages)

09/11/2000

£ nc 100000/1120000 02/11/00

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: staverton court staverton cheltenham GL51 0UX

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Resolutions

View PDF (1 pages)

12/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/02/2000

Location of register of directors' interests

View PDF (1 pages)

20/02/2000

Location of register of members

View PDF (1 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Ad 26/10/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

11/11/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

02/11/1999

Nc inc already adjusted 25/10/99

View PDF (1 pages)

02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/07/1999 - 08/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/07/1999 - 08/07/1999	36021
Venables, Timothy James	Director	08/07/1999 - 14/08/2002	11
Gerrish, Philip Llewellyn	Director	08/07/1999 - 30/12/2004	6
Imm, Sharon Ann	Secretary	14/02/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HV REALISATIONS TWO 2009 LIMITED

HV REALISATIONS TWO 2009 LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at Wolverhampton Road, Penkridge, Stafford ST19 5NS. 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 TWO 2009 LIMITED?

HV REALISATIONS TWO 2009 LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 01/03/2014.

Where is HV REALISATIONS TWO 2009 LIMITED located?

HV REALISATIONS TWO 2009 LIMITED is registered at Wolverhampton Road, Penkridge, Stafford ST19 5NS.

What does HV REALISATIONS TWO 2009 LIMITED do?

HV REALISATIONS TWO 2009 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.