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HM AND CO REALISATIONS LIMITED

Learn more about HM AND CO REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

HM AND CO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00071984
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1901.11.26
last member list: 2012.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.05.23
overdue: OVERDUE
last made update: 2012.04.25
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2008.02.19
BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.02.21

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.01.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015
Form type: 2.24B
Date: 2015.12.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2015
Form type: 2.24B
Date: 2015.10.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.02
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.09.25
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2015
Form type: 2.24B
Date: 2015.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2014
Form type: 2.24B
Date: 2014.09.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.09.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014
Form type: 2.24B
Date: 2014.04.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.12.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
Form type: 2.24B
Date: 2013.10.22
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.06.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EF
Form type: AD01
Date: 2013.04.11
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COMPANY NAME CHANGED HORATIO MYER AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.09
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.04.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2013.04.06
£2.95
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.10.04
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DIRECTOR APPOINTED PER ERIK RUTGER JONSSON
Form type: AP01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FRUTIG
Form type: TM01
Date: 2012.05.18
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.11
Form type: LATEST SOC
Document description: 11/05/12 STATEMENT OF CAPITAL;GBP 236264
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL PETTERSSON
Form type: TM01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MARTIN FRUTIG
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN
Form type: TM01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUNNAR JOHANSSON
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED CARL ANDERS WILHELM PETTERSSON
Form type: AP01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR PAUL ROY FRANCIS
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED GUNNAR JOHANSSON
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR ANDERS PALSSON
Form type: TM01
Date: 2011.05.23
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERTIL PALSSON / 28/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 28/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTENSON
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR JONS THOMAS CHRISTER HANSSON
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED GORDON MITCHELL
Form type: 288a
Date: 2008.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY MYER
Form type: 288b
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MYER
Form type: 288b
Date: 2008.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
£2.95
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ENTER TRANSACTION DOCS 08/02/08
Form type: RES13
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14

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Company directors and board members:

PAUL ROY FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 2011.10.01
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
JONS THOMAS CHRISTER HANSSON (dissolve)
Director, 2009.10.05
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
PER ERIK RUTGER JONSSON (dissolve)
Director, 2012.05.09
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
PAUL BLACKWELL (dissolve)
Secretary, 1991.04.25 - 1992.12.14
16 WOODLANDS WARBOYS , HUNTINGDON
PE17 2UR, CAMBRIDGESHIRE
FRANK BERNARD BRAZIER (dissolve)
Secretary, DIRECTOR, 1992.12.14 - 2008.10.28
31 ST JUDITHS LANE SAWTRY , HUNTINGDON
PE28 5XE, CAMBRIDGESHIRE
PAUL ASTON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.25 - 1993.12.17
3 GREENBANKS MELBOURN , ROYSTON
SG8 6AS, HERTFORDSHIRE
PAUL BLACKWELL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.25 - 1993.01.15
16 WOODLANDS WARBOYS , HUNTINGDON
PE17 2UR, CAMBRIDGESHIRE
FRANK BERNARD BRAZIER (dissolve)
Director, 1992.12.14 - 2007.07.31
31 ST JUDITHS LANE SAWTRY , HUNTINGDON
PE28 5XE, CAMBRIDGESHIRE
JOHN RICHARD CHINN (dissolve)
Director, SALES DIRECTOR, 1991.04.25 - 2004.02.27
RECTORY COTTAGE WINWICK , NORTHAMPTON
NN6 7PD, NORTHAMPTONSHIRE
JAN PETER ERNEST CHRISTENSON (dissolve)
Director, 2007.07.31 - 2009.10.05
SANEKULLAVAGEN 8 , MALMOE
SE 21774
SWEDEN
PHILIP THOMAS DAWSON (dissolve)
Director, BED MANUFACTURER, 2003.09.12 - 2007.07.31
5 SVENSKABY ORTON WISTOW , PETERBOROUGH
PE2 6YZ
MARTIN FRUTIG (dissolve)
Director, 2012.02.17 - 2012.05.09
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF
DAVID ANDREW HISCOX (dissolve)
Director, COMPANY DIRECTOR, 2004.01.26 - 2007.07.31
40 PLUMIAN WAY BALSHAM , CAMBRIDGE
CB1 6EG
JOHN LEONARD HOLMWOOD (dissolve)
Director, MARKETING DIRECTOR, 1991.04.25 - 2001.05.31
MOON & SIXPENCE CHAPEL LANE REACH , CAMBRIDGE
CB5 0JJ
GUNNAR JOHANSSON (dissolve)
Director, CEO HILDING ANDERS AB, 2011.05.04 - 2012.02.08
1 WINDOVER ROAD , HUNTINGDON
PE29 7EF, CAMBRIDGESHIRE
ENGLAND
GORDON MITCHELL (dissolve)
Director, 2008.07.01 - 2011.10.01
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF
ABRAHAM SPENCER MYER (dissolve)
Director, COMPANY DIRECTOR, 2003.12.23 - 2007.07.31
5 COACH HOUSE LANE HIGHBURY HILL , LONDON
N5 1AW
JONATHAN SPENCER MYER (dissolve)
Director, CHAIRMAN & JOINT MANAGING DIRE, 1991.04.25 - 2008.03.04
21 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
RODNEY EWART MYER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.04.25 - 2008.03.04
94 BARTON ROAD , CAMBRIDGE
CB3 9LH, CAMBRIDGESHIRE
ANDERS BERTIL PALSSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.07.31 - 2011.05.04
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF
JOHN BERNARD PEGG (dissolve)
Director, COMPANY DIRECTOR, 2001.01.26 - 2003.04.15
6 WOODLAND GROVE OLD TUPTON , CHESTERFIELD
S42 6JQ, DERBYSHIRE
CARL ANDERS WILHELM PETTERSSON (dissolve)
Director, CEO HILDING ANDERS AB, 2012.02.08 - 2012.02.17
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF
FRANCISCUS GERARDUS MARIA VAN DE VEN (dissolve)
Director, 2007.07.31 - 2012.02.08
WINDOVER ROAD HUNTINGDON , CAMBRIDGESHIRE
PE29 7EF

Companies near to HM AND CO REALISATIONS ltd.

Information about the Private Limited Company HM AND CO REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data