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HALE REALISATIONS LIMITED

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

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

HALE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00080514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.04.30
last member list: 1998.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2960 - Manufacture of weapons & ammunition

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.19
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.18
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 4.68
Date: 2009.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009
Form type: 4.68
Date: 2009.03.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.20
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O/C REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2004.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, C/O MODULAR INDUSTRIES LIMITED, TALBOT WAY, SMALL HEATH BUSINESS PARK, BIRMINGHAM B10 0HJ
Form type: 287
Date: 2001.09.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.12
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COMPANY NAME CHANGED, PARKER-HALE LIMITED, CERTIFICATE ISSUED ON 04/09/01
Form type: CERTNM
Date: 2001.09.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.11.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.10.16
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RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.28
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.08.15
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.18
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
Form type: 225
Date: 1999.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/98
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PZ
Form type: 287
Date: 1998.07.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.15
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/98
Form type: WRES07
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22

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Company directors and board members:

SUSAN BARBARA COCKAYNE (dissolve)
Secretary, 1998.07.03
TEMPLE HOUSE 8 PARK VIEW , SUTTON COLDFIELD
B73 6BW, WEST MIDLANDS
DAVID JOHN COCKAYNE (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.03
TEMPLE HOUSE 8 PARK VIEW , SUTTON COLDFIELD
B73 6BW, WEST MIDLANDS
TREVOR DIXON (dissolve)
Director, TECHNICAL DIRECTOR, 1998.07.03
27 WESTWOOD ROAD STREETLY , SUTTON COLDFIELD
B73 6UP, WEST MIDLANDS
DONALD EDWARD PALFREYMAN (dissolve)
Secretary, 1991.07.26 - 1998.07.03
176 LEACH GREEN LANE REDNAL , BIRMINGHAM
B45 8EH, WEST MIDLANDS
GERALD BROUGH (dissolve)
Director, 1991.07.26 - 1995.05.31
19 ST MARYS ROAD FILLONGLEY ,
CV7 8EY, WARWICKSHIRE
ROGER CORBYN HALE (dissolve)
Director, 1991.07.26 - 1998.07.03
38 CARPENTER ROAD , BIRMINGHAM
B15 2JJ, WEST MIDLANDS
DONALD EDWARD PALFREYMAN (dissolve)
Director, 1991.07.26 - 1998.07.03
176 LEACH GREEN LANE REDNAL , BIRMINGHAM
B45 8EH, WEST MIDLANDS
ANDREW ANTHONY SCHUMANN (dissolve)
Director, 1991.07.26 - 1997.10.31
OAK LODGE COMMON LANE SOUTH WOOTTON , KINGS LYNN
PE30 3HW, NORFOLK
ROBIN WALTER (dissolve)
Director, SALES AND MARKETING, 1992.03.14 - 1993.12.28
2 CHURCH COTTAGES PARHAM , PULBOROUGH
RH20 4HS, WEST SUSSEX

Companies near to HALE REALISATIONS ltd.

Information about the Private Limited Company HALE 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: 2016.04.03. Reload the data