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HN REALISATIONS LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

HN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00333083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.28
dissolution date: 2009.08.27
last member list: 2004.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery
  • 5222 - Retail of meat and meat products
  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.28
documents available: 1

Mortgages:

CLOSE ASSET FINANCE LTD
LEGAL CHARGE - Outstanding on 2005.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.05.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2008
Form type: 2.24B
Date: 2009.02.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2008
Form type: 2.24B
Date: 2008.07.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.17
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.13
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COMPANY NAME CHANGED, HENRY NEWBOULD,LIMITED, CERTIFICATE ISSUED ON 26/01/07
Form type: CERTNM
Date: 2007.01.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.08.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.30
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 2 STARTFORTH ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND TS2 1PT
Form type: 287
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11

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Company directors and board members:

RICHARD LESLIE ANGELL (dissolve)
Secretary, ACCOUNTANT, 2004.09.24 - 2009.08.27
114 NORMANDY AVENUE , BEVERLEY
HU17 8PF, EAST YORKSHIRE
RICHARD LESLIE ANGELL (dissolve)
Director, ACCOUNTANT, 2004.09.24 - 2009.08.27
114 NORMANDY AVENUE , BEVERLEY
HU17 8PF, EAST YORKSHIRE
ROBERT JAMES PATEMAN CLARKE (dissolve)
Director, 2004.09.24 - 2009.08.27
1 THE CROFT LOW FELL , GATESHEAD
NE9 6DT, TYNE & WEAR
PETER JAMES NEWBOULD (dissolve)
Secretary, 1990.12.01 - 2004.09.27
COTCLIFFE LODGE , NORTHALLERTON
DL6 3TG, NORTH YORKSHIRE
BARBARA JEAN NEWBOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2004.09.27
40 WEST LANE DANBY , WHITBY
YO21 2LY, NORTH YORKSHIRE
JAMES BULLOUGH NEWBOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2004.09.27
40 WEST LANE DANBY , WHITBY
YO21 2LY, NORTH YORKSHIRE
JOHN HENRY NEWBOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2004.09.27
LANE HEAD FARM LEALHOLME , WHITBY
YO21 2AT, NORTH YORKS
MICHAEL HENRY NEWBOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2004.09.27
KIRBY GRANGE , KIRBY IN CLEVELAND
TS9 7HJ, NORTH YORKSHIRE
PETER JAMES NEWBOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2004.09.27
COTCLIFFE LODGE , NORTHALLERTON
DL6 3TG, NORTH YORKSHIRE

Companies near to HN REALISATIONS ltd.

Information about the Private Limited Company HN 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: 2016.04.27. Reload the data