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HAIL REALISATIONS LIMITED

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

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

HAIL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00402432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.28
dissolution date: 2010.08.24
last member list: 2005.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Company HAIL REALISATIONS LIMITED was a Private Limited Company, registration number 00402432, established in United Kingdom on the 28. December 1945. The company was dissolved. The company was in business for 70 years and 11 months. Previous names of this company were: HARDY AMIES INTERNATIONAL LIMITED, HARDY AMIES LIMITED. The company used to be located at ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ. Business of the company HAIL REALISATIONS LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.24. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.09.26. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.26
documents available: 1

Mortgages:

AREV BRANDS LIMITED
DEBENTURE - Outstanding on 2007.07.13
THURLOE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2009
Form type: 2.24B
Date: 2009.10.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O KROLL LIMITED, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.05.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009
Form type: 2.24B
Date: 2009.05.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.10
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COMPANY NAME CHANGED HARDY AMIES INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/12/08
Form type: CERTNM
Date: 2008.12.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 14 SAVILE ROW, LONDON, W1S 3JN
Form type: 287
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BRUNNING
Form type: 288b
Date: 2008.09.02
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SECRETARY APPOINTED BRIAN MAYNARD
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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SECTION 394
Form type: MISC
Date: 2006.10.06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
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COMPANY NAME CHANGED, HARDY AMIES LIMITED, CERTIFICATE ISSUED ON 05/11/03
Form type: CERTNM
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06

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Company directors and board members:

BRIAN WILLIAM MAYNARD (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.06.30 - 2010.08.24
6 RUSHMOOR CLOSE , SUTTON COLDFIELD
B74 2PW, WEST MIDLANDS
ANDREW CRAIG MANDERS (dissolve)
Director, ACCOUNTANT, 2006.11.21 - 2010.08.24
20 BLUEBELL DRIVE , SEABRIDGE
ST5 3UD, STAFFORDSHIRE
NIGEL PETER BRUNNING (dissolve)
Secretary, DIRECTOR, 2006.10.24 - 2008.06.30
21 TRINITY ROAD , RAYLEIGH
SS6 8QD, ESSEX
GEOFFREY JAMES SKINNER (dissolve)
Secretary, 1991.09.26 - 1995.01.06
130 WESTERN AVENUE , DAGENHAM
RM10 8UJ, ESSEX
KEVIN IAN TRETHEWEY (dissolve)
Secretary, 1995.01.06 - 2007.02.28
33 MARSH ROAD , PINNER
HA5 5NL, MIDDLESEX
EDWIN HARDY AMIES (dissolve)
Director, FASHION DESIGNER, 1991.09.26 - 2003.02.02
OLD SCHOOL HOUSE LANGFORD , LECHLADE
GL7 3LF, GLOUCESTERSHIRE
ROSEMARY AMIES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2001.06.22
BAKERY COTTAGE LANGFORD , LECHLADE
GLOUCESTERSHIRE
NIGEL PETER BRUNNING (dissolve)
Director, 2006.10.24 - 2008.06.30
21 TRINITY ROAD , RAYLEIGH
SS6 8QD, ESSEX
CHARLES MICHAEL FARINGDON (dissolve)
Director, INVESTMENT MANAGER, 1996.10.23 - 2000.02.02
28 BROMPTON SQUARE , LONDON
SW3 2AD
KENNETH WALTER FLEETWOOD (dissolve)
Director, FASHION DESIGNER, 1991.09.26 - 1996.08.09
24 COTTESMORE GARDENS , LONDON
W8 5PR
TIMOTHY CHRISTOPHER FRANCIS MALTIN (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2007.01.10
18 WILSFORD , PEWSEY
SN9 6HB, WILTSHIRE
GEORGE RAYMOND MATTHEWS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.26 - 2001.05.04
2 HAWKHURST WAY , WEST WICKHAM
BR4 9PF, KENT
KEVIN IAN TRETHEWEY (dissolve)
Director, ACCOUNTANT, 1999.12.01 - 2007.02.28
33 MARSH ROAD , PINNER
HA5 5NL, MIDDLESEX
ROGER CASSELLS WHITEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2000.09.29
30 PETERSHAM HOUSE , LONDON
SW7 3HD

Companies near to HAIL REALISATIONS ltd.

Information about the Private Limited Company HAIL 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: 2016.04.30. Reload the data