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H REALISATIONS LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

H REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00548030
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.04.21
last member list: 2010.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2011.09.06
overdue: OVERDUE
last made update: 2010.08.09
documents available: 1

Mortgages:

MARY Y.TROTTER
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1967.02.03
WESTMINSTER BANK LIMITED
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1968.02.12
FILEFIGURE 20 LIMITED
DEBENTURE - Outstanding on 2010.01.21
FILEFIGURE 20 LIMITED
FLOATING CHARGE - Outstanding on 2011.05.25

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 4.68
Date: 2013.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012
Form type: 2.24B
Date: 2012.07.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.06.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011
Form type: 2.24B
Date: 2012.01.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.10.12
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.28
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COMPANY NAME CHANGED HABITAT UK LIMITED, CERTIFICATE ISSUED ON 01/07/11
Form type: CERTNM
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES15
Document description: CHANGE OF NAME 24/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 42-46 PRINCELET STREET, LONDON, E1 5LP
Form type: AD01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI CECILLON
Form type: TM01
Date: 2011.04.11
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 54524500
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.09.06
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DIRECTOR APPOINTED JONATHAN MATTHEW CRAWLEY
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
Form type: TM01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
Form type: TM01
Date: 2010.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED MARK JAMES SAUNDERS
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ROJKJAER
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR PAUL-HENRI CECILLON
Form type: 288b
Date: 2008.09.05
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DIRECTOR APPOINTED PAUL-HENRI CECILLON
Form type: 288a
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR JENS RAVNBOL
Form type: 288b
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR RUTH DANGERFIELD
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED PAUL-HENRI CECILLON
Form type: 288a
Date: 2008.08.18
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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AD 27/03/08, GBP SI [email protected]=16900000, GBP IC 37624500/54524500
Form type: 88(2)
Date: 2008.04.07
£2.95
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NC INC ALREADY ADJUSTED 27/03/08
Form type: 123
Date: 2008.04.07
£2.95
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GBP NC 40105000/57005000, 27/03/2008
Form type: RES04
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.23
£2.95
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AD 23/03/07---------, £ SI [email protected]=15000000, £ IC 22624500/37624500
Form type: 88(2)R
Date: 2007.04.23
£2.95
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.04.23
£2.95
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£ NC 25105000/40105000, 23/
Form type: RES04
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24

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Company directors and board members:

SISEC LIMITED (dissolve)
Nominee Secretary, 1993.09.07
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
JONATHAN MATTHEW CRAWLEY (dissolve)
Director, RETAILER, 2010.06.11
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
IAIN WILLIAM RENWICK (dissolve)
Secretary, 1992.08.09 - 1993.09.07
74 HIGHBURY NEW PARK ISLINGTON , LONDON
N5 2DJ
MALCOLM BRIGHTON (dissolve)
Director, RETAILER, 1992.08.09 - 1993.03.06
65 POPES GROVE , TWICKENHAM
TW1 4JT, MIDDLESEX
CLIFFORD VICTOR BURROWS (dissolve)
Director, MANAGING DIRECTOR, 1996.02.29 - 2001.04.10
4A OLDBURY PLACE , LONDON
W1U 5PG
PAUL-HENRI CECILLON (dissolve)
Director, COMPANY DIRECTOR, 2008.08.16 - 2011.01.31
15 RADIPOLE ROAD , LONDON
SW6 5DN
PAUL-HENRI CECILLON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.10 - 2008.07.10
15 RADIPOLE ROAD , LONDON
SW6 5DN
MALCOLM SAMUEL CURZON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.29 - 2001.07.13
RAINTREES 10 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
MALCOLM SAMUEL CURZON (dissolve)
Director, FINANCE DIRECTOR, 1992.08.09 - 1993.03.06
RAINTREES 10 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
STANISLAS D"OTREPPE (dissolve)
Director, 1998.10.15 - 1999.10.29
17 AVENUE DU PEUILAGE , BRUXELLES
1180
BELGIUM
RUTH ANN DANGERFIELD (dissolve)
Director, UK COUNTRY MANAGER, 2007.06.01 - 2008.08.16
79B DOROTHY ROAD , LONDON
SW11 2JJ
GERARD KAREL DE VRIEND (dissolve)
Director, DIRECTOR OF FINANCE, 2001.09.07 - 2003.03.31
HOGE AKKERWEG 2 , SPRANG CAPELLE
5161 RN
HOLLAND
FLORENCE DELORME (dissolve)
Director, GROUP HEAD OF MARKETING AND VI, 2007.01.19 - 2007.09.17
5 GILSTEAD ROAD , LONDON
SW6 2LG
THOMAS DIXON (dissolve)
Director, DESIGNER, 2005.01.01 - 2007.12.31
58 WESTBOURNE TERRACE , LONDON
W2 3UJ
LINDA GREEN (dissolve)
Director, 2001.09.27 - 2002.06.19
19 WOODLEA AVENUE REINWOOD MANOR , HUDDERSFIELD
HD3 4EF, WEST YORKSHIRE
MARK EDWARD JOHN HISLOP (dissolve)
Director, RETAIL MANAGER, 2003.10.31 - 2007.01.12
60 LOMOND WAY , STEVENAGE
SG1 6BT, HERTS
MATHIAS NICOLAS ACHIM KAMPRAD (dissolve)
Director, RETAIL, 1997.05.22 - 2004.09.15
FORHABNINGSHOLMS A 18. ITV , 1904 FREDERIKSBERG C
DENMARK
ROBERT LANE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.01.19 - 2010.06.11
29 GOLDSMITH WAY , ST. ALBANS
AL3 5LH, HERTFORDSHIRE
RICHARD WILLIAM MILLAR (dissolve)
Director, GRP HD MRKTNG, 2001.04.10 - 2003.12.31
16 SIMPSON STREET , LONDON
SW11 3HN
GILLES OUDOT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.07 - 1998.03.31
4 ALLEE DES DEMOISELLES , 78290 CROISSY SUR SEINE
FOREIGN
FRANCE
VITTORIO RADICE (dissolve)
Director, RETAILER, 1992.08.09 - 1996.02.29
17A BELSIZE LANE , LONDON
NW3 5AD
JENS NORDAHL RAVNBOL (dissolve)
Director, MANAGING DIRECTOR, 2003.04.23 - 2008.08.16
16 MILLFIELD LANE HIGHGATE , LONDON
N6 6JD
CHRISTIAN ROJKJAER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.06.01 - 2009.04.02
43 MEREDYTH ROAD , LONDON
SW13 0DS
MARK SAUNDERS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.04.02 - 2010.06.11
WOODHEAD HOUSE SIDEGATE LANE , LOTHERSDALE
BD20 8EU, NORTH YORKSHIRE
DAVID MARTIN SIMONS (dissolve)
Director, FINANCE DIRECTOR, 1992.12.07 - 1993.08.05
LA WELME COTTAGE THE STREET, EWELME , OXFORD
OX10 6HQ, OXFORDSHIRE
PETER VERPLANCKE (dissolve)
Director, HEAD OF PRM, 2001.04.30 - 2004.08.11
KERKSTRAAT 121 , VRASENE-BEVEREN
B-9120
BELGIUM
MICHAELA ANN WELBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2006.11.21
CHESTNUT COTTAGE MAIN ROAD, HAWKSWORTH , NOTTINGHAM
NG13 9DD

Companies near to H REALISATIONS ltd.

Information about the Private Limited Company H 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: 2016.05.15. Reload the data