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HCL REALISATIONS LIMITED

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

Company details

FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

HCL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00908522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 1997.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Company HCL REALISATIONS LIMITED is a Private Limited Company, registration number 00908522, established in United Kingdom on the 15. June 1967. The company was dissolved. The company has been in business for 49 years and 5 months. This company used to be called HUFFEY CONSTRUCTION LIMITED. The company is based on FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP. Business of the company HCL REALISATIONS LIMITED by SIC and NACE code is "2710 - Manufacture of basic iron and steel including ferro alloys". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.04.11. The latest accounts are filed up to 1998.07.31. The latest annual return was filed up to 1998.12.08. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.10.21 Receiver Appointed
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.09.21 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.01.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.29
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2004.06.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, PANNELL KERR FORSTER NEW GARDEN, HOUSE 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.08
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O/C - REPLACEMENT OF RECEIVER
Form type: MISC
Date: 2003.12.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.08.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.13
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COMPANY NAME CHANGED, HUFFEY CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 03/03/00
Form type: CERTNM
Date: 2000.03.02
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, CLARENDON HOUSE, 3-5 COMMONSIDE EAST, MITCHAM, CR4 2PH
Form type: 287
Date: 1999.12.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
Form type: 225
Date: 1998.06.17
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AAMD
Date: 1998.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

DAWN ELIZABETH EVANS (dissolve)
Secretary, 1997.10.01
44 DUFFIELD ROAD WOODLEY , READING
RG5 4RN, BERKSHIRE
MICHAEL JOHN HUFFEY (dissolve)
Secretary, DIRECTOR, 1996.06.28 - 1997.10.01
WHITE OAKS THE GLADE , KINGSWOOD
KT20 6JE, SURREY
ROBERT BRIAN PETERS (dissolve)
Secretary, 1991.12.22 - 1996.06.28
95 SOUTHRIDGE RISE , CROWBOROUGH
TN6 1LL, EAST SUSSEX
ROBERT WILLIAM EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.11.15
BEECH COURT BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EY
MICHAEL JOHN HUFFEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.10.01
WHITE OAKS THE GLADE , KINGSWOOD
KT20 6JE, SURREY
SUSAN MARGARET HUFFEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.10.01
WHITE OAKS THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
ROBERT BRIAN PETERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.06.28
95 SOUTHRIDGE RISE , CROWBOROUGH
TN6 1LL, EAST SUSSEX

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Information about the Private Limited Company HCL 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: 2016.06.16. Reload the data