HT REALISATIONS 2005 LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Ht Realisations 2005 Ltd

HT REALISATIONS 2005 LIMITED was founded on 1964-04-17 and has its registered office in Warwickshire. The organisation's status is listed as "Liquidation". Ht Realisations 2005 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HT REALISATIONS 2005 LIMITED

Legal Registered Office

115 EDMUND STREET
BIRMINGHAM
WARWICKSHIRE
B3 2HJ

Previous Names

HT (U.K.) LTD.

10/01/2005

Filing Information

Company Number		00801434
Company ID Number		00801434
Date formed		1964-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2003
Account next due		31/10/2005
Latest return		13/07/2004
Return next due		10/08/2005
Type of accounts		FULL

Last Datalog update:	2018-08-06 21:53:53
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HT REALISATIONS 2005 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID THORPE	Company Secretary	2001-12-14
PETER HANS JOSEF MIEBACH	Director	2000-04-03
GERHARD WOLFGANG POSNER	Director	2003-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS BUTTNER	Director	2001-05-18	2003-10-30
HEIKE NEUBAUER	Director	2000-04-03	2003-10-30
DAVID RENNIE KING	Director	1992-07-29	2002-01-01
MARC FRANKEN	Company Secretary	1999-01-04	2001-12-13
EKKEHARD LIEFKE	Director	2001-01-01	2001-05-18
HEINZ HELMUT MARZAHN	Director	1996-06-10	2001-01-01
HEIKE NELLBALLER	Director	2000-04-03	2001-01-01
WERNER ADOLF HEEP	Director	1995-01-01	2000-04-03
GERHARD SCHWAGER	Director	1998-06-02	2000-04-03
JACK HARWOOD SLATER	Company Secretary	1994-09-30	1999-01-04
OTTOKAR DIETRICH	Director	1996-06-10	1998-06-02
MARTIN DRIEVER	Director	1996-06-10	1996-12-02
KARL HEINZ WERNER SPIESS	Director	1995-01-01	1996-06-10
UWE NEUNDORF	Director	1993-07-01	1994-12-31
HEINZ GERD REINKEMEYER	Director	1993-07-01	1994-12-31
JOHN CHARLES FREDERICK BRACKEN	Company Secretary	1992-07-29	1994-09-30
HORST FUHRMAN	Director	1992-07-29	1993-06-30
WALTER HAD	Director	1992-07-29	1993-06-30
PETER HERSTATT	Director	1992-07-29	1993-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-18	AC92	ORDER OF COURT - RESTORATION
2009-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-08-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
2009-03-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
2008-07-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
2008-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-01-15	4.40	NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-01-13	2.34B	ADMINISTRATION TO CVL
2005-01-13	2.24B	ADMINISTRATORS PROGRESS REPORT
2005-01-10	CERTNM	COMPANY NAME CHANGED HT (U.K.) LTD. CERTIFICATE ISSUED ON 10/01/05
2004-12-15	2.23B	RESULT OF MEETING OF CREDITORS
2004-12-03	2.16B	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-11-24	2.17B	STATEMENT OF PROPOSALS
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA
2004-10-20	2.12B	APPOINTMENT OF ADMINISTRATOR
2004-07-19	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10	288a	NEW DIRECTOR APPOINTED
2003-12-01	288b	DIRECTOR RESIGNED
2003-12-01	288b	DIRECTOR RESIGNED
2003-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-02-24	AUD	AUDITOR'S RESIGNATION
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	288a	NEW SECRETARY APPOINTED
2001-12-24	288b	SECRETARY RESIGNED
2001-08-10	363(288)	DIRECTOR RESIGNED
2001-08-10	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-08-03	288a	NEW DIRECTOR APPOINTED
2001-08-03	288b	DIRECTOR RESIGNED
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	288b	DIRECTOR RESIGNED
2001-01-24	288a	NEW DIRECTOR APPOINTED
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-14	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-21	288a	NEW DIRECTOR APPOINTED
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-07-05	288b	DIRECTOR RESIGNED
2000-07-05	288b	DIRECTOR RESIGNED
1999-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/99
1999-08-05	363s	RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09	288a	NEW SECRETARY APPOINTED
1999-02-09	288b	SECRETARY RESIGNED
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-08-28	363s	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-28	363(288)	DIRECTOR RESIGNED
1998-07-30	AUD	AUDITOR'S RESIGNATION
1997-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-27	363s	RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-05-23	88(2)R	AD 25/04/97--------- £ SI 200000@1=200000 £ IC 100000/300000
1997-05-23	123	£ NC 100000/300000 25/04/97
1997-05-23	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97
1997-05-23	WRES04	NC INC ALREADY ADJUSTED 25/04/97
1995-01-01	PRE95	A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

2524 - Manufacture of other plastic products
5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to HT REALISATIONS 2005 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HT REALISATIONS 2005 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HT REALISATIONS 2005 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2524 - Manufacture of other plastic products

Intangible Assets

Patents

We have not found any records of HT REALISATIONS 2005 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HT REALISATIONS 2005 LIMITED

Trademarks

We have not found any records of HT REALISATIONS 2005 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HT REALISATIONS 2005 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as HT REALISATIONS 2005 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HT REALISATIONS 2005 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HT REALISATIONS 2005 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HT REALISATIONS 2005 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.