HV REALISATIONS TWO 2009 LIMITED

Company Number		03806855
Date formed		1999-07-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2014-03-02
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of HV REALISATIONS TWO 2009 LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON ANN IMM	Company Secretary	2007-02-15
DAVID JOHN HADDRELL	Director	1999-09-09
TERRANCE ALEXANDER WALLACE	Director	2004-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH JONES	Company Secretary	2000-09-20	2007-02-15
KEITH JONES	Director	2001-03-01	2005-07-22
PHILIP LLEWELLYN GERRISH	Director	1999-07-09	2004-12-31
TIMOTHY JAMES VENABLES	Director	1999-07-09	2002-08-15
SUSAN DEAKIN	Company Secretary	1999-07-14	2000-09-19
MARGARET DOROTHY AUSTEN	Company Secretary	1999-07-09	1999-07-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-07-09	1999-07-09
WATERLOW NOMINEES LIMITED	Nominated Director	1999-07-09	1999-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON ANN IMM	HV REALISATIONS FOUR 2009 LIMITED	Company Secretary	2007-02-15	CURRENT	2000-12-04	Dissolved 2014-03-30
SHARON ANN IMM	HENRY VENABLES PRODUCTS LIMITED	Company Secretary	2007-02-15	CURRENT	1999-07-01	Active
SHARON ANN IMM	IMPERIUS LIMITED	Company Secretary	2004-04-29	CURRENT	2004-04-29	Active
SHARON ANN IMM	NORTON PRECISION LIMITED	Company Secretary	1997-12-03	CURRENT	1997-11-27	Active
DAVID JOHN HADDRELL	OAK TIMBER STRUCTURES LTD	Director	2015-03-03	CURRENT	2015-03-03	Active
DAVID JOHN HADDRELL	IWOOD TIMBER LTD	Director	2009-10-29	CURRENT	2009-10-29	Active

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
2014-03-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
2013-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
2012-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2011-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2010-10-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010
2010-10-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-07-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2010
2010-03-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-12-22	RES15	CHANGE OF NAME 25/11/2009
2009-12-22	CERTNM	COMPANY NAME CHANGED HENRY VENABLES TIMBER LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-08-11	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-20	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-05	353	LOCATION OF REGISTER OF MEMBERS
2008-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM WOLVERHAMPTON ROAD PENKRIDGE STAFFORD ST19 5NS UNITED KINGDOM
2008-08-05	190	LOCATION OF DEBENTURE REGISTER
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS
2008-05-20	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21	RES13	VARIATION CONSENT 17/09/07
2007-09-21	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-30	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	288a	NEW SECRETARY APPOINTED
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-09	288b	DIRECTOR RESIGNED
2005-07-21	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27	288b	DIRECTOR RESIGNED
2004-07-13	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-09-04	288b	DIRECTOR RESIGNED
2002-07-27	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-06	363a	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12	288a	NEW DIRECTOR APPOINTED
2000-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-10	WRES01	ALTER ARTICLES 02/11/00
2000-11-10	123	£ NC 100000/1120000 02/11/00
2000-11-10	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/00
2000-11-10	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/00
2000-11-10	88(2)R	AD 07/11/00--------- £ SI 512175@1=512175 £ IC 100000/612175
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX
2000-09-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to HV REALISATIONS TWO 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-30
Meetings of Creditors	2009-12-14
Appointment of Administrators	2009-11-26

Fines / Sanctions

No fines or sanctions have been issued against HV REALISATIONS TWO 2009 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-04-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-12-31	Satisfied	STAFFORD RAILWAY BUILDING SOCIETY
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2000-11-17	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2000-02-11	Satisfied	HSBC BANK PLC
DEBENTURE	1999-10-28	Satisfied	JULIAN ANDREW IMM

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HV REALISATIONS TWO 2009 LIMITED

Intangible Assets

Patents

We have not found any records of HV REALISATIONS TWO 2009 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HV REALISATIONS TWO 2009 LIMITED

Trademarks

We have not found any records of HV REALISATIONS TWO 2009 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HV REALISATIONS TWO 2009 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 (7487 - Other business activities) as HV REALISATIONS TWO 2009 LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where HV REALISATIONS TWO 2009 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HV REALISATIONS TWO 2009 LIMITED	Event Date	2013-09-26
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 26 November 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP no later than 12 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms be email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Robert Michael Young Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	HENRY VENABLES TIMBER LIMITED	Event Date	2009-11-09
In the High Court of Justice Birmingham District Registry case number 8685 Steven John Currie and Robert Michael Young (IP Nos 9675 and 7875 ) both of Begbies Traynor , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Joint Administrators

Initiating party		Event Type	Meetings of Creditors
Defending party	HENRY VENABLES TIMBER LIMITED	Event Date
In the High Court of Justice Birmingham Registry case number 8685 Notice is hereby given by Steven John Currie and Robert Michael Young of Begbies Traynor , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP , the joint administrators, that a Meeting of Creditors of Henry Venables Timber Limited is to be held at Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 23 December 2009 at 10.45 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Steven John Currie Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HV REALISATIONS TWO 2009 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 HV REALISATIONS TWO 2009 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-19 22:28:39
Primary Source:	Companies House

Company Overview

Company Officers of HV REALISATIONS TWO 2009 LIMITED

Related Directorships