HOTSCA (REALISATIONS) LIMITED

Company Number		04696584
Company ID Number		04696584
Date formed		2003-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		13/03/2015
Return next due		10/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

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 HOTSCA (REALISATIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN AMIT	Director	2005-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN AMIT	Company Secretary	2005-03-23	2015-10-12
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-03-13	2003-10-13
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-03-13	2003-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN AMIT	MAISON DU CHIC LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Dissolved 2015-10-20
SUSAN AMIT	HEART OF THE SOUTH CARE AGENCY LIMITED	Director	2006-08-10	CURRENT	2006-08-10	Active
SUSAN AMIT	DINATOPIA LIMITED	Director	2006-01-01	CURRENT	2005-06-24	Dissolved 2016-08-23
SUSAN AMIT	TOYBOX AGENCY LIMITED	Director	2005-03-23	CURRENT	2003-03-13	Active
SUSAN AMIT	TOYBOX NANNY AGENCY LIMITED	Director	2005-03-23	CURRENT	2003-03-13	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
2018-04-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-01-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-16	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/16 FROM C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX
2016-08-16	2.24B	Administrator's progress report to 2016-07-13
2016-06-13	1.4	Notice of completion of liquidation voluntary arrangement
2016-03-21	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-09
2016-03-02	2.23B	Result of meeting of creditors
2016-02-10	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-10	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/16 FROM 17 Frances Street Truro Cornwall TR1 3DN
2016-01-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-04	RES15	CHANGE OF NAME 21/12/2015
2016-01-04	CERTNM	Company name changed heart of the south care agency LIMITED\certificate issued on 04/01/16
2015-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046965840002
2015-11-04	TM02	Termination of appointment of a secretary
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03	AR01	13/03/15 FULL LIST
2015-11-03	AR01	13/03/14 FULL LIST
2015-11-03	TM02	Termination of appointment of Ian Amit on 2015-10-12
2015-03-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-09
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	LATEST SOC	11/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-11	AR01	13/03/13 FULL LIST
2012-11-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ALEXANDRA HOUSE 18 ST. GEORGES ROAD TRURO CORNWALL TR1 3JD UNITED KINGDOM
2012-04-26	AR01	13/03/12 FULL LIST
2011-12-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	13/03/11 FULL LIST
2011-03-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	13/03/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMIT / 13/03/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM HAMLYN HOUSE BEADLES LANE OXTED SURREY RH8 9JJ
2009-04-27	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-07-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-05-28	363s	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-01	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	288a	NEW SECRETARY APPOINTED
2005-04-04	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-04	288a	NEW DIRECTOR APPOINTED
2005-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/05
2004-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-29	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-10-13	288b	SECRETARY RESIGNED
2003-10-13	288b	DIRECTOR RESIGNED
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2017-07-17
Appointment of Liquidators	2017-02-14
Meetings of Creditors	2016-02-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-01-22
Appointment of Administrators	2016-01-21
Notice of Dividends	2015-03-04

Fines / Sanctions

No fines or sanctions have been issued against HOTSCA (REALISATIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-12-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 339,234

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 HOTSCA (REALISATIONS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 58
Current Assets	2012-04-01	£ 371,826
Debtors	2012-04-01	£ 353,479
Fixed Assets	2012-04-01	£ 22,547
Shareholder Funds	2012-04-01	£ 55,139
Stocks Inventory	2012-04-01	£ 18,289
Tangible Fixed Assets	2012-04-01	£ 1,795

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOTSCA (REALISATIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOTSCA (REALISATIONS) LIMITED

Trademarks

We have not found any records of HOTSCA (REALISATIONS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HOTSCA (REALISATIONS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2015-01-20	GBP £820	18200C-Children's Social Work and Psychology Services
Cornwall Council	2015-01-20	GBP £946	18200C-Children's Social Work and Psychology Services
Cornwall Council	2015-01-13	GBP £743	18200C-Children's Social Work and Psychology Services
Cornwall Council	2014-11-06	GBP £480	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-11-06	GBP £1,238	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-11-04	GBP £672	18200C-Children's Social Work and Psychology Services
Cornwall Council	2014-10-07	GBP £526	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-10-07	GBP £786	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-09-04	GBP £197	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-09-04	GBP £1,238	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-08-26	GBP £786
Cornwall Council	2014-08-26	GBP £1,083
Cornwall Council	2014-07-03	GBP £1,238
Cornwall Council	2014-06-12	GBP £959
Cornwall Council	2014-06-05	GBP £1,238
Cornwall Council	2014-06-03	GBP £866
Cornwall Council	2014-05-29	GBP £32
Cornwall Council	2014-05-29	GBP £561
Cornwall Council	2014-05-29	GBP £641
Cornwall Council	2014-05-13	GBP £151
Cornwall Council	2014-05-13	GBP £1,547
Cornwall Council	2014-04-15	GBP £1,817
Cornwall Council	2014-03-31	GBP £2,242
Cornwall Council	2013-03-20	GBP £600
Cornwall Council	2013-01-29	GBP £695
Cornwall Council	2013-01-24	GBP £509

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HOTSCA (REALISATIONS) 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	Notice of Intended Dividends
Defending party	HOTSCA (REALISATIONS) LIMITED	Event Date	2017-07-10
Notice is hereby given by the Liquidator, Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS, pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016 that we intend to declare a first and final dividend to the creditors of the Company within two months of the last date for proving set out below. The creditors of the Company are required, on or before 7 August 2017 (the last date for proving), to prove their debts by sending to the undersigned, Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. According to the Companys statement of affairs, the Liquidator believes that certain creditors are owed sums of 1,000 or less. The Liquidator will treat these debts as proved for the purposes of paying a dividend unless the creditors listed advise the Liquidator that the amount of the debt is incorrect or that no debt is owed. Such creditors are required to notify the Liquidator by the last date for proving if the amount of the debt is incorrect or if no debt is owed. Where such a creditor advises the Liquidator that the amount of the debt is incorrect, they must also submit a proof in order to receive a dividend.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOTSCA (REALISATIONS) LIMITED	Event Date	2017-01-16
Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Telephone number: 01302 965485 . Alternative person to contact: Elizabeth Sapsted, Elizabeth@revivebusinessrecovery.co.uk :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	HOTSCA (REALISATIONS) LIMITED	Event Date	2016-01-22
On 14 January 2016, the above-named Company entered into administration. I, Susan Amit of Cherry Bryn, 3 Trevear Road, St Stephen, Cornwall PL26 7NL was a director of the above-named Company on the day it entered into administration. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Heart of the South / Heart of the South Care Agency / HOTSCA

Initiating party		Event Type	Appointment of Administrators
Defending party	HOTSCA (REALISATIONS) LIMITED	Event Date	2016-01-14
In the Birmingham District Registry case number 8481 Claire Louise Foster , Office Holder No: 9423 , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Telephone number: 01302 554925 and email: claire@revivebusinessrecovery.co.uk. Alternative person to contact: Elizabeth Sapsted, 01302 554925, Elizabeth@revivebusinessrecovery.co.uk :

Initiating party		Event Type	Notice of Dividends
Defending party	HEART OF THE SOUTH CARE AGENCY LIMITED	Event Date	1970-01-01
Company Voluntary Arrangement Former registered names (in last 12 months): N/A Trading names or styles: N/A Nature of Business: Human Health Activities Date of Appointment: 10 January 2014 Date by which creditors must submit their claims: 26 April 2015 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is our intention to declare a first dividend to the unsecured creditors of Heart of the South Care Agency Limited, within the period of two months from the last date of proving. Creditors who have not already done so are required, on or before 26 April 2015, to send their proofs of debt to Giles Richard Frampton and Hamish Millen Adam (IP Nos 7911 and 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE (T: 01752 690101), the Joint Supervisors of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Address to which creditors must submit their claims: Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Office Holders telephone number: 01752 690101 Alternative person to contact with enquiries about the case: Rob Cowsill . Email: robcowsill@richardjsmith.com

Initiating party		Event Type	Meetings of Creditors
Defending party	HOTSCA (REALISATIONS) LIMITED	Event Date
In the Birmingham District Registry case number 8481 Nature of business: Provision of Care Workers In accordance with Paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider my statement of proposals, establishing a committee of creditors and, if no committee is established, to consider approving the Administrators remuneration and disbursements and the pre-administration costs, is to be conducted by correspondence in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote, a completed Form 2.25B must be lodged, together with details of their claims, at Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on 19 February 2016. In accordance with Rule 2.22(1) of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12 noon on the closing date, the claim has been duly admitted and has been lodged with the administrator. Claire Louise Foster , IP number: 9423 , Administrator , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Appointment made on: 14 January 2016. Alternative person to contact: Elizabeth Sapsted, 01302 554925, elizabeth@revivebusinessrecovery.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTSCA (REALISATIONS) 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 HOTSCA (REALISATIONS) 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.

Last Datalog update:	2018-03-06 08:45:51
Primary Source:	Companies House

Company Overview

Company Officers of HOTSCA (REALISATIONS) LIMITED

Related Directorships

Government spend with HOTSCA (REALISATIONS) LIMITED