Dissolved
Dissolved 2014-04-08
Company Information for HTR REALISATIONS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
04704571
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | ||
---|---|---|
HTR REALISATIONS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04704571 | |
---|---|---|
Date formed | 2003-03-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 12:50:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DENNIS MALCOLM BREWER |
||
DENNIS MALCOLM BREWER |
||
ROBERT GRANT WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL HAWKINS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLS ONLINE LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
BREWER WALLACE (PROPERTY) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
BREWER WALLACE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-05 | Active | |
WILLS ONLINE LIMITED | Director | 2003-12-01 | CURRENT | 2002-11-21 | Active | |
SHACKLES.ORG LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-06 | Active | |
EAST YORKSHIRE WILLS & SECURITIES LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
CERTNM | COMPANY NAME CHANGED HARLAND TURNBULL & ROBERTS LIMITED CERTIFICATE ISSUED ON 09/01/09 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM SHACKLES CHAMBERS 7 LAND OF GREEN GINGER HULL EAST YORKSHIRE HU1 2ED | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/07/03--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-24 |
Appointment of Administrators | 2008-11-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
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 HTR REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as HTR REALISATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HTR REALISATIONS LIMITED | Event Date | 2013-12-24 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HARLAND TURNBULL & ROBERTS LIMITED | Event Date | 2008-11-14 |
In the Newcastle Upon Tyne District Registry case number 1190 G M Wild and S C E Mackellar (IP Nos 9593 and 6883 ), both of Kroll , Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL . : | |||
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. |