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Company Information for

HSS REALISATIONS LIMITED

C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
05824285
Private Limited Company
Liquidation

Company Overview

About Hss Realisations Ltd
HSS REALISATIONS LIMITED was founded on 2006-05-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hss Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HSS REALISATIONS LIMITED
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO 3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in LS1
 
Previous Names
HUDDERSFIELD SKIP SERVICES LIMITED01/07/2013
GWECO 305 LIMITED19/07/2006
Filing Information
Company Number 05824285
Company ID Number 05824285
Date formed 2006-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 22/05/2011
Return next due 19/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-05 01:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSS REALISATIONS LIMITED
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Company Officers of HSS REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HILLAS
 Company Secretary 2006-07-13
STEPHEN HILLAS
 Director 2006-07-13
STEPHEN HILLAS
 Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO SECRETARIES LIMITED
 Company Secretary 2006-05-22 2006-07-13
GWECO DIRECTORS LIMITED
 Director 2006-05-22 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HILLAS HOLME VALLEY SKIP HIRE LIMITED Company Secretary 2006-07-13 CURRENT 2006-05-22 Active - Proposal to Strike off
STEPHEN HILLAS GOLCAR SKIP HIRE LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
STEPHEN HILLAS HOLME VALLEY SKIP HIRE LIMITED Director 2006-07-13 CURRENT 2006-05-22 Active - Proposal to Strike off
STEPHEN HILLAS W.H. ROBINSON LIMITED Director 1992-09-17 CURRENT 1992-07-27 Dissolved 2015-03-10
STEPHEN HILLAS J.S. BAMFORTH RECYCLING LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
STEPHEN HILLAS STEPHEN HILLAS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
STEPHEN HILLAS HUDDERSFIELD SKIP SERVICES LIMITED Director 2011-11-22 CURRENT 2011-10-28 Active
STEPHEN HILLAS W.H. ROBINSON LIMITED Director 2010-02-05 CURRENT 1992-07-27 Dissolved 2015-03-10
STEPHEN HILLAS JOHN HORNBY & SONS LIMITED Director 2010-02-05 CURRENT 1957-07-01 Liquidation
STEPHEN HILLAS GOLCAR SKIP HIRE LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
STEPHEN HILLAS HOLME VALLEY SKIP HIRE LIMITED Director 2006-07-13 CURRENT 2006-05-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-06-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT
2018-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-02
2018-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-02
2017-12-29600Appointment of a voluntary liquidator
2017-12-29LIQ10Removal of liquidator by court order
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-07-02
2016-09-20F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-10-284.68 Liquidators' statement of receipts and payments to 2014-07-02
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM St Andrew House 119-121 Headrow Leeds West Yorkshire LS1 5JW
2013-08-284.68 Liquidators' statement of receipts and payments to 2013-07-02
2013-07-01RES15CHANGE OF NAME 21/06/2013
2013-07-01CERTNMCompany name changed huddersfield skip services LIMITED\certificate issued on 01/07/13
2013-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-232.24BAdministrator's progress report to 2012-07-03
2012-07-032.34BNotice of move from Administration to creditors voluntary liquidation
2012-07-022.24BAdministrator's progress report to 2012-05-01
2012-01-202.23BResult of meeting of creditors
2012-01-022.17BStatement of administrator's proposal
2011-12-022.16BStatement of affairs with form 2.14B/2.15B
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Scotland Yard Queens Mill Road Lockwood Huddersfield W Yorkshire HD1 3PG England
2011-11-102.12BAppointment of an administrator
2011-08-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-16LATEST SOC16/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-12AR0122/05/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLAS / 22/05/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILLAS / 22/05/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HILLAS / 22/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM W H ROBINSONS BUILDINGS GEORGE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4JF
2009-07-17DISS40DISS40 (DISS40(SOAD))
2009-07-15363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-03-09363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-17363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19CERTNMCOMPANY NAME CHANGED GWECO 305 LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7134 - Rent other machinery & equip



Licences & Regulatory approval
We could not find any licences issued to HSS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-09
Notices to Creditors2012-07-12
Appointment of Administrators2011-11-09
Proposal to Strike Off2011-05-31
Petitions to Wind Up (Companies)2011-05-20
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against HSS REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSS REALISATIONS 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 7134 - Rent other machinery & equip

Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 HSS REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HSS REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSS REALISATIONS LIMITED
Trademarks
We have not found any records of HSS REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSS REALISATIONS 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 (7134 - Rent other machinery & equip) as HSS REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSS 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 TypeNotice of
Defending partyHSS REALISATIONS LIMITEDEvent Date2019-12-09
 
Initiating party Event TypeNotices to Creditors
Defending partyHUDDERSFIELD SKIP SERVICES LIMITEDEvent Date2012-07-03
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW by 10 August 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Hull (IP number 8321) and John Twizell (IP number 7822) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW were appointed as Joint Liquidators of the Company on 3 July 2012 . The Companys registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Companys principal trading address was Scotland Yard, Queens Mill Road, Lockwood, Huddersfield, West Yorkshire HD1 3PG .
 
Initiating party Event TypeAppointment of Administrators
Defending partyHUDDERSFIELD SKIP SERVICES LIMITEDEvent Date2011-11-02
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1565 Stephen Hull and John Twizell (IP Nos 8321 and 7822 ) both of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHSS REALISATIONS LIMITEDEvent Date2011-05-31
 
Initiating party NIRAMAX GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHUDDERSFIELD SKIP SERVICES LIMITEDEvent Date2011-04-04
In the Newcastle upon Tyne District Registry case number 0506 A Petition to wind up the above-named Company, of Scotland Yard, Queens Mill Road, Huddersfield HD1 3PG , Registered No 05824285, presented on 4 April 2011 by NIRAMAX GROUP LIMITED , claiming to be a Creditor of the Company, will be heard at Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 14 June 2011 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2011 . The Petitioners Solicitor is Hewitts , 207 Newgate Street, Bishop Auckland, County Durham DL14 7EL . (Ref PH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHSS REALISATIONS LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSS 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 HSS 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.
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