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Company Information for

HCL REALISATION LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC275766
Private Limited Company
Liquidation

Company Overview

About Hcl Realisation Ltd
HCL REALISATION LIMITED was founded on 2004-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Hcl Realisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCL REALISATION LIMITED
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in AB15
 
Previous Names
HARPER & COCHRANE LIMITED13/03/2014
Filing Information
Company Number SC275766
Company ID Number SC275766
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 08/11/2013
Return next due 06/12/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 20:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCL REALISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Companies with same name HCL REALISATION LIMITED
The following companies were found which have the same name as HCL REALISATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCL REALISATIONS 2013 LTD SOMMERVILLE HOUSE PHILIPS STREET ST HELIER JERSEY JE2 4SW Liquidation Company formed on the 2011-04-15
HCL REALISATIONS 2014 LIMITED BAKER TILLY BUSINESS SERVICES LIMITED 3 HARDMAN STREET 3 HARDMAN STREET MANCHESTER M3 3HF Dissolved Company formed on the 2008-04-03
HCL REALISATIONS 2013 LTD Sommerville House Phillips Street St Helier Jersey JE2 4SW Dissolved Company formed on the 2011-04-05

Company Officers of HCL REALISATION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BARRIE NICHOLSON HARPER
 Company Secretary 2004-11-08
MICHAEL BRUCE COCHRANE
 Director 2004-11-08
JONATHAN BARRIE NICHOLSON HARPER
 Director 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRUCE COCHRANE STRACHANS LIMITED Director 2018-05-04 CURRENT 1977-03-30 Active
MICHAEL BRUCE COCHRANE HARPER & COCHRANE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
MICHAEL BRUCE COCHRANE JHMC LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-09-19
JONATHAN BARRIE NICHOLSON HARPER CARDEN PLACE (GENERAL PARTNER) LIMITED Director 2012-11-09 CURRENT 1998-07-16 In Administration/Administrative Receiver
JONATHAN BARRIE NICHOLSON HARPER H.A.B. PROPERTIES LIMITED Director 2006-06-06 CURRENT 2005-05-19 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
2014-07-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 22 Carden Place Aberdeen AB10 1UQ
2014-04-17LRESSPResolutions passed:
  • Special resolution to wind up
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13CERTNMCompany name changed harper & cochrane LIMITED\certificate issued on 13/03/14
2014-03-13RES15CHANGE OF COMPANY NAME 06/10/22
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCHRANE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARPER / 09/11/2009
2009-09-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-21363aReturn made up to 08/11/08; full list of members
2008-08-18AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-18363sReturn made up to 08/11/07; no change of members
2007-09-19AA30/11/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-11-29363sReturn made up to 08/11/06; full list of members
2006-04-28AA30/11/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-09410(Scot)Partic of mort/charge *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-14363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HCL REALISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Fines / Sanctions
No fines or sanctions have been issued against HCL REALISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-02-09 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2005-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 1,574,501
Bank Borrowings Overdrafts 2011-11-30 £ 1,765,105
Creditors Due After One Year 2012-11-30 £ 294,215
Creditors Due After One Year 2011-11-30 £ 165,389
Creditors Due Within One Year 2012-11-30 £ 1,676,257
Creditors Due Within One Year 2011-11-30 £ 1,918,582
Other Creditors Due Within One Year 2012-11-30 £ 73,550
Other Creditors Due Within One Year 2011-11-30 £ 112,109
Taxation Social Security Due Within One Year 2012-11-30 £ 28,206
Taxation Social Security Due Within One Year 2011-11-30 £ 41,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 HCL REALISATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 71,023
Cash Bank In Hand 2011-11-30 £ 75,747
Current Assets 2012-11-30 £ 431,243
Current Assets 2011-11-30 £ 437,470
Debtors 2012-11-30 £ 360,220
Debtors 2011-11-30 £ 361,723
Debtors Due Within One Year 2012-11-30 £ 360,220
Debtors Due Within One Year 2011-11-30 £ 361,723
Fixed Assets 2012-11-30 £ 2,161,448
Fixed Assets 2011-11-30 £ 2,144,948
Shareholder Funds 2012-11-30 £ 622,219
Shareholder Funds 2011-11-30 £ 498,447
Tangible Fixed Assets 2012-11-30 £ 1,000
Tangible Fixed Assets 2011-11-30 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HCL REALISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCL REALISATION LIMITED
Trademarks
We have not found any records of HCL REALISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCL REALISATION 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 (68209 - Other letting and operating of own or leased real estate) as HCL REALISATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HCL REALISATION 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 TypeFinal Meetings
Defending partyHCL REALISATION LIMITEDEvent Date2015-01-23
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 7 Queens Gardens, Aberdeen, AB15 4YD on 27 February 2015 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 7 Queens Gardens, Aberdeen, AB15 4YD before or at the meeting. Date of appointment: 14 April 2014. Office Holder details: David Menzies and Neil Dempsey (IP Nos 009482 and 0014030) both of Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: David Menzies, Tel: 01224 619 354. Alternative contact: Vicki Boddice.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCL REALISATION 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 HCL REALISATION 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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    Other companies at postcode AB15 4YD