H H REALISATIONS LIMITED
BIRMINGHAM HYDROPATH HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF

Company number 02760450
Status Liquidation
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 19 July 2016; Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015; Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to St Philips Point Temple Row Birmingham B2 5AF on 6 August 2015. The most likely internet sites of H H REALISATIONS LIMITED are www.hhrealisations.co.uk, and www.h-h-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Realisations Limited is a Private Limited Company. The company registration number is 02760450. H H Realisations Limited has been working since 26 October 1992. The present status of the company is Liquidation. The registered address of H H Realisations Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . STEFANINI, Dalia Arlette is a Secretary of the company. STEFANINI, Dalia Arlette is a Director of the company. STEFANINI, Daniel is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary ROSEN, Lewis Anthony has been resigned. Director DOHRN, Peter John has been resigned. Director MARSDEN, John Robert has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director ROSEN, Lewis Anthony has been resigned. Director INNVOTEC MANAGERS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEFANINI, Dalia Arlette
Appointed Date: 26 November 1998
Director
STEFANINI, Dalia Arlette
Appointed Date: 25 July 2003
77 years old
Director
STEFANINI, Daniel
Appointed Date: 22 February 1996
82 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Secretary
ROSEN, Lewis Anthony
Resigned: 26 November 1998
Appointed Date: 26 October 1992
Director
DOHRN, Peter John
Resigned: 13 September 2000
Appointed Date: 21 February 1996
93 years old
Director
MARSDEN, John Robert
Resigned: 21 February 1996
Appointed Date: 29 October 1992
74 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992
Director
ROSEN, Lewis Anthony
Resigned: 26 November 1998
Appointed Date: 26 October 1992
87 years old
Director
INNVOTEC MANAGERS LIMITED
Resigned: 01 April 2002
Appointed Date: 13 September 2000

H H REALISATIONS LIMITED Events

30 Sep 2016
Liquidators statement of receipts and payments to 19 July 2016
16 Dec 2015
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
06 Aug 2015
Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to St Philips Point Temple Row Birmingham B2 5AF on 6 August 2015
05 Aug 2015
Appointment of a voluntary liquidator
30 Jul 2015
Administrator's progress report to 20 July 2015
...
... and 101 more events
08 Nov 1992
Resolutions
  • SRES13 ‐ Special resolution
08 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1992
New director appointed
26 Oct 1992
Incorporation

H H REALISATIONS LIMITED Charges

17 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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