Company number 00548030
Status Liquidation
Incorporation Date 21 April 1955
Company Type Private Limited Company
Address ZOLFO COOPER, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 5212 - Other retail non-specialised stores
Phone, email, etc
Since the company registration two hundred and thirty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of H REALISATIONS LIMITED are www.hrealisations.co.uk, and www.h-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Realisations Limited is a Private Limited Company.
The company registration number is 00548030. H Realisations Limited has been working since 21 April 1955.
The present status of the company is Liquidation. The registered address of H Realisations Limited is Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1ab. . SISEC LIMITED is a Nominee Secretary of the company. CRAWLEY, Jonathan Matthew is a Director of the company. Secretary RENWICK, Iain William has been resigned. Director BRIGHTON, Malcolm has been resigned. Director BURROWS, Clifford Victor has been resigned. Director CECILLON, Paul-Henri has been resigned. Director CECILLON, Paul-Henri has been resigned. Director CURZON, Malcolm Samuel has been resigned. Director CURZON, Malcolm Samuel has been resigned. Director D"OTREPPE, Stanislas has been resigned. Director DANGERFIELD, Ruth Ann has been resigned. Director DE VRIEND, Gerard Karel has been resigned. Director DELORME, Florence has been resigned. Director DIXON, Thomas has been resigned. Director GREEN, Linda has been resigned. Director HISLOP, Mark Edward John has been resigned. Director KAMPRAD, Mathias Nicolas Achim has been resigned. Director LANE, Robert has been resigned. Director MILLAR, Richard William has been resigned. Director OUDOT, Gilles has been resigned. Director RADICE, Vittorio has been resigned. Director RAVNBOL, Jens Nordahl has been resigned. Director ROJKJAER, Christian has been resigned. Director SAUNDERS, Mark has been resigned. Director SIMONS, David Martin has been resigned. Director VERPLANCKE, Peter has been resigned. Director WELBY, Michaela Ann has been resigned. The company operates in "Other retail non-specialised stores".
Current Directors
Nominee Secretary
SISEC LIMITED
Appointed Date: 07 September 1993
Resigned Directors
Director
DELORME, Florence
Resigned: 17 September 2007
Appointed Date: 19 January 2007
61 years old
Director
DIXON, Thomas
Resigned: 31 December 2007
Appointed Date: 01 January 2005
66 years old
Director
GREEN, Linda
Resigned: 19 June 2002
Appointed Date: 27 September 2001
62 years old
Director
LANE, Robert
Resigned: 11 June 2010
Appointed Date: 19 January 2007
52 years old
Director
OUDOT, Gilles
Resigned: 31 March 1998
Appointed Date: 07 November 1992
76 years old
Director
SAUNDERS, Mark
Resigned: 11 June 2010
Appointed Date: 02 April 2009
60 years old
Director
VERPLANCKE, Peter
Resigned: 11 August 2004
Appointed Date: 30 April 2001
60 years old
H REALISATIONS LIMITED Events
28 Jan 2015
Restoration by order of the court
28 Feb 2014
Final Gazette dissolved following liquidation
29 Nov 2013
Return of final meeting in a creditors' voluntary winding up
10 Jul 2013
Liquidators statement of receipts and payments to 14 June 2013
02 Jul 2012
Administrator's progress report to 15 June 2012
...
... and 223 more events
30 Sep 1976
Company name changed\certificate issued on 30/09/76
12 Feb 1968
Particulars of mortgage/charge
03 Feb 1967
Particulars of mortgage/charge
21 Jul 1961
Company name changed\certificate issued on 21/07/61
21 Apr 1955
Certificate of incorporation
13 May 2011
Floating charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Filefigure 20 Limited
Description: First floating charge all the l/h the pinnacle building 160…
7 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Filefigure 20 Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied
on 27 October 1992
Persons entitled: Argos Distributors Limited.
Description: The sum of £212,500 in an account with national westminster…
6 February 1968
Mortgage
Delivered: 12 February 1968
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Ground floor shop and store at 5 east street crewkerne…
23 January 1967
Mortgage
Delivered: 3 February 1967
Status: Outstanding
Persons entitled: Mary Y.Trotter
Description: 1 holyrood street, chard, somerset.