HTSS REALISATIONS LIMITED
MANCHESTER HI-TECH STEEL SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 02702383
Status Liquidation
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 9 April 2016; Liquidators statement of receipts and payments to 9 April 2015; Administrator's progress report to 10 April 2014. The most likely internet sites of HTSS REALISATIONS LIMITED are www.htssrealisations.co.uk, and www.htss-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htss Realisations Limited is a Private Limited Company. The company registration number is 02702383. Htss Realisations Limited has been working since 31 March 1992. The present status of the company is Liquidation. The registered address of Htss Realisations Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . GORMAN, Ian Christopher is a Secretary of the company. GARDNER, Christopher Michael is a Director of the company. GORMAN, Ian Christopher is a Director of the company. WELLS, Stephen William is a Director of the company. WOODWARD, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACHIN, Robert William has been resigned. Director WILBERFORCE, Barry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GORMAN, Ian Christopher
Appointed Date: 07 April 1992
Director
GARDNER, Christopher Michael
Appointed Date: 01 January 1993
62 years old
Director
GORMAN, Ian Christopher
Appointed Date: 07 April 1992
66 years old
Director
WELLS, Stephen William
Appointed Date: 12 September 1993
76 years old
Director
WOODWARD, Peter
Appointed Date: 01 January 1993
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1992
Appointed Date: 31 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1992
Appointed Date: 31 March 1992
35 years old
Director
MACHIN, Robert William
Resigned: 31 March 2010
Appointed Date: 15 June 1992
63 years old
Director
WILBERFORCE, Barry
Resigned: 31 March 2010
Appointed Date: 07 April 1992
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1992
Appointed Date: 31 March 1992

HTSS REALISATIONS LIMITED Events

13 Jun 2016
Liquidators statement of receipts and payments to 9 April 2016
15 Jun 2015
Liquidators statement of receipts and payments to 9 April 2015
28 Apr 2014
Administrator's progress report to 10 April 2014
25 Apr 2014
Appointment of a voluntary liquidator
10 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 88 more events
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1992
Director resigned;new director appointed
12 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1992
Registered office changed on 08/05/92 from: 110 whitchurch rd cardiff CF4 3LY
31 Mar 1992
Incorporation

HTSS REALISATIONS LIMITED Charges

20 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 6 August 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 19 September 2009
Persons entitled: Ucb Invoice Discounting Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 October 1993
Fixed charge
Delivered: 28 October 1993
Status: Satisfied on 13 June 2008
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…
21 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 5 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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