HCL REALISATIONS 2013 LTD
ST HELIER


Company number FC030174
Status Liquidation
Incorporation Date 15 April 2011
Company Type Other company type
Address SOMMERVILLE HOUSE, PHILIPS STREET, ST HELIER, JERSEY, JE2 4SW
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 17 November 2016; Details changed for an overseas company - First Floor Number 37 Broad Street, St Helier, Jersey, JE4 9NU, Channel Islands; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HCL REALISATIONS 2013 LTD are www.hclrealisations2013.co.uk, and www.hcl-realisations-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Hcl Realisations 2013 Ltd is a Other company type. The company registration number is FC030174. Hcl Realisations 2013 Ltd has been working since 15 April 2011. The present status of the company is Liquidation. The registered address of Hcl Realisations 2013 Ltd is Sommerville House Philips Street St Helier Jersey Je2 4sw. . VERITE SECRETARIES LIMITED is a Secretary of the company. COCKBURN, Iain Duncan is a Director of the company. KINDT, Peter is a Director of the company. O'DONOGHUE, Robert Bernard is a Director of the company. PRINS, Jaap Jan is a Director of the company. SCOTT, Samuel Andrew is a Director of the company. Director DANIELS, Christopher John has been resigned. Director HUITSON, Gerard has been resigned.


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 15 April 2011
Director
COCKBURN, Iain Duncan
Appointed Date: 19 August 2011
60 years old
Director
KINDT, Peter
Appointed Date: 15 April 2011
47 years old
Director
O'DONOGHUE, Robert Bernard
Appointed Date: 15 April 2011
58 years old
Director
PRINS, Jaap Jan
Appointed Date: 26 April 2011
65 years old
Director
SCOTT, Samuel Andrew
Appointed Date: 26 April 2011
50 years old

Resigned Directors

Director
DANIELS, Christopher John
Resigned: 21 April 2011
Appointed Date: 15 April 2011
66 years old
Director
HUITSON, Gerard
Resigned: 31 January 2013
Appointed Date: 19 August 2011
69 years old

HCL REALISATIONS 2013 LTD Events

27 Jan 2017
Liquidators statement of receipts and payments to 17 November 2016
07 Oct 2016
Details changed for an overseas company - First Floor Number 37 Broad Street, St Helier, Jersey, JE4 9NU, Channel Islands
24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 24 more events
19 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Appointment at registration for BR015168 - person authorised to represent, Kindt Peter First Floor Number 37 Broad Street St Helier Jersey Channel Islandsje4 9Nu
15 Apr 2011
Appointment at registration for BR015168 - person authorised to represent, Daniels Christopher First Floor Number 37 Broad Street St Helier Jersey Channel Islandsje4 9Nu
15 Apr 2011
Appointment at registration for BR015168 - person authorised to represent, O'donoghue Robert Bernard First Floor Number 37 Broad Street St Helier Jersey Channel Islandsje4 9Nu
15 Apr 2011
Registration of a UK establishment of an overseas company

HCL REALISATIONS 2013 LTD Charges

22 July 2011
Chattel mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Maltby Colliery Limited
Description: The plant and machinery and other equipment being abm 40 -…
15 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charge over the undertaking and all…

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