H T REALISATIONS LIMITED

Hellopages » Greater London » Westminster » W1X 9DF

Company number 02762001
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 84 GROSVENOR STREET, LONDON, W1X 9DF
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Restoration by order of the court; Dissolved; Liquidators statement of receipts and payments. The most likely internet sites of H T REALISATIONS LIMITED are www.htrealisations.co.uk, and www.h-t-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. H T Realisations Limited is a Private Limited Company. The company registration number is 02762001. H T Realisations Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of H T Realisations Limited is 84 Grosvenor Street London W1x 9df. . STERN, Michael is a Secretary of the company. GOWER, Alan, Dr is a Director of the company. STERN, Michael is a Director of the company. STERN, Peter Gary is a Director of the company. Secretary GOLDSMITH, Bette Rosalind has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RICKARDS, David Peter has been resigned. Secretary HERTS NOMINEES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GOLDSMITH, Alfred has been resigned. Director GOLDSMITH, Simon David has been resigned. Director PRICE, Tony has been resigned. Director RICKARDS, David Peter has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Secretary
STERN, Michael
Appointed Date: 01 April 1995

Director
GOWER, Alan, Dr
Appointed Date: 05 February 1993
74 years old

Director
STERN, Michael
Appointed Date: 05 February 1993
86 years old

Director
STERN, Peter Gary
Appointed Date: 25 January 1994
58 years old

Resigned Directors

Secretary
GOLDSMITH, Bette Rosalind
Resigned: 05 August 1993
Appointed Date: 18 December 1992

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 December 1992
Appointed Date: 04 November 1992

Secretary
RICKARDS, David Peter
Resigned: 01 April 1995
Appointed Date: 05 August 1993

Secretary
HERTS NOMINEES LIMITED
Resigned: 18 December 1992
Appointed Date: 17 December 1992

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 December 1992
Appointed Date: 04 November 1992

Director
GOLDSMITH, Alfred
Resigned: 01 September 1994
Appointed Date: 25 January 1994
94 years old

Director
GOLDSMITH, Simon David
Resigned: 01 September 1994
Appointed Date: 18 December 1992
65 years old

Director
PRICE, Tony
Resigned: 01 July 1993
Appointed Date: 05 February 1993
65 years old

Director
RICKARDS, David Peter
Resigned: 01 April 1995
Appointed Date: 05 August 1993
59 years old

Director
HERTS NOMINEES LIMITED
Resigned: 18 December 1992
Appointed Date: 17 December 1992

H T REALISATIONS LIMITED Events

07 Apr 2015
Restoration by order of the court
24 May 2000
Dissolved
24 Feb 2000
Liquidators statement of receipts and payments
24 Feb 2000
Return of final meeting in a creditors' voluntary winding up
24 Feb 2000
Liquidators statement of receipts and payments
...
... and 41 more events
04 Jan 1993
Registered office changed on 04/01/93 from: 39, newell road hemel hempstead hertfordshire HP3 9PB

22 Dec 1992
Director resigned;new director appointed

22 Dec 1992
Secretary resigned;new secretary appointed

22 Dec 1992
Registered office changed on 22/12/92 from: crown house 64 whitchurch road cardiff CF4 3LX

04 Nov 1992
Incorporation

H T REALISATIONS LIMITED Charges

23 June 1994
Fixed charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
29 November 1993
Debenture
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…