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Company Information for

HE REALISATIONS 01 LIMITED

I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,

Company Registration Number

02172877

Private Limited Company

Active - Proposal to Strike off

Company Overview

About He Realisations 01 Ltd

HE REALISATIONS 01 LIMITED was founded on 1987-09-30 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". He Realisations 01 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HE REALISATIONS 01 LIMITED

Legal Registered Office

I2 MANSFIELD
HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
Other companies in NG18

Previous Names

MCINTOSH 88 LIMITED

13/07/2018

Filing Information

Company Number		02172877
Company ID Number		02172877
Date formed		1987-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-15 02:36:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HE REALISATIONS 01 LIMITED

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Company Officers of HE REALISATIONS 01 LIMITED

Current Directors

Officer	Role	Date Appointed
BRUCE MIDDLETON	Company Secretary	2018-04-06
SHAUN ALLEN ORMROD	Director	2017-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD WILLIAM BORLAND	Director	2017-04-25	2018-04-06
DAVID JOHN ALEXANDER RITCHIE	Director	2015-03-30	2017-09-26
CIARAN ANTHONY KENNEDY	Director	2014-06-23	2017-04-21
ERIC ANDREW PRESCOTT	Director	2010-09-06	2015-03-30
GRANT MCDOWALL FINDLAY	Company Secretary	2006-08-14	2014-05-14
GRANT MCDOWALL FINDLAY	Director	2006-01-01	2014-05-14
DAVID STUART HURCOMB	Director	2010-04-01	2010-09-17
HEW EDWARD OGILVY BALFOUR	Director	2001-09-24	2010-03-31
ANDREW DEREK DOUGHERTY	Director	2005-11-01	2007-11-12
KENNETH GEORGE MUNRO	Director	2005-11-01	2007-11-12
ANDREW DEREK DOUGHERTY	Company Secretary	2005-11-01	2006-08-14
GRAHAM MACSPORRAN	Director	2001-09-24	2005-12-31
ALISTAIR IAIN PATERSON	Company Secretary	2001-04-17	2005-10-31
WILLIAM MCCOLL	Director	1991-03-31	2005-08-26
ROBERT JAMES JOHN BELL	Director	1991-03-31	2003-12-31
WILLIAM MCCOLL	Company Secretary	1991-03-31	2001-04-17
MICHAEL BUTLER STONEY	Director	1991-03-31	1993-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN ALLEN ORMROD	HAVELOCK INTERNATIONAL LIMITED	Director	2018-07-02	CURRENT	2016-06-29	In Administration/Administrative Receiver
SHAUN ALLEN ORMROD	RCAP FIVE LIMITED	Director	2018-07-02	CURRENT	2018-01-15	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	CBA123 LIMITED	Director	2017-09-27	CURRENT	2008-03-01	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	STAGE SYSTEMS (HOLDINGS) LIMITED	Director	2017-09-27	CURRENT	2006-10-30	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	STORE DESIGN LIMITED	Director	2017-09-27	CURRENT	1970-09-23	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	STORE DESIGN HAVELOCK LIMITED	Director	2017-09-27	CURRENT	1976-02-20	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	EUROSHOP SYSTEMS LIMITED	Director	2017-09-27	CURRENT	1976-02-20	Active
SHAUN ALLEN ORMROD	E.S.A. MCINTOSH LIMITED	Director	2017-09-27	CURRENT	1984-10-22	Active
SHAUN ALLEN ORMROD	SHOPFITTING COMPANY LIMITED (THE)	Director	2017-09-27	CURRENT	1986-09-01	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	LIGHTING COMPANY LIMITED (THE)	Director	2017-09-27	CURRENT	1986-06-03	Active
SHAUN ALLEN ORMROD	HAVELOCK EUROPA PLC	Director	2017-09-27	CURRENT	1963-11-28	Active
SHAUN ALLEN ORMROD	HARTCLIFFE LIMITED	Director	2017-09-27	CURRENT	1991-02-13	Active
SHAUN ALLEN ORMROD	HEMEL PRINTERS LIMITED	Director	2017-09-27	CURRENT	1981-02-09	Active
SHAUN ALLEN ORMROD	EMBU HOLDINGS LIMITED	Director	2017-09-27	CURRENT	1995-02-10	Active
SHAUN ALLEN ORMROD	HAVELOCK TRUSTEES LIMITED	Director	2017-09-27	CURRENT	1980-08-12	Active
SHAUN ALLEN ORMROD	HAVELOCK CONTRACTS LIMITED	Director	2017-09-27	CURRENT	1984-11-12	Active
SHAUN ALLEN ORMROD	SHOWCARD SYSTEMS MANUFACTURING LIMITED	Director	2017-09-27	CURRENT	1974-01-29	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	SHOWCARD SYSTEMS RETAIL LIMITED	Director	2017-09-27	CURRENT	1978-04-18	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	SYSTEM BOUW MULDER (U.K.) LTD.	Director	2017-09-27	CURRENT	1986-02-04	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	TRYM DISPLAY & ADVERTISING LIMITED	Director	2017-09-27	CURRENT	1986-08-18	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	SHOWCARD GROUP LIMITED	Director	2017-09-27	CURRENT	1988-03-17	Active - Proposal to Strike off
SHAUN ALLEN ORMROD	STAGE SYSTEMS LIMITED	Director	2017-09-27	CURRENT	1966-07-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-13	RES15	CHANGE OF COMPANY NAME 16/12/19
2018-07-13	CERTNM	COMPANY NAME CHANGED MCINTOSH 88 LIMITED CERTIFICATE ISSUED ON 13/07/18
2018-07-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-13	AP03	Appointment of Mr Bruce Middleton as company secretary on 2018-04-06
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-29	AP01	DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17	AP01	DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARAN ANTHONY KENNEDY
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 111
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 111
2016-05-09	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 111
2015-04-28	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AP01	DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW PRESCOTT
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14	AP01	DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
2014-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRANT FINDLAY
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 111
2014-04-07	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	31/03/12 FULL LIST
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21	AR01	31/03/11 FULL LIST
2010-10-08	AP01	DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AP01	DIRECTOR APPOINTED DAVID STUART HURCOMB
2010-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-06	AR01	31/03/10 FULL LIST
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-21	288b	DIRECTOR RESIGNED
2007-11-21	288b	DIRECTOR RESIGNED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-28	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21	288b	SECRETARY RESIGNED
2006-08-21	288a	NEW SECRETARY APPOINTED
2006-05-24	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-24	288b	SECRETARY RESIGNED
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-09-05	288b	DIRECTOR RESIGNED
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05	363(288)	DIRECTOR RESIGNED
2004-05-05	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-11	AUD	AUDITOR'S RESIGNATION
2001-10-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-03	RES13	RE GUARANTEE 24/09/01
2001-10-03	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-09-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-09-03	RES13	SALE OF PROPERTY 20/12/99
2001-05-01	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-26	288b	SECRETARY RESIGNED
2001-04-26	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HE REALISATIONS 01 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HE REALISATIONS 01 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-07	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	1993-03-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HE REALISATIONS 01 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 111
Cash Bank In Hand	2012-01-01	£ 0
Current Assets	2012-01-01	£ 287,111
Debtors	2012-01-01	£ 287,111
Fixed Assets	2012-01-01	£ 0
Shareholder Funds	2012-01-01	£ 287,111
Stocks Inventory	2012-01-01	£ 0
Tangible Fixed Assets	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HE REALISATIONS 01 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HE REALISATIONS 01 LIMITED

Trademarks

We have not found any records of HE REALISATIONS 01 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HE REALISATIONS 01 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HE REALISATIONS 01 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HE REALISATIONS 01 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HE REALISATIONS 01 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HE REALISATIONS 01 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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