Dissolved
Dissolved 2016-02-16
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Company Information for H U.K. REALISATIONS LIMITED
NOTTINGHAM, ENGLAND, NG7,
|
Company Registration Number
 02760486 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About H U.k. Realisations Ltd
H U.K. REALISATIONS LIMITED was founded on 1992-10-26 and had its registered office in Nottingham. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| H U.K. REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| NOTTINGHAM ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02760486 | |
|---|---|---|
| Date formed | 1992-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 18:55:48 |
| Companies House |
|
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Company Officers of H U.K. REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALIA ARLETTE STEFANINI |
||
DALIA ARLETTE STEFANINI |
||
DANIEL STEFANINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN HENNELL |
Director | ||
LEWIS ANTHONY ROSEN |
Company Secretary | ||
LEWIS ANTHONY ROSEN |
Director | ||
MICHAEL LEONARD GRAHAM |
Director | ||
P S NOMINEES LIMITED |
Nominated Director | ||
P S SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARWELL INTERNATIONAL LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-08-03 | Active | |
| H H REALISATIONS LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1992-10-26 | Liquidation | |
| H H REALISATIONS LIMITED | Director | 2003-07-25 | CURRENT | 1992-10-26 | Liquidation | |
| CLEARWELL INTERNATIONAL LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
| H H REALISATIONS LIMITED | Director | 1996-02-22 | CURRENT | 1992-10-26 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 10/10/2014 | |
| CERTNM | COMPANY NAME CHANGED HYDROPATH (U.K.) LIMITED CERTIFICATE ISSUED ON 21/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 14 PARK ROW NOTTINGHAM NG1 6GR | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 26/10/12 NO CHANGES | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 26/10/10 FULL LIST | |
| SH19 | 10/05/10 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/03/10 | |
| RES06 | REDUCE ISSUED CAPITAL 08/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEFANINI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALIA ARLETTE STEFANINI / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/00 | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/99 | |
| 363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
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 H U.K. REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 H U.K. REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of H U.K. REALISATIONS LIMITED registering or being granted any patents Domain Names
H U.K. REALISATIONS LIMITED owns 2 domain names.
hydroflow.co.uk hydropath.co.uk
Income
Government Income
We have not found government income sources for H U.K. REALISATIONS 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 H U.K. REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H U.K. REALISATIONS 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 H U.K. REALISATIONS 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 H U.K. REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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