H REALISATIONS (2018) LIMITED

Company Number		10408289
Company ID Number		10408289
Date formed		2016-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts
Account next due		03/07/2018
Latest return
Return next due		31/10/2017
Type of accounts		NO ACCOUNTS FILED

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Companies with same name H REALISATIONS (2018) LIMITED

The following companies were found which have the same name as H REALISATIONS (2018) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	H REALISATIONS (2018) LIMITED		Unknown

Company Officers of H REALISATIONS (2018) LIMITED

Current Directors

Officer	Role	Date Appointed
JON CURLEY	Director	2018-03-13
JOSH LEVY	Director	2018-03-13
JOSEPH PETER SULLIVAN	Director	2016-10-03
IAIN JAMES DOUGLAS WOOD	Director	2018-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN STEPHEN SMITH	Director	2016-10-03	2018-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN JAMES DOUGLAS WOOD	JWC TECHNOLOGIES LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-13
IAIN JAMES DOUGLAS WOOD	IAIN WOOD ASSOCIATES LTD	Director	2015-01-12	CURRENT	2015-01-12	Dissolved 2018-07-03

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
2020-03-13	AM23	Liquidation. Administration move to dissolve company
2020-03-13	AM10	Administrator's progress report
2019-10-30	AM10	Administrator's progress report
2019-08-14	AM19	liquidation-in-administration-extension-of-period
2019-05-13	AM10	Administrator's progress report
2018-12-20	AM02	Liquidation statement of affairs AM02SOA
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM Freemans Parc Penarth Road Cardiff CF11 8TU United Kingdom
2018-11-19	AM06	Notice of deemed approval of proposals
2018-10-24	AM03	Statement of administrator's proposal
2018-10-19	AM01	Appointment of an administrator
2018-10-09	RES01	ADOPT ARTICLES 09/10/18
2018-10-01	RES15	CHANGE OF COMPANY NAME 10/04/20
2018-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-26	RES13	Resolutions passed: Subscription agreement 07/09/2018
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES DOUGLAS WOOD
2018-09-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2018-09-13	AP02	Appointment of Hamsard 3520 Limited as director on 2018-09-07
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JON CURLEY
2018-03-27	AP01	DIRECTOR APPOINTED MR JOSH LEVY
2018-03-27	AP01	DIRECTOR APPOINTED MR JON CURLEY
2018-03-27	AP01	DIRECTOR APPOINTED MR IAIN JAMES DOUGLAS WOOD
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN SMITH
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 354655.1
2018-03-22	SH01	13/03/18 STATEMENT OF CAPITAL GBP 354655.10
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104082890004
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104082890001
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104082890003
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104082890002
2018-03-13	SH01	05/03/18 STATEMENT OF CAPITAL GBP 200.100
2018-03-13	SH02	Sub-division of shares on 2018-02-26
2018-01-04	AA01	PREVEXT FROM 31/10/2017 TO 31/12/2017
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ADVANTAGE ACCOUNTANCY & ADVISORY LLP 38 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LL UNITED KINGDOM
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to H REALISATIONS (2018) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2019-10-24
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-10-22
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-10-22
Appointment of Administrators	2018-10-03

Fines / Sanctions

No fines or sanctions have been issued against H REALISATIONS (2018) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of H REALISATIONS (2018) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of H REALISATIONS (2018) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H REALISATIONS (2018) LIMITED

Trademarks

We have not found any records of H REALISATIONS (2018) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H REALISATIONS (2018) 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 (45112 - Sale of used cars and light motor vehicles) as H REALISATIONS (2018) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H REALISATIONS (2018) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	H REALISATIONS (2018) LIMITED	Event Date	2018-11-27
In the High Court of Justice, Business and Property Courts at Leeds case number 984 NOTICE IS HEREBY GIVEN pursuant to 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators intend to declare a Unsecured dividend to the unsecured creditors of the company within two months of the last date for proving on 29 November 2019. Creditors who have not already done so, must send details in writing of any claim against the company by 29 November 2019, to 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and David John Pike (IP number 15190 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 November 2018 . Further information about this case is available from Faith Elenga at the offices of KPMG LLP on 0113 254 2965. Howard Smith and David John Pike , Joint Administrators

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	H REALISATIONS (2018) LIMITED	Event Date	2018-10-22
On 27 September 2018 , the company entered administration. I, Melissa Whitehouse of 34 Ffordd Nowell, Penylan, Cardiff, CF23 9FA was a de-facto director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: Hemmels; Hemmels Limited; Hemmels Clients; RYKKR; SLe; Neugeboren Process Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	H REALISATIONS (2018) LIMITED	Event Date	2018-10-22
On 27 September 2018 , the company entered administration. I, Joseph Sullivan of 11 Woodruff Way, Thornhill, Cardiff, United Kingdom, CF11 9FP was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: Hemmels; Hemmels Limited; Hemmels Clients; RYKKR; SLe; Neugeboren Process Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointment of Administrators
Defending party	H REALISATIONS (2018) LIMITED	Event Date	2018-09-27
In the High Court of Justice Business and Property Courts at Leeds, Insolvency and Companies List case number 984 Office Holder Details: Howard Smith (IP number 9341 ) and David John Pike (IP number 15190 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA : Further information about this case is available from Caroline Elizabeth Davies at the offices of KPMG LLP on 0113 2542844.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H REALISATIONS (2018) 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 REALISATIONS (2018) 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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Last Datalog update:	2020-04-07 15:31:12
Primary Source:	Companies House

Company Overview

Company Officers of H REALISATIONS (2018) LIMITED

Related Directorships