Dissolved
Dissolved 2017-10-06
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Company Information for HTSS REALISATIONS LIMITED
98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
 02702383 Private Limited Company
Dissolved 2017-10-06 |
Company Overview
About Htss Realisations Ltd
HTSS REALISATIONS LIMITED was founded on 1992-03-31 and had its registered office in 98 King Street. The company was dissolved on the 2017-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HTSS REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| 98 KING STREET MANCHESTER M2 4WU Other companies in M2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02702383 | |
|---|---|---|
| Date formed | 1992-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-10-06 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-24 16:09:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTSS REALISATIONS LIMITED
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Company Officers of HTSS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CHRISTOPHER GORMAN |
||
CHRISTOPHER MICHAEL GARDNER |
||
IAN CHRISTOPHER GORMAN |
||
STEPHEN WILLIAM WELLS |
||
PETER WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM MACHIN |
Director | ||
BARRY WILBERFORCE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HI-TECH STEEL SOUTHERN LIMITED | Company Secretary | 1998-01-20 | CURRENT | 1998-01-19 | Dissolved 2016-06-28 | |
| CI TRADING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| HI-TECH STEEL SERVICES LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| HI-TECH RESOURCING LIMITED | Director | 2017-10-31 | CURRENT | 2017-01-27 | Active | |
| CI TRADING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| HI-TECH STEEL SERVICES LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
| HI-TECH STEEL SOUTHERN LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-19 | Dissolved 2016-06-28 | |
| HI-TECH STEEL SOUTHERN LIMITED | Director | 1999-01-12 | CURRENT | 1998-01-19 | Dissolved 2016-06-28 | |
| TATTENHALL RECREATION CLUB LIMITED | Director | 1992-03-03 | CURRENT | 1977-03-15 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| RES15 | CHANGE OF NAME 25/11/2013 | |
| CERTNM | COMPANY NAME CHANGED HI-TECH STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/13 | |
| RES15 | CHANGE OF NAME 25/11/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST ANN STREET MANCHESTER M2 7LR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM BOLD INDUSTRIAL PARK NEILLS ROAD BOLD ST HELENS MERSEYSIDE WA9 4TU | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 85000 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 31/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILBERFORCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACHIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 122 | GBP NC 150000/135000 24/04/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARDNER / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARDNER / 01/09/2007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/09/97 | |
| ELRES | S252 DISP LAYING ACC 23/09/97 | |
| ELRES | S366A DISP HOLDING AGM 23/09/97 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HTSS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-06-11 |
| Appointment of Liquidators | 2014-04-16 |
| Meetings of Creditors | 2013-12-03 |
| Appointment of Administrators | 2013-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against HTSS REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED | |
| FIXED CHARGE | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 HTSS REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of HTSS REALISATIONS LIMITED registering or being granted any patents Domain Names
HTSS REALISATIONS LIMITED owns 1 domain names.
hitechsteels.co.uk
Income
Government Income
We have not found government income sources for HTSS 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as HTSS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HTSS 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HTSS REALISATIONS LIMITED | Event Date | 2015-06-08 |
| Principal Trading Address: Bold Industrial Park, Neills Road, Bold St Helens, Merseyside WA9 4TU Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 July 2015, to prove their debts by sending to the undersigned David Thornhill of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 10 April 2014. Office Holder details: David Thornhill (IP No. 8840) and Geoffrey Paul Rowley (IP No: 8919) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: Email: thomas.coates@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HTSS REALISATIONS LIMITED | Event Date | 2014-04-10 |
| David Thornhill and Geoffrey Paul Rowley , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU . : For further details contact: David Thornhill or Geoffrey Paul Rowley, E-mail: cp.manchester@frpadvisory.com. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HI-TECH STEEL SERVICES LIMITED | Event Date | 2013-10-15 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 4064 David Thornhill and Geoffrey Paul Rowley (IP Nos 8840 and 008919 ), both of FRP Advisory , 1 St Ann Street, Manchester, M2 7LR Further details contact: David Thornhill, Email: david.thornhill@frpadvisory.com Tel: 0161 833 3344. Alternative contact: Thomas Coates. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HI-TECH STEEL SERVICES LIMITED | Event Date | |
| In the Manchester District Registry case number 4064 Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at Freemasons Hall, 36 Bridge Street, Manchester, M3 3BT on 16 December 2013 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment:15 October 2013. Office Holder details: David Thornhill (IP No 8840) and Geoffrey Paul Rowley (IP No8919) both of 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Alternativecontact: Thomas Coates. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTSS 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 HTSS 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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