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Company Information for

HL REALISATIONS LIMITED

58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
05445074
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Hl Realisations Ltd
HL REALISATIONS LIMITED was founded on 2005-05-06 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
HL REALISATIONS LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
HANLEYS LIMITED22/07/2010
Filing Information
Company Number 05445074
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 20:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HL REALISATIONS LIMITED
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Companies with same name HL REALISATIONS LIMITED
The following companies were found which have the same name as HL REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HL REALISATIONS (2023) LIMITED CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE In Administration Company formed on the 2004-06-04
HL REALISATIONS LIMITED LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Liquidation Company formed on the 1963-09-12

Company Officers of HL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
FARIBORZ MINAEIAN
 Company Secretary 2008-05-15
JOHN GRAHAM HARRIS
 Director 2005-05-06
ANTHONY KNOWLES
 Director 2006-03-29
FARIBORZ MINAEIAN
 Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHEEHAN
 Company Secretary 2005-05-06 2008-05-15
JOHN SHEEHAN
 Director 2006-03-29 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM HARRIS DEERPARK CONSULTANTS LIMITED Director 2011-06-02 CURRENT 2002-11-21 Dissolved 2014-12-23
JOHN GRAHAM HARRIS HALE FINANCIAL LTD Director 2010-06-01 CURRENT 2003-07-28 Active
JOHN GRAHAM HARRIS HALE COMPANY FORMATIONS LTD Director 1998-02-02 CURRENT 1998-02-02 Active
ANTHONY KNOWLES CAST IN STONE LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ANTHONY KNOWLES BEACONET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ANTHONY KNOWLES GREYSTEEL PROPERTIES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-22
ANTHONY KNOWLES MARABODUUS PROPERTIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-30
ANTHONY KNOWLES EVERMORE LTD Director 2014-08-18 CURRENT 2012-05-08 Dissolved 2015-01-13
ANTHONY KNOWLES THE WICKED YOGHURT COMPANY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-11-25
ANTHONY KNOWLES THE UK MANUFACTURING ACCELERATOR LTD Director 2013-01-13 CURRENT 2012-12-12 Active
ANTHONY KNOWLES HALE FINANCIAL LTD Director 2010-06-01 CURRENT 2003-07-28 Active
ANTHONY KNOWLES INTERGROUP UK LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
ANTHONY KNOWLES 2D HEAT LIMITED Director 2007-09-20 CURRENT 2004-04-05 Active
ANTHONY KNOWLES INTERLAND UK LIMITED Director 2006-10-24 CURRENT 1997-06-24 Active
FARIBORZ MINAEIAN SWELLAWAY HOLDINGS LTD Director 2014-03-25 CURRENT 2014-03-25 Active
FARIBORZ MINAEIAN SWELLAWAY EQUINE LTD Director 2014-03-18 CURRENT 2014-03-18 Active
FARIBORZ MINAEIAN YO TRADING LTD Director 2013-11-18 CURRENT 2013-05-13 Active
FARIBORZ MINAEIAN HALE FINANCIAL LTD Director 2010-06-01 CURRENT 2003-07-28 Active
FARIBORZ MINAEIAN HALE COMPANY FORMATIONS LTD Director 2001-12-24 CURRENT 1998-02-02 Active
FARIBORZ MINAEIAN SPECIALISED ACCOUNTING SERVICES LIMITED Director 2000-08-24 CURRENT 1997-10-06 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.

DateDocument TypeDocument Description
2018-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-04-08LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2015-01-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014
2013-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
2011-05-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010
2010-08-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-22RES15CHANGE OF NAME 23/06/2010
2010-07-22CERTNMCOMPANY NAME CHANGED HANLEYS LIMITED CERTIFICATE ISSUED ON 22/07/10
2010-07-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SPRING COURT, SPRING ROAD HALE ALTRINCHAM WA14 2UQ
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-1988(2)CAPITALS NOT ROLLED UP
2009-06-18363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-20288aSECRETARY APPOINTED FARIBORZ MINAEIAN
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SHEEHAN
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-1188(2)RAD 06/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-20225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to HL REALISATIONS 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 Dividends2016-09-22
Appointment of Administrators2010-06-28
Meetings of Creditors1998-11-11
Fines / Sanctions
No fines or sanctions have been issued against HL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 HL REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HL REALISATIONS LIMITED
Trademarks
We have not found any records of HL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HL 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 (7412 - Accounting, auditing; tax consult) as HL REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HL 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 TypeNotice of Intended Dividends
Defending partyHL REALISATIONS LIMITEDEvent Date2016-09-19
Principal Trading Address: Spring Court, Spring Road, Hale, Altrincham, Cheshire WA14 2UQ A first and final dividend to unsecured creditors from the Prescribed Part is intended to be declared in the above matter within 2 months of 17 October 2016 (the last date for proving). The value of the Prescribed Part is 19,677, subject to the costs of the distribution. Any creditor who has not yet lodged a proof of debt form, with full supporting documentation, must do so by 17 October 2016. Creditors should send their claims to Sarah Bell, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by 17 October 2016 will be excluded from the dividend. Office Holder details: Sarah Bell (IP No. 9406) and Stephen Clancy (IP No. 8950) both of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Date of Appointments: Sarah Bell - 27 May 2011; Stephen Clancy - 8 December 2014. The Joint Liquidators can be contacted by Tel: 0161 827 9000. Alternative contact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyHANLEYS LIMITEDEvent Date2010-06-21
In the High Court of Justice, Chancery Division Manchester District Registry case number 1586 Principal Trading Address: Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ Sarah Bell and David John Whitehouse (IP Nos 9406 and 8699 ), both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . Further details: Email: manchester@mcr.uk.com, Tel: 0161 827 9000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHL REALISATIONS LIMITEDEvent Date1998-11-11
HL REALISATIONS LIMITED(formerly Highfield Leathers Limited)Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 20th November 1998, at 11 a.m., for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED. N. A. Smith, M. Shires, Joint Administrative Receivers 6th November 1998.(312)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HL 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 HL 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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