HL REALISATIONS LIMITED
Overview
| Company Name | HL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00773829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HL REALISATIONS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HL REALISATIONS LIMITED located?
| Registered Office Address | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRI-LLOYD LIMITED | Sep 12, 1963 | Sep 12, 1963 |
What are the latest accounts for HL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2017 |
What is the status of the latest confirmation statement for HL REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 07, 2018 |
What are the latest filings for HL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2024 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Registered office address changed from Rsm 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2021 | 29 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2020 | 18 pages | LIQ03 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 22 pages | AM22 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 66 pages | AM03 | ||||||||||
Registered office address changed from Smithfold Lane Worsley Manchester M28 0GP to Rsm 3 Hardman Street Manchester M3 3HF on Jun 28, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Craig Stephen Prest as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam William Leebetter as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRZELECKI, Martin Lawrence Francis | Director | Brook Lane SK9 7QQ Alderley Edge Whiteoaks Cheshire | England | British | 117480200002 | |||||
| STRZELECKI, Paul Francis David, Joint Chief Executive | Director | Palewell Park SW14 8JJ London 69 England | England | British | 35522360002 | |||||
| FORD, Howard | Secretary | 70 Glenmore Clayton Le Woods PR6 7TB Chorley Lancashire | British | 113507320001 | ||||||
| HENTHORN, Richard | Secretary | 19 Greenheys Crescent Greenmount BL8 4QD Bury Lancashire | British | 2018880001 | ||||||
| RICHARDSON, Clive John | Secretary | 8 Cote Green Road Marple Bridge SK6 5EH Stockport Cheshire | British | 9579880001 | ||||||
| STRZELECKE, Martin Lawrence Francis | Secretary | 42 Barnfield House St Hilarys Park SK9 7DA Alderley Edge Cheshire | British | 117465390001 | ||||||
| STRZELECKI, Martin Lawrence Francis | Secretary | 42 Barnfield House St Hilarys Park SK9 7DA Alderley Edge Cheshire | British | 117480200001 | ||||||
| ALLEN, Graham Alfred | Director | Clifford Road Poynton SK12 1HY Stockport Bowstones Cheshire England | United Kingdom | British | 298338590001 | |||||
| ALLEN, Graham Alfred | Director | The Cottage Eskdale Avenue 169 Chester Road SK7 1DS Stockport Cheshire | British | 43913580001 | ||||||
| ASHWORTH, Morag Sinclair | Director | 14 Milton Crescent SK8 1NU Cheadle Cheshire | England | British | 110759960001 | |||||
| FORD, Howard | Director | 70 Glenmore Clayton Le Woods PR6 7TB Chorley Lancashire | United Kingdom | British | 113507320001 | |||||
| HENTHORN, Richard | Director | 19 Greenheys Crescent Greenmount BL8 4QD Bury Lancashire | British | 2018880001 | ||||||
| JONES, Gareth Paul | Director | 84 Werneth Road SK6 1HR Woodley Cheshire | England | British | 110172050001 | |||||
| KELLY, John Bernard | Director | Laurel Bank 31 High Street WA12 9SP Newton Le Willows Merseyside | British | 13637210001 | ||||||
| LEEBETTER, Adam William | Director | Smithfold Lane Worsley M28 0GP Manchester | England | British | 178255220001 | |||||
| NEWTON, Roger Jeremey | Director | 84 Florin Court Charter House Square EC1M 6EX London | British | 55752860002 | ||||||
| PEACH, David Lindsay | Director | No 5 1 The Springs Park Road WA14 3JH Bowdon Cheshire | England | British | 110172080001 | |||||
| PREST, Craig Stephen | Director | Templeton Drive WA14 4UU Altrincham 11 Cheshire England | England | British | 170272190002 | |||||
| RICHARDSON, Clive John | Director | 8 Cote Green Road Marple Bridge SK6 5EH Stockport Cheshire | United Kingdom | British | 9579880001 | |||||
| SPEARS, John Leigh | Director | 25 Storth Meadow Road SK13 9UZ Glossop Derbyshire | British | 13637230001 | ||||||
| STRZELECKI, Henri Francis | Director | Elsinore 2 Holmwood Bowdon WA14 2SP Altrincham Cheshire | British | 35539870001 |
Who are the persons with significant control of HL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henri-Lloyd International Ltd | Apr 06, 2016 | Smithfold Lane Worsley M28 0GP Manchester Henri Lloyd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0