HT REALISATIONS 2005 LIMITED

Overview

Company Name	HT REALISATIONS 2005 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00801434
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HT REALISATIONS 2005 LIMITED?

(2524) /
(5190) /

Where is HT REALISATIONS 2005 LIMITED located?

Registered Office Address	115 Edmund Street Birmingham B3 2HJ Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of HT REALISATIONS 2005 LIMITED?

Previous Company Names
Company Name	From	Until
HT (U.K.) LTD.	Jan 01, 1989	Jan 01, 1989
DYNAMIT NOBEL (U.K.) LIMITED	Apr 17, 1964	Apr 17, 1964

What are the latest accounts for HT REALISATIONS 2005 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for HT REALISATIONS 2005 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 13, 2016
Next Confirmation Statement Due	Jul 27, 2016
Overdue	Yes

What is the status of the latest annual return for HT REALISATIONS 2005 LIMITED?

Annual Return

Last Annual Return	Jul 13, 2004
Overdue	Yes

What are the latest filings for HT REALISATIONS 2005 LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	39 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HT REALISATIONS 2005 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
THORPE, David 17 Vicars Croft St Augustines Green WS15 3JU Rugeley Staffordshire	Dec 14, 2001		Secretary	17 Vicars Croft St Augustines Green WS15 3JU Rugeley Staffordshire	British		79546590001
MIEBACH, Peter Hans Josef Schenkelberg Str.5 66119 Saarbrucken Germany	Apr 03, 2000		Director	Schenkelberg Str.5 66119 Saarbrucken Germany	German	1959-6	70829990001
POSNER, Gerhard Wolfgang Donnersberger St 18 Alsbach-Hahnlein 64665 Germany	Oct 30, 2003		Director	Donnersberger St 18 Alsbach-Hahnlein 64665 Germany	German	1955-8	94427740001
BRACKEN, John Charles Frederick 3 Saint Pauls Close AL5 5UH Harpenden Hertfordshire		Sep 30, 1994	Secretary	3 Saint Pauls Close AL5 5UH Harpenden Hertfordshire	British		66391700001
FRANKEN, Marc 1 The Poplars Lichfield Road,Hopwas B78 3AF Tamworth Staffordshire	Jan 04, 1999	Dec 13, 2001	Secretary	1 The Poplars Lichfield Road,Hopwas B78 3AF Tamworth Staffordshire	British		62481570001
SLATER, Jack Harwood 10 Abbey Close Cippenham SL1 5HZ Slough Berkshire	Sep 30, 1994	Jan 04, 1999	Secretary	10 Abbey Close Cippenham SL1 5HZ Slough Berkshire	British		41018260001
BUTTNER, Thomas, Dr Scharfensteinpfad 13 Wachtberg-Villip 53343 Germany	May 18, 2001	Oct 30, 2003	Director	Scharfensteinpfad 13 Wachtberg-Villip 53343 Germany	German	1953-2	77264310001
DIETRICH, Ottokar, Doctor August Wendel Strasse 16 Ratingen German	Jun 10, 1996	Jun 02, 1998	Director	August Wendel Strasse 16 Ratingen German	German	1949-7	48782470001
DRIEVER, Martin An Den Steinen 8 53797 Lohmar Germany	Jun 10, 1996	Dec 02, 1996	Director	An Den Steinen 8 53797 Lohmar Germany	German	1958-3	48782500001
FUHRMAN, Horst Polcherstrasse 40 D-5405 Ochtendung Germany		Jun 30, 1993	Director	Polcherstrasse 40 D-5405 Ochtendung Germany	German	1939-2	29497240001
HAD, Walter Marktplatz 6-321/3 FOREIGN D-5205 Hennef West Germany		Jun 30, 1993	Director	Marktplatz 6-321/3 FOREIGN D-5205 Hennef West Germany	German	1944-7	29497250001
HEEP, Werner Adolf Am Prinzenwaldchen 6 53840 Troisdorf Germany	Jan 01, 1995	Apr 03, 2000	Director	Am Prinzenwaldchen 6 53840 Troisdorf Germany	German	1947-11	43668670002
HERSTATT, Peter Schillingrotterweg 9 FOREIGN 5000 Koln 51 West Germany		Jun 30, 1993	Director	Schillingrotterweg 9 FOREIGN 5000 Koln 51 West Germany	German	1950-2	29497230001
KING, David Rennie 41 West Town Lane Brislington BS4 5DD Bristol Avon		Jan 01, 2002	Director	41 West Town Lane Brislington BS4 5DD Bristol Avon	British	1938-10	14121940001
LIEFKE, Ekkehard, Dr Am Bungartsberg 43 Lohmar 53797 Germany	Jan 01, 2001	May 18, 2001	Director	Am Bungartsberg 43 Lohmar 53797 Germany	German	1953-3	74021310001
MARZAHN, Heinz Helmut Kuckelsberg 6 53819 Neunkirchen Seelscheid Germany	Jun 10, 1996	Jan 01, 2001	Director	Kuckelsberg 6 53819 Neunkirchen Seelscheid Germany	German	1957-10	48782520001
NELLBALLER, Heike Gillgen Str 10 53229 Bonn Germany	Apr 03, 2000	Jan 01, 2001	Director	Gillgen Str 10 53229 Bonn Germany	German	1964-4	71101490001
NEUBAUER, Heike Gilgen Str 10 FOREIGN 53229 Bonn Germany	Apr 03, 2000	Oct 30, 2003	Director	Gilgen Str 10 FOREIGN 53229 Bonn Germany	German	1964-4	83294670001
NEUNDORF, Uwe Schonbergstrasse 10 D-46282 Dorsten Germany	Jul 01, 1993	Dec 31, 1994	Director	Schonbergstrasse 10 D-46282 Dorsten Germany	German	1938-10	36022600001
REINKEMEYER, Heinz Gerd Georgshof 10 51503 Rosrath Germany	Jul 01, 1993	Dec 31, 1994	Director	Georgshof 10 51503 Rosrath Germany	German	1938-2	36022610001
SCHWAGER, Gerhard Im Rankenhohn 2 53783 Eitorf Germany	Jun 02, 1998	Apr 03, 2000	Director	Im Rankenhohn 2 53783 Eitorf Germany	German	1964-3	60188930001
SPIESS, Karl Heinz Werner Schwellenbach 11 53804 Much Germany	Jan 01, 1995	Jun 10, 1996	Director	Schwellenbach 11 53804 Much Germany	German	1948-2	43668760001

View Detailed Information on Officers and People with Significant Control

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