HDGB REALISATIONS LIMITED

Overview

Company Name	HDGB REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01893812
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1985
Date of Cessation	Sep 25, 2018

Summary

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

What is the purpose of HDGB REALISATIONS LIMITED?

(3663) /

Where is HDGB REALISATIONS LIMITED located?

Registered Office Address	2 Cornwall Street Birmingham B3 2DL
Undeliverable Registered Office Address	No

What were the previous names of HDGB REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HOME DOORS (GB) LIMITED	Mar 08, 1985	Mar 08, 1985

What are the latest accounts for HDGB REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for HDGB REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 03, 2009	Receiver's abstract of receipts and payments to Jan 02, 2009	2 pages	3.6

Jan 14, 2009	legacy	1 pages	405(2)

Oct 09, 2008	Receiver's abstract of receipts and payments to Aug 10, 2008	4 pages	3.6

Sep 04, 2007	Receiver's abstract of receipts and payments	4 pages	3.6
Aug 31, 2006	Receiver's abstract of receipts and payments	4 pages	3.6
Sep 09, 2005	Receiver's abstract of receipts and payments	4 pages	3.6
Nov 15, 2004	Miscellaneous Statement of affairs	28 pages	MISC
Nov 15, 2004	Administrative Receiver's report	11 pages	3.10
Nov 09, 2004	Certificate of change of name Company name changed home doors (GB) LIMITED\certificate issued on 09/11/04	2 pages	CERTNM
Oct 19, 2004	legacy	1 pages	288b
Oct 19, 2004	legacy	1 pages	288b
Oct 19, 2004	legacy	1 pages	288b
Oct 19, 2004	legacy	1 pages	288b
Oct 19, 2004	legacy	1 pages	288b
Aug 20, 2004	legacy	1 pages	287
Aug 17, 2004	legacy	1 pages	405(1)
Aug 05, 2004	legacy	1 pages	288b
May 13, 2004	legacy	15 pages	395
May 08, 2004	legacy	10 pages	363s
Apr 28, 2004	legacy	1 pages	288b
Apr 28, 2004	legacy	1 pages	288b
Jan 09, 2004	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of HDGB REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVILL, John Edward Nether Shatton Farm Shatton Bamford S30 2DG Sheffield	Jun 08, 2001		Director	Nether Shatton Farm Shatton Bamford S30 2DG Sheffield	United Kingdom	British	1946-12	150022390001
ARMSTRONG, Colin Talland House Wylam Wood Road NE41 8HX Wylam Northumberland	Feb 28, 1994	May 01, 1996	Secretary	Talland House Wylam Wood Road NE41 8HX Wylam Northumberland		British		38114280001
CRUTCHLEY, Carol Ann 10 Vigo Terrace Walsall Wood WS9 9LF Walsall West Midlands		Feb 28, 1994	Secretary	10 Vigo Terrace Walsall Wood WS9 9LF Walsall West Midlands		British		10197490001
GRIFFITHS, Malcolm Lloyd 60 Skip Lane WS5 3LP Walsall West Midlands	May 01, 1996	Sep 20, 2004	Secretary	60 Skip Lane WS5 3LP Walsall West Midlands		British		6343960001
ARMSTRONG, Colin Talland House Wylam Wood Road NE41 8HX Wylam Northumberland		Jul 08, 1998	Director	Talland House Wylam Wood Road NE41 8HX Wylam Northumberland	England	British	1958-12	38114280001
BENNETT, Stephen John 86 Aldridge Road WS9 0PE Little Aston Staffordshire	Sep 14, 1995	Sep 20, 2004	Director	86 Aldridge Road WS9 0PE Little Aston Staffordshire		British	1947-6	44682140002
BOTTOMER, Wayne 60 Bluebell Road Upper Stonnall WS9 9EU Walsall West Midlands	Feb 18, 1998	Sep 20, 2004	Director	60 Bluebell Road Upper Stonnall WS9 9EU Walsall West Midlands	United Kingdom	British	1956-3	57165250001
CAFFERKEY, Michael James 34 The Chase Rickleton NE38 9DX Washington Tyne & Wear	Sep 01, 1996	Oct 31, 1998	Director	34 The Chase Rickleton NE38 9DX Washington Tyne & Wear		British	1956-6	63230640002
COTON, Richard Arnold Rushmore House Hazelmere Drive B74 2RW Sutton Coldfield West Midlands	Jun 08, 2001	Dec 31, 2001	Director	Rushmore House Hazelmere Drive B74 2RW Sutton Coldfield West Midlands	England	British	1953-4	33600660002
DAVIES, David Reginald The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire		Jun 08, 2001	Director	The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire		British	1923-6	10197500001
DAVIES, David Martin 22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands		Jun 08, 2001	Director	22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands		British	1948-11	10197510001
DAVIES, Derek Frederick Rangemore Hall Rangemore DE13 9RJ Burton On Trent Staffordshire		Jun 08, 2001	Director	Rangemore Hall Rangemore DE13 9RJ Burton On Trent Staffordshire		British	1954-12	8086130001
DELL, Michael Howard 5 Raven Road WS5 3PZ Walsall West Midlands	Mar 08, 1995	Aug 31, 1995	Director	5 Raven Road WS5 3PZ Walsall West Midlands		British	1958-9	13159300001
EVANS, Jonathan Denvir 91 Back Lane Whittington WS14 9SA Lichfield Staffordshire	Oct 01, 1998	Sep 20, 2004	Director	91 Back Lane Whittington WS14 9SA Lichfield Staffordshire	United Kingdom	British	1962-3	45506810001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Mar 12, 2003	Apr 16, 2004	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
GOUGH, Andrew Michael Fairfield Ford Lane Shute Hill Chorley WS13 8BY Lichfield Staffs	Jun 08, 2001	Apr 20, 2002	Director	Fairfield Ford Lane Shute Hill Chorley WS13 8BY Lichfield Staffs	United Kingdom	British	1957-1	18619390002
GRIFFITHS, Malcolm Lloyd 60 Skip Lane WS5 3LP Walsall West Midlands	Feb 18, 1998	Sep 20, 2004	Director	60 Skip Lane WS5 3LP Walsall West Midlands		British	1947-9	6343960001
LEONARD, Michael John William 10 Wilford Grove B91 3FP Solihull West Midlands	Jun 08, 2001	Sep 20, 2004	Director	10 Wilford Grove B91 3FP Solihull West Midlands	United Kingdom	British	1959-12	69857640001
MCGRATH, William Joseph Manor House DN10 4RG Gringley On The Hill	Nov 01, 1995	Jul 09, 2004	Director	Manor House DN10 4RG Gringley On The Hill	United Kingdom	British	1940-9	127106690001
OGILVIE, David Marshall Ladythorne North Brunton NE3 5HD Newcastle Upon Tyne	Mar 08, 1995	Sep 30, 1998	Director	Ladythorne North Brunton NE3 5HD Newcastle Upon Tyne	England	British	1944-2	60699330001
SATHERLEY, Robert Andrew 32 Dyott Avenue Whittington WS14 9NE Lichfield Staffordshire	Feb 18, 1998	Jun 27, 2000	Director	32 Dyott Avenue Whittington WS14 9NE Lichfield Staffordshire		British	1954-3	57165300001
SMITH, Neil Richard 58 Whyteleafe Road CR3 5EF Caterham Surrey	Jun 08, 2001	Jun 30, 2002	Director	58 Whyteleafe Road CR3 5EF Caterham Surrey		British	1959-10	9558820004
TROMAN, Philip 19 Featherston Road B74 3JW Sutton Coldfield West Midlands	Jun 01, 1994	Sep 13, 1995	Director	19 Featherston Road B74 3JW Sutton Coldfield West Midlands		British	1945-4	71399860001
TROTTER, Robin Hudson Carradale Hob Lane HX6 4LU Ripponden West Yorkshire	May 21, 1999	Sep 27, 2000	Director	Carradale Hob Lane HX6 4LU Ripponden West Yorkshire		British	1953-12	78730570001
WILLIAMS, Richard Melvin 2 Ings View Tollerton YO61 1PR York North Yorkshire	Feb 04, 2003	Mar 31, 2004	Director	2 Ings View Tollerton YO61 1PR York North Yorkshire		British	1959-3	96621600001
WOLSTENHOLME, Michael 2 Rosemere Drive Backford CH1 6PD Chester Cheshire	Apr 28, 1999	Oct 31, 2002	Director	2 Rosemere Drive Backford CH1 6PD Chester Cheshire		British	1958-3	64042990002

View Detailed Information on Officers and People with Significant Control

Does HDGB REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 06, 2004 Delivered On May 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions May 13, 2004Registration of a charge (395)
All assets debenture deed	Created On Mar 04, 2003 Delivered On Mar 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 07, 2003Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001	Created On Dec 02, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2002Registration of a charge (395)
Debenture	Created On Jun 08, 2001 Delivered On Jun 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 19, 2001Registration of a charge (395) Aug 14, 2004Appointment of a receiver or manager (405 (1)) 1Oct 19, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Feb 19, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured £496,224.51 together with interest due or to become due from the company to the chargee
	Short particulars F/H land k/a land on the south side of burnfields close aldridge and land on the north side of leighswood grove aldridge t/nos WM454037,WM692521 and WM372661.
	Persons Entitled Kingsoak Homes Limited
	Transactions Mar 09, 2001Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jan 22, 2001 Delivered On Jan 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various chattels the first three of which are an intercept glass spacer frame production line s/no.296 Including:-intercept extruder s/no.10337, Intercept ig assembly s/no.10325 See form 395 for full details of chattels charged. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Jan 22, 2001Registration of a charge (395)
Legal mortgage	Created On May 13, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of burnfields close aldridge walsall west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1998 Delivered On Nov 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1998Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jan 18, 1993 Delivered On Jan 21, 1993	Satisfied	Amount secured £73292.70 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 M4C see form 395 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jan 21, 1993Registration of a charge (395) Feb 18, 1994Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt credit application"	Created On Jan 17, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured £77,773.50 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M115C).
	Persons Entitled Close Brothers Limited
	Transactions Feb 05, 1992Registration of a charge (395) Feb 18, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 21, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 29/3/89
	Short particulars First fixed charge on all goodwill and uncalled capital and patents, patent applications, inventions, trade marks, trade names registered designs copyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income present and future.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1991Registration of a charge Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement entitled "prompt credit application"	Created On Jan 10, 1991 Delivered On Jan 18, 1991	Satisfied	Amount secured £67451.00 due from the company to the chargee.
	Short particulars All right title and interest in and to all sums payable under the insurance particulars of which are set out on the reverse to form 395 (see doc for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jan 18, 1991Registration of a charge Jul 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings being situate at burnfields close to the north of leighswood road aldridge title no. Wm 372661.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings being situate at merchants way and burnfields close, aldridge walsall west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1989Registration of a charge Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 29, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1989Registration of a charge Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1986 Delivered On Feb 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory situate at leighswood grove, aldridge, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1986Registration of a charge
Debenture	Created On Sep 18, 1985 Delivered On Sep 26, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1985Registration of a charge

View Detailed Information on Charges

Does HDGB REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Aug 11, 2004	Jan 02, 2009
Richard Dixon Fleming 2 Cornwall Street Birmingham B3 2DL	practitioner	2 Cornwall Street Birmingham B3 2DL	Aug 11, 2004	Jan 02, 2009
Mark Jeremy Orton Kpmg Llp St James'S Square M2 6DS Manchester	practitioner	Kpmg Llp St James'S Square M2 6DS Manchester	Aug 11, 2004	Jan 02, 2009
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Aug 23, 2004	Jan 02, 2009

View Detailed Information on Insolvency Cases

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.
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