HCB REALISATIONS LIMITED

Overview

Company Name	HCB REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01943231
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1985
Date of Cessation	Jan 04, 2019

Summary

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

What is the purpose of HCB REALISATIONS LIMITED?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

Where is HCB REALISATIONS LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of HCB REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BCH LIMITED	Apr 02, 1997	Apr 02, 1997
COATES AIR HANDLING SYSTEMS LIMITED	Aug 30, 1985	Aug 30, 1985

What are the latest accounts for HCB REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HCB REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2018

Notice of move from Administration to Dissolution

22 pages

AM23

Apr 25, 2018

Administrator's progress report

35 pages

AM10

Oct 21, 2017

Administrator's progress report

26 pages

AM10

Sep 19, 2017

Notice of extension of period of Administration

3 pages

AM19

Sep 19, 2017

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Sep 19, 2017

Notice of order removing administrator from office

19 pages

AM16

Apr 20, 2017

Administrator's progress report to Mar 13, 2017

38 pages

2.24B

Dec 13, 2016

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 06, 2016

Statement of administrator's proposal

72 pages

2.17B

Dec 06, 2016

Notice of deemed approval of proposals

72 pages

F2.18

Dec 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 18, 2016	RES15

Dec 02, 2016

Change of name notice

2 pages

CONNOT

Sep 28, 2016

Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on Sep 28, 2016

2 pages

AD01

Sep 26, 2016

Appointment of an administrator

1 pages

2.12B

May 05, 2016

Auditor's resignation

1 pages

AUD

Mar 07, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 6,900	SH01

Jan 09, 2016

Accounts for a small company made up to Mar 31, 2015

4 pages

Nov 23, 2015

Termination of appointment of Paul George Ruocco as a director on Nov 17, 2015

1 pages

TM01

Mar 13, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 6,900	SH01

Mar 13, 2015

Director's details changed for Mr Timothy Clive Eve on Aug 20, 2014

2 pages

CH01

Jan 12, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Apr 25, 2014

Auditor's resignation

1 pages

AUD

Mar 24, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 6,900	SH01

Dec 23, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

View All Filings

Who are the officers of HCB REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Alison Hardman Street Spinningfields M3 3AT Manchester 3	Sep 28, 2011		Secretary	Hardman Street Spinningfields M3 3AT Manchester 3				163375680001
BRANTON, Kenneth William Hardman Street Spinningfields M3 3AT Manchester 3	Jan 03, 2007		Director	Hardman Street Spinningfields M3 3AT Manchester 3	England	British	1958-10	117991720001
EVE, Timothy Clive Hardman Street Spinningfields M3 3AT Manchester 3	Jul 07, 2005		Director	Hardman Street Spinningfields M3 3AT Manchester 3	Isle Of Man	British	1971-5	97404580014
COATES, Christine 11 Park Crescent New Line OL13 9RL Bacup Lancashire		Jul 07, 2005	Secretary	11 Park Crescent New Line OL13 9RL Bacup Lancashire		British		37308920001
EVE, Timothy Clive Millfold OL12 8DN Whitworth Spring Place Lancashire England	Jul 07, 2005	Sep 28, 2011	Secretary	Millfold OL12 8DN Whitworth Spring Place Lancashire England		British		97404580001
BARROWMAN, Douglas Alan High Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire	Jul 07, 2005	Mar 31, 2008	Director	High Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire		British	1965-3	66728580003
COAD, Peter Herbert 22 Woodhey Grove Syke Rochdale Lancashire		Apr 02, 1997	Director	22 Woodhey Grove Syke Rochdale Lancashire		British	1946-10	33646850001
COATES, Christine 11 Park Crescent New Line OL13 9RL Bacup Lancashire		Jul 07, 2005	Director	11 Park Crescent New Line OL13 9RL Bacup Lancashire		British	1947-9	37308920001
COATES, Jack Anthony 11 Park Crescent New Line OL13 9RL Bacup Lancashire		Jul 07, 2005	Director	11 Park Crescent New Line OL13 9RL Bacup Lancashire	England	British	1947-11	33646860001
RUOCCO, Paul George Millfold OL12 8DN Whitworth Spring Place Lancashire England	Jul 07, 2005	Nov 17, 2015	Director	Millfold OL12 8DN Whitworth Spring Place Lancashire England	England	British	1955-9	61638480004

View Detailed Information on Officers and People with Significant Control

Does HCB REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2013 Delivered On May 09, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2013Registration of a charge (MR01)
Debenture	Created On Dec 27, 2007 Delivered On Jan 04, 2008	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395)
Debenture	Created On Jul 07, 2005 Delivered On Jul 13, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2005Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 23, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Coates Engineering (International) Limited
	Transactions Sep 30, 1997Registration of a charge (395) Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HCB REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2016	Administration started
Oct 04, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire
Ian James Gould Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester	Aug 02, 2017
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

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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