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HLI REALISATIONS LIMITED

HLI REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHLI REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01994135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HLI REALISATIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HLI REALISATIONS LIMITED located?

    Registered Office Address
    RSM
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HLI REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRI-LLOYD INTERNATIONAL LIMITEDDec 24, 1986Dec 24, 1986
    LANCEFINAL LIMITEDMar 03, 1986Mar 03, 1986

    What are the latest accounts for HLI REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2016

    What are the latest filings for HLI REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Registered office address changed from Smithfold Lane Worsley Manchester M28 0GP to 3 Hardman Street Manchester M3 3HF on Jun 28, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 019941350006, created on May 11, 2018

    		57 pagesMR01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2015

    • Capital: GBP 128,386
    		3 pagesSH01

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2016

    		36 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		28 pagesAA

    Termination of appointment of Howard Ford as a secretary on Feb 18, 2016

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2014

    		28 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 127,045
    		SH01

    Satisfaction of charge 1 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of HLI REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRZELECKI, Martin Lawrence Francis
    Brook Lane
    SK9 7QQ Alderley Edge
    White Lodge
    Cheshire
    England
    		Director
    Brook Lane
    SK9 7QQ Alderley Edge
    White Lodge
    Cheshire
    England
    		EnglandBritish117480200002
    STRZELECKI, Paul Francis David, Joint Chief Executive
    Palewell Park
    SW14 8JJ London
    69
    England
    		Director
    Palewell Park
    SW14 8JJ London
    69
    England
    		EnglandBritish35522360002
    FORD, Howard
    70 Glenmore
    Clayton Le Woods
    PR6 7TB Chorley
    Lancashire
    		Secretary
    70 Glenmore
    Clayton Le Woods
    PR6 7TB Chorley
    Lancashire
    		British113507320001
    HENTHORN, Richard
    19 Greenheys Crescent
    Greenmount
    BL8 4QD Bury
    Lancashire
    		Secretary
    19 Greenheys Crescent
    Greenmount
    BL8 4QD Bury
    Lancashire
    		British2018880001
    RICHARDSON, Clive John
    8 Cote Green Road
    Marple Bridge
    SK6 5EH Stockport
    Cheshire
    		Secretary
    8 Cote Green Road
    Marple Bridge
    SK6 5EH Stockport
    Cheshire
    		British9579880001
    STRZELECKI, Martin Lawrence Francis
    42 Barnfield House
    St Hilarys Park
    SK9 7DA Alderley Edge
    Cheshire
    		Secretary
    42 Barnfield House
    St Hilarys Park
    SK9 7DA Alderley Edge
    Cheshire
    		British117480200001
    STRZELECKI, Henri Francis
    Elsinore 2 Holmwood
    Bowdon
    WA14 2SP Altrincham
    Cheshire
    		Director
    Elsinore 2 Holmwood
    Bowdon
    WA14 2SP Altrincham
    Cheshire
    		British35539870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLI REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Lawrence Francis Strzelecki
    Hardman Street
    M3 3HF Manchester
    3
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joint Chief Executive Paul Francis David Strzelecki
    Hardman Street
    M3 3HF Manchester
    3
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HLI REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2018
    Delivered On May 15, 2018
    		Outstanding
    Brief description
    The chargor's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks... For full details of intellectual property charged, please refer to debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aligro Group Limited
    Transactions
    • May 15, 2018Registration of a charge (MR01)
    Legal mortgage
    Created On Jan 19, 2010
    Delivered On Jan 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a no 5 smithfold lane, worsley, manchester t/no GM469711 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    Pledge and assignment
    Created On Jan 19, 2010
    Delivered On Jan 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns all rights and claims to the proceeds of any insurance policy of insurance with respect to the goods see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    • Jun 05, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 19, 2010
    Delivered On Jan 28, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    • Jun 05, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 25, 1988
    Delivered On Apr 11, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property, smithfold, lane, worsley, greater manchester, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 1988Registration of a charge
    • Mar 02, 2015Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On May 21, 1986
    Delivered On Jun 02, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 1986Registration of a charge
    • Mar 02, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HLI REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2018Administration started
    Jun 11, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    		practitioner
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF 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.
    • license: CC0