HIC REALISATIONS LIMITED
Overview
Company Name | HIC REALISATIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02229087 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HIC REALISATIONS LIMITED?
- (6110) /
Where is HIC REALISATIONS LIMITED located?
Registered Office Address | ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of HIC REALISATIONS LIMITED?
Company Name | From | Until |
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HEBRIDEAN INTERNATIONAL CRUISES LIMITED | May 25, 2006 | May 25, 2006 |
HEBRIDEAN ISLAND CRUISES LIMITED | Jul 05, 1988 | Jul 05, 1988 |
BIDSURE LIMITED | Mar 10, 1988 | Mar 10, 1988 |
What are the latest accounts for HIC REALISATIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for HIC REALISATIONS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Oct 06, 2010 | 6 pages | 2.35B | ||
Administrator's progress report to Oct 07, 2009 | 9 pages | 2.24B | ||
Certificate of change of name Company name changed hebridean international cruises LIMITED\certificate issued on 07/09/09 | 2 pages | CERTNM | ||
Statement of administrator's proposal | 53 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 395 | ||
Full accounts made up to Nov 30, 2007 | 18 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b |
Who are the officers of HIC REALISATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRESSEY, Nigel David | Secretary | 6 Badger Close LS29 9TD Ilkley West Yorkshire | British | Finance Director | 98909430002 | |||||
BROWN, John William | Director | 52 Grampian Way Bearsden G61 4RW Glasgow | Scotland | British | Director | 33750100001 | ||||
CRESSEY, Nigel David | Director | 6 Badger Close LS29 9TD Ilkley West Yorkshire | England | British | Finance Director | 98909430002 | ||||
ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | Company Director | 316690001 | ||||
KENDRY, Lyndhurst | Secretary | The Estate Barn Moorber Lane Coniston Cold BD23 4ED Skipton N Yorks | British | 14923460001 | ||||||
SAVADIA, Nitin Devchand | Secretary | 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex | British | 14455810001 | ||||||
AUCOTT, Timothy | Director | 11 Heathcote Rise Howarth BD22 0TA Keighley West Yorkshire | British | Financial Controller | 109490990001 | |||||
BANKS, Jean Alison | Director | Nook Cottage Main Street BB7 4HH Gisburn Lancashire | British | Administration | 41433890001 | |||||
BATES, Kenneth William | Director | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London | British | Chairman Chelsea Village Plc | 16395430003 | |||||
BINNS, Anthony | Director | 7 Holme House Linton Falls Linton BD23 6BQ Skipton North Yorkshire | British | Director | 72689810001 | |||||
BINNS, Susan Margaret | Director | Pine Cabin Bank Newton Gargrave BD23 3NT Skipton North Yorkshire | British | Director | 7255480001 | |||||
CAMERON, Iain Christopher | Director | 18 Bridgewood Road IP12 4HA Woodbridge Suffolk | British | Director | 36345780001 | |||||
CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | Accountant | 1188140001 | |||||
CHARLESON, Kenneth Harvey | Director | 3 Clachaig Place Levan Heights PA19 1BJ Gourock | Scotland | British | Director | 64180680002 | ||||
CLARK, Gordon | Director | Paddys Lantern Mount Pleasant North Robin Hoods Bay YO22 4RE Whitby N Yorks | British | Director | 7255510001 | |||||
DE COURCY IRELAND, Jonathan Laurence Stanley | Director | 19 Offerton Road SW4 0DJ London | British | Company Director | 68047940002 | |||||
DEEGAN, Michael John | Director | 48 Highfell Rise BD22 6LG Keighley West Yorkshire | England | British | Company Director | 98909380001 | ||||
DORE, Albert John | Director | Cissbury House Chiltern Road Peppard Common RG9 5LP Henley On Thames Oxfordshire | United Kingdom | British | Director | 13207870001 | ||||
DOWNES, Philip George | Director | Douelis Ben Rhydding Road LS29 8RN Ilkley West Yorkshire | British | Director | 12273000001 | |||||
FENTON, Michael Dudley | Director | The New Stables Broughton Hall, Broughton BD23 3AE Skipton North Yorkshire | United Kingdom | British | Company Director | 44898280003 | ||||
HUBBARD, Candida | Director | The New Stables Broughton BD23 3AE Skipton North Yorkshire | British | Marketing | 67887400002 | |||||
KENDRY, Lyndhurst | Director | The Estate Barn Moorber Lane Coniston Cold BD23 4ED Skipton N Yorks | British | Director | 14923460001 | |||||
MATTINGLY, David William, Captain | Director | 42 Old Dover Road CT1 3JB Canterbury Kent | British | Shipmaster | 41433960001 | |||||
MURRIN, Patrick Joseph | Director | Le Douit Farm Rue Du Douit Kings Mills GY5 7JX Castel Guernsey | British | Chartered Accountant | 78891430001 | |||||
QUARRIE, Andrew | Director | 14 Deanwood Walk Allerton BD15 9BN Bradford West Yorkshire | British | Director | 27596870001 | |||||
RODGER, David Alexander | Director | 57 Lampson Road Killearn G63 9LT Glasgow Lanarkshire | Scotland | British | Shipping Executive | 715630001 | ||||
THORNTON, Adrian Heber | Director | 31 Cheyne Row SW3 5HW London | British | Chairman | 218050001 | |||||
WOOD, Timothy Nicolas | Director | Moresdale Lodge Lambrigg LA8 0DH Kendal Cumbria | United Kingdom | British | Financial Director | 94112740001 |
Does HIC REALISATIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Aug 21, 2008 Delivered On Aug 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 27, 2008 Delivered On Jul 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 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
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Transactions
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Debenture | Created On Jan 19, 2005 Delivered On Feb 08, 2005 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Aug 29, 2001 Delivered On Sep 17, 2001 | Outstanding | Amount secured All sums owing under or pursuant to a principal agreement dated 20 august 2001 and made between altnamara shipping PLC as borrower, the company and the chargee and the general terms definitions booklets and schedules booklets described in the principal agreement and a guarantee dated 20 august 2001 pursuant to the principal agreement and a such deed of covenant, any other documents executed to guarantee or secure sums owing under such principal agreement | |
Short particulars The company's right and interest in and to a) the earnings of the british registered ship M.V. "herbridean spirit" with official number 904521 payable to the company, b) the benefit of all insurance's of such ship, c) any compensation payable in respect of the compulsory acquisition or requisition for title of such ship. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Aug 29, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to girobank PLC and the governor and the company of the bank of scotland (together the banks) and the chargee under or pursuant to a guarantee dated 20 august 2001,a first priority statutory mortgage dated 29 august 2001 and the deed of covenant. | |
Short particulars The company's right title and interest present and future in and to, all moneys whatsoever from time to time due or payable to the company arising from the use or operation of the vessel 'hebridean princess'under offical number 305306,the benefit of all insurances of the ship; and any compensation payable in respect of the compulsory acquisition or requisition of title of the ship.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A deed of covenant | Created On Aug 29, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to girobank PLC and the governor and the company of the bank of scotland (together the banks) and the chargee under or pursuant to a guarantee dated 20 august 2001,a third priorty statutory mortgage dated 29 august 2001 and the deed of covenant. | |
Short particulars The company's right title and interest present and future in and to, all moneys whatsoever from time to time due or payable to the company arising from the use or operation of the vessel 'hebridean spirit' under offical number 904521, the benefit of all insurances of the ship; and any compensation payable in respect of the compulsory acquisition or requisition of title of the ship.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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An accounts assignment | Created On Aug 20, 2001 Delivered On Sep 04, 2001 | Satisfied | Amount secured The aggregate of the loan advanced under a facility agreement dated 20 august 2001 and all interest and expenses thereon and all other sum due or to become due from or by any of the company, altnamara shipping PLC (the "borrower") and leisure and marine holdings limited (the "owner") to the banks and the chargee under or pursuant to the security documents (as defined) | |
Short particulars All right title and interest in and to the interest bearing sterling account of the company account number 70042247 and all sums accruing on such accounts. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 20, 2001 Delivered On Sep 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to girobank PLC and the governor and the company of the bank of scotland (together the banks) and the chargee under or pursuant to a facility agreement dated 20 august 2001 and the debenture | |
Short particulars Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 15, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured The aggregate of all amounts which are or may become payable by the company leisure and marine holdings limited, iml holdings limited and altnamara shipping PLC (the "obligors") to the chargee under the deed of covenant dated 15TH november 2000, the statutory mortgage dated 15TH november 2000 and the loan agreement dated 15TH november 2000 and the other security documents (as defined) | |
Short particulars All the company's interest, present and future, in the megastar capricorn (official number: 731097) registered in the port of nassau, bahamas (the "vessel") and spares, fittings and other equipment relating to the said vessel whether now owned or subsequently acquired, and whether or not on board, all policies and contracts of insurance. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 15, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured The aggregate of all amounts which are or may become payable by the company leisure and marine holdings limited, iml holdings limited and altnamara shipping PLC (the "obligors") to the chargee under the deed of covenant dated 15TH november 2000, the statutory mortgage dated 15TH november 2000 and the loan agreement dated 15TH november 2000 and the other security documents (as defined) | |
Short particulars All the company's interest, present and future, in the hebridean princess (official number: 305306) registered in the port of cardiff, wales (the "vessel") and spares, fittings and other equipment relating to the said vessel whether now owned or subsequently acquired, and whether or not on board, all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of insurances | Created On Nov 15, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured The aggregate of all amounts which are or may become payable by the company leisure and marine holdings limited, iml holdings limited and altnamara shipping PLC (the "obligors") to the chargee under the deed of covenant dated 15TH november 2000, the statutory mortgage dated 15TH november 2000 and the loan agreement dated 15TH november 2000 and the other security documents (as defined) | |
Short particulars All policies and contracts of insurance required to be maintained under clause 5.1 of the deed of covenant (other than mortgagee's interest insurance), which expression includes all entries of the megastar capricorn (to be renamed hebridean spirit) with registered number 731097. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 15, 2000 Delivered On Nov 28, 2000 | 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
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Transactions
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Debenture | Created On Mar 12, 1998 Delivered On Mar 19, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Ded of covenant | Created On Mar 12, 1998 Delivered On Mar 13, 1998 | Satisfied | Amount secured The aggregate of all amounts payable by the obligors under the security documents (including without limitation all amounts due or outstanding under the loan agreement) (all as therein defined) | |
Short particulars The vessel the hebridean princess official number 305306 and all fittings and other equipment etc and the earnings and the proceeds of insurance and requisition compensation thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of insurances | Created On Mar 12, 1998 Delivered On Mar 13, 1998 | Satisfied | Amount secured The aggregate of all amounts which may become payable by the obligors (as defined in the deed of covenant of even date between the company, leisure and marine holdings limited and the bank) and under the security documents and the loan agreement (both as therein defined) | |
Short particulars All rights title and interest in and to the payment of claims under the insurances and all benefit thereof in respect of the vessel (as defined in the assignment). | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Mar 19, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured The aggregate of all sums of money from time to time owing from the company and/or leisure and marine holdings limited to the chargee under or pursuant to the guarantee dated 19 march 1997 in respect of the obligations and liabilities of iml holdings limited and/or leisure and marine holdings limited and under or pursuant to this deed of covenant | |
Short particulars Assigns all rights title and interest on and to any charterers insurances (as therein defined) and all benefits and interests therin. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 15, 1994 Delivered On Dec 02, 1994 | Satisfied | Amount secured All monies due from the company and/or leisure and marine holdings PLC to the chargee on any account whatsoever under the terms of the financial agreement and the security documents (as defined) and all sums due under the shipowners agreement (as defined) | |
Short particulars All the company`s rights title and interest in and to any charter`s insurances and all benefits and policies as defined in in the deed all interest in the vessel "hebridean princess" official no: 305306. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Nov 15, 1994 Delivered On Nov 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or leisure and marine holdings PLC to the chargee under the terms of the facility letter dated 27TH october 1994 and the "security documents" (as defined) | |
Short particulars All the company's rights title and interest in and to the charterers insurances and expenses and earnings (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 15, 1994 Delivered On Nov 18, 1994 | 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
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Transactions
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Deed of covenant. | Created On May 18, 1990 Delivered On May 25, 1990 | Satisfied | Amount secured All monies due or to become due from leisure and marine holdings PLC to the chargee under the terms of the "security documents" and shipowners agreement both dated 18TH may 1990 and this deed. | |
Short particulars This company's interest present and future in all policies and contracts of insurance (including all entries in a protection and indemnity or war risks association). Which are from time to time taken out or entered into by or for the benefit of the company in respect of the vessel. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On May 18, 1989 Delivered On May 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee secured by a charge dated 18/5/89 | |
Short particulars The companys interest present and future in all policies and contracts of insurances (including all entries in a protection & indemnity or war risks association) which are from time to time taken out or entered into by or for the benefit of the company in respect of the vessel. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Nov 25, 1988 Delivered On Dec 09, 1988 | 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
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Transactions
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Does HIC REALISATIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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