HTI REALISATIONS LIMITED

Overview

Company Name	HTI REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02308265
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1988
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of HTI REALISATIONS LIMITED?

Educational support services (85600) / Education

Where is HTI REALISATIONS LIMITED located?

Registered Office Address	c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HTI REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HEADS, TEACHERS AND INDUSTRY LIMITED	Jul 03, 1997	Jul 03, 1997
HEADTEACHERS INTO INDUSTRY LIMITED	Aug 02, 1989	Aug 02, 1989
TRAINFORCE LIMITED	Oct 24, 1988	Oct 24, 1988

What are the latest accounts for HTI REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

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

Annual Return

Last Annual Return	Nov 28, 2012

What are the latest filings for HTI REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Notice of move from Administration to Dissolution

30 pages

2.35B

Nov 05, 2013

Administrator's progress report to Oct 03, 2013

29 pages

2.24B

Aug 12, 2013

Certificate of change of name

Company name changed heads, teachers and industry LIMITED\certificate issued on 12/08/13

9 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 12, 2013	Change company name resolution on May 09, 2013	RES15

Aug 12, 2013

Change of name notice

2 pages

CONNOT

Jul 02, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 20, 2013	RES15

Jun 26, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jun 13, 2013

Notice of deemed approval of proposals

1 pages

F2.18

May 29, 2013

Statement of administrator's proposal

73 pages

2.17B

May 23, 2013

Statement of affairs with form 2.14B/2.15B

13 pages

2.16B

Apr 19, 2013

Registered office address changed from , Sovereign Court 2 University of Warwick Science Park, Coventry, West Midlands, CV4 7EZ, United Kingdom on Apr 19, 2013

2 pages

AD01

Apr 16, 2013

Appointment of an administrator

1 pages

2.12B

Jan 03, 2013

Annual return made up to Nov 28, 2012 no member list

8 pages

AR01

Jan 03, 2013

Register inspection address has been changed from Herald Court University of Warwick Science Park Coventry West Midlands

1 pages

AD02

Jan 02, 2013

Secretary's details changed for Michael Leslie Giddings on Sep 01, 2012

1 pages

CH03

Jan 02, 2013

Termination of appointment of Angela Frost as a director

1 pages

TM01

Jan 02, 2013

Registered office address changed from , Herald Court University of, Warwick Science Park, Coventry, CV4 7EZ on Jan 02, 2013

1 pages

AD01

Jan 11, 2012

Group of companies' accounts made up to Mar 31, 2011

26 pages

Dec 22, 2011

Annual return made up to Nov 28, 2011 no member list

9 pages

AR01

Dec 22, 2011

Termination of appointment of Mary Chapman as a director

1 pages

TM01

Dec 22, 2011

Termination of appointment of Peter Honey as a director

1 pages

TM01

Aug 12, 2011

Appointment of Terence Hewett as a director

3 pages

AP01

Aug 12, 2011

Appointment of Valerie Michelle Dias as a director

4 pages

AP01

Aug 12, 2011

Appointment of Mr Anthony John Richardson as a director

3 pages

AP01

Aug 12, 2011

Appointment of Dr Noorzaman Rashid as a director

3 pages

AP01

View All Filings

Who are the officers of HTI REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIDDINGS, Michael Leslie c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Oct 01, 2003		Secretary	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four		British			68473060004
DIAS, Valerie Michelle c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Jun 29, 2011		Director	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	United Kingdom	British	1959-10	Chief Risk & Compliance Officer	61444760001
GLENNIE, Helen Margaret Mill Lane HP8 4NR Chalfont St. Giles Milforde Buckinghamshire	Sep 22, 2010		Director	Mill Lane HP8 4NR Chalfont St. Giles Milforde Buckinghamshire	United Kingdom	British	1957-4	None	137615160001
HEWETT, Terrence Revenge Road Lords Wood ME5 8LF Chatham Unit 8 The Oaks Business Village Kent	Jun 30, 2011		Director	Revenge Road Lords Wood ME5 8LF Chatham Unit 8 The Oaks Business Village Kent	United Kingdom	British	1961-6	Director	39871580001
JACOBS, Elizabeth Katharine Withdean Crescent BN1 6WG Brighton 43 East Sussex	Aug 13, 2010		Director	Withdean Crescent BN1 6WG Brighton 43 East Sussex	England	British	1967-6	Telecommunications Director	161388750001
RASHID, Noorzaman, Dr c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Jun 29, 2010		Director	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	England	British	1963-8	None	81437410001
RICHARDSON, Anthony John c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	Jun 29, 2011		Director	c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four	En	British	1953-2	Education Consultant	161406810001
WARD, Martin Henry 20 Stanley Road Stoneygate LE2 1RE Leicester	Mar 04, 2003		Director	20 Stanley Road Stoneygate LE2 1RE Leicester	United Kingdom	British	1950-8	Education	88836700001
COULSON, David Harold 1 Kimble Close Knightcote CV33 0SJ Leamington Spa Warwickshire		Feb 29, 1996	Secretary	1 Kimble Close Knightcote CV33 0SJ Leamington Spa Warwickshire		British			21143970002
CRAMP, David John 2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire	Oct 14, 1997	Oct 01, 2003	Secretary	2 Ellenor Drive Alderton GL20 8NZ Tewkesbury Gloucestershire		British			33883910001
EVANS, Anne 43 Victoria Park CB4 3EJ Cambridge	Apr 30, 1996	Oct 14, 1997	Secretary	43 Victoria Park CB4 3EJ Cambridge		British		Chief Executive	51807310001
ANSTEY, Peter William 13 Arden Leys Aspley Heath Lane, Tanworth In Arden B94 5HU Solihull West Midlands	Oct 14, 1997	Oct 20, 1999	Director	13 Arden Leys Aspley Heath Lane, Tanworth In Arden B94 5HU Solihull West Midlands		British	1952-4	Teacher	64177010001
ARMSTRONG, Geoffrey James University Of Warwick Science Park CV4 7EZ Coventry Herald Court West Midlands	Jun 11, 2008	Nov 16, 2009	Director	University Of Warwick Science Park CV4 7EZ Coventry Herald Court West Midlands		British	1946-11	Director	137671770001
BUTTERWORTH, Jack, Professor Arundel Lodge Wilton Road Ilkley West Yorkshire		Jan 26, 1993	Director	Arundel Lodge Wilton Road Ilkley West Yorkshire		English	1928-12	Professor	9960440001
CAMPBELL, Michael, Personnel Manager 9 Deerwood Close SK10 3RE Macclesfield Cheshire	Apr 27, 1993	Sep 09, 1994	Director	9 Deerwood Close SK10 3RE Macclesfield Cheshire		British	1957-8	Personnel Manager	77951860001
CAMPSIE, Raymond John Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	Oct 22, 1996	Mar 04, 2003	Director	Madison House Parsonage Lane SL2 3NZ Farnham Common Berkshire	United Kingdom	British	1947-9	Senior Executive	127466160001
CHAPMAN, Mary Madeline Addison Grove W4 1ER London 22	Oct 30, 2003	Jun 29, 2011	Director	Addison Grove W4 1ER London 22	England	British	1949-3	Chief Executive	13419970001
CLARK, Miles Anthony Morningside 39 Molescroft HU17 7EG Beverley East Yorkshire	Jan 29, 1991	Oct 20, 1999	Director	Morningside 39 Molescroft HU17 7EG Beverley East Yorkshire	United Kingdom	British	1937-11	Training Manager	37172530001
CORDIER, Roger Charles 24 Elmfield Terrace YO31 1EH York North Yorkshire	Jul 08, 1991	Oct 14, 1997	Director	24 Elmfield Terrace YO31 1EH York North Yorkshire	United Kingdom	British	1943-5	Director Of Personnel	100204120001
COULSON, David Harold 1 Kimble Close Knightcote CV33 0SJ Leamington Spa Warwickshire		Feb 29, 1996	Director	1 Kimble Close Knightcote CV33 0SJ Leamington Spa Warwickshire		British	1935-5		21143970002
DAVIES, Lester Dan 8 The Charters WS13 7LX Lichfield Staffordshire	Oct 26, 1998	Oct 17, 2000	Director	8 The Charters WS13 7LX Lichfield Staffordshire	England	British	1946-6	Headteacher	161432060001
DOUGLAS, Ian Robert Springfield Chollacott Lane PL19 9DD Tavistock Devon	Mar 13, 2001	Jun 29, 2010	Director	Springfield Chollacott Lane PL19 9DD Tavistock Devon	England	British	1951-8	Company Director	67632420001
EVANS, Anne 43 Victoria Park CB4 3EJ Cambridge	Apr 30, 1996	Oct 14, 1997	Director	43 Victoria Park CB4 3EJ Cambridge		British	1947-2	Chief Executive	51807310001
FAIRLIE, James 12 Meyrick Park Crescent BH3 7AQ Bournemouth Dorset	Feb 11, 1999	Oct 23, 2001	Director	12 Meyrick Park Crescent BH3 7AQ Bournemouth Dorset	United Kingdom	British	1944-10	Managing Director	39760590001
FROST, Angela Jane 4 Heathview Gardens Putney Heath SW15 3SZ London	Mar 13, 2001	Jun 28, 2011	Director	4 Heathview Gardens Putney Heath SW15 3SZ London	England	British	1957-7	Company Director	51695120001
GRAHAM, Peter John 9 Woodstock Road North AL1 4QB St Albans Hertfordshire	Feb 23, 2004	Jun 29, 2010	Director	9 Woodstock Road North AL1 4QB St Albans Hertfordshire	United Kingdom	British	1943-9	Retired	96722430001
HALPIN, Jennifer Susan Spring Cottage Church Lane Bilsborrow PR3 0RL Preston Lancashire	Apr 28, 1992	Oct 14, 1997	Director	Spring Cottage Church Lane Bilsborrow PR3 0RL Preston Lancashire		British	1947-4	Headteacher	27909220001
HARKNESS, Graeme Patterson 49 Chesterton Close Hunt End B97 5XS Redditch Worcestershire	Mar 04, 2003	Jun 30, 2006	Director	49 Chesterton Close Hunt End B97 5XS Redditch Worcestershire		British	1958-3	Headteacher	88836430001
HEBDITCH, Gerald Edward William 82 Springdale Road BH18 9BY Broadstone Dorset	Jul 07, 1992	Oct 26, 1998	Director	82 Springdale Road BH18 9BY Broadstone Dorset		British	1929-9	Consultant	31671540001
HONEY, Peter John 10 Linden Avenue SL6 6HB Maidenhead Berkshire	Mar 05, 2002	Jun 29, 2011	Director	10 Linden Avenue SL6 6HB Maidenhead Berkshire	United Kingdom	British	1937-8	Psychologist	63987910001
HUNT, Lucinda 52 Glendale Drive SW19 7BG Wimbledon London	Oct 23, 2001	Jun 30, 2006	Director	52 Glendale Drive SW19 7BG Wimbledon London		British	1960-6	Teacher	79224780001
HUNTER, Richard James 53 Cromwell Road CV22 5LZ Rugby Warwickshire	Oct 30, 2002	Mar 04, 2003	Director	53 Cromwell Road CV22 5LZ Rugby Warwickshire		British	1955-7	Headteacher	85623900001
LAMBERT, Peter George 20 Middleton Road B74 3EU Sutton Coldfield West Midlands	Oct 26, 1998	Jun 30, 2006	Director	20 Middleton Road B74 3EU Sutton Coldfield West Midlands		British	1950-12	Business/Community Link	26821220001
LEVETT, Martyn John Rattlecombe Hollow Shenington OX15 6LZ Banbury Oxon	Oct 30, 2003	Oct 11, 2006	Director	Rattlecombe Hollow Shenington OX15 6LZ Banbury Oxon	England	British	1960-6	Banking	126406160001
MABEY, Peter William 34 Main Road Twycross CV9 3PL Atherstone Warwickshire	Oct 22, 1996	Oct 14, 1997	Director	34 Main Road Twycross CV9 3PL Atherstone Warwickshire		British	1942-6	Accountant	51208070001

View Detailed Information on Officers and People with Significant Control

Does HTI REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2005 Delivered On Sep 14, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HTI REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Administration started
Apr 03, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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