HRTL REALISATIONS LIMITED
Overview
| Company Name | HRTL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03187981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HRTL REALISATIONS LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is HRTL REALISATIONS LIMITED located?
| Registered Office Address | c/o KPMG LLP 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HRTL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCO ROCK TOOLS LIMITED | May 19, 2010 | May 19, 2010 |
| HALCO DRILLING INTERNATIONAL LIMITED | Apr 15, 1996 | Apr 15, 1996 |
What are the latest accounts for HRTL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for HRTL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report to Feb 28, 2017 | 27 pages | 2.24B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on Sep 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 27 pages | 2.12B | ||||||||||
Termination of appointment of Sean Lee Hogan as a director on Jul 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Smith as a director on Jul 26, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 031879810004, created on Jul 26, 2016 | 27 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Steinhafel as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Lee Hogan as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Rock Tools Armytage Road Brighouse West Yorkshire HD6 1QF | 1 pages | AD02 | ||||||||||
Termination of appointment of Richard Alan Wingate as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HRTL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony | Director | Leeds Road Pannal HG3 1EP Harrogate 7 Fieldhurst North Yorkshire England | United Kingdom | British | 211021790001 | |||||||||
| COHEN, Eric I | Secretary | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | American | 65582430009 | ||||||||||
| COWAN, Jonathan Brandon | Secretary | 17 Murieston Road Hale WA15 9SU Altrincham Cheshire | British | 29591090002 | ||||||||||
| FRASER, David | Secretary | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire | 191509190001 | |||||||||||
| NICHOLLS, Janette Margaret | Secretary | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire England | 163717620001 | |||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp United Kingdom |
| 151135700001 | ||||||||||
| BURROUGHS, Nigel John | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire England | England | British | 61945760002 | |||||||||
| CLEAVER, Michael David | Director | Eastfield PE1 5NA Peterborough Shared Services England | England | British | 174251010001 | |||||||||
| COHEN, Eric I | Director | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | United States | American | 65582430009 | |||||||||
| COWAN, Jonathan Brandon | Director | 17 Murieston Road Hale WA15 9SU Altrincham Cheshire | England | British | 29591090002 | |||||||||
| DEFEO, Ronald Matthew | Director | 45 Beachside Avenue IRISH Westport Connecticut 06880 Usa | United States | American | 94656950001 | |||||||||
| DOBNEY, Laurence Michael | Director | West Lane Southowram HX3 9TN Halifax PO BOX 25 United Kingdom | United Kingdom | English | 125805020001 | |||||||||
| FORBES, Ian Redfern | Director | Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire | England | British | 41074450001 | |||||||||
| GARTSIDE, John Willoughby | Director | 15 The Ghyll Fixby HD2 2FE Huddersfield West Yorkshire | British | 32395420001 | ||||||||||
| HOGAN, Sean Lee | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire | Usa | British | 198288550001 | |||||||||
| HOLT, John Michael | Director | Lower Fold Soyland Town Ripponden HX6 4NB Sowerby Bridge West Yorkshire | British | 97451860001 | ||||||||||
| KONEVAL, William | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire | America | American | 191514940001 | |||||||||
| LOCKWOOD, Alan | Director | 77 Hangingstone Road Berry Brow HD4 7QS Huddersfield West Yorkshire | England | British | 97451730001 | |||||||||
| MACKUS, Craig Richard | Director | PO BOX 25 West Lane Southowram HX3 9TW Halifax C/O Halco Rock Tools Limited United Kingdom | Usa | United States Of America | 151124020001 | |||||||||
| SRINATH, Srinivasa Rangan | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire England | Usa | American | 166778820001 | |||||||||
| SRINATH, Srinivasa Rangan | Director | West Lane Southowram HX3 9TN Halifax PO BOX 25 United Kingdom | Usa | Usa | 166778830001 | |||||||||
| STEINHAFEL, David | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire | Usa | American | 196246130001 | |||||||||
| SULLIVAN, Timothy William | Director | West Lane Southowram HX3 9TN Halifax PO BOX 25 United Kingdom | Usa | United States Of America | 151122760001 | |||||||||
| THOMPSON, Richard Terry Alexander | Director | Llanerchgron Barn Pwllglas LL15 2PL Ruthin Clwyd | United Kingdom | British | 17363080001 | |||||||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | 144249950001 | |||||||||
| WINGATE, Richard Alan | Director | Armytage Road HD6 1QF Brighouse Halco Rock Tools Limited West Yorkshire England | United Kingdom | British | 75551810004 |
Does HRTL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2016 Delivered On Jul 27, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2003 Delivered On Jul 04, 2003 | 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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| Composite guarantee and debenture | Created On Apr 23, 1996 Delivered On May 03, 1996 | Satisfied | 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 under or pursuant to the debenture and/or the facility agreement dated 23RD april 1996 (as defined) | |
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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| Composite guarantee and debenture | Created On Apr 23, 1996 Delivered On May 01, 1996 | Satisfied | 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 including under the terms of the facility agreement and working capital facility letter of even date | |
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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Does HRTL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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