HBL REALISATIONS 2010 LIMITED

Overview

Company Name	HBL REALISATIONS 2010 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04789627
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003

Summary

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

What is the purpose of HBL REALISATIONS 2010 LIMITED?

(2852) /

Where is HBL REALISATIONS 2010 LIMITED located?

Registered Office Address	KPMG LLP 1 Waterloo Way LE1 6LP Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of HBL REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
H BEESLEY LIMITED	Sep 12, 2003	Sep 12, 2003
BLENHEIM CHAMBERS (176) LIMITED	Jun 06, 2003	Jun 06, 2003

What are the latest accounts for HBL REALISATIONS 2010 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2009
Next Accounts Due On	Jun 30, 2010
Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest confirmation statement for HBL REALISATIONS 2010 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2017
Next Confirmation Statement Due	Jun 20, 2017
Overdue	Yes

What is the status of the latest annual return for HBL REALISATIONS 2010 LIMITED?

Annual Return

Last Annual Return	Jun 06, 2009
Overdue	Yes

What are the latest filings for HBL REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2022

Termination of appointment of Neil Geoffrey Muffitt as a director on Mar 21, 2022

1 pages

TM01

Mar 26, 2015

Liquidators' statement of receipts and payments to Mar 01, 2015

5 pages

4.68

Sep 18, 2014

Liquidators' statement of receipts and payments to Sep 01, 2014

5 pages

4.68

Apr 30, 2014

Liquidators' statement of receipts and payments to Mar 01, 2014

16 pages

4.68

Mar 26, 2014

Liquidators' statement of receipts and payments to Mar 01, 2014

5 pages

4.68

Sep 17, 2013

Liquidators' statement of receipts and payments to Sep 01, 2013

5 pages

4.68

May 02, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

16 pages

4.68

Mar 27, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

5 pages

4.68

Sep 19, 2012

Liquidators' statement of receipts and payments to Sep 01, 2012

8 pages

4.68

May 09, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

17 pages

4.68

Mar 22, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

5 pages

4.68

Mar 02, 2011

Administrator's progress report to Feb 25, 2011

17 pages

2.24B

Mar 02, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

17 pages

2.34B

Oct 02, 2010

Administrator's progress report to Sep 08, 2010

22 pages

2.24B

Jul 29, 2010

Certificate of change of name

Company name changed h beesley LIMITED\certificate issued on 29/07/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jul 29, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jun 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2010	RES15

Jun 08, 2010

Change of name notice

2 pages

CONNOT

May 24, 2010

Result of meeting of creditors

4 pages

2.23B

May 05, 2010

Statement of affairs with form 2.14B

9 pages

2.16B

May 05, 2010

Registered office address changed from * 93 Commercial Square Freemen Common Leicester Leicestershire LE2 7SR* on May 05, 2010

2 pages

AD01

May 05, 2010

Statement of administrator's proposal

29 pages

2.17B

Mar 15, 2010

Appointment of an administrator

1 pages

2.12B

Jan 28, 2010

legacy

5 pages

MG01

Dec 22, 2009

legacy

3 pages

MG02

Jul 27, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of HBL REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Richard Charles 15 Cotswold Close LE13 0JT Melton Mowbray Leicestershire	Feb 01, 2004		Secretary	15 Cotswold Close LE13 0JT Melton Mowbray Leicestershire		British		31804450002
CALLIS, Richard John 5 Brookfield Avenue LE11 3LN Loughborough Leicestershire	Jul 29, 2003		Director	5 Brookfield Avenue LE11 3LN Loughborough Leicestershire		British	1950-6	76020600001
CLARKE, Mathew Alexander Wycomb Grove LE13 1EQ Melton Mowbray 15 Leicestershire	Jun 04, 2008		Director	Wycomb Grove LE13 1EQ Melton Mowbray 15 Leicestershire		British	1979-2	131327110001
CLARKE, Richard Charles 15 Cotswold Close LE13 0JT Melton Mowbray Leicestershire	Jul 29, 2003		Director	15 Cotswold Close LE13 0JT Melton Mowbray Leicestershire	England	British	1952-11	31804450002
ABBOTT, Kim Lorraine 22 Meadvale Road LE2 3WJ Leicester Leicestershire	Jun 06, 2003	Jul 29, 2003	Secretary	22 Meadvale Road LE2 3WJ Leicester Leicestershire		British		109556510001
SEVERN, John Michael 3 Countryman Way LE67 9QL Markfield Leicestershire	Jul 29, 2003	Jan 31, 2004	Secretary	3 Countryman Way LE67 9QL Markfield Leicestershire		British		91575200001
GREENMAN, Christopher William Edwin 41 Friar Lane LE1 5RB Leicester	Jun 06, 2003	Jul 31, 2003	Director	41 Friar Lane LE1 5RB Leicester		British	1968-12	91017750001
MUFFITT, Neil Geoffrey 1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire	Jun 04, 2008	Mar 21, 2022	Director	1 Crag Vale Crag Lane Huby LS17 0BS Leeds West Yorkshire	England	British	1958-8	118192730001
SEVERN, John Michael 3 Countryman Way LE67 9QL Markfield Leicestershire	Jul 29, 2003	Jan 23, 2004	Director	3 Countryman Way LE67 9QL Markfield Leicestershire		British	1964-6	91575200001

View Detailed Information on Officers and People with Significant Control

Does HBL REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Jan 26, 2010 Delivered On Jan 28, 2010	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars A chattels mortgage over the equipment jones & shipman dominator 640 with serial number M20536, disc talon cmm with serial number F269697006B and lumonics 4 axis cnc yag laser system with serial number MJHBE06699 see image for more equipment.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2010Registration of a charge (MG01)
Debenture	Created On Jul 19, 2007 Delivered On Jul 27, 2007	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395)
Debenture	Created On Jul 13, 2006 Delivered On Jul 18, 2006	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 Lloyds Tsb Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395) Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 12, 2003 Delivered On Sep 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Sep 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HBL REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Administration started
Mar 02, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Peat House 1 Waterloo Way LE1 6LP Leicester	practitioner	Peat House 1 Waterloo Way LE1 6LP Leicester		Mar 02, 2011
Howard Smith 1 Waterloo Way LE1 6LP Leicester	practitioner	1 Waterloo Way LE1 6LP Leicester		Mar 02, 2011

Date	Type
Mar 02, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Peat House 1 Waterloo Way LE1 6LP Leicester	practitioner	Peat House 1 Waterloo Way LE1 6LP Leicester	Mar 02, 2011
Howard Smith 1 Waterloo Way LE1 6LP Leicester	practitioner	1 Waterloo Way LE1 6LP Leicester	Mar 02, 2011

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