FH REALISATIONS LIMITED

Overview

Company Name	FH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06298578
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2007
Date of Cessation	May 08, 2022

Summary

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

What is the purpose of FH REALISATIONS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is FH REALISATIONS LIMITED located?

Registered Office Address	30 St. Pauls Square B3 1QZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FROUDE HOFMANN LIMITED	Jul 02, 2007	Jul 02, 2007

What are the latest accounts for FH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for FH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2022

Return of final meeting in a creditors' voluntary winding up

24 pages

LIQ14

Apr 27, 2021

Liquidators' statement of receipts and payments to Apr 03, 2021

18 pages

LIQ03

May 30, 2020

Liquidators' statement of receipts and payments to Apr 03, 2020

21 pages

LIQ03

Jun 06, 2019

Liquidators' statement of receipts and payments to Apr 03, 2019

19 pages

LIQ03

May 31, 2018

Liquidators' statement of receipts and payments to Apr 03, 2018

26 pages

LIQ03

Apr 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 24, 2017

Administrator's progress report to Apr 04, 2017

27 pages

2.24B

Apr 04, 2017

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 15, 2017

Registered office address changed from , 35 Ludgate Hill, Birmingham, B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Mar 15, 2017

1 pages

AD01

Dec 01, 2016

Administrator's progress report to Oct 24, 2016

25 pages

2.24B

Jul 13, 2016

Result of meeting of creditors

2 pages

2.23B

Jul 06, 2016

Statement of affairs with form 2.14B

18 pages

2.16B

Jun 29, 2016

Statement of administrator's proposal

58 pages

2.17B

Jun 06, 2016

Registered office address changed from , Blackpole Road, Worcester, Worcestershire, WR3 8YB to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Jun 06, 2016

2 pages

AD01

May 24, 2016

Satisfaction of charge 062985780009 in full

1 pages

MR04

May 24, 2016

Satisfaction of charge 062985780010 in full

1 pages

MR04

May 10, 2016

Appointment of an administrator

1 pages

2.12B

May 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2016	RES15

May 01, 2016

Change of name notice

2 pages

CONNOT

Jan 06, 2016

Full accounts made up to Mar 31, 2015

19 pages

Jul 16, 2015

Registration of charge 062985780010, created on Jul 09, 2015

20 pages

MR01

Jul 06, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 1,800,000	SH01

May 19, 2015

Auditor's resignation

1 pages

AUD

Mar 27, 2015

Satisfaction of charge 7 in full

5 pages

MR04

View All Filings

Who are the officers of FH REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HW MACHINERY LIMITED

May 23, 2011

Secretary

Blackpole Road

WR3 8YB Worcester

C/O Froude Hofmann Ltd

Worcestershire

England

Identification Type	UK Limited Company
Registration Number	03721208

160358140001

HARRIS, John Graham

Jul 11, 2007

Director

Blackpole Road

WR3 8YB Worcester

C/O Froude Hofmann Limited

Worcestershire

England

United Kingdom

British

1947-5

Director

2142680003

PHILSEC LIMITED

Jul 02, 2007

Jul 11, 2007

Secretary

1 Colmore Square

B4 6AA Birmingham

West Midlands

116741490001

WATERLINKS INVESTMENTS LIMITED

Jul 11, 2007

May 23, 2011

Secretary

Ashted Lock

Dartmouth Middleway, Aston Science Park

B7 4AZ Birmingham

Unit 3

West Midlands

Identification Type	European Economic Area
Registration Number	2413677

102917210003

GUEST, Richard Colin

Oct 04, 2007

Nov 26, 2010

Director

19 The Stables

Burbage

LE10 2GS Hinckley

Leicestershire

United Kingdom

British

1963-2

Managing Director

90390140001

MEAUJO INCORPORATIONS LIMITED

Jul 02, 2007

Jul 11, 2007

Director

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

105068630001

View Detailed Information on Officers and People with Significant Control

Does FH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 09, 2015 Delivered On Jul 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled LTF2 Limited
	Transactions Jul 16, 2015Registration of a charge (MR01) May 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2015 Delivered On Mar 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled LTF3 Limited
	Transactions Mar 07, 2015Registration of a charge (MR01) May 24, 2016Satisfaction of a charge (MR04)
Account charge	Created On Jan 24, 2012 Delivered On Feb 08, 2012	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 All rights title and interest in and to the account and the deposit together with all related rights see image for full details.
	Persons Entitled P.T. Bank Negara Indonesia (Persero) Tbk
	Transactions Feb 08, 2012Registration of a charge (MG01)
Deed of charge over credit balances	Created On Dec 09, 2011 Delivered On Dec 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re froude hofmann limited us dollar business premium account account number 79887344.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2011Registration of a charge (MG01) Mar 27, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Oct 25, 2011 Delivered On Oct 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re froude hofmann limited business premium account, account number 63346234.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2011Registration of a charge (MG01) Mar 27, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Oct 25, 2011 Delivered On Oct 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re froude hofmann limited euro business premium account account number 48353755.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2011Registration of a charge (MG01) Mar 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2010 Delivered On Apr 15, 2010	Outstanding	Amount secured All obligations and liabilities 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pt Bank Negara Indonesia (Persero) Tbk
	Transactions Apr 15, 2010Registration of a charge (MG01)
Charge over deposits	Created On Apr 07, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 09, 2009Registration of a charge (395) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over deposits	Created On Mar 03, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 11, 2009Registration of a charge (395) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 09, 2007 Delivered On Aug 10, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 10, 2007Registration of a charge (395) Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2016	Administration started
Apr 04, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Douglas Hardy Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Apr 04, 2017
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Apr 04, 2017

Date	Type
Apr 04, 2017	Commencement of winding up
May 08, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin 30 St Pauls Square B3 1QZ Birmingham	proposed liquidator	30 St Pauls Square B3 1QZ Birmingham	Apr 04, 2017
Andrew Turpin 30 St Pauls Square B3 1QZ Birmingham	practitioner	30 St Pauls Square B3 1QZ Birmingham	Apr 04, 2017

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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