HPL REALISATIONS LIMITED
Overview
| Company Name | HPL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06323350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HPL REALISATIONS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is HPL REALISATIONS LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRA POLYMERS LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for HPL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HPL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Dec 20, 2013 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Dec 20, 2013 | 13 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 20, 2013 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 12, 2013 | 13 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Result of meeting of creditors | 32 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 19, 2011 | 3 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2012
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Ian Michael Lane on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Steven Paul Rannard on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Miss Anna Christina Ohlsson on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Greensmith on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John David Francis Coombs on Dec 19, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on Jan 17, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of the New Hovema Limited as a secretary on Dec 19, 2011 | 2 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of HPL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| COOMBS, John David Francis | Director | St. Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom | United Kingdom | British | Manager | 52916610001 | ||||||||
| GREENSMITH, David Charles | Director | St. Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom | United Kingdom | British | Company Non Executive Director | 65127740001 | ||||||||
| LANE, Ian Michael | Director | St. Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom | United Kingdom | British | Investment Manager | 158035990001 | ||||||||
| OHLSSON, Anna Christina | Director | St. Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom | Uk | Swedish | Manager | 99304870002 | ||||||||
| RANNARD, Steven Paul | Director | St. Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom | United Kingdom | British | Manager | 106214510001 | ||||||||
| MACAULAY, Barbara Scott | Secretary | 30 Croft Gardens HA4 8EY Ruislip Middlesex | British | 39335990002 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | Unilever House 100 Victoria Embankment EC4Y 0DY London | 602120004 | |||||||||||
| LEE, Michael | Director | Cranbrook Road Frittenden TN17 2BT Cranbrook Rose Cottage Farm Kent | British | Manager | 123263840002 | |||||||||
| TODD, Sharon Elizabeth | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Managing Director | 82658170003 |
Does HPL 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