H U REALISATIONS LIMITED

Overview

Company Name	H U REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06768959
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008
Date of Cessation	Oct 08, 2016

Summary

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

What is the purpose of H U REALISATIONS LIMITED?

(7420) /

Where is H U REALISATIONS LIMITED located?

Registered Office Address	35 Newhall Street B3 3PU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of H U REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HULME UPRIGHT LIMITED	Jan 12, 2009	Jan 12, 2009
GRINDCO 551 LIMITED	Dec 09, 2008	Dec 09, 2008

What are the latest accounts for H U REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for H U REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2016

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jan 04, 2016

Liquidators' statement of receipts and payments to Nov 26, 2015

14 pages

4.68

Dec 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2015

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

13 pages

LIQ MISC OC

Dec 15, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 11, 2015

Liquidators' statement of receipts and payments to Jul 15, 2015

15 pages

4.68

Sep 01, 2014

Liquidators' statement of receipts and payments to Jul 15, 2014

18 pages

4.68

Sep 18, 2013

Liquidators' statement of receipts and payments to Jul 15, 2013

12 pages

4.68

Aug 15, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 18, 2012

Administrator's progress report to Jul 12, 2012

23 pages

2.24B

Jul 16, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

22 pages

2.34B

Mar 01, 2012

Administrator's progress report to Jan 28, 2012

19 pages

2.24B

Nov 17, 2011

Certificate of change of name

Company name changed hulme upright LIMITED\certificate issued on 17/11/11

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2011	Change company name resolution on Sep 26, 2011	RES15

Nov 09, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 26, 2011	RES15

Nov 09, 2011

Change of name notice

2 pages

CONNOT

Oct 26, 2011

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Sep 29, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Aug 25, 2011

Statement of administrator's proposal

42 pages

2.17B

Aug 05, 2011

Appointment of an administrator

2 pages

2.12B

Aug 05, 2011

Registered office address changed from * Highpoint Festival Heights Festival Park Stoke-on-Trent Staffordshire ST1 5SH* on Aug 05, 2011

2 pages

AD01

Feb 15, 2011

Amended accounts made up to Mar 31, 2010

7 pages

AAMD

Feb 03, 2011

Annual return made up to Dec 09, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2011	Statement of capital on Feb 03, 2011 Capital: GBP 500,000	SH01

Oct 05, 2010

Termination of appointment of Philip Wootton as a director

2 pages

TM01

Sep 09, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

View All Filings

Who are the officers of H U REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTON, Oliver Newhall Street B3 3PU Birmingham 35	Mar 31, 2009		Director	Newhall Street B3 3PU Birmingham 35	England	British	1971-11	Architect	137490450001
GRADY, Lee Michael Newhall Street B3 3PU Birmingham 35	Mar 31, 2009		Director	Newhall Street B3 3PU Birmingham 35	United Kingdom	British	1968-11	Architect	137490360001
MORREY, David Charles Newhall Street B3 3PU Birmingham 35	Mar 31, 2009		Director	Newhall Street B3 3PU Birmingham 35	United Kingdom	British	1964-3	Architect	137489980001
VOKES, David Clive Newhall Street B3 3PU Birmingham 35	Mar 31, 2009		Director	Newhall Street B3 3PU Birmingham 35	United Kingdom	British	1964-6	Architect	82657590001
FISHER, Ann Elizabeth Oakley Hall Oakley TF9 4AG Market Drayton Shropshire	Dec 09, 2008	Feb 10, 2009	Director	Oakley Hall Oakley TF9 4AG Market Drayton Shropshire	England	British	1959-4	Solicitor	7085490001
GRATTON, Philip Festival Heights Festival Park ST1 5SH Stoke-On-Trent Highpoint Staffordshire	Mar 31, 2009	Feb 28, 2010	Director	Festival Heights Festival Park ST1 5SH Stoke-On-Trent Highpoint Staffordshire	England	British	1950-2	Architect	137490440001
WOOTTON, Philip John Festival Heights Festival Park ST1 5SH Stoke-On-Trent Highpoint Staffordshire	Mar 31, 2009	Sep 14, 2010	Director	Festival Heights Festival Park ST1 5SH Stoke-On-Trent Highpoint Staffordshire	United Kingdom	British	1962-6	Architect	137490400001
GRINDCO DIRECTORS LIMITED Glebe Court ST4 1ET Stoke-On-Trent Grindeys Llp Staffordshire	Dec 09, 2008	Feb 10, 2009	Director	Glebe Court ST4 1ET Stoke-On-Trent Grindeys Llp Staffordshire					130619300001

View Detailed Information on Officers and People with Significant Control

Does H U REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 05, 2009 Delivered On Oct 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H highpoint, festival way, festival park, hanley, stoke on trent t/n SF344899 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 2009Registration of a charge (MG01)
Debenture	Created On Mar 30, 2009 Delivered On Apr 15, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)

View Detailed Information on Charges

Does H U REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2011	Administration started
Jul 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Jul 16, 2012
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Jul 16, 2012

Date	Type
Jul 16, 2012	Commencement of winding up
Oct 08, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 16, 2012	Nov 26, 2015
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jul 16, 2012
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Nov 26, 2015

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