H REALISATIONS 2023 LIMITED
Overview
| Company Name | H REALISATIONS 2023 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | NI058521 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 REALISATIONS 2023 LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H REALISATIONS 2023 LIMITED located?
| Registered Office Address | C/O A&L GOODBODY NORTHERN IRELAND LLP 42-46 Fountain Street BT1 5EF Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H REALISATIONS 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTLINES EUROPE LTD | Jun 27, 2007 | Jun 27, 2007 |
| M T B DISTRIBUTION LTD | Mar 31, 2006 | Mar 31, 2006 |
| DELLMOUNT LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for H REALISATIONS 2023 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for H REALISATIONS 2023 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2024 |
| Next Confirmation Statement Due | Apr 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2023 |
| Overdue | Yes |
What are the latest filings for H REALISATIONS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report to Apr 26, 2025 | 28 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Oct 26, 2024 | 27 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Apr 26, 2024 | 34 pages | 2.24B(NI) | ||||||||||
Certificate of change of name Company name changed hotlines europe LTD\certificate issued on 04/04/24 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs | 6 pages | 2.16B(NI) | ||||||||||
Notice of result of meeting of creditors | 47 pages | 2.23B(NI) | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B(NI) | ||||||||||
Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on Dec 08, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator Insolvency:amending form 2.12B(NI) | 1 pages | 2.12B(NI) | ||||||||||
Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on Dec 01, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr William Dalton Randle as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian John Bruce as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Huw David Crwys-Williams on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Sep 26, 2021 | 19 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of H REALISATIONS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRWYS-WILLIAMS, Huw David | Director | Fountain Street BT1 5EF Belfast 42-46 | England | British | Director | 184099610002 | ||||
| RANDLE, William Dalton | Director | Fountain Street BT1 5EF Belfast 42-46 | England | British | Company Director | 309332180001 | ||||
| COWAN, Michael | Secretary | Cairn Road BT38 9AP Carrickfergus 32 County Antrim Northern Ireland | 145701720001 | |||||||
| DAVID, Giles | Secretary | Doagh BT39 0EE Ballyclare Kilbride Road County Antrim Northern Ireland | 211894650001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| BARDEN, Stefan | Director | Doagh BT39 0EE Ballyclare Kilbride Road County Antrim Northern Ireland | United Kingdom | British | Director | 211943040001 | ||||
| BRUCE, Adrian John | Director | Trench Road Mallusk BT36 4TY Newtonabbey 5 Northern Ireland | England | British | Director | 259111420001 | ||||
| CLEMMOW, Alexander Ross | Director | Trench Road Mallusk BT36 4TY Newtonabbey 5 Northern Ireland | England | British | Director | 245205600001 | ||||
| COWAN, Michael Derek | Director | Cairn Road BT38 9AP Carrickfergus 32 County Antrim Northern Ireland | Northern Ireland | British | Company Director | 169550280002 | ||||
| DAVID, Giles Matthew Oliver | Director | Doagh BT39 0EE Ballyclare Kilbride Road County Antrim Northern Ireland | England | British | Director | 187907210001 | ||||
| GRESHAM, Nicholas John | Director | Trench Road Mallusk BT36 4TY Newtonabbey 5 Northern Ireland | United Kingdom | British | Director | 91773790002 | ||||
| KERNAN, William James | Director | Trench Road Mallusk BT36 4TY Newtonabbey 5 Northern Ireland | England | British | Director | 217862600001 | ||||
| MICHELL, Simon Toby | Director | Doagh BT39 0EE Ballyclare Kilbride Road County Antrim Northern Ireland | United Kingdom | British | Director | 228110920001 | ||||
| WARWICK, Frank | Director | Edenwood 62 Sawmill Road BT39 9SY Ballyclare Co Antrim | Northern Ireland | British | Company Director | 145701750001 | ||||
| WATSON, Christopher William George | Director | 173 Lisnevenagh Road BT41 2JL Antrim Brookfield House Northern Ireland | Northern Ireland | British | Company Director | 145472990002 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of H REALISATIONS 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mapil Bidco Limited | Jul 07, 2016 | Third Floor, N E Wing PO6 3EN Portsmouth 1000 Lakeside, Suite 310 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Chain Reaction Cycles Limited | Apr 06, 2016 | Kilbride Road Doagh BT39 0EE Ballyclare Chain Reaction Cycles Ltd Northern Ireland | Yes | ||||||||||
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Natures of Control
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Does H REALISATIONS 2023 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 05, 2016 Delivered On Aug 11, 2016 | Satisfied | ||
Brief description The trademark registered in the UK with registered number 1486265, the bank accounts detailed in schedule 1 part 5, the insurance policies detailed in schedule 1 part 6 and other property as more particularly described in clauses 3 and 4 and schedule 1 of the debenture. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 17, 2010 Delivered On Nov 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All amounts now and in the future credited to account number 00626532 with the bank...see image for full details. | ||||
Persons Entitled
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Transactions
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Does H REALISATIONS 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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