HBC REALISATIONS LIMITED

Overview

Company Name	HBC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC235401
Jurisdiction	Scotland
Date of Creation	Aug 15, 2002
Date of Cessation	Jan 27, 2011

Summary

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

What is the purpose of HBC REALISATIONS LIMITED?

(5244) /

Where is HBC REALISATIONS LIMITED located?

Registered Office Address	375 West George Street Glasgow G2 4LW
Undeliverable Registered Office Address	No

What were the previous names of HBC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HOWARD BEDDING CENTRE LIMITED	Dec 23, 2003	Dec 23, 2003
TIME FOR BED LIMITED	Sep 02, 2002	Sep 02, 2002
LOTHIAN FIFTY (903) LIMITED	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for HBC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for HBC REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2010

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 27, 2010

Notice of final meeting of creditors

6 pages

4.17(Scot)

Oct 18, 2006

Certificate of change of name

Company name changed howard bedding centre LIMITED\certificate issued on 18/10/06

2 pages

CERTNM

Sep 26, 2006

legacy

1 pages

287

Sep 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2006

Total exemption full accounts made up to Apr 30, 2005

14 pages

Sep 09, 2005

legacy

6 pages

363s

Sep 01, 2005

legacy

1 pages

225

Aug 25, 2004

legacy

6 pages

363s

Aug 02, 2004

Full accounts made up to Oct 31, 2003

20 pages

Jun 17, 2004

legacy

5 pages

410(Scot)

Jun 17, 2004

legacy

5 pages

410(Scot)

Jun 17, 2004

legacy

5 pages

410(Scot)

Dec 23, 2003

Certificate of change of name

Company name changed time for bed LIMITED\certificate issued on 23/12/03

2 pages

CERTNM

Sep 20, 2003

legacy

2 pages

288a

Sep 20, 2003

legacy

1 pages

288b

Sep 20, 2003

legacy

7 pages

363s

Oct 14, 2002

legacy

2 pages

88(2)R

Oct 14, 2002

legacy

2 pages

123

Oct 10, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 10, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 08, 2002

legacy

6 pages

410(Scot)

Sep 03, 2002

legacy

2 pages

288a

Sep 03, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of HBC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OVENS, Christine 5 King George Place PA4 0AX Renfrew	Jul 18, 2003		Secretary	5 King George Place PA4 0AX Renfrew	British			88736400001
FORREST, David Campbell 3 Gladstone Place FK8 2NN Stirling Stirlingshire	Aug 29, 2002		Director	3 Gladstone Place FK8 2NN Stirling Stirlingshire	British	1946-7	Director	4953110001
WATERS, Pauline 3 Ballochmyle Gardens G53 7GL Glasgow	Aug 29, 2002	Jul 18, 2003	Secretary	3 Ballochmyle Gardens G53 7GL Glasgow	British		Director	84062390001
BURNESS 242 West George Street G2 4QY Glasgow	Aug 15, 2002	Aug 29, 2002	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
WATERS, Pauline 3 Ballochmyle Gardens G53 7GL Glasgow	Aug 29, 2002	Jul 18, 2003	Director	3 Ballochmyle Gardens G53 7GL Glasgow	British	1968-5	Director	84062390001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2002	Aug 29, 2002	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does HBC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 14, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 19 january 2004
	Short particulars 286 clyde street and 1/3 dixon street, glasgow (title number GLA66425).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2004Registration of a charge (410)
Standard security	Created On Jun 14, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 19 january 2004
	Short particulars 188 and 190 dumbarton road, glasgow (title number GLA98952).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2004Registration of a charge (410)
Standard security	Created On Jun 09, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 19 january 2004
	Short particulars 121 glasgow road, dumbarton (title number DMB65261).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2004Registration of a charge (410)
Floating charge	Created On Oct 02, 2002 Delivered On Oct 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2002Registration of a charge (410)

View Detailed Information on Charges

Does HBC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2011	Dissolved on
Sep 12, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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