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H REALISATIONS LIMITED - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
Company Information
- Company registration number
- 00548030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zenith Building
- 26 Spring Gardens
- Manchester
- M2 1AB The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB UK
Management
- Managing Directors
- JONATHAN MATTHEW CRAWLEY
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-04-21
- Dissolved on
- 2014-02-28
- SIC/NACE
- 5212 - Other retail non-specialised stores
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HABITAT UK LIMITED
- Filing of Accounts
- Due Date: 2010-12-31
- Last Date: 2009-03-29
- Last Return Made Up To:
- 2010-08-09
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H REALISATIONS LIMITED Company Description
- H REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00548030. Its current trading status is "live". It was registered 1955-04-21. It was previously called HABITAT UK LIMITED. It has declared SIC or NACE codes as "5212 - Other retail non-specialised stores". It has 1 director and 1 secretary. The latest accounts are filed up to 29/03/2009. The latest annual return was filed up to 2010-08-09.It can be contacted at The Zenith Building .
Get H REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H Realisations Limited - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
- 1955-04-21
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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ORDER OF COURT - RESTORATION (2015-01-28) - AC92
keyboard_arrow_right 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-28) - GAZ2
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 (2013-07-10) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-29) - 4.72
keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012 (2012-07-02) - 2.24B
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-06-28) - F10.2
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-06-15) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011 (2012-01-30) - 2.24B
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI CECILLON (2011-04-11) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-05-25) - MG01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-07-01) - 2.12B
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-07-01) - CONNOT
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM (2011-06-29) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-07-28) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2011-08-11) - F2.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-10-12) - 2.16B
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COMPANY NAME CHANGED HABITAT UK LIMITED (2011-07-01) - CERTNM
keyboard_arrow_right 2010
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09/08/10 FULL LIST (2010-09-28) - AR01
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FULL ACCOUNTS MADE UP TO 29/03/09 (2010-09-06) - AA
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DIRECTOR APPOINTED JONATHAN MATTHEW CRAWLEY (2010-06-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS (2010-06-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE (2010-06-16) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-01-21) - MG01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/03/08 (2009-02-05) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ROJKJAER (2009-04-02) - 288b
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DIRECTOR APPOINTED MARK JAMES SAUNDERS (2009-04-03) - 288a
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS (2009-09-08) - 363a
keyboard_arrow_right 2008
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 (2008-10-07) - 403b
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DIRECTOR RESIGNED (2008-01-02) - 288b
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FULL ACCOUNTS MADE UP TO 25/03/07 (2008-01-30) - AA
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GBP NC 40105000/57005000 (2008-04-07) - RES04
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AD 27/03/08 (2008-04-07) - 88(2)
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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NC INC ALREADY ADJUSTED 27/03/08 (2008-04-07) - 123
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APPOINTMENT TERMINATED DIRECTOR RUTH DANGERFIELD (2008-08-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR JENS RAVNBOL (2008-08-18) - 288b
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DIRECTOR APPOINTED PAUL-HENRI CECILLON (2008-09-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL-HENRI CECILLON (2008-09-05) - 288b
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 (2008-10-07) - 403b
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DIRECTOR APPOINTED PAUL-HENRI CECILLON (2008-08-18) - 288a
keyboard_arrow_right 2007
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NC INC ALREADY ADJUSTED (2007-04-23) - 123
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NEW DIRECTOR APPOINTED (2007-01-24) - 288a
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FULL ACCOUNTS MADE UP TO 26/03/06 (2007-02-05) - AA
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DIRECTOR RESIGNED (2007-02-15) - 288b
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£ NC 25105000/40105000 (2007-04-23) - RES04
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AD 23/03/07--------- (2007-04-23) - 88(2)R
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DIRECTOR RESIGNED (2007-01-24) - 288b
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NEW DIRECTOR APPOINTED (2007-06-08) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-23) - RES11
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DIRECTOR RESIGNED (2007-09-19) - 288b
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS (2007-08-31) - 363a
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MEMORANDUM OF ASSOCIATION (2007-08-21) - MEM/ARTS
keyboard_arrow_right 2006
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
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AD 07/06/06--------- (2006-07-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-07-18) - 123
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£ NC 7736000/25105000 (2006-07-18) - RES04
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FULL ACCOUNTS MADE UP TO 27/03/05 (2006-05-04) - AA
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DELIVERY EXT'D 3 MTH 27/03/05 (2006-02-01) - 244
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363a
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NEW DIRECTOR APPOINTED (2005-05-13) - 288a
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SECTION 394 (2005-05-11) - MISC
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AUDITOR'S RESIGNATION (2005-05-11) - AUD
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FULL ACCOUNTS MADE UP TO 28/03/04 (2005-02-02) - AA
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/03/03 (2004-01-10) - AA
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DIRECTOR RESIGNED (2004-04-22) - 288b
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NEW DIRECTOR APPOINTED (2004-04-22) - 288a
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LOCATION OF REGISTER OF MEMBERS (2004-09-29) - 353
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DIRECTOR RESIGNED (2004-09-23) - 288b
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DIRECTOR RESIGNED (2004-11-11) - 288b
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS (2003-08-31) - 363s
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NEW DIRECTOR APPOINTED (2003-05-13) - 288a
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DIRECTOR RESIGNED (2003-05-08) - 288b
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 25/03/01 (2002-06-20) - AA
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DELIVERY EXT'D 3 MTH 25/03/01 (2002-01-27) - 244
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DIRECTOR RESIGNED (2002-07-09) - 288b
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AUDITOR'S RESIGNATION (2002-09-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-22) - AA
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363s
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-03) - 288a
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363s
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NEW DIRECTOR APPOINTED (2001-09-14) - 288a
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DIRECTOR RESIGNED (2001-07-19) - 288b
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DIRECTOR RESIGNED (2001-05-24) - 288b
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NEW DIRECTOR APPOINTED (2001-05-24) - 288a
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FULL ACCOUNTS MADE UP TO 26/03/00 (2001-02-01) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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FULL ACCOUNTS MADE UP TO 27/03/99 (2000-10-08) - AA
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-15) - 288a
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DIRECTOR RESIGNED (1999-12-15) - 288b
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS (1999-09-08) - 363a
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-24) - 288a
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FULL ACCOUNTS MADE UP TO 28/03/98 (1998-11-18) - AA
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS (1998-10-08) - 363a
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DIRECTOR RESIGNED (1998-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 29/03/97 (1998-02-01) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS (1997-08-19) - 363a
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NEW DIRECTOR APPOINTED (1997-06-03) - 288a
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/03/96 (1996-10-20) - AA
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS (1996-09-18) - 363a
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NEW DIRECTOR APPOINTED (1996-03-18) - 288
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DIRECTOR RESIGNED (1996-03-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-09-18) - 288
keyboard_arrow_right 1995
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS (1995-08-30) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-08-30) - 288
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FULL ACCOUNTS MADE UP TO 25/03/95 (1995-07-11) - AA
keyboard_arrow_right 1994
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AUDITOR'S RESIGNATION (1994-02-11) - AUD
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REDUCE CAPS (1994-04-07) - OC
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REDUCE CAPS 23/02/94 (1994-04-11) - SRES13
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REDUCTION OF ISSUED CAPITAL (1994-04-11) - CERT15
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 (1994-04-11) - SRES10
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ADOPT MEM AND ARTS 22/03/91 (1994-04-11) - SRES01
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AMENDED FULL ACCOUNTS MADE UP TO 27/03/93 (1994-05-27) - AAMD
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RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS (1994-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 26/03/94 (1994-08-22) - AA
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-07-21) - 288
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DIRECTOR RESIGNED (1993-08-16) - 288
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AUDITOR'S RESIGNATION (1993-08-16) - AUD
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FULL ACCOUNTS MADE UP TO 07/11/92 (1993-08-16) - AA
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DIRECTOR RESIGNED (1993-09-08) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-09-10) - 363(288)
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ACCOUNTING REF. DATE SHORT FROM 07/11 TO 31/03 (1993-09-15) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-15) - 288
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ADOPT MEM AND ARTS 07/09/93 (1993-09-15) - SRES01
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LOCATION OF REGISTER OF MEMBERS (1993-10-14) - 353
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FULL ACCOUNTS MADE UP TO 27/03/93 (1993-10-14) - AA
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RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS (1993-09-10) - 363s
keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-04-08) - 288
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REGISTERED OFFICE CHANGED ON 17/03/92 FROM: (1992-03-17) - 287
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DIRECTOR'S PARTICULARS CHANGED (1992-03-26) - 288
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COMPANY NAME CHANGED (1992-03-27) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/91 (1992-03-30) - ORES10
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S369(4) SHT NOTICE MEET 01/10/91 (1992-03-30) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-12) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/11 (1992-11-08) - 225(1)
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NEW DIRECTOR APPOINTED (1992-07-03) - 288
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FULL ACCOUNTS MADE UP TO 28/03/92 (1992-07-27) - AA
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RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS (1992-10-15) - 363b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-10-27) - 403a
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NEW DIRECTOR APPOINTED (1992-12-10) - 288
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DIRECTOR RESIGNED (1992-12-10) - 288
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DIRECTOR RESIGNED (1992-07-03) - 288
keyboard_arrow_right 1991
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£ NC 13000000/13050000 (1991-04-25) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 (1991-04-25) - SRES10
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AD 26/03/91--------- (1991-04-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1991-04-26) - 288
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ADOPT MEM AND ARTS 22/03/91 (1991-04-25) - SRES01
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RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS (1991-08-20) - 363b
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FULL ACCOUNTS MADE UP TO 30/03/91 (1991-09-02) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/89 (1991-11-27) - ORES10
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-12) - 395
keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-02) - 288
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REGISTERED OFFICE CHANGED ON 17/05/90 FROM: (1990-05-17) - 287
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DIRECTOR RESIGNED (1990-02-05) - 288
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NEW DIRECTOR APPOINTED (1990-04-09) - 288
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NEW DIRECTOR APPOINTED (1990-04-30) - 288
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DIRECTOR RESIGNED (1990-05-16) - 288
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DIRECTOR RESIGNED (1990-06-01) - 288
-
NEW DIRECTOR APPOINTED (1990-10-25) - 288
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SECRETARY RESIGNED (1990-07-10) - 288
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NEW SECRETARY APPOINTED (1990-10-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-10-16) - 288
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DIRECTOR RESIGNED (1990-10-16) - 288
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RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS (1990-10-22) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-25) - AA
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DIRECTOR RESIGNED (1990-06-07) - 288
keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-02-15) - 288
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DIRECTOR RESIGNED (1989-03-20) - 288
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DIRECTOR RESIGNED (1989-05-10) - 288
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NEW DIRECTOR APPOINTED (1989-10-13) - 288
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RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS (1989-10-20) - 363
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FULL ACCOUNTS MADE UP TO 01/04/89 (1989-11-08) - AA
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NEW DIRECTOR APPOINTED (1989-05-10) - 288
keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-05-23) - 288
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DIRECTOR RESIGNED (1988-04-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-23) - 288
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NEW DIRECTOR APPOINTED (1988-08-10) - 288
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DIRECTOR RESIGNED (1988-03-23) - 288
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DIRECTOR RESIGNED (1988-10-20) - 288
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FULL ACCOUNTS MADE UP TO 02/04/88 (1988-11-09) - AA
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NEW DIRECTOR APPOINTED (1988-11-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-29) - 288
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RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS (1988-10-18) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 04/04/87 (1987-11-13) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-29) - 288
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RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS (1987-10-24) - 363
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NEW DIRECTOR APPOINTED (1987-07-01) - 288
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 29/03/86 (1986-11-27) - AA
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RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS (1986-10-22) - 363
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DIRECTOR RESIGNED (1986-09-15) - 288
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NEW DIRECTOR APPOINTED (1986-06-12) - 288
keyboard_arrow_right 1985
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ANNUAL RETURN MADE UP TO 05/08/85 (1985-09-07) - 363
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-10-15) - AA
keyboard_arrow_right 1984
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ANNUAL RETURN MADE UP TO 14/03/84 (1984-03-17) - 363
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83 (1984-03-17) - AA
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MEMORANDUM OF ASSOCIATION (1984-09-27) - MISC
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82 (1983-02-08) - AA
keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81 (1982-04-13) - AA
keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80 (1981-04-21) - AA
keyboard_arrow_right 1976
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COMPANY NAME CHANGED (1976-09-30) - CERTNM
keyboard_arrow_right 1968
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PARTICULARS OF MORTGAGE/CHARGE (1968-02-12) - 395
keyboard_arrow_right 1967
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PARTICULARS OF MORTGAGE/CHARGE (1967-02-03) - 395
keyboard_arrow_right 1961
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COMPANY NAME CHANGED (1961-07-21) - CERTNM
keyboard_arrow_right 1955
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CERTIFICATE OF INCORPORATION (1955-04-21) - MISC