Company NameHCL Realisations Limited
Company StatusDissolved
Company Number00908522
CategoryPrivate Limited Company
Incorporation Date15 June 1967(53 years, 3 months ago)
Previous NameHuffey Construction Limited

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary NameDawn Elizabeth Evans
NationalityBritish
StatusCurrent
Appointed01 October 1997(30 years, 3 months after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address44 Duffield Road
Woodley
Reading
Berkshire
RG5 4RN
Director NameMichael John Huffey
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks
The Glade
Kingswood
Surrey
KT20 6JE
Director NameSusan Margaret Huffey
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks The Glade
Kingswood
Tadworth
Surrey
KT20 6JE
Director NameRobert Brian Peters
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address95 Southridge Rise
Crowborough
East Sussex
TN6 1LL
Secretary NameRobert Brian Peters
NationalityBritish
StatusResigned
Appointed22 December 1991(24 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address95 Southridge Rise
Crowborough
East Sussex
TN6 1LL
Secretary NameMichael John Huffey
NationalityBritish
StatusResigned
Appointed28 June 1996(29 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks
The Glade
Kingswood
Surrey
KT20 6JE
Director NameMr Robert William Evans
Date of BirthJune 1957 (Born 63 years ago)
NationalityWelsh
StatusResigned
Appointed01 October 1997(30 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBeech Court
Broadway Llanblethian
Cowbridge
CF71 7EY
Wales

Location

Registered AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£862,634
Net Worth£2,034,635
Cash£1,000
Current Liabilities£680,591

Accounts

Latest Accounts31 July 1998 (22 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 April 2005Dissolved (1 page)
11 January 2005Completion of winding up (1 page)
29 June 2004Order of court to wind up (1 page)
17 June 2004Court order notice of winding up (2 pages)
2 April 2004Receiver ceasing to act (1 page)
24 March 2004Receiver's abstract of receipts and payments (2 pages)
24 March 2004Receiver ceasing to act (1 page)
29 December 2003Receiver's abstract of receipts and payments (2 pages)
17 December 2003Registered office changed on 17/12/03 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page)
8 December 2003O/C - replacement of receiver (4 pages)
8 December 2003Receiver ceasing to act (1 page)
17 January 2003Receiver's abstract of receipts and payments (3 pages)
2 January 2002Receiver's abstract of receipts and payments (3 pages)
4 December 2001Director resigned (1 page)
8 March 2001Receiver's abstract of receipts and payments (3 pages)
9 August 2000Administrative Receiver's report (7 pages)
13 March 2000Declaration of mortgage charge released/ceased (2 pages)
13 March 2000Declaration of mortgage charge released/ceased (2 pages)
2 March 2000Company name changed huffey construction LIMITED\certificate issued on 03/03/00 (2 pages)
23 December 1999Registered office changed on 23/12/99 from: clarendon house 3-5 commonside east mitcham CR4 2PH (1 page)
17 December 1999Appointment of receiver/manager (1 page)
15 December 1999Appointment of receiver/manager (1 page)
21 September 1999Particulars of mortgage/charge (3 pages)
26 May 1999Full accounts made up to 31 July 1998 (17 pages)
11 December 1998Return made up to 08/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
17 June 1998Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
12 February 1998Return made up to 22/12/97; full list of members (6 pages)
12 January 1998Amended full accounts made up to 30 June 1997 (17 pages)
11 November 1997New secretary appointed (2 pages)
8 November 1997Declaration of satisfaction of mortgage/charge (1 page)
8 November 1997Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997Full accounts made up to 30 June 1997 (17 pages)
21 October 1997Particulars of mortgage/charge (3 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Secretary resigned;director resigned (1 page)
16 October 1997Director resigned (1 page)
3 April 1997Accounts for a medium company made up to 30 June 1996 (18 pages)
23 December 1996Return made up to 22/12/96; full list of members (6 pages)
9 July 1996Secretary resigned;director resigned (2 pages)
9 July 1996New secretary appointed (1 page)
29 April 1996Full accounts made up to 30 June 1995 (16 pages)
29 December 1995Return made up to 22/12/95; no change of members (4 pages)
27 April 1995Full accounts made up to 30 June 1994 (16 pages)
8 August 1967Memorandum of association (6 pages)
15 June 1967Incorporation (13 pages)