HCL Realisations Limited

Company Name	HCL Realisations Limited
Company Status	Dissolved
Company Number	00908522
Category	Private Limited Company
Incorporation Date	15 June 1967(56 years, 10 months ago)
Previous Name	Huffey Construction Limited

Business Activity

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

Directors

Secretary Name	Dawn Elizabeth Evans
Nationality	British
Status	Current
Appointed	01 October 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	44 Duffield Road Woodley Reading Berkshire RG5 4RN

Director Name	Michael John Huffey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	White Oaks The Glade Kingswood Surrey KT20 6JE

Director Name	Susan Margaret Huffey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	White Oaks The Glade Kingswood Tadworth Surrey KT20 6JE

Director Name	Robert Brian Peters
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	95 Southridge Rise Crowborough East Sussex TN6 1LL

Secretary Name	Robert Brian Peters
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	95 Southridge Rise Crowborough East Sussex TN6 1LL

Secretary Name	Michael John Huffey
Nationality	British
Status	Resigned
Appointed	28 June 1996(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	White Oaks The Glade Kingswood Surrey KT20 6JE

Director Name	Mr Robert William Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 1997(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Beech Court Broadway Llanblethian Cowbridge CF71 7EY Wales

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£862,634
Net Worth	£2,034,635
Cash	£1,000
Current Liabilities	£680,591

Accounts

Latest Accounts	31 July 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

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

HCL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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