H.G. Realisations 2005 Limited

Company Name	H.G. Realisations 2005 Limited
Director	Julian Pollock
Company Status	Dissolved
Company Number	01242036
Category	Private Limited Company
Incorporation Date	28 January 1976(48 years, 3 months ago)
Previous Name	Henry Gross Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Julian Pollock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(28 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	6 Park Avenue Radlett Hertfordshire WD7 7EA

Secretary Name	Lisa Jane Pollock
Nationality	British
Status	Current
Appointed	13 February 2004(28 years after company formation)
Appointment Duration	20 years, 2 months
Role	Secretary
Correspondence Address	6 Park Avenue Radlett Hertfordshire WD7 7EA

Director Name	Mr Lionel Gross
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	51 Frognal London NW3 6YA

Director Name	Mr Roger Michael Gross
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	416 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Secretary Name	Mrs Phyllis Ena Gross
Nationality	British
Status	Resigned
Appointed	16 April 1992(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	51 Frognal London NW3 6YA

Director Name	David Alan Drew
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(18 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2003)
Role	General Manager
Correspondence Address	47 Pine Avenue West Wickham Kent BR4 0LN

Secretary Name	Mr Roger Michael Gross
Nationality	British
Status	Resigned
Appointed	07 July 1998(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	416 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£270,272
Cash	£872,894
Current Liabilities	£3,958,167

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 March 2007	Dissolved (1 page)
14 December 2006	Notice of move from Administration to Dissolution (25 pages)
24 July 2006	Administrator's progress report (23 pages)
15 June 2006	Notice of extension of period of Administration (1 page)
23 January 2006	Administrator's progress report (14 pages)
11 November 2005	Statement of affairs (8 pages)
24 October 2005	Statement of affairs (8 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
16 August 2005	Statement of administrator's proposal (29 pages)
12 July 2005	Company name changed henry gross LIMITED\certificate issued on 12/07/05 (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
28 June 2005	Appointment of an administrator (1 page)
20 December 2004	Secretary's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
21 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
16 April 2004	Declaration of assistance for shares acquisition (14 pages)
3 March 2004	Particulars of mortgage/charge (4 pages)
2 March 2004	Declaration of assistance for shares acquisition (11 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Resolutions RES13 ‐ Enter into contract 19/05/92 (1 page)
27 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 April 2003	Return made up to 16/04/03; full list of members (8 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2002	Return made up to 16/04/02; full list of members (8 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 16/04/01; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 June 1999	Return made up to 16/04/99; full list of members (8 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 April 1998	Return made up to 16/04/98; full list of members (9 pages)
21 August 1997	Return made up to 16/04/97; full list of members (9 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1996	Return made up to 16/04/96; full list of members (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 16/04/95; full list of members (16 pages)
3 November 1994	Accounts for a medium company made up to 31 December 1993 (12 pages)
21 September 1994	New director appointed (2 pages)
24 May 1994	Return made up to 16/04/94; full list of members (7 pages)
7 July 1993	Return made up to 16/04/93; full list of members (7 pages)
24 March 1993	Group accounts for a medium company made up to 31 December 1992 (14 pages)
18 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
19 June 1992	Â£ ic 300000/246127 19/05/92 Â£ sr [email protected]=53873 (1 page)
3 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1991	Group accounts for a medium company made up to 31 December 1990 (13 pages)
9 October 1991	Return made up to 16/04/91; full list of members (7 pages)
31 July 1990	Return made up to 16/04/90; full list of members (6 pages)
11 October 1989	Group accounts for a medium company made up to 31 December 1988 (14 pages)
7 September 1989	Return made up to 15/10/88; full list of members (6 pages)
21 December 1988	Group accounts for a medium company made up to 31 December 1987 (13 pages)
21 December 1987	Full group accounts made up to 31 December 1986 (15 pages)
21 October 1987	Return made up to 26/08/87; full list of members (4 pages)
6 February 1978	Accounts made up to 31 December 1976 (9 pages)
10 May 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 March 1976	Share capital (2 pages)
26 January 1976	Incorporation (10 pages)

H.G. Realisations 2005 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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