HSL Realisations Limited

Company Name	HSL Realisations Limited
Company Status	Dissolved
Company Number	02532919
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	30 December 2011 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Peter Daniel Hillman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 30 December 2011)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Edgewood Pyrford Heath Woking Surrey GU22 8SR

Director Name	Mr Dennis John Saunders
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 30 December 2011)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Rose Cottage Peaslake Road Ewhurst Cranleigh Surrey GU6 7NR

Secretary Name	Mr Dennis John Saunders
Nationality	British
Status	Closed
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Peaslake Road Ewhurst Cranleigh Surrey GU6 7NR

Director Name	Christine Mary Inglis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	36 Leighcliff Road Leigh On Sea Essex SS9 1DJ

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

Shareholders

48 at 1	Ms Lisa Hillman 6.86% Ordinary
48 at 1	Ms Sharon Saunders 6.86% Ordinary
302 at 1	Dennis John Saunders 43.14% Ordinary
302 at 1	Peter Daniel Hillman 43.14% Ordinary

Financials

Year	2014
Net Worth	£176,023
Cash	£126
Current Liabilities	£1,111,104

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 December 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2011	Notice of move from Administration to Dissolution on 26 September 2011 (31 pages)
30 September 2011	Notice of move from Administration to Dissolution (31 pages)
5 May 2011	Administrator's progress report to 31 March 2011 (19 pages)
5 May 2011	Administrator's progress report to 31 March 2011 (19 pages)
2 February 2011	Notice of deemed approval of proposals (44 pages)
2 February 2011	Notice of deemed approval of proposals (44 pages)
11 November 2010	Statement of administrator's proposal (44 pages)
11 November 2010	Statement of administrator's proposal (44 pages)
2 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Company name changed hillman saunders LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-07 (2 pages)
2 November 2010	Change of name notice (2 pages)
26 October 2010	Statement of affairs with form 2.14B (19 pages)
26 October 2010	Statement of affairs with form 2.14B (19 pages)
8 October 2010	Appointment of an administrator (1 page)
8 October 2010	Appointment of an administrator (1 page)
6 October 2010	Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 6 October 2010 (2 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Return made up to 20/08/09; full list of members (4 pages)
25 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 April 2009	Ad 02/03/09\gbp si 500@1=500\gbp ic 200/700\ (2 pages)
9 April 2009	Ad 02/03/09 gbp si 500@1=500 gbp ic 200/700 (2 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of register of members (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 August 2008	Director's change of particulars / peter hillman / 06/06/2007 (1 page)
29 August 2008	Director and secretary's change of particulars / dennis saunders / 27/04/2007 (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 78 - 79 leadenhall street london EC3A 3DH (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 78 - 79 leadenhall street london EC3A 3DH (1 page)
29 August 2008	Director and Secretary's Change of Particulars / dennis saunders / 27/04/2007 / HouseName/Number was: , now: rose cottage; Street was: trevalga hollybank road, now: peaslake road,; Area was: , now: ewhurst,; Post Town was: west byfleet, now: cranleigh; Post Code was: KT14 6JF, now: GU6 7NR (1 page)
29 August 2008	Director's Change of Particulars / peter hillman / 06/06/2007 / HouseName/Number was: , now: edgewood; Street was: alverstone, now: pyrford heath; Area was: pyrford road, now: ; Post Town was: west byfleet, now: woking; Region was: , now: surrey; Post Code was: KT14 6JF, now: GU22 8SR (1 page)
29 August 2008	Return made up to 20/08/07; full list of members (4 pages)
29 August 2008	Return made up to 20/08/07; full list of members (4 pages)
31 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
31 August 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2007	Ad 30/01/07--------- Â£ si [email protected]=1800 Â£ ic 200/2000 (2 pages)
21 February 2007	Nc inc already adjusted 30/01/07 (2 pages)
21 February 2007	Nc inc already adjusted 30/01/07 (2 pages)
21 February 2007	Ad 30/01/07--------- Â£ si [email protected]=1800 Â£ ic 200/2000 (2 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
26 September 2006	Return made up to 20/08/06; full list of members (8 pages)
26 September 2006	Return made up to 20/08/06; full list of members (8 pages)
3 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
3 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
12 October 2005	Return made up to 20/08/05; full list of members (8 pages)
12 October 2005	Return made up to 20/08/05; full list of members (8 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
10 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Return made up to 20/08/04; full list of members (8 pages)
18 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
18 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
30 September 2003	Return made up to 20/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2003	Return made up to 20/08/03; full list of members (8 pages)
24 February 2003	Full accounts made up to 30 April 2002 (20 pages)
24 February 2003	Full accounts made up to 30 April 2002 (20 pages)
21 August 2002	Return made up to 20/08/02; full list of members (8 pages)
21 August 2002	Return made up to 20/08/02; full list of members (8 pages)
6 November 2001	Return made up to 20/08/01; full list of members (6 pages)
6 November 2001	Return made up to 20/08/01; full list of members (6 pages)
30 July 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
30 July 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
20 September 2000	Return made up to 20/08/00; no change of members (6 pages)
20 September 2000	Return made up to 20/08/00; no change of members (6 pages)
15 August 2000	Full accounts made up to 30 April 2000 (14 pages)
15 August 2000	Full accounts made up to 30 April 2000 (14 pages)
17 August 1999	Return made up to 20/08/99; no change of members (4 pages)
17 August 1999	Return made up to 20/08/99; no change of members (4 pages)
26 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 August 1998	Return made up to 20/08/98; full list of members (6 pages)
20 August 1998	Return made up to 20/08/98; full list of members (6 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
31 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 September 1996	Return made up to 20/08/96; no change of members (4 pages)
9 September 1996	Return made up to 20/08/96; no change of members (4 pages)
25 September 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1995	Return made up to 20/08/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 July 1994	Company name changed hillman saunders executives' sec retaries LIMITED\certificate issued on 06/07/94 (4 pages)
5 July 1994	Company name changed hillman saunders executives' sec retaries LIMITED\certificate issued on 06/07/94 (4 pages)
26 July 1991	New secretary appointed;new director appointed (2 pages)
26 July 1991	New secretary appointed;new director appointed (2 pages)
26 July 1991	Ad 30/08/90--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 July 1991	Ad 30/08/90--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 September 1990	Memorandum and Articles of Association (7 pages)
13 September 1990	Memorandum and Articles of Association (7 pages)
10 September 1990	Company name changed\certificate issued on 10/09/90 (2 pages)
10 September 1990	Company name changed\certificate issued on 10/09/90 (2 pages)
20 August 1990	Incorporation (16 pages)
20 August 1990	Incorporation (16 pages)

HSL Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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