-
-
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
-
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
Did you know? kompany provides original and official company documents for H REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00548030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00548030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00548030#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2015
-
ORDER OF COURT - RESTORATION (2015-01-28) - AC92
Add all to Cart
keyboard_arrow_right 2014
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-28) - GAZ2
Add all to Cart
keyboard_arrow_right 2013
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 (2013-07-10) - 4.68
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-29) - 4.72
Add all to Cart
keyboard_arrow_right 2012
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012 (2012-07-02) - 2.24B
-
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-06-28) - F10.2
-
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-06-15) - 2.34B
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011 (2012-01-30) - 2.24B
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI CECILLON (2011-04-11) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-05-25) - MG01
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-07-01) - 2.12B
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-07-01) - CONNOT
-
REGISTERED OFFICE CHANGED ON 29/06/2011 FROM (2011-06-29) - AD01
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-07-28) - 2.17B
-
NOTICE OF DEEMED APPROVAL OF PROPOSALS (2011-08-11) - F2.18
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-10-12) - 2.16B
-
COMPANY NAME CHANGED HABITAT UK LIMITED (2011-07-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2010
-
09/08/10 FULL LIST (2010-09-28) - AR01
-
FULL ACCOUNTS MADE UP TO 29/03/09 (2010-09-06) - AA
-
DIRECTOR APPOINTED JONATHAN MATTHEW CRAWLEY (2010-06-23) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS (2010-06-23) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE (2010-06-16) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-01-21) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 30/03/08 (2009-02-05) - AA
-
APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ROJKJAER (2009-04-02) - 288b
-
DIRECTOR APPOINTED MARK JAMES SAUNDERS (2009-04-03) - 288a
-
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS (2009-09-08) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 (2008-10-07) - 403b
-
DIRECTOR RESIGNED (2008-01-02) - 288b
-
FULL ACCOUNTS MADE UP TO 25/03/07 (2008-01-30) - AA
-
GBP NC 40105000/57005000 (2008-04-07) - RES04
-
AD 27/03/08 (2008-04-07) - 88(2)
-
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
-
NC INC ALREADY ADJUSTED 27/03/08 (2008-04-07) - 123
-
APPOINTMENT TERMINATED DIRECTOR RUTH DANGERFIELD (2008-08-18) - 288b
-
APPOINTMENT TERMINATED DIRECTOR JENS RAVNBOL (2008-08-18) - 288b
-
DIRECTOR APPOINTED PAUL-HENRI CECILLON (2008-09-05) - 288a
-
APPOINTMENT TERMINATED DIRECTOR PAUL-HENRI CECILLON (2008-09-05) - 288b
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 (2008-10-07) - 403b
-
DIRECTOR APPOINTED PAUL-HENRI CECILLON (2008-08-18) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
NC INC ALREADY ADJUSTED (2007-04-23) - 123
-
NEW DIRECTOR APPOINTED (2007-01-24) - 288a
-
FULL ACCOUNTS MADE UP TO 26/03/06 (2007-02-05) - AA
-
DIRECTOR RESIGNED (2007-02-15) - 288b
-
£ NC 25105000/40105000 (2007-04-23) - RES04
-
AD 23/03/07--------- (2007-04-23) - 88(2)R
-
DIRECTOR RESIGNED (2007-01-24) - 288b
-
NEW DIRECTOR APPOINTED (2007-06-08) - 288a
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-23) - RES11
-
DIRECTOR RESIGNED (2007-09-19) - 288b
-
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS (2007-08-31) - 363a
-
MEMORANDUM OF ASSOCIATION (2007-08-21) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
-
AD 07/06/06--------- (2006-07-18) - 88(2)R
-
NC INC ALREADY ADJUSTED (2006-07-18) - 123
-
£ NC 7736000/25105000 (2006-07-18) - RES04
-
FULL ACCOUNTS MADE UP TO 27/03/05 (2006-05-04) - AA
-
DELIVERY EXT'D 3 MTH 27/03/05 (2006-02-01) - 244
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363a
-
NEW DIRECTOR APPOINTED (2005-05-13) - 288a
-
SECTION 394 (2005-05-11) - MISC
-
AUDITOR'S RESIGNATION (2005-05-11) - AUD
-
FULL ACCOUNTS MADE UP TO 28/03/04 (2005-02-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 30/03/03 (2004-01-10) - AA
-
DIRECTOR RESIGNED (2004-04-22) - 288b
-
NEW DIRECTOR APPOINTED (2004-04-22) - 288a
-
LOCATION OF REGISTER OF MEMBERS (2004-09-29) - 353
-
DIRECTOR RESIGNED (2004-09-23) - 288b
-
DIRECTOR RESIGNED (2004-11-11) - 288b
-
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS (2003-08-31) - 363s
-
NEW DIRECTOR APPOINTED (2003-05-13) - 288a
-
DIRECTOR RESIGNED (2003-05-08) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 25/03/01 (2002-06-20) - AA
-
DELIVERY EXT'D 3 MTH 25/03/01 (2002-01-27) - 244
-
DIRECTOR RESIGNED (2002-07-09) - 288b
-
AUDITOR'S RESIGNATION (2002-09-18) - AUD
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-22) - AA
-
REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
-
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-10-03) - 288a
-
RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363s
-
NEW DIRECTOR APPOINTED (2001-09-14) - 288a
-
DIRECTOR RESIGNED (2001-07-19) - 288b
-
DIRECTOR RESIGNED (2001-05-24) - 288b
-
NEW DIRECTOR APPOINTED (2001-05-24) - 288a
-
FULL ACCOUNTS MADE UP TO 26/03/00 (2001-02-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
-
FULL ACCOUNTS MADE UP TO 27/03/99 (2000-10-08) - AA
Add all to Cart
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-12-15) - 288a
-
DIRECTOR RESIGNED (1999-12-15) - 288b
-
RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS (1999-09-08) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-11-24) - 288a
-
FULL ACCOUNTS MADE UP TO 28/03/98 (1998-11-18) - AA
-
RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS (1998-10-08) - 363a
-
DIRECTOR RESIGNED (1998-04-07) - 288b
-
FULL ACCOUNTS MADE UP TO 29/03/97 (1998-02-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS (1997-08-19) - 363a
-
NEW DIRECTOR APPOINTED (1997-06-03) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 30/03/96 (1996-10-20) - AA
-
RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS (1996-09-18) - 363a
-
NEW DIRECTOR APPOINTED (1996-03-18) - 288
-
DIRECTOR RESIGNED (1996-03-18) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1996-09-18) - 288
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS (1995-08-30) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1995-08-30) - 288
-
FULL ACCOUNTS MADE UP TO 25/03/95 (1995-07-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
AUDITOR'S RESIGNATION (1994-02-11) - AUD
-
REDUCE CAPS (1994-04-07) - OC
-
REDUCE CAPS 23/02/94 (1994-04-11) - SRES13
-
REDUCTION OF ISSUED CAPITAL (1994-04-11) - CERT15
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 (1994-04-11) - SRES10
-
ADOPT MEM AND ARTS 22/03/91 (1994-04-11) - SRES01
-
AMENDED FULL ACCOUNTS MADE UP TO 27/03/93 (1994-05-27) - AAMD
-
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS (1994-08-12) - 363s
-
FULL ACCOUNTS MADE UP TO 26/03/94 (1994-08-22) - AA
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED (1993-07-21) - 288
-
DIRECTOR RESIGNED (1993-08-16) - 288
-
AUDITOR'S RESIGNATION (1993-08-16) - AUD
-
FULL ACCOUNTS MADE UP TO 07/11/92 (1993-08-16) - AA
-
DIRECTOR RESIGNED (1993-09-08) - 288
-
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-09-10) - 363(288)
-
ACCOUNTING REF. DATE SHORT FROM 07/11 TO 31/03 (1993-09-15) - 225(1)
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-15) - 288
-
ADOPT MEM AND ARTS 07/09/93 (1993-09-15) - SRES01
-
LOCATION OF REGISTER OF MEMBERS (1993-10-14) - 353
-
FULL ACCOUNTS MADE UP TO 27/03/93 (1993-10-14) - AA
-
RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS (1993-09-10) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
NEW DIRECTOR APPOINTED (1992-04-08) - 288
-
REGISTERED OFFICE CHANGED ON 17/03/92 FROM: (1992-03-17) - 287
-
DIRECTOR'S PARTICULARS CHANGED (1992-03-26) - 288
-
COMPANY NAME CHANGED (1992-03-27) - CERTNM
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/91 (1992-03-30) - ORES10
-
S369(4) SHT NOTICE MEET 01/10/91 (1992-03-30) - ELRES
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-12) - 288
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/11 (1992-11-08) - 225(1)
-
NEW DIRECTOR APPOINTED (1992-07-03) - 288
-
FULL ACCOUNTS MADE UP TO 28/03/92 (1992-07-27) - AA
-
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS (1992-10-15) - 363b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-10-27) - 403a
-
NEW DIRECTOR APPOINTED (1992-12-10) - 288
-
DIRECTOR RESIGNED (1992-12-10) - 288
-
DIRECTOR RESIGNED (1992-07-03) - 288
Add all to Cart
keyboard_arrow_right 1991
-
£ NC 13000000/13050000 (1991-04-25) - 123
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 (1991-04-25) - SRES10
-
AD 26/03/91--------- (1991-04-25) - 88(2)R
-
NEW DIRECTOR APPOINTED (1991-04-26) - 288
-
ADOPT MEM AND ARTS 22/03/91 (1991-04-25) - SRES01
-
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS (1991-08-20) - 363b
-
FULL ACCOUNTS MADE UP TO 30/03/91 (1991-09-02) - AA
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/89 (1991-11-27) - ORES10
-
PARTICULARS OF MORTGAGE/CHARGE (1991-08-12) - 395
Add all to Cart
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-02) - 288
-
REGISTERED OFFICE CHANGED ON 17/05/90 FROM: (1990-05-17) - 287
-
DIRECTOR RESIGNED (1990-02-05) - 288
-
NEW DIRECTOR APPOINTED (1990-04-09) - 288
-
NEW DIRECTOR APPOINTED (1990-04-30) - 288
-
DIRECTOR RESIGNED (1990-05-16) - 288
-
DIRECTOR RESIGNED (1990-06-01) - 288
-
NEW DIRECTOR APPOINTED (1990-10-25) - 288
-
SECRETARY RESIGNED (1990-07-10) - 288
-
NEW SECRETARY APPOINTED (1990-10-08) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1990-10-16) - 288
-
DIRECTOR RESIGNED (1990-10-16) - 288
-
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS (1990-10-22) - 363
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-25) - AA
-
DIRECTOR RESIGNED (1990-06-07) - 288
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED (1989-02-15) - 288
-
DIRECTOR RESIGNED (1989-03-20) - 288
-
DIRECTOR RESIGNED (1989-05-10) - 288
-
NEW DIRECTOR APPOINTED (1989-10-13) - 288
-
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS (1989-10-20) - 363
-
FULL ACCOUNTS MADE UP TO 01/04/89 (1989-11-08) - AA
-
NEW DIRECTOR APPOINTED (1989-05-10) - 288
Add all to Cart
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED (1988-05-23) - 288
-
DIRECTOR RESIGNED (1988-04-18) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-23) - 288
-
NEW DIRECTOR APPOINTED (1988-08-10) - 288
-
DIRECTOR RESIGNED (1988-03-23) - 288
-
DIRECTOR RESIGNED (1988-10-20) - 288
-
FULL ACCOUNTS MADE UP TO 02/04/88 (1988-11-09) - AA
-
NEW DIRECTOR APPOINTED (1988-11-24) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-29) - 288
-
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS (1988-10-18) - 363
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 04/04/87 (1987-11-13) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-29) - 288
-
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS (1987-10-24) - 363
-
NEW DIRECTOR APPOINTED (1987-07-01) - 288
Add all to Cart
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 29/03/86 (1986-11-27) - AA
-
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS (1986-10-22) - 363
-
DIRECTOR RESIGNED (1986-09-15) - 288
-
NEW DIRECTOR APPOINTED (1986-06-12) - 288
Add all to Cart
keyboard_arrow_right 1985
-
ANNUAL RETURN MADE UP TO 05/08/85 (1985-09-07) - 363
-
ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-10-15) - AA
Add all to Cart
keyboard_arrow_right 1984
-
ANNUAL RETURN MADE UP TO 14/03/84 (1984-03-17) - 363
-
ANNUAL ACCOUNTS MADE UP DATE 30/06/83 (1984-03-17) - AA
-
MEMORANDUM OF ASSOCIATION (1984-09-27) - MISC
Add all to Cart
keyboard_arrow_right 1983
-
ANNUAL ACCOUNTS MADE UP DATE 30/06/82 (1983-02-08) - AA
Add all to Cart
keyboard_arrow_right 1982
-
ANNUAL ACCOUNTS MADE UP DATE 30/06/81 (1982-04-13) - AA
Add all to Cart
keyboard_arrow_right 1981
-
ANNUAL ACCOUNTS MADE UP DATE 30/06/80 (1981-04-21) - AA
Add all to Cart
keyboard_arrow_right 1976
-
COMPANY NAME CHANGED (1976-09-30) - CERTNM
Add all to Cart
keyboard_arrow_right 1968
-
PARTICULARS OF MORTGAGE/CHARGE (1968-02-12) - 395
Add all to Cart
keyboard_arrow_right 1967
-
PARTICULARS OF MORTGAGE/CHARGE (1967-02-03) - 395
Add all to Cart
keyboard_arrow_right 1961
-
COMPANY NAME CHANGED (1961-07-21) - CERTNM
Add all to Cart
keyboard_arrow_right 1955
-
CERTIFICATE OF INCORPORATION (1955-04-21) - MISC
