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F H L REALISATIONS LTD - PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02339703
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PROSPECT PLACE
- 85 GREAT NORTH ROAD
- HATFIELD
- HERTFORDSHIRE
- AL9 5BS PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS UK
Management
- Managing Directors
- NIGEL STEPHEN GARROW
- MARTIN MCILROY
- IAN SMITHSON
- IAN SMITHSON
- Company secretaries
- ANTHONY GEORGE HUNTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-26
- Dissolved on
- 2012-03-30
- SIC/NACE
- 5190 - Other wholesale
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FROZEN HERBS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2005-03-31
✓
- Last Return Made Up To:
- 2005-12-31
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F H L REALISATIONS LTD Company Description
- F H L REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 02339703. Its current trading status is "closed". It was registered 1989-01-26. It was previously called FROZEN HERBS LTD. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 4 directors and 1 secretary. The latest accounts are filed up to 2005-03-31. The latest annual return was filed up to 2005-12-31.It can be contacted at Prospect Place .
Get F H L REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F H L Realisations Ltd - PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02339703#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.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-03-30) - GAZ2
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-08-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 (2011-12-30) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-12-30) - 4.72
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 (2010-08-18) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 (2010-02-12) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 (2009-08-06) - 4.68
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keyboard_arrow_right 2008
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2008-07-25) - 2.34B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2008-03-15) - 403a
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008 (2008-03-10) - 2.24B
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EXTENSION OF ADMINISTRATION (2008-01-24) - 2.31B
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keyboard_arrow_right 2007
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APPOINTMENT OF ADMINISTRATOR (2007-02-05) - 2.12B
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COMPANY NAME CHANGED (2007-02-21) - CERTNM
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STATEMENT OF PROPOSALS (2007-03-28) - 2.17B
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RESULT OF MEETING OF CREDITORS (2007-05-09) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS (2007-04-20) - 2.16B
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ADMINISTRATORS PROGRESS REPORT (2007-09-09) - 2.24B
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM: (2007-04-19) - 287
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-09) - 395
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-25) - 395
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DIRECTOR RESIGNED (2006-06-27) - 288b
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NEW SECRETARY APPOINTED (2006-06-27) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-04) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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DIRECTOR RESIGNED (2005-02-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-02) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-04) - 288a
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DIRECTOR RESIGNED (2005-03-04) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-03-04) - 155(6)a
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SECRETARY RESIGNED (2005-03-04) - 288b
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AUDITOR'S RESIGNATION (2005-03-04) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-10) - 395
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM: (2005-09-12) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-06) - 395
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DIRECTOR RESIGNED (2005-08-18) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-12) - 403a
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM: (2005-03-04) - 287
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-12) - 244
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-04-06) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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SECRETARY RESIGNED (2004-11-24) - 288b
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NEW SECRETARY APPOINTED (2004-11-24) - 288a
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-11-12) - AUD
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DIRECTOR RESIGNED (2003-10-08) - 288b
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AUDITOR'S RESIGNATION (2003-07-07) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-08-27) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-27) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-08-21) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-03) - 395
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-08-09) - AUD
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DIRECTOR RESIGNED (2002-06-16) - 288b
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SECRETARY RESIGNED (2002-06-16) - 288b
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NEW SECRETARY APPOINTED (2002-06-16) - 288a
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-24) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-05-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-12-28) - 288c
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-10) - 395
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-08) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-29) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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DIRECTOR RESIGNED (1998-02-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-26) - 395
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NEW DIRECTOR APPOINTED (1998-02-27) - 288a
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NEW DIRECTOR APPOINTED (1998-03-02) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-12) - 395
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ADOPT MEM AND ARTS 20/02/98 (1998-03-20) - SRES01
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM: (1998-04-08) - 287
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98 (1998-06-08) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-06-08) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-03) - AA
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FACILITIES AGREEMENT 20/02/98 (1998-03-20) - WRES13
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-28) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-07-07) - 288
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SECRETARY RESIGNED (1996-07-07) - 288
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-18) - 363s
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DIRECTOR RESIGNED (1996-09-18) - 288
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NEW DIRECTOR APPOINTED (1996-09-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-02) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-06-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-21) - 288
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
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NEW DIRECTOR APPOINTED (1995-01-09) - 288
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM: (1995-12-07) - 287
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-06-28) - 403a
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-15) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-17) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1993-11-17) - 225(2)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-29) - 288
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REGISTERED OFFICE CHANGED ON 29/10/93 FROM: (1993-10-29) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-08-04) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-07-01) - AA
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-10-10) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1991-01-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS 10/10/89 (1991-01-04) - SRES03
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-10-16) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1990-01-09) - 225(1)
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-19) - 288
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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MEMORANDUM OF ASSOCIATION (1989-04-21) - MEM/ARTS
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COMPANY NAME CHANGED (1989-09-18) - CERTNM
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WD 21/04/89 AD 05/04/89--------- (1989-05-04) - 88(2)
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COMPANY NAME CHANGED (1989-05-08) - CERTNM
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MEMORANDUM OF ASSOCIATION (1989-10-11) - MEM/ARTS
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ALTER MEM AND ARTS 080389 (1989-04-21) - SRES01
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INCORPORATION DOCUMENTS (1989-01-26) - NEWINC
