HN Realisations Limited

Company Name	HN Realisations Limited
Company Status	Dissolved
Company Number	00333083
Category	Private Limited Company
Incorporation Date	28 October 1937(86 years, 6 months ago)
Dissolution Date	27 August 2009 (14 years, 8 months ago)
Previous Name	Henry Newbould,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Richard Leslie Angell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(66 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2009)
Role	Accountant
Correspondence Address	114 Normandy Avenue Beverley East Yorkshire HU17 8PF

Director Name	Mr Robert James Pateman Clarke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(66 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Croft Low Fell Gateshead Tyne & Wear NE9 6DT

Secretary Name	Richard Leslie Angell
Nationality	British
Status	Closed
Appointed	24 September 2004(66 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2009)
Role	Accountant
Correspondence Address	114 Normandy Avenue Beverley East Yorkshire HU17 8PF

Director Name	Barbara Jean Newbould
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	40 West Lane Danby Whitby North Yorkshire YO21 2LY

Director Name	James Bullough Newbould
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	40 West Lane Danby Whitby North Yorkshire YO21 2LY

Director Name	Mr John Henry Newbould
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head Farm Lealholme Whitby North Yorks YO21 2AT

Director Name	Michael Henry Newbould
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	Kirby Grange Kirby In Cleveland North Yorkshire TS9 7HJ

Director Name	Peter James Newbould
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	Cotcliffe Lodge Northallerton North Yorkshire DL6 3TG

Secretary Name	Peter James Newbould
Nationality	British
Status	Resigned
Appointed	01 December 1990(53 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	Cotcliffe Lodge Northallerton North Yorkshire DL6 3TG

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,761,402
Net Worth	£1,408,278
Cash	£37,157
Current Liabilities	£1,402,445

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2009	Notice of move from Administration to Dissolution (17 pages)
2 February 2009	Administrator's progress report to 11 December 2008 (11 pages)
11 July 2008	Administrator's progress report to 11 June 2008 (9 pages)
6 June 2008	Notice of extension of period of Administration (1 page)
28 January 2008	Administrator's progress report (9 pages)
17 July 2007	Administrator's progress report (11 pages)
13 July 2007	Notice of extension of period of Administration (1 page)
9 January 2007	Administrator's progress report (11 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Notice of extension of period of Administration (1 page)
12 July 2006	Administrator's progress report (11 pages)
23 February 2006	Result of meeting of creditors (4 pages)
1 February 2006	Statement of administrator's proposal (33 pages)
30 January 2006	Statement of affairs (41 pages)
9 January 2006	Appointment of an administrator (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 2 startforth road riverside park industrial estate middlesbrough cleveland TS2 1PT (1 page)
10 September 2005	Particulars of mortgage/charge (6 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Return made up to 28/11/04; full list of members (7 pages)
25 June 2005	Full accounts made up to 31 July 2004 (18 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	New secretary appointed;new director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
1 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
20 January 2004	Return made up to 28/11/03; no change of members (8 pages)
13 May 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
13 December 2002	Return made up to 28/11/02; full list of members (9 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Accounts for a medium company made up to 31 July 2001 (18 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Return made up to 28/11/01; full list of members (8 pages)
18 December 2000	Return made up to 28/11/00; full list of members (8 pages)
7 December 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
14 December 1999	Accounts for a medium company made up to 31 July 1999 (19 pages)
7 December 1999	Return made up to 28/11/99; full list of members (8 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Return made up to 28/11/98; full list of members (8 pages)
24 November 1998	Accounts for a medium company made up to 31 July 1998 (18 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Return made up to 28/11/97; no change of members (6 pages)
24 November 1997	Full accounts made up to 31 July 1997 (18 pages)
24 June 1997	Accounts for a small company made up to 31 July 1996 (17 pages)
13 December 1996	Return made up to 28/11/96; no change of members (6 pages)
20 May 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
5 December 1995	Return made up to 28/11/95; full list of members (8 pages)
23 May 1995	Accounts for a medium company made up to 31 July 1994 (17 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1991	Accounts for a medium company made up to 31 July 1990 (14 pages)
25 January 1989	Return made up to 14/11/88; no change of members (5 pages)
23 January 1988	Return made up to 30/11/87; full list of members (5 pages)
10 August 1984	Accounts made up to 31 July 1983 (11 pages)
30 September 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1937	Certificate of incorporation (1 page)
28 October 1937	Incorporation (26 pages)

HN Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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