Hail Realisations Limited

Company Name	Hail Realisations Limited
Company Status	Dissolved
Company Number	00402432
Category	Private Limited Company
Incorporation Date	28 December 1945(78 years, 4 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	Hardy Amies Limited and Hardy Amies International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Andrew Craig Manders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(60 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Accountant
Correspondence Address	20 Bluebell Drive Seabridge Staffordshire ST5 3UD

Secretary Name	Mr Brian William Maynard
Nationality	British
Status	Closed
Appointed	30 June 2008(62 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 August 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6 Rushmoor Close Sutton Coldfield West Midlands B74 2PW

Director Name	Sir Edwin Hardy Amies
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 February 2003)
Role	Fashion Designer
Correspondence Address	Old School House Langford Lechlade Gloucestershire GL7 3LF Wales

Director Name	Rosemary Amies
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Bakery Cottage Langford Lechlade Gloucestershire

Director Name	Mr Kenneth Walter Fleetwood
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 1996)
Role	Fashion Designer
Correspondence Address	24 Cottesmore Gardens London W8 5PR

Director Name	George Raymond Matthews
Date of Birth	January 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 May 2001)
Role	Financial Director
Correspondence Address	2 Hawkhurst Way West Wickham Kent BR4 9PF

Director Name	Roger Cassells Whiteman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	30 Petersham House London SW7 3HD

Secretary Name	Geoffrey James Skinner
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	130 Western Avenue Dagenham Essex RM10 8UJ

Secretary Name	Kevin Ian Trethewey
Nationality	British
Status	Resigned
Appointed	06 January 1995(49 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	33 Marsh Road Pinner Middlesex HA5 5NL

Director Name	Lord Charles Michael Faringdon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(50 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2000)
Role	Investment Manager
Correspondence Address	28 Brompton Square London SW3 2AD

Director Name	Kevin Ian Trethewey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(53 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	33 Marsh Road Pinner Middlesex HA5 5NL

Director Name	Mr Timothy Christopher Francis Maltin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(55 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wilsford Pewsey Wiltshire SN9 6HB

Director Name	Mr Nigel Peter Brunning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(60 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trinity Road Rayleigh Essex SS6 8QD

Secretary Name	Mr Nigel Peter Brunning
Nationality	British
Status	Resigned
Appointed	24 October 2006(60 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trinity Road Rayleigh Essex SS6 8QD

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£745,733
Gross Profit	£745,733
Net Worth	£3,011,672
Current Liabilities	£546,142

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Notice of move from Administration to Dissolution on 1 April 2010 (18 pages)
24 May 2010	Notice of move from Administration to Dissolution (18 pages)
29 October 2009	Administrator's progress report to 9 October 2009 (17 pages)
29 October 2009	Administrator's progress report to 9 October 2009 (17 pages)
29 October 2009	Administrator's progress report to 9 October 2009 (17 pages)
8 October 2009	Notice of extension of period of Administration (1 page)
8 October 2009	Notice of extension of period of Administration (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL (1 page)
14 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
14 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
14 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
8 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
8 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
8 May 2009	Administrator's progress report to 9 April 2009 (17 pages)
10 December 2008	Statement of administrator's proposal (29 pages)
10 December 2008	Statement of administrator's proposal (29 pages)
3 December 2008	Company name changed hardy amies international LIMITED\certificate issued on 04/12/08 (3 pages)
3 December 2008	Company name changed hardy amies international LIMITED\certificate issued on 04/12/08 (3 pages)
27 November 2008	Statement of affairs with form 2.14B (5 pages)
27 November 2008	Statement of affairs with form 2.14B (5 pages)
20 October 2008	Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN (1 page)
20 October 2008	Appointment of an administrator (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 14 savile row london W1S 3JN (1 page)
20 October 2008	Appointment of an administrator (1 page)
2 September 2008	Secretary appointed brian maynard (2 pages)
2 September 2008	Appointment terminated director and secretary nigel brunning (1 page)
2 September 2008	Secretary appointed brian maynard (2 pages)
2 September 2008	Appointment Terminated Director and Secretary nigel brunning (1 page)
28 November 2007	Return made up to 26/09/07; no change of members (7 pages)
28 November 2007	Return made up to 26/09/07; no change of members (7 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Return made up to 26/09/06; no change of members (7 pages)
15 May 2007	Return made up to 26/09/06; no change of members (7 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
3 November 2006	New secretary appointed;new director appointed (1 page)
3 November 2006	New secretary appointed;new director appointed (1 page)
6 October 2006	Section 394 (1 page)
6 October 2006	Section 394 (1 page)
15 June 2006	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Return made up to 26/09/05; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (16 pages)
12 June 2006	Full accounts made up to 31 December 2005 (16 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
2 August 2005	Return made up to 26/09/04; full list of members (7 pages)
2 August 2005	Return made up to 26/09/04; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 April 2004	Return made up to 26/09/03; full list of members (7 pages)
17 April 2004	Return made up to 26/09/03; full list of members (7 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
23 February 2004	Return made up to 26/09/02; full list of members (7 pages)
23 February 2004	Return made up to 26/09/02; full list of members (7 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Company name changed hardy amies LIMITED\certificate issued on 05/11/03 (3 pages)
5 November 2003	Company name changed hardy amies LIMITED\certificate issued on 05/11/03 (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
15 January 2003	Full accounts made up to 31 December 2001 (13 pages)
15 January 2003	Full accounts made up to 31 December 2001 (13 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
20 November 2002	Particulars of mortgage/charge (7 pages)
20 November 2002	Particulars of mortgage/charge (7 pages)
1 November 2002	Particulars of mortgage/charge (18 pages)
1 November 2002	Particulars of mortgage/charge (18 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
13 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Return made up to 26/09/01; full list of members (7 pages)
30 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 26/09/00; full list of members (7 pages)
21 September 2000	Return made up to 26/09/00; full list of members (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Return made up to 26/09/99; full list of members (8 pages)
16 September 1999	Return made up to 26/09/99; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Return made up to 26/09/98; no change of members (6 pages)
22 September 1998	Return made up to 26/09/98; no change of members (6 pages)
6 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Return made up to 26/09/97; no change of members (6 pages)
6 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (3 pages)
17 September 1996	Return made up to 26/09/96; full list of members (6 pages)
17 September 1996	Return made up to 26/09/96; full list of members (6 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
12 September 1995	Return made up to 26/09/95; no change of members (6 pages)
12 September 1995	Return made up to 26/09/95; no change of members (6 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
3 September 1983	Memorandum and Articles of Association (10 pages)
3 September 1983	Memorandum and Articles of Association (10 pages)
13 February 1982	Dir / sec appoint / resign (1 page)
13 February 1982	Dir / sec appoint / resign (1 page)
28 December 1945	Certificate of incorporation (1 page)
28 December 1945	Certificate of incorporation (1 page)

Hail Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies