Hc Realisations Limited

Company Name	Hc Realisations Limited
Company Status	Dissolved
Company Number	02676623
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	19 August 2008 (15 years, 8 months ago)
Previous Name	The Hatton Court Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Chainfern Limited (Corporation)
Status	Closed
Appointed	27 June 2001(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 August 2008)
Correspondence Address	5 Clare Street Worcester WR1 2AP

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Closed
Appointed	27 June 2001(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 August 2008)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Director Name	Dennis Harold Thorn
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1994)
Role	Company Director
Correspondence Address	45 Lankers Drive North Harrow Middlesex HA2 7PA

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1998)
Role	Director Of Companies
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Anthony Edward James Finney Carvell
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	21 Gaveston Road Leamington Spa Warwickshire CV32 6EX

Director Name	Anthony Edward James Finney Carvell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 July 1999)
Role	Investment Manager
Correspondence Address	21 Gaveston Road Leamington Spa Warwickshire CV32 6EX

Director Name	Mr Wayne Christopher Gunther
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Director Name	Geoffrey Stuart Spencer Baugh
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 July 1999)
Role	Company Director
Correspondence Address	9 Bushey Close Streetly Sutton Coldfield West Midlands B74 3JG

Director Name	Jonathan Fleet
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 26 October 1999)
Role	Hotelier
Correspondence Address	18 Windsor Close Sleaford Lincolnshire NG34 7NL

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	23 July 1999(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	Cbs House Riverside View Stennard Island Wakefield West Yorkshire WF1 5DL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£726,044
Net Worth	£530,612
Cash	£266,939
Current Liabilities	£685,365

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2008	Return of final meeting of creditors (1 page)
22 May 2003	Appointment of a liquidator (1 page)
14 March 2003	Order of court to wind up (3 pages)
2 October 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New director appointed (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: 16 high street chipping norton oxfordshire OX7 5AD (1 page)
23 July 2001	Director resigned (1 page)
31 May 2001	Company name changed the hatton court hotel LIMITED\certificate issued on 31/05/01 (2 pages)
24 May 2001	Return made up to 10/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
27 December 2000	Registered office changed on 27/12/00 from: hatton court hotel & restaurant bullington end hanslope milton keynes buckinghamshire MK19 7BQ (1 page)
19 December 2000	Full accounts made up to 30 September 1999 (14 pages)
14 February 2000	Return made up to 10/01/00; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Secretary resigned (3 pages)
5 November 1999	Director resigned (1 page)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 30 September 1998 (16 pages)
23 June 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 February 1999	Return made up to 10/01/99; change of members 363(190) ‐ Location of debenture register address changed (16 pages)
6 January 1999	Secretary resigned (1 page)
8 December 1998	Re-registration of Memorandum and Articles (59 pages)
8 December 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 December 1998	Application for reregistration from PLC to private (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1998	New director appointed (3 pages)
5 May 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
21 April 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 10/01/98; bulk list available separately (12 pages)
2 December 1997	Full accounts made up to 30 April 1997 (17 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
15 July 1997	Location of register of members (1 page)
15 July 1997	Location of register of directors' interests (1 page)
17 March 1997	Secretary's particulars changed (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 20 regent street london SW1Y 4PZ (1 page)
19 February 1997	Return made up to 10/01/97; full list of members (11 pages)
3 December 1996	Full accounts made up to 30 April 1996 (18 pages)
26 March 1996	Ad 15/03/96--------- Â£ si [email protected] Â£ ic 375001/375001 (2 pages)
26 March 1996	S-div conve 15/03/96 (1 page)
26 March 1996	Particulars of mortgage/charge (7 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
7 March 1996	Ad 09/03/92--------- Â£ si [email protected] (2 pages)
16 January 1996	Return made up to 10/01/96; full list of members (12 pages)
1 December 1995	Full accounts made up to 30 April 1995 (18 pages)
1 June 1995	Full accounts made up to 30 April 1994 (18 pages)
7 February 1994	Return made up to 10/01/94; full list of members (13 pages)
3 February 1993	Return made up to 10/01/93; bulk list available separately (7 pages)

Hc Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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