HMC Realisations Limited

02774340

Company Name	HMC Realisations Limited
Company Status	Dissolved
Company Number	02774340
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Previous Name	Halifax Motor Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Derek Leslie Smith
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Retired
Correspondence Address	Kingsley 2 Longfield Park Burnley Road Sowerby Bridge West Yorkshire HX6 2TE

Director Name	John Richard Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Great House Barn Light Hazles Road, Soyland Halifax West Yorkshire HX6 4NP

Director Name	Mrs Linda Margaret Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Housewife/Teacher
Country of Residence	England
Correspondence Address	Jonathan House Flat Head Green Soyland Sowerby Bridge West Yorks HX6 4NX

Secretary Name	John Richard Smith
Nationality	British
Status	Current
Appointed	24 January 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Great House Barn Light Hazles Road, Soyland Halifax West Yorkshire HX6 4NP

Director Name	Mr Colin Leslie Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Jonathan House Flathead Green Ripponden Sowerby Bridge West Yorkshire HX6 4NX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Pauls House Park Square Leeds West Yorkshire LS1 2PJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£10,046
Cash	£1,000
Current Liabilities	£657,173

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

17 April 2002	Dissolved (1 page)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 October 2001	Liquidators statement of receipts and payments (5 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Liquidators statement of receipts and payments (5 pages)
16 May 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
29 October 1998	Liquidators statement of receipts and payments (7 pages)
23 December 1997	Company name changed halifax motor company LIMITED\certificate issued on 24/12/97 (2 pages)
10 November 1997	Statement of affairs (18 pages)
31 October 1997	Registered office changed on 31/10/97 from: riverside garage ben rhydding ilkley west yorkshire.LS29 8BS (1 page)
31 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
16 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
23 September 1996	Ad 25/07/96--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)

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