H2 Realisations Limited

Company Name	H2 Realisations Limited
Company Status	Dissolved
Company Number	03693532
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Businesshealth Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Nigel Peter Howard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Secretary Name	Nigel Peter Howard
Nationality	British
Status	Closed
Appointed	25 October 1999(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Director Name	Alistair John Dornan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	19 Aldbourne Close Hungerford Berkshire RG17 0SQ

Director Name	Edward Edmund Jan Radkiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Bridge House Guildford Road Frimley Green Camberley Surrey GU16 6NT

Director Name	Stephen John Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Secretary Name	Gerard Scot Downes
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Director Name	Stephen Roy Dowsett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2002)
Role	Health Service Manager
Correspondence Address	49 Oaklands Avenue West Wickham Kent BR4 9LF

Director Name	Michael Arthur Hauck
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(8 months after company formation)
Appointment Duration	4 years (resigned 15 September 2003)
Role	Company Director
Correspondence Address	The White House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	John Jeffrey Mellor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mrs Julie Anne Mellor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mr Paul Michael Newton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Over Hall Farm Flag Lane Bretherton Lancashire PR26 9AD

Director Name	Gerard Scot Downes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Ernest And Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,761,000
Gross Profit	£881,000
Net Worth	-£10,017,000
Cash	£36,000
Current Liabilities	£10,585,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Notice of automatic end of Administration (12 pages)
22 November 2006	Notice of vacation of office by administrator (7 pages)
22 November 2006	(1 page)
29 August 2006	Administrator's progress report (7 pages)
15 August 2006	Notice of extension of period of Administration (1 page)
22 March 2006	Administrator's progress report (7 pages)
25 November 2005	Appointment of an administrator (1 page)
25 November 2005	Result of meeting of creditors (24 pages)
25 November 2005	Statement of administrator's proposal (13 pages)
30 August 2005	Registered office changed on 30/08/05 from: 7 duke of york street london SW1Y 6LA (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
7 January 2005	Return made up to 01/01/05; full list of members (3 pages)
30 November 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Director resigned (1 page)
9 July 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Return made up to 01/01/04; no change of members (7 pages)
11 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
28 January 2003	Return made up to 01/01/03; no change of members (9 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
6 November 2002	Particulars of mortgage/charge (12 pages)
12 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 August 2002	Auditor's resignation (1 page)
17 January 2002	Return made up to 11/01/02; full list of members (11 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 July 2001	Registered office changed on 23/07/01 from: bank house 9 charlotte street manchester M1 4EU (1 page)
13 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
19 February 2001	New director appointed (3 pages)
20 January 2001	Registered office changed on 20/01/01 from: 9 charlotte street manchester M1 4EU (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director's particulars changed (1 page)
18 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (12 pages)
8 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Ad 30/11/00--------- Â£ si 40000@1=40000 Â£ ic 490450/530450 (2 pages)
6 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
6 December 2000	Â£ nc 500000/540000 30/11/00 (1 page)
13 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
20 September 2000	Ad 15/09/99--------- Â£ si 40550@1 (2 pages)
20 September 2000	Statement of affairs (96 pages)
20 September 2000	Ad 15/09/99--------- Â£ si 26050@1 (2 pages)
9 August 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (3 pages)
29 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 November 1999	New secretary appointed;new director appointed (2 pages)
1 November 1999	Ad 25/10/99--------- Â£ si 9150@1=9150 Â£ ic 414700/423850 (2 pages)
20 October 1999	New director appointed (2 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 275000@1=275000 Â£ ic 50000/325000 (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 45050@1=45050 Â£ ic 354050/399100 (2 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 11900@1=11900 Â£ ic 340000/351900 (2 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 4600@1=4600 Â£ ic 410100/414700 (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 11000@1=11000 Â£ ic 399100/410100 (2 pages)
4 October 1999	Ad 15/09/99--------- Â£ si 15000@1=15000 Â£ ic 325000/340000 (2 pages)
4 October 1999	Â£ nc 50000/500000 15/09/99 (1 page)
4 October 1999	Ad 15/09/99--------- Â£ si 2150@1=2150 Â£ ic 351900/354050 (2 pages)
18 September 1999	Particulars of mortgage/charge (9 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 September 1999	Re-registration of Memorandum and Articles (16 pages)
15 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 1999	Application for reregistration from PLC to private (1 page)
9 April 1999	Declaration on reregistration from private to PLC (1 page)
9 April 1999	Auditor's report (1 page)
9 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1999	Auditor's statement (1 page)
9 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
9 April 1999	Application for reregistration from private to PLC (1 page)
9 April 1999	Balance Sheet (2 pages)
9 April 1999	Re-registration of Memorandum and Articles (15 pages)
18 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Registered office changed on 12/02/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Â£ nc 1000/50000 08/02/99 (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Ad 08/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Memorandum and Articles of Association (13 pages)
5 February 1999	Company name changed broomco (1759) LIMITED\certificate issued on 05/02/99 (2 pages)
11 January 1999	Incorporation (17 pages)

H2 Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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