| Company Name | HAL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819046 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | Herbal Apothercary Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark John Ricketts |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
| Director Name | Christopher Szymanski |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | Beech Ridge 73 Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Secretary Name | Mr Mark John Ricketts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
| Director Name | Anthony Daniels |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | The Pottery The Green Thrussington Leicestershire |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ernst & 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 |
|---|---|
| Net Worth | -£957,063 |
| Cash | £246,081 |
| Current Liabilities | £612,773 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2005 | Receiver ceasing to act (1 page) |
| 8 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 23 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 6 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: c/o andersen 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 22 February 2002 | Administrative Receiver's report (36 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: essentia house upper bond street hinckley leicestershire LE10 1RS (1 page) |
| 19 November 2001 | Appointment of receiver/manager (1 page) |
| 6 August 2001 | Return made up to 31/07/01; full list of members
|
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 29 December 1999 | Company name changed burstworth LIMITED\certificate issued on 30/12/99 (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 10 September 1999 | Particulars of mortgage/charge (7 pages) |
| 10 September 1999 | Particulars of mortgage/charge (7 pages) |
| 10 September 1999 | Particulars of mortgage/charge (7 pages) |
| 10 September 1999 | Particulars of mortgage/charge (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Incorporation (13 pages) |