H&J (S) Realisations Limited

Company Name	H&J (S) Realisations Limited
Company Status	Dissolved
Company Number	05104808
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	28 July 2014 (9 years, 9 months ago)
Previous Names	H S (502) Limited and Hodkin & Jones (Sheffield) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David James Lewis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Director Name	Mr David Sollitt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Secretary Name	Mr David Sollitt
Nationality	British
Status	Closed
Appointed	27 May 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Mr Duncan Buchanan Cameron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	September House Nicker Hill Keyworth Nottinghamshire NG12 5EA

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Callywhite Lane Dronfield Sheffield Derbyshire S18 2XP

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hodkin & Jones (Group) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,107
Cash	£6,718
Current Liabilities	£885,840

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Administrator's progress report to 23 April 2014 (30 pages)
30 April 2014	Administrator's progress report to 23 April 2014 (30 pages)
28 April 2014	Notice of move from Administration to Dissolution (30 pages)
28 April 2014	Notice of move from Administration to Dissolution (30 pages)
28 April 2014	Notice of move from Administration to Dissolution (30 pages)
28 April 2014	Notice of move from Administration to Dissolution (30 pages)
3 December 2013	Administrator's progress report to 31 October 2013 (20 pages)
3 December 2013	Administrator's progress report to 31 October 2013 (20 pages)
5 November 2013	Statement of affairs with form 2.14B (10 pages)
5 November 2013	Statement of affairs with form 2.14B (10 pages)
23 July 2013	Notice of deemed approval of proposals (2 pages)
23 July 2013	Notice of deemed approval of proposals (2 pages)
4 July 2013	Statement of administrator's proposal (20 pages)
4 July 2013	Statement of administrator's proposal (20 pages)
5 June 2013	Change of name notice (2 pages)
5 June 2013	Company name changed hodkin & jones (sheffield) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
5 June 2013	Change of name notice (2 pages)
5 June 2013	Company name changed hodkin & jones (sheffield) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Change of name notice (2 pages)
17 May 2013	Registered office address changed from Callywhite Lane Dronfield Sheffield Derbyshire S18 2XP on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from Callywhite Lane Dronfield Sheffield Derbyshire S18 2XP on 17 May 2013 (2 pages)
16 May 2013	Appointment of an administrator (1 page)
16 May 2013	Appointment of an administrator (1 page)
10 April 2013	Termination of appointment of David Bramwell as a director (1 page)
10 April 2013	Termination of appointment of David Bramwell as a director (1 page)
6 August 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 August 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1 (4 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1 (4 pages)
2 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
2 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
12 May 2011	Director's details changed for Mr David Sollitt on 20 April 2010 (2 pages)
12 May 2011	Director's details changed for Mr David James Lewis on 20 April 2010 (2 pages)
12 May 2011	Director's details changed for Mr David Sollitt on 20 April 2010 (2 pages)
12 May 2011	Director's details changed for Dr David Matthew Bramwell on 20 April 2010 (2 pages)
12 May 2011	Director's details changed for Dr David Matthew Bramwell on 20 April 2010 (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Mr David James Lewis on 20 April 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
1 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
14 May 2010	Secretary's details changed for Mr David Sollitt on 19 April 2010 (1 page)
14 May 2010	Secretary's details changed for Mr David Sollitt on 19 April 2010 (1 page)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
25 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
15 May 2009	Return made up to 19/04/09; full list of members (4 pages)
15 May 2009	Return made up to 19/04/09; full list of members (4 pages)
15 May 2008	Return made up to 19/04/08; full list of members (4 pages)
15 May 2008	Return made up to 19/04/08; full list of members (4 pages)
14 May 2008	Director appointed mr david bramwell (1 page)
14 May 2008	Director appointed mr david bramwell (1 page)
14 May 2008	Appointment terminated director duncan cameron (1 page)
14 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
14 May 2008	Appointment terminated director duncan cameron (1 page)
14 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
11 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
20 June 2007	Return made up to 19/04/07; no change of members (7 pages)
20 June 2007	Return made up to 19/04/07; no change of members (7 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 January 2006 (14 pages)
29 August 2006	Full accounts made up to 31 January 2006 (14 pages)
1 June 2006	Return made up to 19/04/06; full list of members (7 pages)
1 June 2006	Return made up to 19/04/06; full list of members (7 pages)
1 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
1 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 May 2005	Registered office changed on 24/05/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
24 May 2005	Registered office changed on 24/05/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
24 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2005	Company name changed h s (502) LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed h s (502) LIMITED\certificate issued on 24/02/05 (2 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New secretary appointed;new director appointed (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
19 April 2004	Incorporation (21 pages)
19 April 2004	Incorporation (21 pages)

H&J (S) Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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