HL REALISATIONS LIMITED - 1 OXFORD STREET
Company Profile | Company Filings |
Overview
HL REALISATIONS LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
HL REALISATIONS LIMITED was incorporated 60 years ago on 12/09/1963 and has the registered number: 00773829. The accounts status is FULL and accounts are next due on 31/12/2018.
HL REALISATIONS LIMITED was incorporated 60 years ago on 12/09/1963 and has the registered number: 00773829. The accounts status is FULL and accounts are next due on 31/12/2018.
HL REALISATIONS LIMITED - 1 OXFORD STREET
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2017 | 31/12/2018 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
HENRI-LLOYD LIMITED (until 06/11/2018)
HENRI-LLOYD LIMITED (until 06/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2018 | 21/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FRANCIS DAVID STRZELECKI | Jul 1953 | British | Director | CURRENT | |
MARTIN LAWRENCE FRANCIS STRZELECKI | Feb 1957 | British | Director | CURRENT | |
ADAM LEEBETTER | May 1981 | British | Director | 2016-12-01 UNTIL 2018-05-22 | RESIGNED |
HENRI FRANCIS STRZELECKI | Oct 1925 | British | Director | RESIGNED | |
MR GRAHAM ALFRED ALLEN | Apr 1965 | British | Director | 2003-03-03 UNTIL 2018-05-17 | RESIGNED |
GRAHAM ALFRED ALLEN | Apr 1965 | British | Director | 1995-07-01 UNTIL 1997-08-21 | RESIGNED |
MRS MORAG SINCLAIR ASHWORTH | Jan 1965 | British | Director | 2001-01-02 UNTIL 2007-12-31 | RESIGNED |
HOWARD FORD | Sep 1956 | British | Secretary | 2007-02-19 UNTIL 2016-02-18 | RESIGNED |
RICHARD HENTHORN | Jun 1947 | Secretary | RESIGNED | ||
MR CLIVE JOHN RICHARDSON | May 1954 | British | Secretary | 1995-01-01 UNTIL 2006-11-29 | RESIGNED |
MARTIN LAWRENCE FRANCIS STRZELECKE | Secretary | 2006-11-29 UNTIL 2007-02-19 | RESIGNED | ||
MARTIN LAWRENCE FRANCIS STRZELECKI | Feb 1957 | British | Secretary | 1994-01-01 UNTIL 1995-01-01 | RESIGNED |
JOHN LEIGH SPEARS | Jul 1946 | British | Director | RESIGNED | |
MR CLIVE JOHN RICHARDSON | May 1954 | British | Director | 1995-01-01 UNTIL 2006-11-29 | RESIGNED |
MR CRAIG STEPHEN PREST | Jan 1972 | British | Director | 2011-01-01 UNTIL 2018-05-21 | RESIGNED |
DAVID LINDSAY PEACH | May 1964 | British | Director | 2006-01-01 UNTIL 2014-05-31 | RESIGNED |
ROGER JEREMEY NEWTON | Jan 1953 | British | Director | 1997-11-14 UNTIL 2003-12-19 | RESIGNED |
HOWARD FORD | Sep 1956 | British | Director | 2007-02-19 UNTIL 2016-02-18 | RESIGNED |
JOHN BERNARD KELLY | Jun 1931 | British | Director | RESIGNED | |
GARETH PAUL JONES | Apr 1966 | British | Director | 2006-01-01 UNTIL 2011-04-21 | RESIGNED |
RICHARD HENTHORN | Jun 1947 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henri-Lloyd International Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |