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 - 1 OXFORD STREET

This company is listed in the following categories:
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)

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

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