| Company Name | H L Realizations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582446 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1957(67 years ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Highfield Leathers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | James Norman Nicholas Boston |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(34 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 11 February 2003) |
| Role | Tanner |
| Correspondence Address | The Meadow Well Lane Gayton Wirral L60 5SY |
| Director Name | Charles James William Boston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(35 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 February 2003) |
| Role | Tanner |
| Correspondence Address | 12 Heather Road Heswell Wirral L60 5SY |
| Secretary Name | Matthew Anthony Maher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(38 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 106 Warrington Road Penketh Warrington Cheshire WA5 2JZ |
| Director Name | Anthony Harley Boston |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(34 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Deeside Moreside Lane Neston Wirral Cheshire |
| Director Name | Leslie Peter James |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(34 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 14 September 1993) |
| Role | Accountant |
| Correspondence Address | 12 Alma Road Liverpool Merseyside L17 6AJ |
| Secretary Name | Leslie Peter James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Alma Road Liverpool Merseyside L17 6AJ |
Location
| Registered Address | Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £769,389 |
| Net Worth | -£32,142 |
| Current Liabilities | £244,541 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 2002 | Receiver ceasing to act (1 page) |
| 17 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 20 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 30 November 1998 | Administrative Receiver's report (10 pages) |
| 15 September 1998 | Company name changed highfield leathers LIMITED\certificate issued on 16/09/98 (2 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: K1NG street garston liverpool L19 8EF (1 page) |
| 4 September 1998 | Appointment of receiver/manager (1 page) |
| 26 February 1998 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 23 September 1997 | Return made up to 25/08/97; no change of members
|
| 27 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1997 | Particulars of mortgage/charge (5 pages) |
| 13 August 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 25 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 18 September 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 19 April 1995 | Particulars of mortgage/charge (8 pages) |