Hc 2014 Realisations Limited

Company Name	Hc 2014 Realisations Limited
Company Status	Dissolved
Company Number	01839647
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)
Dissolution Date	5 May 2016 (7 years, 11 months ago)
Previous Name	Heatsense Cables Ltd.

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	12 October 1999(15 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 05 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newbold House 4 Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL

Director Name	Mr Paul Douglas McGreevy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(15 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 05 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Millers Walk Ravenstone Coalville Leicestershire LE67 2BZ

Secretary Name	Mrs Caroline Anne Kemsley-Pein
Status	Closed
Appointed	25 January 2010(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 May 2016)
Role	Company Director
Correspondence Address	Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL

Director Name	James Patrick Devine
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	5 Moorfield Hamlet High Crompton Shaw Oldham OL2 7HJ

Director Name	Richard Jack Guest
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 15 December 1990)
Role	Company Director
Correspondence Address	Apple Orchard Risborough Road Terrick Bucks HP17 0UB

Director Name	Mr Albert Jennings
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 1998)
Role	Cable Manufacturer
Correspondence Address	7 Swift Road Bamford Rochdale Lancashire OL11 5RF

Director Name	Mr Edward Antony Townsend Roscoe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 15 December 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poundon House Poundon Bicester Oxfordshire OX27 9BB

Director Name	Mr Gordon McIvor Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 15 December 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Croft End Letcombe Regis Oxford Oxfordshire OX12 9JJ

Secretary Name	Mr Albert Jennings
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	7 Swift Road Bamford Rochdale Lancashire OL11 5RF

Secretary Name	Brenda Mary Devine
Nationality	British
Status	Resigned
Appointed	20 February 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	5 Moorfield Hamlet High Crompton Shaw Greater Manchester

Secretary Name	James Patrick Devine
Nationality	British
Status	Resigned
Appointed	09 March 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	5 Moorfield Hamlet High Crompton Shaw Oldham OL2 7HJ

Secretary Name	Louise Chamberlain
Nationality	British
Status	Resigned
Appointed	12 October 1999(15 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	11 Copper Beeches Ripley Derbyshire DE5 3ED

Contact

Website	heatsensecables.co.uk
Email address	[email protected]
Telephone	01282 833940
Telephone region	Burnley

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£637,915
Cash	£108,526
Current Liabilities	£210,340

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 May 2016	Final Gazette dissolved following liquidation (1 page)
5 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 June 2015	Administrator's progress report to 14 May 2015 (24 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 February 2015	Administrator's progress report to 6 January 2015 (23 pages)
13 February 2015	Administrator's progress report to 6 January 2015 (23 pages)
18 September 2014	Result of meeting of creditors (43 pages)
22 August 2014	Change of name notice (2 pages)
22 August 2014	Statement of administrator's proposal (42 pages)
22 August 2014	Company name changed heatsense cables LTD.\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-01 (2 pages)
19 August 2014	Statement of affairs with form 2.14B (5 pages)
30 July 2014	Change of name notice (2 pages)
30 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-21 (1 page)
15 July 2014	Registered office address changed from 1St Floor Unit 1 Barnsdale Court Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN on 15 July 2014 (2 pages)
14 July 2014	Appointment of an administrator (1 page)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
15 January 2014	Registration of charge 018396470007 (34 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
26 March 2013	Register(s) moved to registered office address (1 page)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Section 519 (1 page)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
15 October 2010	Director's details changed for Mr Paul Douglas Mcgreevy on 30 September 2010 (2 pages)
30 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
26 January 2010	Termination of appointment of Louise Chamberlain as a secretary (1 page)
26 January 2010	Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary (1 page)
14 December 2009	Registered office address changed from Trent Mills Long Eaton Nottingham Nottinghamshire NG10 3LP on 14 December 2009 (1 page)
27 March 2009	Return made up to 25/03/09; full list of members (3 pages)
8 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 April 2008	Return made up to 25/03/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
19 April 2007	Return made up to 25/03/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 April 2005	Return made up to 25/03/05; full list of members (2 pages)
10 February 2005	Particulars of mortgage/charge (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
11 January 2004	Full accounts made up to 31 March 2003 (14 pages)
18 April 2003	Return made up to 25/03/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (14 pages)
12 November 2002	Director resigned (1 page)
17 April 2002	Return made up to 25/03/02; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 March 2001 (16 pages)
27 March 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (15 pages)
25 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (15 pages)
2 December 1999	Registered office changed on 02/12/99 from: 5 moorfield hamlet high crompton shaw oldham lancashire OL2 7HJ (1 page)
2 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
30 November 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
30 November 1999	Auditor's resignation (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 25/03/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 30 April 1998 (12 pages)
4 August 1998	Â£ ic 200/100 31/03/98 Â£ sr 100@1=100 (1 page)
11 May 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 25/03/98; full list of members (6 pages)
24 April 1998	New secretary appointed (2 pages)
21 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 23 linkside avenue royton oldham OL2 6YS (1 page)
24 March 1998	Secretary resigned (1 page)
7 May 1997	Return made up to 25/03/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 April 1996 (13 pages)
17 April 1996	Return made up to 25/03/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
3 April 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
20 March 1995	Return made up to 25/03/95; full list of members (6 pages)

Hc 2014 Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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