HCB Realisations Limited

Company Name	HCB Realisations Limited
Company Status	Dissolved
Company Number	01943231
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Dissolution Date	4 January 2019 (5 years, 3 months ago)
Previous Names	Coates Air Handling Systems Limited and BCH Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(19 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 04 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Kenneth William Branton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(21 years, 4 months after company formation)
Appointment Duration	12 years (closed 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Alison Hunter
Status	Closed
Appointed	28 September 2011(26 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 04 January 2019)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Peter Herbert Coad
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 1997)
Role	Company Director
Correspondence Address	22 Woodhey Grove Syke Rochdale Lancashire

Director Name	Christine Coates
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 July 2005)
Role	Director/Company Secretary
Correspondence Address	11 Park Crescent New Line Bacup Lancashire OL13 9RL

Director Name	Mr Jack Anthony Coates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Crescent New Line Bacup Lancashire OL13 9RL

Secretary Name	Christine Coates
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	11 Park Crescent New Line Bacup Lancashire OL13 9RL

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	High Whins Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(19 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Place Millfold Whitworth Lancashire OL12 8DN

Secretary Name	Mr Timothy Clive Eve
Nationality	British
Status	Resigned
Appointed	07 July 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Place Millfold Whitworth Lancashire OL12 8DN

Contact

Website	www.bchltd.com
Telephone	01706 852122
Telephone region	Rochdale

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

6.9k at £1	Coates Engineering Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,922
Cash	£28,038
Current Liabilities	£1,190,054

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

2 May 2013	Delivered on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 December 2007	Delivered on: 4 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
7 July 2005	Delivered on: 13 July 2005 Satisfied on: 14 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 1997	Delivered on: 30 September 1997 Satisfied on: 11 December 2004 Persons entitled: Coates Engineering (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2019	Final Gazette dissolved following liquidation (1 page)
4 October 2018	Notice of move from Administration to Dissolution (22 pages)
25 April 2018	Administrator's progress report (35 pages)
21 October 2017	Administrator's progress report (26 pages)
21 October 2017	Administrator's progress report (26 pages)
19 September 2017	Notice of order removing administrator from office (19 pages)
19 September 2017	Notice of extension of period of Administration (3 pages)
19 September 2017	Notice of extension of period of Administration (3 pages)
19 September 2017	Notice of order removing administrator from office (19 pages)
19 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
19 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
20 April 2017	Administrator's progress report to 13 March 2017 (38 pages)
20 April 2017	Administrator's progress report to 13 March 2017 (38 pages)
13 December 2016	Statement of affairs with form 2.14B (6 pages)
13 December 2016	Statement of affairs with form 2.14B (6 pages)
6 December 2016	Notice of deemed approval of proposals (72 pages)
6 December 2016	Statement of administrator's proposal (72 pages)
6 December 2016	Statement of administrator's proposal (72 pages)
6 December 2016	Notice of deemed approval of proposals (72 pages)
2 December 2016	Change of name notice (2 pages)
2 December 2016	Change of name notice (2 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (2 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (2 pages)
28 September 2016	Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on 28 September 2016 (2 pages)
26 September 2016	Appointment of an administrator (1 page)
26 September 2016	Appointment of an administrator (1 page)
5 May 2016	Auditor's resignation (1 page)
5 May 2016	Auditor's resignation (1 page)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6,900 (4 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6,900 (4 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
23 November 2015	Termination of appointment of Paul George Ruocco as a director on 17 November 2015 (1 page)
23 November 2015	Termination of appointment of Paul George Ruocco as a director on 17 November 2015 (1 page)
13 March 2015	Director's details changed for Mr Timothy Clive Eve on 20 August 2014 (2 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6,900 (4 pages)
13 March 2015	Director's details changed for Mr Timothy Clive Eve on 20 August 2014 (2 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6,900 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,900 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,900 (4 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
9 May 2013	Registration of charge 019432310004 (4 pages)
9 May 2013	Registration of charge 019432310004 (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
14 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Appointment of Alison Hunter as a secretary (1 page)
28 September 2011	Appointment of Alison Hunter as a secretary (1 page)
28 September 2011	Termination of appointment of Timothy Eve as a secretary (1 page)
28 September 2011	Termination of appointment of Timothy Eve as a secretary (1 page)
16 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
18 March 2010	Director's details changed for Kenneth William Branton on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Kenneth William Branton on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Timothy Clive Eve on 1 October 2009 (1 page)
18 March 2010	Director's details changed for Mr Paul George Ruocco on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Paul George Ruocco on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Timothy Clive Eve on 1 October 2009 (1 page)
18 March 2010	Director's details changed for Kenneth William Branton on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Timothy Clive Eve on 1 October 2009 (1 page)
18 March 2010	Director's details changed for Mr Timothy Clive Eve on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Timothy Clive Eve on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Timothy Clive Eve on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Paul George Ruocco on 1 October 2009 (2 pages)
5 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
5 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from spring palce millford whitworth lancashire OL12 8DN (1 page)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from spring palce millford whitworth lancashire OL12 8DN (1 page)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 July 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
23 June 2008	Appointment terminated director douglas barrowman (1 page)
23 June 2008	Appointment terminated director douglas barrowman (1 page)
1 April 2008	Return made up to 28/02/08; full list of members (6 pages)
1 April 2008	Return made up to 28/02/08; full list of members (6 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
2 January 2008	Declaration of assistance for shares acquisition (9 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2008	Declaration of assistance for shares acquisition (9 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
23 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
23 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 May 2007	Amended accounts made up to 31 March 2006 (6 pages)
9 May 2007	Amended accounts made up to 31 March 2006 (6 pages)
2 May 2007	Return made up to 28/02/07; full list of members (6 pages)
2 May 2007	Return made up to 28/02/07; full list of members (6 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	New director appointed (4 pages)
26 April 2006	Return made up to 28/02/06; full list of members (2 pages)
26 April 2006	Return made up to 28/02/06; full list of members (2 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 August 2005	Declaration of assistance for shares acquisition (9 pages)
16 August 2005	Declaration of assistance for shares acquisition (9 pages)
26 July 2005	Auditor's resignation (1 page)
26 July 2005	Auditor's resignation (1 page)
19 July 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed;new director appointed (4 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed;new director appointed (4 pages)
19 July 2005	New director appointed (4 pages)
19 July 2005	New director appointed (4 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Return made up to 28/02/05; full list of members (7 pages)
23 March 2005	Return made up to 28/02/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1999	Return made up to 28/02/99; no change of members (4 pages)
31 March 1999	Return made up to 28/02/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Full accounts made up to 30 November 1996 (8 pages)
4 September 1997	Full accounts made up to 30 November 1996 (8 pages)
29 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
1 April 1997	Company name changed coates air handling systems limi ted\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed coates air handling systems limi ted\certificate issued on 02/04/97 (2 pages)
27 March 1997	Return made up to 28/02/97; no change of members (4 pages)
27 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 August 1988	Wd 21/07/88 ad 11/07/88--------- Â£ si 6000@1=6000 Â£ ic 900/6900 (2 pages)
22 August 1988	Wd 21/07/88 ad 11/07/88--------- £ si 6000@1=6000 £ ic 900/6900 (2 pages)
20 July 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 July 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 August 1985	Certificate of incorporation (1 page)
30 August 1985	Incorporation (15 pages)
30 August 1985	Certificate of incorporation (15 pages)
30 August 1985	Certificate of incorporation (15 pages)
30 August 1985	Incorporation (15 pages)
30 August 1985	Certificate of incorporation (1 page)

HCB Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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