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HPL Realisations Limited

HPL Realisations Limited is a dissolved company incorporated on 1 December 2015 with the registered office located in Sheffield, South Yorkshire. HPL Realisations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09895870
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wilson Field The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Jun 1939
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Ponsford Limited
Alan Ponsford and Robert Angus Ponsford are mutual people.
Active
Ponsford Limited
Alan Ponsford and Robert Angus Ponsford are mutual people.
Active
Ponsford Investments Limited
Alan Ponsford and Robert Angus Ponsford are mutual people.
Active
Ponsford Trading Limited
Alan Ponsford and Robert Angus Ponsford are mutual people.
Active
Woodside Brick Company Limited(The)
Alan Ponsford is a mutual person.
Active
Financials
HPL Realisations Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jan 2019
Registered Address Changed
8 Years Ago on 5 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Alan Ponsford Appointed
9 Years Ago on 29 Jul 2016
Robert Angus Ponsford Appointed
9 Years Ago on 29 Jul 2016
Registered Address Changed
9 Years Ago on 25 Jan 2016
Incorporated
9 Years Ago on 1 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2018
Liquidators' statement of receipts and payments to 30 November 2017
Submitted on 5 Feb 2018
Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 January 2017
Submitted on 5 Jan 2017
Declaration of solvency
Submitted on 23 Dec 2016
Appointment of a voluntary liquidator
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Appointment of Robert Angus Ponsford as a director on 29 July 2016
Submitted on 29 Jul 2016
Appointment of Alan Ponsford as a director on 29 July 2016
Submitted on 29 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
Submitted on 12 Jul 2016
Repayment History
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