HLI REALISATIONS LIMITED

Rsm, Manchester, M3 3HF 3 Hardman Street
StatusIN ADMINISTRATION
Company No.01994135
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 20 days


SUMMARY

HLI REALISATIONS LIMITED is an in administration private limited company with number 01994135. It was incorporated 33 years, 10 months, 20 days ago, on 03 March 1986. The company address is Rsm, Manchester, M3 3HF 3 Hardman Street, Manchester and the country of origin is United Kingdom. On 06 November 2018 the company had it's name changed from 'HENRI-LLOYD INTERNATIONAL LIMITED' to the actual name 'HLI REALISATIONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HLI REALISATIONS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 02 April 2016 next accounts are due by 19 June 2018.

OVERVIEW


Accounts
Reference Day29 March
Next due date19 Jun 2018
Last made up02 Apr 2016
CategoryGROUP
Returns Due Date15 Sep 2016
Returns Last Date18 Aug 2015
Nature of business (SIC)
70100Activities of head offices
Previous Names
2018-11-06HENRI-LLOYD INTERNATIONAL LIMITED
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


STRZELECKI, Martin Lawrence Francis
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STRZELECKI, Paul Francis David, Joint Chief Executive
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FORD, Howard
Secretary
RESIGNED
Assigned on 12 Mar 2007
Resigned on 18 Feb 2016
Time on role 8 years, 11 months, 6 days

HENTHORN, Richard
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 0 months, 23 days

RICHARDSON, Clive John
Secretary
RESIGNED
Assigned on 01 Jan 1995
Resigned on 29 Nov 2006
Time on role 11 years, 10 months, 28 days

STRZELECKI, Martin Lawrence Francis
Secretary
RESIGNED
Assigned on 29 Nov 2006
Resigned on 12 Mar 2007
Time on role 0 years, 3 months, 13 days



STRZELECKI, Henri Francis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 0 months, 23 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 11 May 2018
Delivered on 15 May 2018
Status Outstanding

Persons Entitled
Aligro Group Limited

Amount Secured


Short Particulars
The chargor's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks... For full details of intellectual property charged, please refer to debenture.


Transactions

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Legal mortgage


Created on 19 Jan 2010
Delivered on 28 Jan 2010
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a no 5 smithfold lane, worsley, manchester t/no GM469711 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Pledge and assignment


Created on 19 Jan 2010
Delivered on 28 Jan 2010
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Assigns all rights and claims to the proceeds of any insurance policy of insurance with respect to the goods see image for full details.


Transactions

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Debenture


Created on 19 Jan 2010
Delivered on 28 Jan 2010
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal mortgage


Created on 25 Mar 1988
Delivered on 11 Apr 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property, smithfold, lane, worsley, greater manchester, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 21 May 1986
Delivered on 02 Jun 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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