HHGC Realisations Limited

Company Name	HHGC Realisations Limited
Company Status	Dissolved
Company Number	02680045
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	25 May 2011 (12 years, 11 months ago)
Previous Names	Activeacross Limited and Hunley Hall Golf Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Ann Askew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (closed 25 May 2011)
Role	Company Director
Correspondence Address	Rockcliffe Hunley Hall Golf Club Ings Lane Brotton Saltburn By The Sea Cleveland TS12 2QQ

Director Name	Joanne Julie Askew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	11 years (closed 25 May 2011)
Role	Secretary
Correspondence Address	Hunley Hall Farm Brotton Saltburn TS12 2QN

Director Name	Mrs Elizabeth Hilda Lillie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	11 years (closed 25 May 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	Prospect House 47 High Street Castleton Whitby YO21 2DB

Secretary Name	Mrs Elizabeth Hilda Lillie
Nationality	British
Status	Closed
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	11 years (closed 25 May 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	Prospect House 47 High Street Castleton Whitby YO21 2DB

Director Name	Mr John Newton Askew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	Rockcliffe Hunley Golf Club Ings Lane Brotton Saltburn By The Sea Cleveland TS12 2QQ

Secretary Name	Mrs Ann Askew
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2000)
Role	Farmer
Correspondence Address	Rockcliffe Hunley Hall Golf Club Ings Lane Brotton Saltburn By The Sea Cleveland TS12 2QQ

Director Name	Susan Margaret Askew
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2006)
Role	Shop Assistant
Correspondence Address	2 Copeland Close Skelton Cleveland TS12 2WL

Director Name	Jennifer Anne Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2006)
Role	Livery Yard
Correspondence Address	Valley View Bungalow Hesketh Grange Boltby Thirsk YO7 2HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£81,529
Cash	£97,731
Current Liabilities	£1,380,918

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2011	Final Gazette dissolved following liquidation (1 page)
25 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2011	Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 12 January 2011 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
29 January 2010	Liquidators statement of receipts and payments to 12 January 2010 (5 pages)
29 January 2010	Liquidators' statement of receipts and payments to 12 January 2010 (5 pages)
23 January 2009	Appointment of a voluntary liquidator (1 page)
23 January 2009	Appointment of a voluntary liquidator (1 page)
13 January 2009	Administrator's progress report to 5 January 2009 (7 pages)
13 January 2009	Administrator's progress report to 5 January 2009 (7 pages)
13 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
13 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
13 January 2009	Administrator's progress report to 5 January 2009 (7 pages)
9 September 2008	Company name changed hunley hall golf club LIMITED\certificate issued on 10/09/08 (2 pages)
9 September 2008	Company name changed hunley hall golf club LIMITED\certificate issued on 10/09/08 (2 pages)
18 August 2008	Administrator's progress report to 17 July 2008 (6 pages)
18 August 2008	Administrator's progress report to 17 July 2008 (6 pages)
7 April 2008	Result of meeting of creditors (27 pages)
7 April 2008	Result of meeting of creditors (27 pages)
12 March 2008	Statement of administrator's proposal (27 pages)
12 March 2008	Statement of administrator's proposal (27 pages)
13 February 2008	Registered office changed on 13/02/08 from: c/o vantis new exchange buildings queens square middlesbrough TS2 1AA (1 page)
13 February 2008	Registered office changed on 13/02/08 from: c/o vantis new exchange buildings queens square middlesbrough TS2 1AA (1 page)
24 January 2008	Appointment of an administrator (1 page)
24 January 2008	Appointment of an administrator (1 page)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Return made up to 23/01/07; full list of members (10 pages)
10 February 2007	Return made up to 23/01/07; full list of members 363(287) ‐ Registered office changed on 10/02/07 (10 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
21 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 February 2006	Return made up to 23/01/06; full list of members (11 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
27 April 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 2005	Return made up to 23/01/05; full list of members (11 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 May 2004	Full accounts made up to 31 March 2003 (12 pages)
5 May 2004	Full accounts made up to 31 March 2003 (12 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2004	Return made up to 23/01/04; full list of members (11 pages)
21 February 2003	Return made up to 23/01/03; full list of members (9 pages)
21 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
22 February 2002	Return made up to 23/01/02; full list of members (9 pages)
22 February 2002	Return made up to 23/01/02; full list of members (9 pages)
21 January 2002	Full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Full accounts made up to 31 March 2001 (10 pages)
24 January 2001	Return made up to 23/01/01; full list of members (9 pages)
24 January 2001	Return made up to 23/01/01; full list of members (9 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 February 2000	Return made up to 23/01/00; full list of members (7 pages)
9 February 2000	Return made up to 23/01/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
14 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1999	Return made up to 23/01/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 March 1998 (9 pages)
2 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (11 pages)
31 December 1997	Full accounts made up to 31 March 1997 (11 pages)
19 February 1997	Ad 04/02/97--------- Â£ si 30000@1=30000 Â£ ic 1421250/1451250 (2 pages)
19 February 1997	Ad 04/02/97--------- Â£ si 30000@1=30000 Â£ ic 1421250/1451250 (2 pages)
19 February 1997	Return made up to 23/01/97; full list of members (6 pages)
19 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 September 1996	Ad 01/04/96--------- Â£ si 400000@1=400000 Â£ ic 1021250/1421250 (2 pages)
27 September 1996	Ad 01/04/96--------- Â£ si 400000@1=400000 Â£ ic 1021250/1421250 (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (11 pages)
27 September 1996	Full accounts made up to 31 March 1996 (11 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1996	Memorandum and Articles of Association (11 pages)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Memorandum and Articles of Association (11 pages)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1996	Â£ nc 1000000/1500000 16/02/96 (1 page)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1996	Ad 16/02/96--------- Â£ si 115000@1=115000 Â£ ic 906250/1021250 (2 pages)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1996	Ad 16/02/96--------- Â£ si 115000@1=115000 Â£ ic 906250/1021250 (2 pages)
13 March 1996	Â£ nc 1000000/1500000 16/02/96 (1 page)
7 November 1995	Ad 31/10/95--------- Â£ si 50000@1=50000 Â£ ic 856250/906250 (2 pages)
7 November 1995	Ad 31/10/95--------- Â£ si 50000@1=50000 Â£ ic 856250/906250 (2 pages)
6 November 1995	Full accounts made up to 31 March 1995 (10 pages)
6 November 1995	Full accounts made up to 31 March 1995 (10 pages)
2 November 1995	Particulars of mortgage/charge (6 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Ad 04/09/95--------- Â£ si 250000@1=250000 Â£ ic 606250/856250 (2 pages)
12 September 1995	Ad 04/09/95--------- Â£ si 250000@1=250000 Â£ ic 606250/856250 (2 pages)
7 March 1995	Return made up to 23/01/95; full list of members (6 pages)
7 March 1995	Return made up to 23/01/95; full list of members (6 pages)
29 January 1995	Ad 19/01/95--------- Â£ si 506250@1=506250 Â£ ic 100000/606250 (1 page)
29 January 1995	Ad 19/01/95--------- Â£ si 506250@1=506250 Â£ ic 100000/606250 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 March 1992	Ad 07/02/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)

HHGC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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