FH REALISATIONS LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

FH REALISATIONS LIMITED
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
(142 companies also use this postcode)

Phone: 01905 856 850
Phone: 01905 856 811
Phone: 01905 856 810
Phone: 01905 856 800
Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
06298578
Incorporation Date:
2 Jul 2007
Financial Year End:
31 Mar
Capital:
£1,800,000.00 on 6 Jul 2015
For period ending:
31 Mar 2015
Filed on:
6 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jul 2015
Filed on:
6 Jul 2015
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Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

12 Apr 2017

Company Number: 06298578 Name of Company: F H REALISATIONS LIMITED Previous Name of Company: Froude Hofmann Limited Nature of Business: Manufacture of other special-purpose machinery Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Poppleton and Appleby, 30 St. Paul's Square, Birmingham B3 1QZ Liquidator's name and address: Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 4 April 2017 By whom Appointed: Pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986 Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

14 Jun 2016

F H REALISATIONS LIMITED (Company Number 06298578) Previous Name of Company: Froude Hofmann Limited Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Blackpole Road, Worcester, Worcestershire WR3 8YB Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified NOTICE IS HEREBY GIVEN pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 by correspondence. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors, together with voting forms. A return date for completed voting forms in respect of the proposals has been set for 12 noon on 1 July 2016. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company, together with a completed voting form, and the claim is admitted under the relevant provisions of the Insolvency Rules 1986. The purpose of the meeting, to be held by correspondence, will be to:- a) Consider the establishment of a Creditors' Committee. b) For the acceptance of the Joint Administrators proposals as circulated. c) For the acceptance of the pre Administration costs identified pursuant to Rule 2.33(2B). d) That the Joint Administrators' are entitled to draw a fixed fee of £100,000 plus VAT for all work undertaken during the course of the Administration, as identified in the report to Creditors of 9 June 2016. e) That the Joint Administrators' are entitled to draw Category 2 disbursements, as identified in the report to Creditors of 9 June 2016. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Copies of the proposals of the Joint Administrator, together with the appropriate voting form, are available to creditors free of charge from A Turpin, office holder number 8936, of Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, telephone 0121 200 2962. Dated: 9 June 2016 Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 25 April 2016. Andrew Turpin , Joint Administrator

4 May 2016

F H REALISATIONS LIMITED (Company Number 06298578) Previous Name of Company: Froude Hofmann Limited Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Blackpole Road, Worcester, Worcestershire WR3 8YB Office Holder Details: Andrew Turpin and Matthew Douglas Hardy (IP numbers 8936 and 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 25 April 2016. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962.

Recently Filed Documents - 72 available


Directors and Secretaries

John Harris
11 Jul 2007 ⇒ Present ( 10 Years ) Director
Hw Machinery Limited
23 May 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

P.T. BANK NEGARA INDONESIA (PERSERO) TBK
ACCOUNT CHARGE - OUTSTANDING on 8 Feb 2012
PT BANK NEGARA INDONESIA (PERSERO) TBK
DEBENTURE - OUTSTANDING on 15 Apr 2010

Previous Company Names

FROUDE HOFMANN LIMITED
Changed 1 May 2016

Previous Addresses

35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Changed 15 Mar 2017

BLACKPOLE ROAD
WORCESTER
WORCESTERSHIRE
WR3 8YB
Changed 6 Jun 2016

BLACKPOLE LANE
WORCESTER
WORCESTERSHIRE
WR3 8YB
Changed 17 Aug 2007

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
Changed 20 Jul 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fhrealisations.co.uk
www.fhrealisations.com
www.fhrealisations.net
www.froudehofmann.org
www.froudehofmann.net
www.fhrealisations.org.uk
www.froudehofmann.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 6 Jan 2016 10
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 7 Apr 2014 13
31 Mar 2012 22 Apr 2013 13
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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