H M REALISATIONS 2016 LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

H M REALISATIONS 2016 LIMITED
2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
(257 companies also use this postcode)

Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
04124774
Incorporation Date:
13 Dec 2000
Financial Year End:
30 Dec
Capital:
£1.00 on 17 Feb 2016
For period ending:
30 Dec 2014
Filed on:
10 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2015
Filed on:
17 Feb 2016
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Notices published in the Gazette

3 Aug 2017

H M REALISATIONS 2016 LIMITED (Company Number 04124774) Previous Name of Company: Harland Machine Systems Limited Registered office: 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: 2 Michigan Avenue, Salford, Lancashire M50 2GY Notice is hereby given, pursuant to Rule 14.3 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 August 2017 to send their names and address along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Rajnesh Mittal at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 21 July 2017 Office Holder Details: Rajnesh Mittal (IP No. 15674) and Russell Cash (IP No. 8783) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Tel: 0121 710 1680 Email: cp.birmingham@frpadvisory.com. Alternative contact for enquiries on proceedings: Mei France Rajnesh Mittal, Joint Liquidator 31 July 2017 Ag KF41949

3 Aug 2017

Name of Company: H M REALISATIONS 2016 LIMITED Company Number: 04124774 Nature of Business: Manufacture of packaging and processing machinery Previous Name of Company: Harland Machine Systems Limited Registered office: 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Type of Liquidation: Creditors Date of Appointment: 21 July 2017 Liquidator's name and address: Rajnesh Mittal (IP No. 15674) and Russell Cash (IP No. 8783) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Ag KF41949

9 Aug 2016

H M REALISATIONS 2016 LIMITED (Company Number 04124774) Nature of Business: Manufacture of Special Purpose Machinery Previous Name of Company: Harland Machine Systems Limited Registered office: 2 Michigan Avenue, Salford, Lancashire, M50 2GY Principal trading address: 2 Michigan Avenue, Salford, Lancashire, M50 2GY MEETINGS OF CREDITORS Date of Appointment: 26 July 2016 Russell Cash (IP No 8783), of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Rajnesh Mittal (IP No ), of FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB Further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com.

Recently Filed Documents - 79 available


Directors and Secretaries

Jeffrey Nedblake
2 Mar 2001 ⇒ Present ( 16 Years ) Director
James Potter
31 Mar 2016 ⇒ Present ( 1 Year ) Company Secretary
2 Mar 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

JAMES POTTER
- OUTSTANDING on 2 Jun 2016
JAMES POTTER,JEFFREY NEDBLAKE,PANORAMA INVESTMENTS LLC,STARPORT TECHNOLOGIES LLC
- OUTSTANDING on 1 Jun 2016
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - OUTSTANDING on 8 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE (CONTAINING FIXED AND FLOATING CHARGES) - OUTSTANDING on 10 Mar 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT - OUTSTANDING on 10 Mar 2001

Previous Company Names

HARLAND MACHINE SYSTEMS LIMITED
Changed 30 Aug 2016
HAMSARD 2250 LIMITED
Changed 2 Feb 2001

Previous Addresses

C/O FRP ADVISORY LLP 7TH FLOOR, SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
ENGLAND
Changed 11 Aug 2017

2 MICHIGAN AVENUE
SALFORD
LANCASHIRE
M50 2GY
Changed 24 Aug 2016

UNIT 2 MICHIGAN AVENUE
SALFORD
LANCASHIRE
M50 2GY
Changed 4 Jan 2012

HAMMOND SUDDARDS EDGE
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 12 Mar 2001


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 10 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2014 10 Jan 2016 13
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 23 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Dec 14

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