HALO (METHIL) REALISATIONS LIMITED
Company overview
- Incorporation date
- 4 February 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HALO (METHIL) REALISATIONS LIMITED is a private limited company incorporated on 4 February 2021, with its registered office in Birmingham. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 17 February 2025, is overdue.
On 25 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 4 outstanding charges, held by Riverstone Credit Management Llc. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Industry classification (SIC codes)
Previous company names
HARLAND AND WOLFF (METHIL) LIMITED
4 February 2021 - 28 January 2025
Officers & directors (5)
DOWNS, Russell
Director
Appointed: 23 July 2024
FORT, Alan James
Director
Appointed: 11 September 2024
FIELDFISHER SECRETARIES LIMITED
Secretary
Appointed: 4 February 2021 • Resigned: 1 February 2024
RAMAN, Arun Suri
Director
Appointed: 4 February 2021 • Resigned: 11 September 2024
WOOD, John Macinnes
Director
Appointed: 4 February 2021 • Resigned: 23 July 2024
Recent filing history (37)
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Part of the property or undertaking has been released and no longer forms part of charge 131786210005
Mortgage • Form MR05
Part of the property or undertaking has been released and no longer forms part of charge 131786210004
Mortgage • Form MR05
Part of the property or undertaking has been released and no longer forms part of charge 131786210003
Mortgage • Form MR05
Part of the property or undertaking has been released and no longer forms part of charge 131786210002
Mortgage • Form MR05
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Teneo Financial Advisory Limited the Colemore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 February 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Certificate of change of name
Change of name • Form CERTNM
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024
Officers • Form TM02
Persons with significant control (1)
Harland & Wolff Holdings Limited
Corporate entity
Notified: 4 February 2021
Charges & mortgages (5)
A registered charge
Riverstone Credit Management Llc
Created: 1 August 2024 • Delivered: 5 August 2024
A registered charge
Riverstone Credit Management Llc
Created: 22 February 2024 • Delivered: 29 February 2024
A registered charge
Riverstone Credit Management Llc
Created: 13 January 2023 • Delivered: 17 January 2023
A registered charge
Riverstone Credit Management Llc
Created: 9 March 2022 • Delivered: 15 March 2022
A registered charge
Barclays Bank PLC
Created: 9 June 2021 • Delivered: 9 June 2021
Insolvency history
In administration
Administration started: 27 January 2025
Practitioners:
Gavin George Scott Park - C/O Teneo Financial Advisory Limited The Colmore Building
Clare Boardman - C/O Teneo Financial Advisory Limited The Colmore Building
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 17 February 2025
OVERDUE