P&S REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01418524

Incorporation date

09/05/1979

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1979)

03/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (13 pages)

06/03/2013

Administrator's progress report to 2013-02-06

View PDF (21 pages)

19/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/09/2012

Administrator's progress report to 2012-08-09

View PDF (15 pages)

04/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

19/04/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

11/04/2012

Statement of administrator's proposal

View PDF (45 pages)

13/03/2012

Certificate of change of name

View PDF (2 pages)

13/03/2012

Change of name notice

View PDF (2 pages)

08/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

08/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

20/02/2012

Appointment of an administrator

View PDF (1 pages)

14/02/2012

Registered office address changed from Beaumont Road Banbury Oxon OX16 1SD on 2012-02-14

View PDF (2 pages)

26/08/2011

Termination of appointment of Keith Batchelor as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

25/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

13/10/2010

Appointment of Barry Aughey as a director

View PDF (3 pages)

22/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Keith James Batchelor on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Deirdre Costello on 2009-10-01

View PDF (2 pages)

04/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

02/10/2009

Appointment terminated director andrew campbell

View PDF (1 pages)

16/01/2009

Appointment terminate, director and secretary peter a mills logged form

View PDF (1 pages)

16/01/2009

Appointment terminate, director peter a mills logged form

View PDF (1 pages)

14/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

14/01/2009

Appointment terminated director peter mills

View PDF (1 pages)

30/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/09/2008

Appointment terminated director john costello

View PDF (1 pages)

20/08/2008

Director appointed john costello

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (8 pages)

12/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

12/08/2008

Resolutions

View PDF (3 pages)

12/08/2008

Director appointed deirdre costello

View PDF (1 pages)

23/07/2008

Secretary appointed mr barry aughey

View PDF (1 pages)

23/07/2008

Appointment terminated secretary peter mills

View PDF (1 pages)

19/05/2008

Appointment terminated director nigel walsh

View PDF (1 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

21/03/2007

Full accounts made up to 2006-02-28

View PDF (20 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-02-28

View PDF (19 pages)

09/02/2006

Return made up to 28/12/05; full list of members

View PDF (8 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (1 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/08/2005

New director appointed

View PDF (1 pages)

12/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

05/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-02-28

View PDF (19 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

06/01/2004

Full accounts made up to 2003-02-28

View PDF (20 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (17 pages)

07/05/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 28/12/01; full list of members

View PDF (9 pages)

18/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

Accounts for a medium company made up to 2000-08-31

View PDF (18 pages)

25/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

19/01/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (2 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Accounts for a medium company made up to 1999-08-31

View PDF (17 pages)

13/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Accounts for a medium company made up to 1998-08-31

View PDF (17 pages)

16/02/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a medium company made up to 1997-08-31

View PDF (17 pages)

29/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

28/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (16 pages)

20/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

04/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/1996

Accounts for a medium company made up to 1995-08-31

View PDF (17 pages)

12/02/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a medium company made up to 1994-08-31

View PDF (17 pages)

21/02/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/07/1994

Accounts for a medium company made up to 1993-08-31

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27/01/1994

Return made up to 28/12/93; no change of members

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03/06/1993

Accounts for a medium company made up to 1992-08-31

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27/01/1993

Return made up to 28/12/92; full list of members

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25/11/1992

Director's particulars changed

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05/06/1992

Accounts for a medium company made up to 1991-08-31

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19/01/1992

Return made up to 28/12/91; no change of members

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07/06/1991

Accounts for a medium company made up to 1990-08-31

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16/01/1991

Return made up to 28/12/90; no change of members

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07/06/1990

Accounts for a medium company made up to 1989-08-31

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22/01/1990

Return made up to 29/12/89; full list of members

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20/04/1989

Accounts for a medium company made up to 1988-08-31

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25/01/1989

Return made up to 30/12/88; full list of members

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15/04/1988

Accounts for a small company made up to 1987-08-31

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10/02/1988

Return made up to 25/12/87; full list of members

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13/10/1987

Accounts for a medium company made up to 1986-08-31

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20/03/1987

Annual return made up to 26/12/86

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11/07/1986

Accounts for a small company made up to 1985-08-31

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01/09/1979

Certificate of change of name

View PDF (2 pages)

09/05/1979

Incorporation

View PDF (13 pages)

09/05/1979

Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2010

Last change occurred

28/02/2010

Accounts

Small

Last made up date

28/02/2010

Next account date

28/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Philip Anthony	Director	17/01/2000 - 17/04/2002	23
Campbell, Andrew Ian	Director	20/07/2001 - 03/04/2009	12
Schofield, Philip	Director	03/04/2000 - 01/03/2006	8
Aughey, Barry	Director	16/09/2010 - Present	3
Costello, John	Director	26/03/2008 - 05/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About P&S REALISATIONS LIMITED

P&S REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/05/1979 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P&S REALISATIONS LIMITED?

P&S REALISATIONS LIMITED is currently Dissolved. It was registered on 09/05/1979 and dissolved on 03/09/2014.

Where is P&S REALISATIONS LIMITED located?

P&S REALISATIONS LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does P&S REALISATIONS LIMITED do?

P&S REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for P&S REALISATIONS LIMITED?

The latest filing was on 03/09/2014: Final Gazette dissolved following liquidation.