P I REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

01978915

Incorporation date

16/01/1986

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1986)

18/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2014

Notice of move from Administration to Dissolution

View PDF (8 pages)

27/08/2013

Administrator's progress report to 2013-08-16

View PDF (8 pages)

23/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2013

Administrator's progress report to 2013-02-16

View PDF (14 pages)

06/12/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

01/11/2012

Notice of deemed approval of proposals

View PDF (40 pages)

29/10/2012

Statement of administrator's proposal

View PDF (34 pages)

04/10/2012

Certificate of change of name

View PDF (2 pages)

04/10/2012

Change of name notice

View PDF (2 pages)

30/08/2012

Registered office address changed from Powakaddy Eurolink Industrial Centre Castle Road, Sittingbourne Kent ME10 3RN on 2012-08-30

View PDF (2 pages)

23/08/2012

Appointment of an administrator

View PDF (1 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/08/2011

Appointment of Mr Graham White as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Robert Ledger as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Robert Ledger as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

18/03/2011

Termination of appointment of Stephen Riley as a director

View PDF (1 pages)

02/03/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 11

View PDF (3 pages)

02/03/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

02/03/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (3 pages)

05/08/2010

Termination of appointment of Terry Hale as a director

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

21/07/2010

Auditor's resignation

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

17/09/2009

Director and secretary's change of particulars / robert ledger / 22/05/2008

View PDF (1 pages)

17/09/2009

Director's change of particulars / simon homer / 20/05/2009

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

03/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

03/08/2007

Location of debenture register

View PDF (1 pages)

03/08/2007

Location of register of members

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: egb house eurolink industrial centre, castle road sittingbourne ME10 3RN

View PDF (1 pages)

27/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

04/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/12/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (12 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (15 pages)

22/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: sitingbourne industrial park sittingbourne kent ME10 3JH

View PDF (1 pages)

01/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

18/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

30/06/2005

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

27/08/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

20/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

07/02/2004

Resolutions

View PDF (2 pages)

07/02/2004

Resolutions

View PDF (2 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (27 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (26 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (35 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (35 pages)

11/12/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

15/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

27/04/2003

New director appointed

View PDF (2 pages)

17/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

01/03/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2001

Resolutions

View PDF (1 pages)

21/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

12/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

15/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

13/07/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

06/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (9 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (15 pages)

18/02/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

15/02/2000

Resolutions

View PDF (3 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (3 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/08/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

02/08/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

05/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/11/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 04/07/97; full list of members

View PDF (9 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

20/08/1996

Return made up to 04/07/96; no change of members

View PDF (7 pages)

23/05/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

04/12/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

30/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

Location of register of directors' interests

View PDF (1 pages)

16/05/1995

Location - directors service contracts and memoranda

View PDF (2 pages)

16/05/1995

Location of register of members

View PDF (1 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

21/10/1994

Director resigned

View PDF (0 pages)

13/09/1994

Return made up to 06/09/94; full list of members

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19/04/1994

Full accounts made up to 1993-12-31

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07/10/1993

Return made up to 14/09/93; no change of members

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16/09/1993

Director resigned

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27/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Location of register of members

View PDF (0 pages)

17/05/1993

Location - directors service contracts and memoranda

View PDF (0 pages)

01/12/1992

Secretary resigned;new secretary appointed;new director appointed

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28/10/1992

Return made up to 14/09/92; full list of members

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15/09/1992

Full accounts made up to 1991-12-31

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05/02/1992

Secretary resigned;new secretary appointed;director resigned

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13/01/1992

Location of register of members

View PDF (0 pages)

13/01/1992

Location of register of directors' interests

View PDF (0 pages)

13/01/1992

Registered office changed on 13/01/92 from: riverholme works huddersfield rd, holmfirth huddersfield w yorks, HD7 2TN

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09/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 14/09/91; no change of members

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05/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1991

Director resigned

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

07/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1991

Return made up to 04/09/90; full list of members

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20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

Director resigned;new director appointed

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06/12/1990

Director resigned

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26/11/1990

Full accounts made up to 1989-12-31

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10/07/1990

Director's particulars changed

View PDF (0 pages)

23/02/1990

New director appointed

View PDF (0 pages)

10/01/1990

Director resigned

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03/11/1989

Full accounts made up to 1988-12-31

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15/09/1989

Return made up to 04/09/89; full list of members

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18/08/1989

Director's particulars changed

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11/05/1989

Registered office changed on 11/05/89 from: sittingbourne industrial park crown quay lane sittingbourne kent ME10 3HS

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21/03/1989

Director resigned

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04/01/1989

Director's particulars changed

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09/11/1988

Full accounts made up to 1987-12-31

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24/06/1988

Secretary resigned;new secretary appointed

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15/06/1988

Accounts made up to 1987-06-30

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15/06/1988

Return made up to 17/05/88; full list of members

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29/02/1988

New director appointed

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03/10/1987

Accounting reference date shortened from 30/06 to 31/12

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23/09/1987

New director appointed

View PDF (0 pages)

15/09/1987

Increase in nominal capital

View PDF (1 pages)

20/02/1987

Full accounts made up to 1986-06-30

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20/02/1987

Return made up to 17/02/87; full list of members

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29/07/1986

Accounting reference date shortened from 30/04 to 30/06

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10/06/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

17/01/1986

Incorporation

View PDF (13 pages)

17/01/1986

Miscellaneous

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Homer, Simon	Director	02/01/2007 - Present	7
Emmins, Robert Philip	Director	08/11/2004 - 07/06/2006	10
Alliss, Peter	Director	14/02/2000 - 20/01/2004	4
Thomson, Alan	Director	02/08/2004 - 23/11/2006	2
Young, Richard Stanford Kilburn	Director	23/11/1992 - 24/11/1999	7

Persons with Significant Control

No PSC data available.

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Description

About P I REALISATIONS 2012 LIMITED

P I REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 I REALISATIONS 2012 LIMITED?

P I REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 17/05/2014.

Where is P I REALISATIONS 2012 LIMITED located?

P I REALISATIONS 2012 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does P I REALISATIONS 2012 LIMITED do?

P I REALISATIONS 2012 LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for P I REALISATIONS 2012 LIMITED?

The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.