P UK REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

02619586

Incorporation date

11/06/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

06/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-05-22

View PDF (11 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-05-22

View PDF (14 pages)

27/07/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (10 pages)

30/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-31

View PDF (2 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (10 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2013-05-22

View PDF (9 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2013-02-21

View PDF (2 pages)

27/01/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-01-28

View PDF (2 pages)

06/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/01/2012

Administrator's progress report to 2011-12-12

View PDF (16 pages)

14/09/2011

Statement of administrator's proposal

View PDF (1 pages)

23/08/2011

Certificate of change of name

View PDF (4 pages)

10/08/2011

Statement of administrator's proposal

View PDF (29 pages)

10/08/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

08/08/2011

Resolutions

View PDF (3 pages)

08/08/2011

Change of name notice

View PDF (2 pages)

26/06/2011

Registered office address changed from Pro-Team Distribution Centre Hastings Road a21 Kippings Cross Kent TN12 7HF on 2011-06-27

View PDF (2 pages)

26/06/2011

Appointment of an administrator

View PDF (1 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/06/2011

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

View PDF (3 pages)

14/06/2011

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

View PDF (3 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/02/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

27/05/2010

Secretary's details changed for Richard Walter Wellard on 2010-05-28

View PDF (1 pages)

27/05/2010

Director's details changed for Max William Simon Ashton on 2010-05-28

View PDF (2 pages)

07/02/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

18/08/2008

Appointment terminated director alastair withenshaw

View PDF (1 pages)

30/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

13/04/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

03/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

07/06/2007

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

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

08/06/2006

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

View PDF (2 pages)

23/06/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

13/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

New secretary appointed

View PDF (1 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

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

View PDF (7 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/03/2004

Resolutions

View PDF (0 pages)

05/03/2004

Resolutions

View PDF (2 pages)

05/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (15 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

03/08/2003

Registered office changed on 04/08/03 from: 150 high street sevenoaks kent TN13 1XE

View PDF (1 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

03/03/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

13/10/2002

Amended full accounts made up to 2001-08-31

View PDF (17 pages)

01/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

19/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

19/02/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

25/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

14/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

07/02/1999

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

View PDF (6 pages)

29/10/1998

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

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

View PDF (6 pages)

02/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

09/10/1997

Ad 28/08/97--------- £ si 190000@1=190000 £ ic 10000/200000

View PDF (2 pages)

09/10/1997

£ nc 50000/1000000 28/08/97

View PDF (1 pages)

25/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

18/02/1997

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

View PDF (6 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

08/06/1996

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

View PDF (5 pages)

05/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Ad 23/11/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/10/1994

Accounting reference date extended from 30/06 to 31/08

View PDF (1 pages)

11/06/1994

Return made up to 04/06/94; no change of members

View PDF (4 pages)

20/04/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (1 pages)

07/06/1993

Return made up to 04/06/93; no change of members

View PDF (4 pages)

01/04/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

01/04/1993

Resolutions

View PDF (1 pages)

16/06/1992

Return made up to 04/06/92; full list of members

View PDF (6 pages)

18/07/1991

Accounting reference date notified as 30/06

View PDF (1 pages)

07/07/1991

New director appointed

View PDF (2 pages)

07/07/1991

Registered office changed on 08/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/06/1991

Incorporation

View PDF (13 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Mr Max William Simon Ashton	Director	09/02/2004 - Present	122
Potts, Nicholas	Director	23/08/1998 - 05/02/2004	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/1991 - 11/06/1991	16011
TEMPLE SECRETARIES LIMITED	Corporate Secretary	28/02/2005 - 02/07/2006	299
GEECO REGISTRARS LIMITED	Corporate Secretary	11/06/1991 - 27/07/2003	23

Persons with Significant Control

No PSC data available.

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Description

About P UK REALISATIONS 2011 LIMITED

P UK REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 UK REALISATIONS 2011 LIMITED?

P UK REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 06/05/2019.

Where is P UK REALISATIONS 2011 LIMITED located?

P UK REALISATIONS 2011 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does P UK REALISATIONS 2011 LIMITED do?

P UK REALISATIONS 2011 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for P UK REALISATIONS 2011 LIMITED?

The latest filing was on 06/05/2019: Final Gazette dissolved following liquidation.