PCH REALISATIONS NUMBER 2 LIMITED

Key Data

Status

Dissolved

Company No.

01248856

Incorporation date

15/03/1976

Size

Medium

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1976)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

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10/10/2011

Return of final meeting in a creditors' voluntary winding up

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06/05/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

13/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

18/11/2009

Administrator's progress report to 2009-10-08

View PDF (4 pages)

16/07/2009

Result of meeting of creditors

View PDF (3 pages)

16/07/2009

Result of meeting of creditors

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10/06/2009

Statement of administrator's proposal

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09/06/2009

Statement of affairs with form 2.14B

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22/04/2009

Registered office changed on 22/04/2009 from 141 lower luton road batford harpenden hertfordshire AL5 5EQ

View PDF (1 pages)

20/04/2009

Appointment of an administrator

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15/04/2009

Certificate of change of name

View PDF (3 pages)

26/02/2009

Appointment Terminated Director stuart hallam

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25/02/2009

Particulars of a mortgage or charge / charge no: 5

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12/08/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

15/05/2008

Director's Change of Particulars / philip wright / 08/05/2008 / HouseName/Number was: , now: 15; Street was: 4 westfield avenue, now: county place; Post Code was: CM1 1SF, now: CM2 0RF

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12/05/2008

Particulars of a mortgage or charge / charge no: 4

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24/04/2008

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

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24/04/2008

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

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22/04/2008

Resolutions

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22/04/2008

Declaration of assistance for shares acquisition

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18/04/2008

Director appointed stuart hallam

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

20/03/2008

Accounts for a medium company made up to 2007-09-30

View PDF (26 pages)

29/06/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

30/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Amended full accounts made up to 2005-09-30

View PDF (22 pages)

19/07/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

28/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

11/05/2005

Return made up to 15/05/05; full list of members

View PDF (9 pages)

20/05/2004

Return made up to 15/05/04; full list of members

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05/05/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

05/09/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

14/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

02/05/2003

Auditor's resignation

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24/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

04/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

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05/06/2000

Return made up to 15/05/00; full list of members

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03/03/2000

Resolutions

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03/03/2000

Resolutions

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03/03/2000

Resolutions

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26/01/2000

Director resigned

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03/08/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Ad 12/04/99--------- £ si [email protected]=470 £ ic 22730/23200

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

21/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

11/03/1998

New director appointed

View PDF (1 pages)

12/08/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (3 pages)

12/08/1997

Resolutions

View PDF (3 pages)

12/08/1997

£ ic 102420/101420 03/04/97 £ sr [email protected]=1000

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12/08/1997

£ ic 104920/102420 28/06/97 £ sr [email protected]=2500

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

11/06/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

31/01/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

21/06/1995

£ sr [email protected] 30/01/95

View PDF (1 pages)

14/06/1995

Return made up to 15/05/95; full list of members

View PDF (8 pages)

21/02/1995

Secretary resigned;new secretary appointed;director resigned

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04/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-09-30

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19/05/1994

Return made up to 15/05/94; no change of members

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17/06/1993

Memorandum and Articles of Association

View PDF (8 pages)

27/05/1993

Return made up to 15/05/93; full list of members

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10/05/1993

Resolutions

View PDF (5 pages)

19/01/1993

Full accounts made up to 1992-09-30

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04/06/1992

Return made up to 15/05/92; full list of members

View PDF (8 pages)

23/04/1992

Resolutions

View PDF (1 pages)

30/03/1992

Full accounts made up to 1991-09-30

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02/03/1992

Resolutions

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02/03/1992

£ ic 36480/36105 23/10/91 £ sr [email protected]=375

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20/12/1991

New director appointed

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28/05/1991

Return made up to 15/05/91; full list of members

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02/04/1991

Full accounts made up to 1990-09-30

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25/03/1991

Full accounts made up to 1989-09-30

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07/08/1990

Return made up to 15/05/90; full list of members

View PDF (5 pages)

19/06/1989

Wd 13/06/89 ad 19/04/89--------- premium £ si [email protected]=2500 £ ic 33980/36480

View PDF (2 pages)

31/05/1989

Return made up to 12/02/89; full list of members

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16/05/1989

Memorandum and Articles of Association

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26/04/1989

S-div

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26/04/1989

Resolutions

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14/02/1989

Resolutions

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30/01/1989

S-div

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30/01/1989

Resolutions

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26/01/1989

Full accounts made up to 1988-09-30

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24/10/1988

Wd 12/10/88 ad 08/09/88--------- premium £ si 3600@1=3600 £ ic 30380/33980

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24/10/1988

£ nc 30380/50000

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03/08/1988

Resolutions

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26/05/1988

Return made up to 12/02/88; full list of members

View PDF (4 pages)

15/02/1988

Full accounts made up to 1987-09-30

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19/03/1987

Return made up to 23/02/87; full list of members

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05/03/1987

Full accounts made up to 1986-09-30

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03/07/1986

Full accounts made up to 1985-09-30

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06/05/1986

Return made up to 01/04/86; full list of members

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04/09/1980

Annual return made up to 04/03/80

View PDF (4 pages)

08/12/1976

Certificate of change of name

View PDF (2 pages)

15/03/1976

Miscellaneous

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Medium

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Hallam, Stuart	Director	09/04/2008 - 19/02/2009	5
Wright, Philip Geoffrey	Director	09/03/1998 - Present	3
Barnes, Simon James	Secretary	14/02/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PCH REALISATIONS NUMBER 2 LIMITED

PCH REALISATIONS NUMBER 2 LIMITED is an(a) Dissolved company incorporated on 15/03/1976 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. 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 PCH REALISATIONS NUMBER 2 LIMITED?

PCH REALISATIONS NUMBER 2 LIMITED is currently Dissolved. It was registered on 15/03/1976 and dissolved on 10/01/2012.

Where is PCH REALISATIONS NUMBER 2 LIMITED located?

PCH REALISATIONS NUMBER 2 LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does PCH REALISATIONS NUMBER 2 LIMITED do?

PCH REALISATIONS NUMBER 2 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PCH REALISATIONS NUMBER 2 LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.