PCRL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02413550

Incorporation date

14/08/1989

Size

Full

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1989)

26/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

10/04/2014

Registered office address changed from 104-106 Colmore Row Birmingham B3 3AG on 2014-04-11

View PDF (2 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-11-19

View PDF (10 pages)

27/11/2012

Administrator's progress report to 2012-11-20

View PDF (14 pages)

19/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/10/2012

Administrator's progress report to 2012-10-03

View PDF (18 pages)

09/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

17/05/2012

Result of meeting of creditors

View PDF (3 pages)

07/05/2012

Statement of administrator's proposal

View PDF (25 pages)

07/05/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

23/04/2012

Registered office address changed from Kelvin Way West Bromwich West Midlands B70 7JZ on 2012-04-24

View PDF (2 pages)

19/04/2012

Appointment of an administrator

View PDF (1 pages)

13/04/2012

Certificate of change of name

View PDF (2 pages)

13/04/2012

Change of name notice

View PDF (2 pages)

04/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

07/07/2010

Director's details changed for Robert Michael Smith on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Nigel Ernest Smith on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Phillip Stephen Roach on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Sean Anthony Cullen on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Julia Heather Rivett on 2010-07-07

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

13/06/2010

Director's details changed for Phillip Stephen Roach on 2010-05-21

View PDF (2 pages)

01/02/2010

Accounts made up to 2009-03-31

View PDF (23 pages)

15/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

16/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

26/03/2008

Appointment terminated director julia rivett

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-03-31

View PDF (27 pages)

16/08/2007

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Accounts made up to 2006-03-31

View PDF (28 pages)

09/05/2006

Accounts made up to 2005-03-31

View PDF (25 pages)

27/09/2005

Auditor's resignation

View PDF (2 pages)

26/06/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

13/02/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2004

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

View PDF (29 pages)

07/09/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Registered office changed on 19/01/04 from: warth mills radcliffe road bury lancashire BL9 9NB

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

23/09/2003

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

View PDF (30 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

16/06/2003

Director resigned

View PDF (1 pages)

05/04/2003

£ ic 33000000/28000000 17/03/03 £ sr 5000000@1=5000000

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/12/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

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

View PDF (28 pages)

21/07/2002

Secretary's particulars changed

View PDF (1 pages)

05/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Miscellaneous

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

04/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

10/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

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

View PDF (28 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

29/06/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

17/05/1999

New director appointed

View PDF (2 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

20/09/1998

Memorandum and Articles of Association

View PDF (8 pages)

20/09/1998

Resolutions

View PDF (2 pages)

13/07/1998

£ ic 40000000/33000000 22/06/98 £ sr 7000000@1=7000000

View PDF (1 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 21/05/98; full list of members

View PDF (7 pages)

21/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Declaration of shares redemption:auditor's report

View PDF (4 pages)

16/06/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

15/06/1997

Return made up to 21/05/97; full list of members

View PDF (9 pages)

15/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary's particulars changed

View PDF (1 pages)

13/04/1997

Registered office changed on 14/04/97 from: 9 rookwood way haverhill suffolk CB9 8PQ

View PDF (1 pages)

05/06/1996

Return made up to 21/05/96; no change of members

View PDF (7 pages)

21/03/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

07/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

Director resigned

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16/07/1995

New director appointed

View PDF (0 pages)

24/05/1995

Return made up to 21/05/95; no change of members

View PDF (7 pages)

06/03/1995

Full group accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/06/1994

Return made up to 21/05/94; full list of members

View PDF (8 pages)

13/06/1994

Director resigned

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22/03/1994

Full group accounts made up to 1993-12-31

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14/06/1993

Return made up to 21/05/93; no change of members

View PDF (7 pages)

21/03/1993

Full group accounts made up to 1992-12-31

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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06/10/1992

Full group accounts made up to 1991-12-31

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21/06/1992

Return made up to 21/05/92; no change of members

View PDF (7 pages)

11/06/1991

Return made up to 21/05/91; full list of members

View PDF (8 pages)

28/05/1991

Full group accounts made up to 1990-12-31

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11/03/1991

Director resigned

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27/11/1990

New director appointed

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01/11/1990

Director resigned

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09/07/1990

Accounting reference date shortened from 31/03 to 31/12

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09/07/1990

Secretary resigned;new secretary appointed

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09/07/1990

Full group accounts made up to 1989-12-31

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02/07/1990

Return made up to 21/05/90; full list of members

View PDF (7 pages)

25/03/1990

New director appointed

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25/03/1990

New director appointed

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25/03/1990

Director resigned

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04/03/1990

Director resigned

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15/02/1990

Certificate of change of name

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15/02/1990

Certificate of change of name

View PDF (2 pages)

16/01/1990

Accounting reference date notified as 31/03

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30/10/1989

Ad 02/10/89--------- £ si 39999998@1

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30/10/1989

Statement of affairs

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17/10/1989

Wd 12/10/89 ad 02/10/89--------- £ si 39999998@1=39999998 £ ic 2/40000000

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10/10/1989

New director appointed

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10/10/1989

New director appointed

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10/10/1989

Secretary resigned;new secretary appointed

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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10/10/1989

£ nc 10000000/40000000

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28/09/1989

Memorandum and Articles of Association

View PDF (11 pages)

28/09/1989

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

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28/09/1989

Registered office changed on 29/09/89 from: aquis court 31 fishpool street st albans hertfordshire

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18/09/1989

Nc inc already adjusted

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18/09/1989

Resolutions

View PDF (3 pages)

18/09/1989

Resolutions

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18/09/1989

Resolutions

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14/09/1989

Certificate of change of name

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14/09/1989

Certificate of change of name

View PDF (2 pages)

14/08/1989

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Smith, Robert Michael	Director	30/12/2004 - Present	15
Davies, John Brickhill	Director	31/01/1992 - 01/03/1997	-
Leech, Peter John	Director	13/07/1995 - 16/01/2002	13
Rivett, Julia Heather	Director	29/10/2004 - 20/03/2008	5
Smith, Nigel Ernest	Director	11/05/2001 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About PCRL REALISATIONS LIMITED

PCRL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/08/1989 with the registered office located at 2nd Floor 170 Edmund Street, Birmingham B3 2HB. There are currently 5 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 PCRL REALISATIONS LIMITED?

PCRL REALISATIONS LIMITED is currently Dissolved. It was registered on 14/08/1989 and dissolved on 26/01/2015.

Where is PCRL REALISATIONS LIMITED located?

PCRL REALISATIONS LIMITED is registered at 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does PCRL REALISATIONS LIMITED do?

PCRL REALISATIONS LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for PCRL REALISATIONS LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved following liquidation.