PCW REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03864167

Incorporation date

24/10/1999

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

31/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

02/06/2019

Liquidators' statement of receipts and payments to 2019-03-22

View PDF (28 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-22

View PDF (28 pages)

29/05/2017

Liquidators' statement of receipts and payments to 2017-03-22

View PDF (27 pages)

25/04/2017

Insolvency court order

View PDF (9 pages)

25/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

29/01/2017

Insolvency filing

View PDF (1 pages)

21/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2016

Insolvency court order

View PDF (10 pages)

21/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (23 pages)

16/06/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-03-22

View PDF (14 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (20 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (18 pages)

12/06/2013

Insolvency filing

View PDF (13 pages)

12/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (19 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (16 pages)

12/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

29/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

22/12/2010

Administrator's progress report to 2010-12-10

View PDF (26 pages)

02/10/2010

Result of meeting of creditors

View PDF (4 pages)

26/09/2010

Registered office address changed from Alexandra House Thornbury Bristol South Gloucestershire BS35 2NT on 2010-09-27

View PDF (2 pages)

01/09/2010

Statement of administrator's proposal

View PDF (159 pages)

01/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (14 pages)

12/08/2010

Certificate of change of name

View PDF (2 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

21/07/2010

Appointment of an administrator

View PDF (1 pages)

23/05/2010

Termination of appointment of Ian Fountain as a director

View PDF (1 pages)

23/05/2010

Termination of appointment of Elaine New as a director

View PDF (1 pages)

11/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (8 pages)

11/03/2010

Director's details changed for Mr Paul Martyn Rosser on 2009-10-25

View PDF (2 pages)

11/03/2010

Director's details changed for Timothy Peter Gifford on 2009-10-25

View PDF (2 pages)

11/03/2010

Director's details changed for Elaine New on 2009-10-25

View PDF (2 pages)

11/03/2010

Director's details changed for Ian Mark Fountain on 2009-10-25

View PDF (2 pages)

09/03/2010

Full accounts made up to 2009-01-31

View PDF (19 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2009

Director appointed timothy peter gifford

View PDF (3 pages)

11/06/2009

Director appointed elaine new

View PDF (3 pages)

11/06/2009

Appointment terminated director julian budd

View PDF (1 pages)

11/06/2009

Appointment terminated director kenneth gibbs

View PDF (1 pages)

11/06/2009

Director appointed paul martyn rosser

View PDF (2 pages)

02/12/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

17/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

10/10/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

09/04/2007

Full accounts made up to 2006-01-31

View PDF (15 pages)

12/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

15/06/2005

Nc inc already adjusted 26/04/05

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (6 pages)

31/05/2005

Ad 25/04/05--------- £ si [email protected]=298 £ ic 402988/403286

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (6 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/05/2005

Accounting reference date extended from 30/09/05 to 31/01/06

View PDF (1 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: 12 indescon court millharbour london E14 9TN

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Return made up to 25/10/04; full list of members; amend

View PDF (8 pages)

19/04/2005

Return made up to 25/10/03; full list of members; amend

View PDF (8 pages)

19/04/2005

Return made up to 25/10/02; full list of members; amend

View PDF (6 pages)

19/04/2005

Return made up to 25/10/01; full list of members; amend

View PDF (6 pages)

19/04/2005

Return made up to 25/10/00; full list of members; amend

View PDF (6 pages)

05/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (20 pages)

30/10/2004

Return made up to 25/10/04; full list of members

View PDF (10 pages)

29/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

29/12/2003

Accounts for a medium company made up to 2003-09-30

View PDF (21 pages)

10/12/2003

Statement of affairs

View PDF (12 pages)

10/12/2003

Ad 30/09/03--------- £ si 200945@1

View PDF (2 pages)

10/12/2003

Ad 30/09/03--------- £ si 200543@1

View PDF (2 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

29/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (27 pages)

03/10/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

17/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (22 pages)

08/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: 9 needham road london W11 2RP

View PDF (1 pages)

22/07/2002

Registered office changed on 23/07/02 from: unit 12 indescon court millharbour london E14 9TN

View PDF (1 pages)

05/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

05/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

07/01/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Certificate of change of name

View PDF (4 pages)

06/01/2000

Ad 13/12/99--------- £ si [email protected]=1498 £ ic 2/1500

View PDF (2 pages)

06/01/2000

Nc inc already adjusted 13/12/99

View PDF (1 pages)

03/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Nc inc already adjusted 13/12/99

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (23 pages)

19/12/1999

Certificate of change of name

View PDF (4 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (5 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (2 pages)

16/12/1999

S-div 07/12/99

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

16/12/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/10/1999

Incorporation

View PDF (18 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/10/1999 - 06/12/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	24/10/1999 - 06/12/1999	1754
Budd, Julian Robert	Director	24/04/2005 - 30/05/2009	13
Huson, Robert Bernard	Director	30/10/2002 - 24/04/2004	2
Gibbs, Kenneth Philip	Director	24/04/2005 - 30/05/2009	27

Persons with Significant Control

No PSC data available.

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Description

About PCW REALISATIONS LIMITED

PCW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. 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 PCW REALISATIONS LIMITED?

PCW REALISATIONS LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 31/10/2019.

Where is PCW REALISATIONS LIMITED located?

PCW REALISATIONS LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does PCW REALISATIONS LIMITED do?

PCW REALISATIONS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for PCW REALISATIONS LIMITED?

The latest filing was on 31/10/2019: Final Gazette dissolved following liquidation.