PENSIONS REALISATIONS LIMITED

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PENSIONS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01000699

Incorporation date

25/01/1971

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, Cartwright House Tottle Road, Nottingham NG2 1RTCopy
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Latest events (Record since 25/01/1971)
dot icon30/10/2014
Final Gazette dissolved following liquidation
dot icon30/07/2014
Return of final meeting in a members' voluntary winding up
dot icon23/10/2013
Liquidators' statement of receipts and payments to 2013-08-23
dot icon14/09/2012
Termination of appointment of Iain Mansfield as a secretary
dot icon10/09/2012
Registered office address changed from Charnwood Court New Walk Leicester LE1 6TE on 2012-09-10
dot icon04/09/2012
Appointment of a voluntary liquidator
dot icon04/09/2012
Resolutions
dot icon04/09/2012
Declaration of solvency
dot icon04/09/2012
Register inspection address has been changed
dot icon03/09/2012
Resolutions
dot icon21/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon14/08/2012
Certificate of change of name
dot icon14/08/2012
Change of name notice
dot icon20/06/2012
Appointment of Mr Iain Alexander Mansfield as a secretary
dot icon20/06/2012
Termination of appointment of Kathleen Hughes as a secretary
dot icon02/05/2012
Termination of appointment of Ian Martin as a director
dot icon02/04/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon15/09/2011
Appointment of Miss Kathleen Veronica Hughes as a secretary
dot icon01/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon13/06/2011
Termination of appointment of Richard Wells as a director
dot icon13/06/2011
Termination of appointment of Richard Wells as a secretary
dot icon22/02/2011
Appointment of Mr Gary Wilkinson as a director
dot icon01/11/2010
Termination of appointment of Dorothy Hotson as a director
dot icon01/11/2010
Appointment of Mr Richard Charles Wells as a director
dot icon01/11/2010
Termination of appointment of Dorothy Hotson as a secretary
dot icon01/11/2010
Appointment of Mr Anthony Charles Hotson as a director
dot icon01/11/2010
Appointment of Mr Richard Charles Wells as a secretary
dot icon01/11/2010
Termination of appointment of Dorothy Hotson as a secretary
dot icon11/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon11/08/2010
Director's details changed for Ian James Martin on 2010-08-01
dot icon26/05/2010
Full accounts made up to 2009-12-31
dot icon27/04/2010
Termination of appointment of Helen Cran as a director
dot icon18/02/2010
Memorandum and Articles of Association
dot icon18/02/2010
Resolutions
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-28
dot icon09/02/2010
Resolutions
dot icon03/02/2010
Resolutions
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon18/08/2009
Return made up to 07/08/09; full list of members
dot icon18/08/2009
Director and secretary's change of particulars / dorothy hotson / 06/08/2009
dot icon28/10/2008
Registered office changed on 28/10/2008 from charnwood court new walk leicester leicestershire LE1 6TE
dot icon28/10/2008
Registered office changed on 28/10/2008 from charnwood court 5B new walk leicester leicestershire LE1 6TE
dot icon18/10/2008
Certificate of change of name
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 07/08/08; full list of members
dot icon20/08/2007
Return made up to 07/08/07; full list of members
dot icon20/08/2007
Director's particulars changed
dot icon20/08/2007
Director's particulars changed
dot icon30/04/2007
New secretary appointed
dot icon30/04/2007
New director appointed
dot icon30/04/2007
Director resigned
dot icon29/04/2007
Full accounts made up to 2006-12-31
dot icon27/04/2007
Secretary resigned
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon11/12/2006
Memorandum and Articles of Association
dot icon30/11/2006
Ad 27/10/06--------- £ si [email protected]=1900000 £ ic 1147900/3047900
dot icon30/11/2006
Nc inc already adjusted 27/10/06
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon19/10/2006
New director appointed
dot icon10/10/2006
Return made up to 07/08/06; full list of members
dot icon06/10/2006
New director appointed
dot icon01/08/2006
New director appointed
dot icon23/05/2006
Memorandum and Articles of Association
dot icon17/05/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon17/05/2006
Registered office changed on 17/05/06 from: part third floor block d charnwood court 5B new walk leicester LE1 6TE
dot icon12/05/2006
Certificate of change of name
dot icon09/05/2006
Registered office changed on 09/05/06 from: the crescent king street leicester leicestershire LE1 6RX
dot icon09/05/2006
Director resigned
dot icon02/05/2006
Memorandum and Articles of Association
dot icon11/04/2006
Return made up to 07/08/05; full list of members
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Resolutions
dot icon11/04/2006
S-div 27/01/06
dot icon29/03/2006
Full accounts made up to 2005-10-31
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon25/03/2006
Declaration of satisfaction of mortgage/charge
dot icon26/07/2005
Full accounts made up to 2004-10-31
dot icon22/12/2004
Accounting reference date shortened from 31/01/05 to 31/10/04
dot icon01/12/2004
Full accounts made up to 2004-01-31
dot icon09/09/2004
Return made up to 07/08/04; full list of members
dot icon18/06/2004
Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE
dot icon29/08/2003
Return made up to 07/08/03; full list of members
dot icon29/08/2003
Full accounts made up to 2003-01-31
dot icon29/08/2003
New director appointed
dot icon26/06/2003
Registered office changed on 26/06/03 from: 10 saint mary at hill london EC3R 8EE
dot icon26/06/2003
New secretary appointed
dot icon26/06/2003
Secretary resigned
dot icon13/11/2002
New director appointed
dot icon08/11/2002
Director resigned
dot icon15/08/2002
Return made up to 07/08/02; full list of members
dot icon24/05/2002
Ad 30/04/02--------- £ si [email protected]=5000 £ ic 1141900/1146900
dot icon24/05/2002
Ad 30/04/02--------- £ si [email protected]=5000 £ ic 1136900/1141900
dot icon03/05/2002
Full accounts made up to 2002-01-31
dot icon30/10/2001
Ad 26/10/01--------- £ si [email protected]=10000 £ ic 1126900/1136900
dot icon29/08/2001
Ad 22/08/01--------- £ si [email protected]=6000 £ ic 1120900/1126900
dot icon17/08/2001
Return made up to 07/08/01; full list of members
dot icon01/08/2001
Director resigned
dot icon13/07/2001
New secretary appointed
dot icon03/07/2001
Secretary resigned;director resigned
dot icon12/06/2001
New director appointed
dot icon12/06/2001
Full accounts made up to 2001-01-31
dot icon14/02/2001
Director resigned
dot icon08/12/2000
Ad 31/10/00--------- £ si [email protected]=20000 £ ic 1100900/1120900
dot icon28/11/2000
Full accounts made up to 2000-01-31
dot icon22/09/2000
Return made up to 07/08/00; full list of members
dot icon30/11/1999
Full accounts made up to 1999-01-31
dot icon23/11/1999
Ad 12/11/99--------- £ si [email protected]=30000 £ ic 1070900/1100900
dot icon08/09/1999
Return made up to 07/08/99; no change of members
dot icon09/06/1999
New director appointed
dot icon25/02/1999
Director resigned
dot icon21/01/1999
Return made up to 07/08/98; full list of members
dot icon21/01/1999
Ad 12/05/97--------- £ si [email protected]
dot icon04/12/1998
Ad 10/11/97--------- £ si [email protected]=500000 £ ic 435900/935900
dot icon04/12/1998
Nc inc already adjusted 10/11/97
dot icon04/12/1998
Resolutions
dot icon04/12/1998
Ad 12/05/97--------- £ si [email protected]
dot icon02/12/1998
Full accounts made up to 1998-01-31
dot icon25/06/1998
New secretary appointed
dot icon25/06/1998
New director appointed
dot icon25/06/1998
Secretary resigned;director resigned
dot icon25/06/1998
New director appointed
dot icon24/06/1998
Particulars of mortgage/charge
dot icon22/05/1998
Particulars of mortgage/charge
dot icon13/11/1997
Particulars of mortgage/charge
dot icon30/10/1997
Director resigned
dot icon25/09/1997
Full accounts made up to 1997-01-31
dot icon26/08/1997
Return made up to 07/08/97; full list of members
dot icon23/07/1997
Particulars of mortgage/charge
dot icon27/05/1997
Resolutions
dot icon27/05/1997
Resolutions
dot icon27/05/1997
£ nc 750000/1000000 12/05/97
dot icon26/02/1997
Nc dec already adjusted 07/08/89 31/01/97
dot icon26/02/1997
Miscellaneous
dot icon13/01/1997
Director resigned
dot icon03/10/1996
Return made up to 07/08/96; no change of members
dot icon07/08/1996
New director appointed
dot icon23/07/1996
Full accounts made up to 1996-01-31
dot icon15/07/1996
New director appointed
dot icon30/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
New director appointed
dot icon20/12/1995
Particulars of mortgage/charge
dot icon12/09/1995
Return made up to 07/08/95; full list of members
dot icon03/08/1995
Full accounts made up to 1995-01-31
dot icon28/07/1995
Resolutions
dot icon09/06/1995
New director appointed
dot icon24/03/1995
Director resigned
dot icon06/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/10/1994
Return made up to 07/08/94; no change of members
dot icon08/09/1994
Director resigned
dot icon08/09/1994
Director resigned
dot icon08/09/1994
Director resigned
dot icon17/06/1994
Full accounts made up to 1994-01-31
dot icon10/03/1994
Director resigned;new director appointed
dot icon10/03/1994
New director appointed
dot icon10/03/1994
New director appointed
dot icon13/10/1993
Return made up to 07/08/93; no change of members
dot icon03/09/1993
Full accounts made up to 1993-01-31
dot icon21/04/1993
New director appointed
dot icon11/03/1993
New director appointed
dot icon09/03/1993
Director resigned
dot icon09/03/1993
New director appointed
dot icon09/03/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon10/01/1993
Director resigned
dot icon08/12/1992
Director's particulars changed
dot icon18/09/1992
Return made up to 07/08/92; full list of members
dot icon28/08/1992
Full accounts made up to 1992-01-31
dot icon08/04/1992
£ ic 500000/350000 31/10/91 £ sr 150000@1=150000
dot icon21/01/1992
Particulars of contract relating to shares
dot icon21/01/1992
Ad 01/02/90--------- £ si [email protected]
dot icon16/09/1991
Director resigned
dot icon10/09/1991
Return made up to 07/08/91; no change of members
dot icon27/06/1991
Full accounts made up to 1991-01-31
dot icon29/04/1991
Resolutions
dot icon29/04/1991
Resolutions
dot icon29/04/1991
Nc inc already adjusted 01/02/90 01/02/90
dot icon30/01/1991
Resolutions
dot icon04/01/1991
Return made up to 19/10/90; no change of members
dot icon12/12/1990
Full accounts made up to 1990-01-31
dot icon14/02/1990
New director appointed
dot icon28/09/1989
Return made up to 07/08/89; full list of members
dot icon10/08/1989
Director resigned
dot icon14/07/1989
Full accounts made up to 1989-01-31
dot icon30/03/1989
New director appointed
dot icon29/11/1988
Return made up to 19/09/88; full list of members
dot icon13/07/1988
Full accounts made up to 1988-01-31
dot icon25/04/1988
Wd 18/03/88 ad 25/01/88--------- £ si 250000@1=250000 £ ic 219000/469000
dot icon25/04/1988
Resolutions
dot icon25/04/1988
Resolutions
dot icon25/04/1988
£ nc 250000/500000
dot icon20/04/1988
Secretary resigned;new secretary appointed
dot icon20/04/1988
Director resigned
dot icon14/12/1987
New director appointed
dot icon10/09/1987
Return made up to 28/07/87; full list of members
dot icon10/09/1987
Full accounts made up to 1987-01-31
dot icon12/06/1987
Secretary resigned;new secretary appointed
dot icon14/04/1987
Director resigned
dot icon19/02/1987
Accounting reference date extended from 31/12 to 31/01
dot icon23/10/1986
Full accounts made up to 1985-12-31
dot icon23/10/1986
Return made up to 26/08/86; full list of members
dot icon01/05/1986
Annual return made up to 28/10/85
dot icon01/11/1985
Accounts made up to 1984-12-31
dot icon03/11/1983
Accounts made up to 1982-12-31
dot icon06/07/1982
Accounts made up to 1981-12-31
dot icon27/10/1981
Accounts made up to 1983-12-31
dot icon03/10/1981
Accounts made up to 1980-12-31
dot icon25/01/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Gary
Director
18/02/2011 - Present
35
Harvey, Stephen Michael
Director
03/02/1993 - 27/09/1999
13
Goodhew, Nigel Richard
Director
23/02/1993 - 28/01/1999
3
Raimondas Baranauskas
Director
11/05/2006 - 05/02/2007
16
Wells, Richard Charles
Secretary
28/10/2010 - 30/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PENSIONS REALISATIONS LIMITED

PENSIONS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/01/1971 with the registered office located at C/O MAZARS LLP, Cartwright House Tottle Road, Nottingham NG2 1RT. 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 PENSIONS REALISATIONS LIMITED?

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PENSIONS REALISATIONS LIMITED is currently Dissolved. It was registered on 25/01/1971 and dissolved on 30/10/2014.

Where is PENSIONS REALISATIONS LIMITED located?

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PENSIONS REALISATIONS LIMITED is registered at C/O MAZARS LLP, Cartwright House Tottle Road, Nottingham NG2 1RT.

What does PENSIONS REALISATIONS LIMITED do?

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PENSIONS REALISATIONS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for PENSIONS REALISATIONS LIMITED?

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The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.