PK REALISATIONS 2016 LIMITED

Key Data

Status

Dissolved

Company No.

04523675

Incorporation date

01/09/2002

Size

Total Exemption Small

Classification

Manufacture of weapons and ammunition (25.40 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

14/12/2016

Administrator's progress report to 2016-11-03

View PDF (20 pages)

20/07/2016

Result of meeting of creditors

View PDF (2 pages)

17/07/2016

Statement of affairs with form 2.14B

View PDF (25 pages)

04/07/2016

Statement of administrator's proposal

View PDF (50 pages)

22/06/2016

Registered office address changed from 23 Brindley Road Bayton Road Industrial Estate Coventry CV7 9EP to C/O Rsm Restructuring Advisory Llp Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2016-06-23

View PDF (2 pages)

23/05/2016

Appointment of an administrator

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (3 pages)

19/05/2016

Change of name notice

View PDF (2 pages)

27/04/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

23/07/2015

Registration of charge 045236750011, created on 2015-07-23

View PDF (27 pages)

28/04/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/04/2015

Director's details changed for Reginald Benjamin Everitt on 2015-04-29

View PDF (2 pages)

28/04/2015

Secretary's details changed for Reginald Benjamin Everitt on 2015-04-29

View PDF (1 pages)

28/04/2015

Director's details changed for Mr Peter David Everitt on 2015-04-29

View PDF (2 pages)

28/04/2015

Director's details changed for Mr Peter David Everitt on 2015-04-29

View PDF (2 pages)

26/03/2015

Registration of charge 045236750010, created on 2015-03-25

View PDF (13 pages)

26/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

21/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/11/2013

Registered office address changed from Unit 15 Paragon Way Bayton Road Industrial Estate Exhall Coventry CV7 9QS on 2013-11-05

View PDF (1 pages)

15/09/2013

Registration of charge 045236750009

View PDF (17 pages)

04/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

14/08/2013

Registration of charge 045236750007

View PDF (10 pages)

14/08/2013

Registration of charge 045236750008

View PDF (10 pages)

22/05/2013

Registration of charge 045236750006

View PDF (8 pages)

14/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/03/2013

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

View PDF (3 pages)

14/03/2013

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

View PDF (3 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

05/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/10/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

24/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

24/01/2006

Ad 19/12/05--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

24/01/2006

Resolutions

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/11/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Registered office changed on 09/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG

View PDF (1 pages)

08/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2002

Ad 02/09/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/09/2002

Resolutions

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (19 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
Everitt, Peter David	Director	01/09/2002 - Present	14
1ST CERT FORMATIONS LIMITED	Nominee Director	01/09/2002 - 01/09/2002	325
1St Cert Formations Ltd	Nominee Secretary	01/09/2002 - 01/09/2002	504
Reportaction Limited	Nominee Director	01/09/2002 - 01/09/2002	499
Everitt, Reginald Benjamin	Director	01/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PK REALISATIONS 2016 LIMITED

PK REALISATIONS 2016 LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD. 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 PK REALISATIONS 2016 LIMITED?

PK REALISATIONS 2016 LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 16/08/2017.

Where is PK REALISATIONS 2016 LIMITED located?

PK REALISATIONS 2016 LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD.

What does PK REALISATIONS 2016 LIMITED do?

PK REALISATIONS 2016 LIMITED operates in the Manufacture of weapons and ammunition (25.40 - SIC 2007) sector.

What is the latest filing for PK REALISATIONS 2016 LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.