PKL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01934948

Incorporation date

30/07/1985

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/07/1985)

11/09/2015

Final Gazette dissolved following liquidation

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11/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (10 pages)

22/07/2014

Insolvency court order

View PDF (36 pages)

22/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/03/2014

Administrator's progress report to 2014-02-25

View PDF (13 pages)

05/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/01/2014

Administrator's progress report to 2013-12-10

View PDF (13 pages)

10/07/2013

Administrator's progress report to 2013-06-10

View PDF (10 pages)

24/01/2013

Administrator's progress report to 2012-12-10

View PDF (13 pages)

24/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2012

Administrator's progress report to 2012-06-19

View PDF (13 pages)

01/08/2012

Administrator's progress report to 2011-12-19

View PDF (13 pages)

23/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

11/08/2011

Administrator's progress report to 2011-08-12

View PDF (12 pages)

11/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/06/2011

Registered office address changed from C/O C/O Grant Thornton Uk Llp Byron House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2011-07-01

View PDF (2 pages)

04/04/2011

Administrator's progress report to 2011-02-12

View PDF (12 pages)

04/04/2011

Administrator's progress report to 2011-02-12

View PDF (0 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Change of name notice

View PDF (2 pages)

25/10/2010

Result of meeting of creditors

View PDF (20 pages)

11/10/2010

Statement of administrator's proposal

View PDF (16 pages)

12/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

26/08/2010

Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA on 2010-08-27

View PDF (2 pages)

23/08/2010

Appointment of an administrator

View PDF (1 pages)

04/08/2010

Registered office address changed from Compass Point St Ives Cambridgeshire PE27 5JL on 2010-08-05

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Rex Neil Ockenden on 2010-01-01

View PDF (2 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

06/06/2010

Director's details changed for Anthony Wilson Garside on 2010-01-01

View PDF (2 pages)

27/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

17/06/2009

Appointment terminated director john lawes

View PDF (1 pages)

17/06/2009

Appointment terminated director andrew davies

View PDF (1 pages)

17/06/2009

Appointment terminated director michael james

View PDF (1 pages)

27/04/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/11/2008

Appointment terminated director and secretary richard chalkley

View PDF (1 pages)

01/11/2008

Director and secretary appointed john paul frederick lawes

View PDF (2 pages)

06/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

27/04/2008

Director's change of particulars / rex ockenden / 28/04/2008

View PDF (1 pages)

27/04/2008

Director's change of particulars / andrew davies / 28/04/2008

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/01/2008

New director appointed

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

29/04/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

21/06/2006

Location of debenture register

View PDF (1 pages)

21/06/2006

Location of debenture register

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

08/02/2005

S-div 25/01/05

View PDF (1 pages)

08/02/2005

Nc inc already adjusted 25/01/05

View PDF (17 pages)

08/02/2005

Resolutions

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08/02/2005

Resolutions

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08/02/2005

Resolutions

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08/02/2005

Resolutions

View PDF (1 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/04/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

16/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

30/12/2001

Registered office changed on 31/12/01 from: station road warboys huntingdon cambridgeshire PE28 2TH

View PDF (1 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

15/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

16/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/05/1999

Return made up to 28/04/99; full list of members

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08/04/1999

Certificate of change of name

View PDF (2 pages)

11/05/1998

Return made up to 28/04/98; no change of members

View PDF (6 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

14/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

16/02/1997

New director appointed

View PDF (2 pages)

07/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Resolutions

View PDF (2 pages)

10/03/1996

Resolutions

View PDF (2 pages)

08/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

28/01/1995

Director resigned

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28/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

05/05/1994

Return made up to 28/04/94; no change of members

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19/04/1994

Accounts for a small company made up to 1993-12-31

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18/07/1993

Accounts for a small company made up to 1992-12-31

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04/05/1993

Return made up to 28/04/93; full list of members

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11/02/1993

New secretary appointed

View PDF (0 pages)

19/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1992

Particulars of property mortgage/charge

View PDF (4 pages)

03/08/1992

Accounts for a small company made up to 1991-12-31

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27/05/1992

Return made up to 28/04/92; full list of members

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23/04/1992

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1991

Return made up to 28/04/91; no change of members

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09/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

24/04/1991

Particulars of mortgage/charge

View PDF (4 pages)

18/12/1990

Secretary resigned;new secretary appointed;director resigned

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09/05/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

09/05/1990

Return made up to 28/04/90; full list of members

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 16/05/89; full list of members

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 28/04/88; full list of members

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24/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1987

Return made up to 27/03/87; full list of members

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26/05/1987

Full accounts made up to 1986-12-31

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10/02/1987

Return made up to 06/01/87; full list of members

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27/02/1986

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

View PDF (1 pages)

03/01/1986

Memorandum and Articles of Association

View PDF (13 pages)

15/12/1985

Resolutions

View PDF (2 pages)

30/07/1985

Certificate of change of name

View PDF (2 pages)

30/07/1985

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lawes, John Paul Frederick	Director	01/11/2008 - 16/06/2009	23
Garside, Anthony Wilson	Director	01/03/1996 - Present	4
Davies, Andrew	Director	01/01/2008 - 16/06/2009	5
Chalkley, Richard John	Secretary	27/01/1993 - 31/10/2008	-
Lawes, John Paul Frederick	Secretary	01/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PKL REALISATIONS LIMITED

PKL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/07/1985 with the registered office located at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY. 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 PKL REALISATIONS LIMITED?

PKL REALISATIONS LIMITED is currently Dissolved. It was registered on 30/07/1985 and dissolved on 11/09/2015.

Where is PKL REALISATIONS LIMITED located?

PKL REALISATIONS LIMITED is registered at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY.

What does PKL REALISATIONS LIMITED do?

PKL REALISATIONS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for PKL REALISATIONS LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.