PL123 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01907111

Incorporation date

21/04/1985

Size

Classification

Manufacture of sports goods (32.30 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1985)

23/03/2015

Final Gazette dissolved following liquidation

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23/12/2014

Notice of move from Administration to Dissolution on 2014-12-16

View PDF (17 pages)

16/07/2014

Administrator's progress report to 2014-06-19

View PDF (16 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

19/02/2014

Change of name notice

View PDF (2 pages)

26/01/2014

Notice of deemed approval of proposals

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19/01/2014

Statement of affairs with form 2.14B

View PDF (13 pages)

14/01/2014

Statement of administrator's proposal

View PDF (42 pages)

03/01/2014

Registered office address changed from Pivington Mill Pluckley Ashford Kent TN27 0PG United Kingdom on 2014-01-04

View PDF (2 pages)

01/01/2014

Appointment of an administrator

View PDF (1 pages)

03/07/2013

Amended accounts made up to 2013-04-30

View PDF (13 pages)

18/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

01/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

18/04/2013

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/07/2012

Termination of appointment of Lynda Elizabeth Ryan as a director on 2012-04-04

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (14 pages)

03/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

07/04/2011

Director's details changed for Trevor Markham on 2011-04-01

View PDF (2 pages)

24/10/2010

Registered office address changed from Unit 7 Fairview Industrial Estate Hamstreet Road Ruckinge Kent TN26 2PL on 2010-10-25

View PDF (1 pages)

12/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (13 pages)

03/08/2010

Appointment of Ms Lynda Elizabeth Ryan as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Trevor Markham on 2009-10-01

View PDF (2 pages)

13/04/2010

Director's details changed for Trevor Markham on 2009-10-01

View PDF (2 pages)

03/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

16/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

19/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/04/2008

Appointment terminate, director and secretary glenn hylton jordan logged form

View PDF (2 pages)

24/04/2008

Secretary appointed kirk david jones

View PDF (1 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

23/04/2008

Appointment terminated director glenn jordan

View PDF (1 pages)

23/04/2008

Appointment terminated secretary glenn jordan

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

17/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/08/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

09/08/2005

Registered office changed on 10/08/05 from: beech hill glassenbury road cranbrook kent TN17 2QJ

View PDF (1 pages)

09/08/2005

Director resigned

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03/04/2005

Secretary resigned;director resigned

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03/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

13/06/2004

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

View PDF (9 pages)

30/10/2003

View PDF (6 pages)

22/07/2003

New director appointed

View PDF (1 pages)

13/04/2003

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

View PDF (7 pages)

13/04/2003

New director appointed

View PDF (1 pages)

25/07/2002

View PDF (6 pages)

09/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

29/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

06/03/2001

Ad 28/02/01--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

10/07/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

03/04/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

18/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

17/01/1999

Registered office changed on 18/01/99 from: unit 2 fairview industrial park brisley lane ruckinge ashford kent TN26 2PW

View PDF (1 pages)

17/01/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

29/03/1998

Registered office changed on 30/03/98 from: unit 2 fairview industrial park brisley lane ashford kent TN26 2PW

View PDF (1 pages)

25/03/1998

Return made up to 03/04/98; full list of members

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02/02/1998

Registered office changed on 03/02/98 from: 7 linden close tunbridge kent TN4 8HH

View PDF (1 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

05/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

14/12/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

27/03/1996

Secretary resigned

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

04/04/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

01/03/1995

Certificate of change of name

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25/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/04/1994

Return made up to 03/04/94; no change of members

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Accounts made up to 1993-03-31

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29/03/1993

Return made up to 03/04/93; full list of members

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12/04/1992

Accounts made up to 1992-03-31

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12/04/1992

Return made up to 03/04/92; no change of members

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04/03/1992

Accounts made up to 1991-03-31

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22/04/1991

Return made up to 03/04/91; no change of members

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28/10/1990

Registered office changed on 29/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RF

View PDF (1 pages)

30/07/1990

Accounts made up to 1990-03-31

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30/07/1990

Resolutions

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30/07/1990

Return made up to 01/04/90; full list of members

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04/06/1989

Accounts made up to 1989-03-31

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25/04/1989

Resolutions

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25/04/1989

Return made up to 18/04/89; full list of members

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13/04/1989

Registered office changed on 14/04/89 from: 78 hardy street maidstone kent ME14 2SJ

View PDF (1 pages)

24/08/1988

Accounts made up to 1988-03-31

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24/08/1988

Resolutions

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24/08/1988

Return made up to 11/08/88; full list of members

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26/07/1987

Accounts made up to 1987-03-31

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26/07/1987

Resolutions

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12/07/1987

Return made up to 05/06/87; full list of members

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07/12/1986

Return made up to 04/12/86; full list of members

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25/11/1986

Accounts made up to 1986-03-31

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21/04/1985

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Markham, Trevor	Director	01/05/2003 - Present	4
Cottee, Roy	Director	01/01/1996 - 30/11/2004	2
Jordan, Glen Hylton	Director	18/03/2003 - 27/03/2008	-
Bell, Raymond John	Director	01/01/1996 - 28/02/2001	-
Moon, Peter	Director	01/01/1996 - 15/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PL123 REALISATIONS LIMITED

PL123 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/04/1985 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 PL123 REALISATIONS LIMITED?

PL123 REALISATIONS LIMITED is currently Dissolved. It was registered on 21/04/1985 and dissolved on 23/03/2015.

Where is PL123 REALISATIONS LIMITED located?

PL123 REALISATIONS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does PL123 REALISATIONS LIMITED do?

PL123 REALISATIONS LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for PL123 REALISATIONS LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved following liquidation.