PNANT REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03319495

Incorporation date

16/02/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Administrator's progress report to 2014-04-17

View PDF (36 pages)

07/05/2014

Notice of move from Administration to Dissolution

View PDF (36 pages)

23/02/2014

Administrator's progress report to 2014-01-18

View PDF (32 pages)

19/08/2013

Administrator's progress report to 2013-07-18

View PDF (34 pages)

14/08/2013

Administrator's progress report to 2013-07-18

View PDF (33 pages)

21/02/2013

Administrator's progress report to 2013-01-18

View PDF (53 pages)

31/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2012

Administrator's progress report to 2012-07-18

View PDF (58 pages)

04/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

15/03/2012

Statement of administrator's proposal

View PDF (101 pages)

06/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (4 pages)

01/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

28/02/2012

Certificate of change of name

View PDF (2 pages)

28/02/2012

Change of name notice

View PDF (2 pages)

24/01/2012

Appointment of an administrator

View PDF (1 pages)

24/01/2012

Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 2012-01-25

View PDF (2 pages)

21/07/2011

Appointment of Mr Roy George Ellis as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

09/01/2011

Accounts made up to 2010-04-03

View PDF (18 pages)

30/08/2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 2010-08-31

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts made up to 2009-03-28

View PDF (18 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-29

View PDF (17 pages)

15/06/2008

Director's change of particulars / richard kirk / 13/06/2008

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

28/05/2007

Director resigned

View PDF (1 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts made up to 2006-03-31

View PDF (16 pages)

19/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (4 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (3 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (30 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

08/08/2004

Accounts made up to 2004-03-31

View PDF (16 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

23/10/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

15/06/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

21/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (16 pages)

11/09/2002

Auditor's resignation

View PDF (1 pages)

26/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Accounts made up to 2001-03-31

View PDF (12 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

09/03/2000

Auditor's resignation

View PDF (1 pages)

09/03/2000

Auditor's resignation

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

28/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 09/07/98; full list of members; amend

View PDF (6 pages)

17/01/1999

Accounts made up to 1998-03-31

View PDF (11 pages)

16/09/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

21/12/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

14/08/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

13/04/1997

Particulars of mortgage/charge

View PDF (8 pages)

13/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/02/1997

Incorporation

View PDF (9 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

02/04/2010

Last change occurred

02/04/2010

Accounts

Full

Last made up date

02/04/2010

Next account date

02/04/2011

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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
Killick, Michael David	Director	10/11/2006 - 30/03/2011	185
Woodhouse, Anthony John	Director	01/06/1997 - 30/11/2001	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1997 - 10/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1997 - 10/03/1997	43699
Kirk, Richard Stanley	Director	01/06/1997 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About PNANT REALISATIONS LIMITED

PNANT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 4 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 PNANT REALISATIONS LIMITED?

PNANT REALISATIONS LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 07/08/2014.

Where is PNANT REALISATIONS LIMITED located?

PNANT REALISATIONS LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does PNANT REALISATIONS LIMITED do?

PNANT REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PNANT REALISATIONS LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.