PPL REALISATIONS 2011 LIMITED

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PPL REALISATIONS 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

05088946

Incorporation date

29/03/2004

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/03/2004)
dot icon26/02/2018
Bona Vacantia disclaimer
dot icon03/06/2014
Final Gazette dissolved following liquidation
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Liquidators' statement of receipts and payments to 2014-02-14
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Return of final meeting in a creditors' voluntary winding up
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Appointment of a voluntary liquidator
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Insolvency court order
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Notice of ceasing to act as a voluntary liquidator
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Liquidators' statement of receipts and payments to 2013-07-17
dot icon29/05/2013
Satisfaction of charge 2 in full
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Satisfaction of charge 15 in full
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Termination of appointment of Matthew Cooper as a director
dot icon26/09/2012
Insolvency filing
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Notice to Registrar of Companies of Notice of disclaimer
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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Insolvency filing
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Insolvency filing
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Insolvency filing
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Insolvency filing
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Administrator's progress report to 2012-07-18
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Notice of move from Administration case to Creditors Voluntary Liquidation
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Administrator's progress report to 2012-02-01
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Result of meeting of creditors
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Notice of deemed approval of proposals
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Statement of administrator's proposal
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Statement of affairs with form 2.14B
dot icon16/08/2011
Registered office address changed from Perfect Pizza Limited Gailey Park, Gravelly Way Standeford Wolverhampton WV10 7GW England on 2011-08-17
dot icon07/08/2011
Appointment of an administrator
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Certificate of change of name
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Change of name notice
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Second filing of AR01 previously delivered to Companies House made up to 2011-03-30
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Second filing of AR01 previously delivered to Companies House made up to 2010-03-30
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Appointment of Mr Ian Roberts as a secretary
dot icon26/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon25/11/2010
Registered office address changed from , Gravelly Way Gailey Park, Standford, Wolverhampton, West Midlands, WV10 7BW on 2010-11-26
dot icon27/10/2010
Full accounts made up to 2010-02-28
dot icon05/09/2010
Termination of appointment of Paul Mcgee as a secretary
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Termination of appointment of Paul Mcgee as a director
dot icon26/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon26/04/2010
Director's details changed for Anthony Charles Sherriff on 2009-10-01
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Director's details changed for Paul Mcgee on 2009-10-01
dot icon14/01/2010
Full accounts made up to 2009-02-28
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Appointment of Mr Matthew Cooper as a director
dot icon28/09/2009
Particulars of a mortgage or charge / charge no: 17
dot icon27/09/2009
Director appointed mr harry hume macauslan
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 16
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Particulars of a mortgage or charge / charge no: 15
dot icon22/09/2009
Ad 18/09/09\gbp si 100000@1=100000\gbp ic 669337/769337\
dot icon22/09/2009
Resolutions
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Nc inc already adjusted 18/09/09
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Resolutions
dot icon25/08/2009
Full accounts made up to 2008-02-29
dot icon01/06/2009
Particulars of a mortgage or charge / charge no: 14
dot icon08/04/2009
Return made up to 30/03/09; full list of members
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Director appointed ms jane elizabeth vinson
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Appointment terminated director richard taylor
dot icon14/10/2008
Appointment terminated director derek bulcock
dot icon23/04/2008
Return made up to 30/03/08; full list of members
dot icon12/02/2008
Amended full accounts made up to 2007-02-28
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Full accounts made up to 2007-02-28
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Ad 25/04/07--------- £ si 25872@1=25872 £ ic 654700/680572
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Nc inc already adjusted 25/04/07
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Particulars of mortgage/charge
dot icon12/09/2007
Particulars of mortgage/charge
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Director resigned
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New director appointed
dot icon20/08/2007
Particulars of mortgage/charge
dot icon17/07/2007
Particulars of mortgage/charge
dot icon25/04/2007
Return made up to 30/03/07; full list of members
dot icon05/02/2007
Particulars of mortgage/charge
dot icon16/01/2007
Accounts for a dormant company made up to 2006-02-28
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/10/2006
Accounting reference date shortened from 31/03/06 to 28/02/06
dot icon18/05/2006
Registered office changed on 19/05/06 from: pkf, sovereign house, queen street, manchester M2 5HR
dot icon25/04/2006
Return made up to 30/03/06; full list of members
dot icon22/03/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon20/03/2006
Resolutions
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New director appointed
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Ad 07/03/06--------- £ si 229200@1=229200 £ ic 425500/654700
dot icon20/03/2006
Ad 07/03/06--------- £ si 425400@1=425400 £ ic 100/425500
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Nc inc already adjusted 07/03/06
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Resolutions
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Resolutions
dot icon16/03/2006
Certificate of change of name
dot icon14/03/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon07/03/2006
Particulars of mortgage/charge
dot icon05/01/2006
New secretary appointed
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Accounts for a dormant company made up to 2005-03-31
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Secretary resigned
dot icon14/12/2005
New director appointed
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New director appointed
dot icon13/07/2005
New secretary appointed;new director appointed
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Director resigned
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Secretary resigned
dot icon28/04/2005
Return made up to 30/03/05; full list of members
dot icon22/02/2005
New director appointed
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New secretary appointed
dot icon25/01/2005
Registered office changed on 26/01/05 from: smartfirst LIMITED, minshull, house, 67 wellington road north, stockport, cheshire SK4 2LP
dot icon25/01/2005
Secretary resigned
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Director resigned
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Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100
dot icon25/01/2005
Resolutions
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Resolutions
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Resolutions
dot icon29/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
29/03/2004 - 18/01/2005
1807
OCS DIRECTORS LIMITED
Nominee Director
29/03/2004 - 18/01/2005
1845
Cooper, Matthew Jonathan
Director
30/09/2009 - 30/07/2011
42
Vinson, Jane Elizabeth
Director
17/11/2008 - Present
35
Macauslan, Harry Hume
Director
27/09/2009 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About PPL REALISATIONS 2011 LIMITED

PPL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 PPL REALISATIONS 2011 LIMITED?

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PPL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 03/06/2014.

Where is PPL REALISATIONS 2011 LIMITED located?

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PPL REALISATIONS 2011 LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does PPL REALISATIONS 2011 LIMITED do?

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PPL REALISATIONS 2011 LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for PPL REALISATIONS 2011 LIMITED?

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The latest filing was on 26/02/2018: Bona Vacantia disclaimer.