PRO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02835897

Incorporation date

13/07/1993

Size

Full

Classification

Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1993)

04/10/2015

Bona Vacantia disclaimer

View PDF (1 pages)

15/11/2010

Bona Vacantia disclaimer

View PDF (1 pages)

30/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2010

Notice of move from Administration to Dissolution on 2010-06-26

View PDF (19 pages)

15/02/2010

Administrator's progress report to 2010-01-01

View PDF (21 pages)

02/02/2010

Administrator's progress report to 2010-01-01

View PDF (21 pages)

15/07/2009

Administrator's progress report to 2009-07-01

View PDF (20 pages)

01/07/2009

Notice of extension of period of Administration

View PDF (20 pages)

05/02/2009

Administrator's progress report to 2009-01-01

View PDF (14 pages)

03/02/2009

Administrator's progress report to 2009-01-01

View PDF (16 pages)

28/08/2008

Statement of administrator's proposal

View PDF (27 pages)

28/08/2008

Statement of administrator's proposal

View PDF (27 pages)

24/07/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

03/07/2008

Registered office changed on 04/07/2008 from cotswold house 449 high street cheltenham gloucestershire GL50 3HX

View PDF (1 pages)

03/07/2008

Appointment of an administrator

View PDF (1 pages)

16/04/2008

Certificate of change of name

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (1 pages)

30/11/2007

Full accounts made up to 2007-07-31

View PDF (23 pages)

13/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (23 pages)

30/07/2006

Return made up to 14/07/06; full list of members

View PDF (4 pages)

30/07/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-07-31

View PDF (21 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2005

Return made up to 14/07/05; full list of members

View PDF (4 pages)

24/07/2005

New director appointed

View PDF (1 pages)

30/01/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

14/07/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

24/02/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2003

Notice of resolution removing auditor

View PDF (1 pages)

31/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

31/07/2003

Director's particulars changed

View PDF (0 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Accounts for a medium company made up to 2002-07-31

View PDF (18 pages)

04/11/2002

Accounts for a medium company made up to 2001-07-31

View PDF (17 pages)

16/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

14/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

12/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

04/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

28/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

Ad 28/07/00--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

£ nc 1000/100000 28/07/00

View PDF (1 pages)

13/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

04/08/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

05/07/1999

New director appointed

View PDF (3 pages)

21/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1999

New director appointed

View PDF (2 pages)

09/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

13/07/1998

Return made up to 14/07/98; no change of members

View PDF (0 pages)

06/11/1997

Registered office changed on 07/11/97 from: victoria house 1 gloucester road cheltenham gloucestershire GL51 5LN

View PDF (1 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

04/09/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

09/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

05/08/1996

Registered office changed on 06/08/96 from: victoria house 1 gloucester road cheltenham gloucestershire GL51 8LN

View PDF (1 pages)

17/07/1996

Return made up to 14/07/96; no change of members

View PDF (0 pages)

17/07/1996

Secretary's particulars changed;director's particulars changed

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17/07/1996

Registered office changed on 18/07/96

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15/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

15/01/1996

Registered office changed on 16/01/96 from: 53 moorend park road chletenham GL53 0LA

View PDF (1 pages)

02/08/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/10/1994

Return made up to 14/07/94; full list of members

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21/06/1994

Registered office changed on 22/06/94 from: parabola house parabola road cheltenham gloucestershire GL50 3AH

View PDF (0 pages)

19/07/1993

Secretary resigned

View PDF (0 pages)

13/07/1993

Incorporation

View PDF (13 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1993 - 13/07/1993	99600
Allen, James	Director	10/02/2002 - Present	-
Smyth, Philip Eric	Director	02/03/2006 - Present	-
Sutton, Martyn Frank	Secretary	14/07/1993 - Present	1
Sutton, Martyn Frank	Director	23/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PRO REALISATIONS LIMITED

PRO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/07/1993 with the registered office located at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 7 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 PRO REALISATIONS LIMITED?

PRO REALISATIONS LIMITED is currently Dissolved. It was registered on 13/07/1993 and dissolved on 30/09/2010.

Where is PRO REALISATIONS LIMITED located?

PRO REALISATIONS LIMITED is registered at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does PRO REALISATIONS LIMITED do?

PRO REALISATIONS LIMITED operates in the Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003) sector.

What is the latest filing for PRO REALISATIONS LIMITED?

The latest filing was on 04/10/2015: Bona Vacantia disclaimer.