REALISATION PTL LIMITED

Key Data

Status

Dissolved

Company No.

01994536

Incorporation date

02/03/1986

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1986)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Notice of move from Administration to Dissolution on 2012-04-18

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19/10/2011

Administrator's progress report to 2011-09-19

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04/05/2011

Administrator's progress report to 2011-03-19

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22/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2010

Administrator's progress report to 2010-09-19

View PDF (9 pages)

08/04/2010

Notice of extension of period of Administration

View PDF (11 pages)

08/04/2010

Administrator's progress report to 2010-03-19

View PDF (11 pages)

04/11/2009

Administrator's progress report to 2009-09-19

View PDF (8 pages)

17/09/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

05/05/2009

Statement of administrator's proposal

View PDF (16 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/04/2009

Registered office changed on 02/04/2009 from unit 7 ashley industrial estate leeds road huddersfield west yorkshire HD2 1UR

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31/03/2009

Appointment of an administrator

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

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30/12/2008

Particulars of a mortgage or charge / charge no: 4

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01/06/2008

Return made up to 20/05/08; full list of members

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29/05/2008

Location of debenture register

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29/05/2008

Location of register of members

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24/04/2008

Appointment Terminate, Director And Secretary Bill Ruddock Logged Form

View PDF (1 pages)

24/04/2008

Appointment Terminate, Director Nicholas John Hilton Crowther Logged Form

View PDF (1 pages)

24/04/2008

Director Appointed Paul Langworth Logged Form

View PDF (1 pages)

24/04/2008

Secretary Appointed Robin Peter Sherwell Logged Form

View PDF (1 pages)

17/04/2008

Appointment Terminated Director and Secretary bill ruddock

View PDF (1 pages)

17/04/2008

Appointment Terminated Director nicholas crowther

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17/04/2008

Director appointed paul langworth

View PDF (2 pages)

17/04/2008

Secretary appointed robin peter sherwell

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 20/05/05; full list of members

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05/12/2004

Resolutions

View PDF (1 pages)

05/12/2004

Resolutions

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05/12/2004

Resolutions

View PDF (2 pages)

05/12/2004

Declaration of assistance for shares acquisition

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05/12/2004

New secretary appointed;new director appointed

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05/12/2004

New director appointed

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05/12/2004

Secretary resigned;director resigned

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03/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

25/05/2004

Location of debenture register address changed

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04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/06/2003

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

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21/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

21/08/2002

Director resigned

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11/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/06/2001

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

View PDF (7 pages)

17/06/2001

Director's particulars changed

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23/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

01/06/2000

Director's particulars changed

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13/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/05/1999

Return made up to 06/06/99; full list of members

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13/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/06/1998

Return made up to 06/06/98; full list of members

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26/05/1998

£ ic 37500/26500 05/05/98 £ sr 11000@1=11000

View PDF (1 pages)

12/05/1998

Director resigned

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07/05/1998

Resolutions

View PDF (4 pages)

23/07/1997

Return made up to 06/06/97; full list of members

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23/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

05/04/1997

New director appointed

View PDF (2 pages)

24/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Return made up to 06/06/96; full list of members

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29/04/1996

£ ic 50000/37500 15/04/96 £ sr 12500@1=12500

View PDF (1 pages)

18/04/1996

Director resigned

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18/04/1996

Resolutions

View PDF (1 pages)

06/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

23/05/1995

Return made up to 06/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Accounts for a small company made up to 1994-03-31

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14/06/1994

Return made up to 06/06/94; no change of members

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18/07/1993

Accounts for a small company made up to 1993-03-31

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13/06/1993

Return made up to 06/06/93; full list of members

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28/06/1992

Accounts for a small company made up to 1992-03-31

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09/06/1992

Return made up to 06/06/92; no change of members

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09/06/1992

Registered office changed on 10/06/92

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09/06/1992

Director's particulars changed

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03/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 06/06/91; no change of members

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10/06/1990

Accounts for a small company made up to 1990-03-31

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10/06/1990

Return made up to 06/06/90; full list of members

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07/08/1989

Accounts for a small company made up to 1989-03-31

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07/08/1989

Return made up to 26/07/89; full list of members

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26/07/1988

Accounts for a small company made up to 1988-03-31

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26/07/1988

Return made up to 13/07/88; full list of members

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28/07/1987

Accounts for a small company made up to 1987-03-31

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28/07/1987

Return made up to 26/06/87; full list of members

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17/08/1986

Particulars of mortgage/charge

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05/08/1986

Accounting reference date notified as 31/03

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14/07/1986

Gazettable document

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14/07/1986

New director appointed

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15/06/1986

Resolutions

View PDF (2 pages)

10/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1986

Registered office changed on 11/06/86 from: 124-128 city road london EC1V 2NJ

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04/06/1986

Certificate of change of name

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02/03/1986

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Langworth, Paul James	Director	10/04/2008 - Present	6
Ruddock, Bill	Director	25/11/2004 - 10/04/2008	7
Crowther, Nicholas John Hilton	Director	25/11/2004 - 10/04/2008	11
Sherwell, Robin Peter	Director	01/04/1997 - Present	2
Sherwell, Robin Peter	Secretary	10/04/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About REALISATION PTL LIMITED

REALISATION PTL LIMITED is an(a) Dissolved company incorporated on 02/03/1986 with the registered office located at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN. There are currently 3 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 REALISATION PTL LIMITED?

REALISATION PTL LIMITED is currently Dissolved. It was registered on 02/03/1986 and dissolved on 03/08/2012.

Where is REALISATION PTL LIMITED located?

REALISATION PTL LIMITED is registered at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN.

What does REALISATION PTL LIMITED do?

REALISATION PTL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for REALISATION PTL LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.