Free data on 57M+ companies

Home > England & Wales Companies > PITCH (REALISATIONS) LIMITED

Company Information for

PITCH (REALISATIONS) LIMITED

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW,

Company Registration Number

01673940

Private Limited Company

Liquidation

Company Overview

About Pitch (realisations) Ltd

PITCH (REALISATIONS) LIMITED was founded on 1982-10-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pitch (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PITCH (REALISATIONS) LIMITED

Legal Registered Office

KPMG LLP
1 THE EMBANKMENT NEVILLE STREET
LEEDS
LS1 4DW
Other companies in LS1

Previous Names

PITCHMASTIC PMB LIMITED

31/05/2006

Filing Information

Company Number		01673940
Company ID Number		01673940
Date formed		1982-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2004
Account next due		31/08/2006
Latest return		17/04/2006
Return next due		15/05/2007
Type of accounts		FULL

Last Datalog update:	2018-08-07 00:59:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PITCH (REALISATIONS) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PITCH (REALISATIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JONATHAN RANDALL	Company Secretary	1999-04-28
PAUL ST JOHN DALY	Director	1991-04-17
JOHN HUGH GRAYSON	Director	1991-04-17
NICHOLAS MARK HUGH GRAYSON	Director	2001-02-27
ADRIAN JOHN PIKE	Director	2004-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LESLIE MAYALL	Director	1991-04-17	2005-12-15
MICHAEL GIBBS	Director	1991-04-17	2001-02-02
STEPHEN GRANT KINSELLA	Director	1997-03-03	1999-11-12
IAN MICHAEL BROWN	Company Secretary	1991-04-17	1999-04-28
WILLIAM CHARLES FRANK MOORE	Director	1991-04-17	1997-04-29
BRIAN PATRICK JOSEPH DARGAN	Director	1991-04-17	1994-06-30
STEPHEN DONALD HONESS	Director	1991-04-17	1993-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JONATHAN RANDALL	DEW HOLDINGS PUBLIC LIMITED COMPANY	Company Secretary	2002-04-15	CURRENT	1992-04-29	Dissolved 2014-02-28
MARK JONATHAN RANDALL	DEW PITCHMASTIC PLC	Company Secretary	2002-04-12	CURRENT	1962-04-04	Dissolved 2017-09-01
PAUL ST JOHN DALY	PLUS DESIGN AND BUILD LIMITED	Director	2009-12-01	CURRENT	2009-12-01	Active
PAUL ST JOHN DALY	PINELOG TRUSTEES LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
PAUL ST JOHN DALY	PINELOG GROUP LIMITED	Director	2002-04-18	CURRENT	2002-04-18	Active
PAUL ST JOHN DALY	DEW PITCHMASTIC PLC	Director	1995-10-12	CURRENT	1962-04-04	Dissolved 2017-09-01
PAUL ST JOHN DALY	DEW CONSTRUCTION LIMITED	Director	1995-09-12	CURRENT	1934-04-13	Active - Proposal to Strike off
PAUL ST JOHN DALY	DEW HOLDINGS PUBLIC LIMITED COMPANY	Director	1995-04-30	CURRENT	1992-04-29	Dissolved 2014-02-28
PAUL ST JOHN DALY	PINELODGE HOLIDAYS LIMITED	Director	1993-01-05	CURRENT	1985-11-28	Active
PAUL ST JOHN DALY	PINELODGE LIMITED	Director	1992-12-17	CURRENT	1992-12-02	Active
PAUL ST JOHN DALY	PINELOG LIMITED	Director	1992-05-13	CURRENT	1991-03-01	Active
JOHN HUGH GRAYSON	GRAYSON MANAGEMENT LIMITED	Director	2006-01-30	CURRENT	2006-01-30	Active
JOHN HUGH GRAYSON	DEW CONSTRUCTION LIMITED	Director	1992-10-31	CURRENT	1934-04-13	Active - Proposal to Strike off
JOHN HUGH GRAYSON	DEW HOLDINGS PUBLIC LIMITED COMPANY	Director	1992-05-21	CURRENT	1992-04-29	Dissolved 2014-02-28
JOHN HUGH GRAYSON	GRAYSONFAVOUR LIMITED	Director	1991-12-17	CURRENT	1962-09-26	Active
JOHN HUGH GRAYSON	DEW PITCHMASTIC PLC	Director	1991-04-17	CURRENT	1962-04-04	Dissolved 2017-09-01
NICHOLAS MARK HUGH GRAYSON	DEW PITCHMASTIC PLC	Director	2005-06-08	CURRENT	1962-04-04	Dissolved 2017-09-01
NICHOLAS MARK HUGH GRAYSON	DEW CONSTRUCTION LIMITED	Director	2001-02-27	CURRENT	1934-04-13	Active - Proposal to Strike off
ADRIAN JOHN PIKE	PITCHMASTIC PMB LIMITED	Director	2007-06-25	CURRENT	2006-05-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-14	AC92	Restoration by order of the court
2013-12-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-09-06	4.68	Liquidators' statement of receipts and payments to 2013-08-28
2013-09-06	4.72	Voluntary liquidation creditors final meeting
2013-07-01	4.68	Liquidators' statement of receipts and payments to 2013-06-20
2013-01-18	4.68	Liquidators' statement of receipts and payments to 2012-12-20
2012-07-12	4.68	Liquidators' statement of receipts and payments to 2012-06-20
2012-01-12	4.68	Liquidators' statement of receipts and payments to 2011-12-20
2011-06-28	4.68	Liquidators' statement of receipts and payments to 2011-06-20
2011-01-17	4.68	Liquidators' statement of receipts and payments to 2010-12-20
2010-07-13	4.68	Liquidators' statement of receipts and payments to 2010-06-20
2010-06-22	LQ02	Notice of ceasing to act as receiver or manager
2010-06-22	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
2010-06-22	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
2010-01-13	4.68	Liquidators' statement of receipts and payments to 2009-12-20
2009-07-23	4.68	Liquidators' statement of receipts and payments to 2009-06-20
2009-07-16	3.6	Receiver abstract summary of receipts and payments brought down to 2009-05-22
2009-01-21	4.68	Liquidators' statement of receipts and payments to 2008-12-20
2008-07-16	3.6	Receiver abstract summary of receipts and payments brought down to 2008-05-22
2008-06-30	4.68	Liquidators' statement of receipts and payments to 2008-12-20
2007-07-24	3.6	Receiver abstract summary of receipts and payments
2007-07-04	287	Registered office changed on 04/07/07 from: c/o ernst & young LLP cloth hall court 14 king street leeds west yorkshire LS1 2JN
2007-06-29	4.20	Voluntary liquidation statement of affairs
2007-06-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2007-06-29	600	Appointment of a voluntary liquidator
2006-08-25	3.3	STATEMENT OF AFFAIRS
2006-07-17	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7WZ
2006-05-31	CERTNM	COMPANY NAME CHANGED PITCHMASTIC PMB LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-05-31	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2006-05-16	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	288b	DIRECTOR RESIGNED
2005-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-10	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-26	288a	NEW DIRECTOR APPOINTED
2004-04-23	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 02/11/03
2003-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-05-07	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 03/11/02
2003-03-13	AUD	AUDITOR'S RESIGNATION
2002-06-02	AA	FULL ACCOUNTS MADE UP TO 04/11/01
2002-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-28	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2002-03-28	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-03-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-03-28	RES02	REREG PLC-PRI 20/03/02
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 29/10/00
2001-05-16	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-02-26	288b	DIRECTOR RESIGNED
2000-05-10	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-10	288b	DIRECTOR RESIGNED
1999-06-15	288a	NEW SECRETARY APPOINTED
1999-06-15	288b	SECRETARY RESIGNED
1999-05-26	363s	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-04-09	AA	FULL ACCOUNTS MADE UP TO 01/11/98
1998-10-19	AUD	AUDITOR'S RESIGNATION
1998-05-18	363s	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to PITCH (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2013-07-25
Appointment of Administrative Receivers	2006-06-01

Fines / Sanctions

No fines or sanctions have been issued against PITCH (REALISATIONS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01673940' OR DefendantCompanyNumber='01673940' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-01-07	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8/12/2003	2003-12-18	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1991-09-05	Outstanding	LLOYDS BANK PLC
DEBENTURE	1985-07-16	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of PITCH (REALISATIONS) LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3480
We do not have the domain name information for PITCH (REALISATIONS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01673940' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01673940' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of PITCH (REALISATIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PITCH (REALISATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as PITCH (REALISATIONS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01673940' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01673940' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Outgoings

Business Rates/Property Tax

No properties were found where PITCH (REALISATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PITCH (REALISATIONS) LIMITED	Event Date	2013-07-24
Former Trading Address: Royds Works, Attercliffe Road, Sheffield S4 7WZ Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom on 28 August 2013 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom, Fax +44 (0) 161 838 4089 by no later than 4:00 pm on 27 August 2013. Further information can be obtained by contacting Carolyn Foden on 0151 473 5132. Howard Smith IP No: 9341 and Richard Dixon Fleming IP No: 8370, Joint Liquidators, c/o KPMG LLP, The Embankment, Neville Street, Leeds LS1 4DW. Date of Appointment of the Joint Liquidators: 21 June 2007

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	PITCH (REALISATIONS) LIMITED	Event Date	2006-06-01
(Company Number 01673940) Previous Name of Company: Pitchmastic plc. Nature of Business: Construction. Trade Classification: 23. Date of Appointment of Administrative Receivers: 23 May 2006. Name of Person Appointing the Administrative Receivers: Lloyds TSB Bank plc. Administrative Receivers: Robert Hunter Kelly and Charles Graham John King (Office Holder Nos 8582 and 8985), both of 14 King Street, Leeds LS1 2JN.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PITCH (REALISATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PITCH (REALISATIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.