Dissolved
Dissolved 2014-05-18
Company Information for P I REALISATIONS 2012 LIMITED
LONDON, W1U,
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Company Registration Number
01978915
Private Limited Company
Dissolved Dissolved 2014-05-18 |
Company Name | ||||
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P I REALISATIONS 2012 LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
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Company Number | 01978915 | |
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Date formed | 1986-01-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-05-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 01:07:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HOMER |
||
GRAHAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARK LEDGER |
Company Secretary | ||
ROBERT MARK LEDGER |
Director | ||
STEPHEN NICHOLAS RILEY |
Director | ||
TERRY EDMOND HALE |
Director | ||
SIMON PAUL JONES |
Company Secretary | ||
JASON O'CONNELL |
Director | ||
ALAN THOMSON |
Director | ||
MICHAEL JOHN NORRIS |
Director | ||
ROBERT PHILIP EMMINS |
Company Secretary | ||
ROBERT PHILIP EMMINS |
Director | ||
ROSSA MCDERMOTT |
Director | ||
FERGUS JOSEPH ORAFFERTY |
Director | ||
JOHN DAVID WELLS |
Director | ||
PAUL KILMINSTER |
Company Secretary | ||
PAUL KILMINSTER |
Director | ||
MARGARET PHIPPS |
Director | ||
JOHN COLEMAN DE GRAFT-JOHNSON |
Director | ||
PETER ALLISS |
Director | ||
MICHAEL JOSEPH SNAPES |
Director | ||
ANTHONY DOUGLAS MOLL |
Director | ||
RICHARD FRANK NUTHALL |
Company Secretary | ||
FARZAD ALI RASTEGAR |
Director | ||
PETER ALLISS |
Director | ||
RICHARD STANFORD KILBURN YOUNG |
Company Secretary | ||
ROBIN ANTHONY FIELD |
Director | ||
ALASTAIR CRAWFORD FINLAYSON |
Director | ||
ROGER SHAW |
Director | ||
ALAN VIVIAN HANCOCK |
Director | ||
DAVID CATFORD |
Director | ||
IAIN ROBERT STEELE |
Director | ||
CHARLES ALFRED RICHARD GILLAMS |
Company Secretary | ||
STEPHEN GARY ASTON-SMITH |
Company Secretary | ||
STEPHEN GARY ASTON-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIZED (UK) LTD | Director | 2018-01-29 | CURRENT | 1989-03-01 | Active | |
POWAKADDY GROUP LIMITED | Director | 2007-06-25 | CURRENT | 2006-11-21 | Dissolved 2013-11-19 | |
POWAKADDY GROUP LIMITED | Director | 2011-07-05 | CURRENT | 2006-11-21 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
RES15 | CHANGE OF NAME 21/08/2012 | |
CERTNM | COMPANY NAME CHANGED POWAKADDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM POWAKADDY EUROLINK INDUSTRIAL CENTRE CASTLE ROAD, SITTINGBOURNE KENT ME10 3RN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HALE | |
AR01 | 04/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEDGER / 22/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOMER / 20/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: EGB HOUSE EUROLINK INDUSTRIAL CENTRE, CASTLE ROAD SITTINGBOURNE ME10 3RN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SITINGBOURNE INDUSTRIAL PARK SITTINGBOURNE KENT ME10 3JH | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2013-07-25 |
Appointment of Administrators | 2012-08-24 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS CONVERTED INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JOHN DE GRAFT-JOHNSON (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MICHAEL SNAPES (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | CLOSE INVESTMENT PARTNERS LIMITED (THE "SECURITY TRUSTEE")(ACTING AS GENERAL PARTNER OF THE CLOSE INVESTMENT 1997 FUND, THE CLOSE INVESTMENT 1997 "A" FUND AND THE CLOSE INVESTMENT 1997 (TOP-UP) FUND (TOGETHER "THE LENDERS")) | |
DEBENTURE | Satisfied | SIERRA GROUP HOLDINGS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE DEBENTURE. | Satisfied | N W ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P I REALISATIONS 2012 LIMITED
P I REALISATIONS 2012 LIMITED owns 2 domain names.
powakaddy.co.uk projectsalesachiever.co.uk
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as P I REALISATIONS 2012 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | POWAKADDY GROUP LIMITED | Event Date | 2012-08-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 6435 6311 Antony David Nygate and David Harry Gilbert (IP Nos 9237 and 2376 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | PI REALISATIONS 2012 LIMITED | Event Date | 2012-08-17 |
In Administration We, Antony David Nygate and David Harry Gilbert, of BDO LLP, 55 Baker Street, London W1U 7EU, Joint Administrators of the above named company hereby give notice that we intend to pay a first and final dividend to unsecured creditors of the above named company. Any creditor who has not proved their debt by 31 August 2013 will be excluded from this dividend which is to be declared within two months from the last date for proving. All creditors who have not already done so are invited to prove their debts in writing to me at the address above. No further public advertisement of invitation to prove debts will be given. Antony David Nygate Joint Administrator : Antony David Nygate (IP Number 9237) and David Harry Gilbert (IP Number 2376) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed as Joint Administrators of the Company on 17 August 2012 . The Companys registered office is 55 Baker Street, London W1U 7EU and the Companys principal trading address is Castle Road, Sittingbourne, Kent, ME10 3RN . | |||
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. |