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Home > England & Wales Companies > P I REALISATIONS 2012 LIMITED
Company Information for

P I REALISATIONS 2012 LIMITED

LONDON, W1U,
Company Registration Number
01978915
Private Limited Company
Dissolved

Dissolved 2014-05-18

Company Overview

About P I Realisations 2012 Ltd
P I REALISATIONS 2012 LIMITED was founded on 1986-01-17 and had its registered office in London. The company was dissolved on the 2014-05-18 and is no longer trading or active.

Key Data
Company Name
P I REALISATIONS 2012 LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
POWAKADDY INTERNATIONAL LIMITED04/10/2012
POWA KADDY INTERNATIONAL LIMITED01/03/2002
Filing Information
Company Number 01978915
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
Primary Source:Companies House
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Company Officers of P I REALISATIONS 2012 LIMITED

Current Directors
Officer Role Date Appointed
SIMON HOMER
 Director 2007-01-02
GRAHAM WHITE
 Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK LEDGER
 Company Secretary 2006-11-23 2011-07-05
ROBERT MARK LEDGER
 Director 2006-11-23 2011-07-05
STEPHEN NICHOLAS RILEY
 Director 2006-11-23 2011-01-31
TERRY EDMOND HALE
 Director 2006-11-23 2010-08-04
SIMON PAUL JONES
 Company Secretary 2006-06-08 2006-11-23
JASON O'CONNELL
 Director 2004-10-28 2006-11-23
ALAN THOMSON
 Director 2004-08-02 2006-11-23
MICHAEL JOHN NORRIS
 Director 2006-01-11 2006-11-20
ROBERT PHILIP EMMINS
 Company Secretary 2004-11-08 2006-06-07
ROBERT PHILIP EMMINS
 Director 2004-11-08 2006-06-07
ROSSA MCDERMOTT
 Director 2004-05-20 2006-06-07
FERGUS JOSEPH ORAFFERTY
 Director 2004-05-20 2006-01-11
JOHN DAVID WELLS
 Director 1993-05-06 2005-11-09
PAUL KILMINSTER
 Company Secretary 2000-02-07 2004-11-30
PAUL KILMINSTER
 Director 2000-02-08 2004-11-30
MARGARET PHIPPS
 Director 2000-02-08 2004-11-26
JOHN COLEMAN DE GRAFT-JOHNSON
 Director 1991-09-04 2004-07-22
PETER ALLISS
 Director 2000-02-14 2004-01-20
MICHAEL JOSEPH SNAPES
 Director 2000-02-07 2004-01-20
ANTHONY DOUGLAS MOLL
 Director 2003-04-02 2003-07-25
RICHARD FRANK NUTHALL
 Company Secretary 1999-11-24 2000-02-07
FARZAD ALI RASTEGAR
 Director 1998-03-27 2000-02-07
PETER ALLISS
 Director 1991-09-04 2000-01-28
RICHARD STANFORD KILBURN YOUNG
 Company Secretary 1992-11-23 1999-11-24
ROBIN ANTHONY FIELD
 Director 1995-05-23 1998-04-23
ALASTAIR CRAWFORD FINLAYSON
 Director 1995-11-21 1998-03-27
ROGER SHAW
 Director 1995-07-18 1997-10-27
ALAN VIVIAN HANCOCK
 Director 1991-09-04 1995-11-28
DAVID CATFORD
 Director 1991-09-04 1994-10-03
IAIN ROBERT STEELE
 Director 1993-05-06 1993-08-31
CHARLES ALFRED RICHARD GILLAMS
 Company Secretary 1991-12-31 1992-11-25
STEPHEN GARY ASTON-SMITH
 Company Secretary 1991-09-04 1991-12-31
STEPHEN GARY ASTON-SMITH
 Director 1991-09-04 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HOMER SPECIALIZED (UK) LTD Director 2018-01-29 CURRENT 1989-03-01 Active
SIMON HOMER POWAKADDY GROUP LIMITED Director 2007-06-25 CURRENT 2006-11-21 Dissolved 2013-11-19
GRAHAM WHITE POWAKADDY GROUP LIMITED Director 2011-07-05 CURRENT 2006-11-21 Dissolved 2013-11-19

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.

DateDocument TypeDocument Description
2014-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013
2013-07-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013
2012-12-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-01F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-04RES15CHANGE OF NAME 21/08/2012
2012-10-04CERTNMCOMPANY NAME CHANGED POWAKADDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM POWAKADDY EUROLINK INDUSTRIAL CENTRE CASTLE ROAD, SITTINGBOURNE KENT ME10 3RN
2012-08-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-01LATEST SOC01/08/12 STATEMENT OF CAPITAL;GBP 600100
2012-08-01AR0104/07/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AP01DIRECTOR APPOINTED MR GRAHAM WHITE
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER
2011-07-07AR0104/07/11 FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2011-03-02MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
2011-03-02MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2011-03-02MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HALE
2010-07-23AR0104/07/10 FULL LIST
2010-07-21AUDAUDITOR'S RESIGNATION
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEDGER / 22/05/2008
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOMER / 20/05/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-31363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-03353LOCATION OF REGISTER OF MEMBERS
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: EGB HOUSE EUROLINK INDUSTRIAL CENTRE, CASTLE ROAD SITTINGBOURNE ME10 3RN
2007-08-03190LOCATION OF DEBENTURE REGISTER
2007-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288bDIRECTOR RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SITINGBOURNE INDUSTRIAL PARK SITTINGBOURNE KENT ME10 3JH
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods



Licences & Regulatory approval
We could not find any licences issued to P I REALISATIONS 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-07-25
Appointment of Administrators2012-08-24
Fines / Sanctions
No fines or sanctions have been issued against P I REALISATIONS 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO DEBENTURE 2006-11-30 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2006-11-30 Outstanding BARCLAYS CONVERTED INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2004-01-30 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2004-01-21 Satisfied JOHN DE GRAFT-JOHNSON (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2004-01-21 Satisfied MICHAEL SNAPES (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2004-01-21 Satisfied GRAPHITE CAPITAL MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2001-12-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-02-07 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 1999-12-02 Satisfied SIERRA GROUP HOLDINGS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1999-09-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-01-06 Satisfied BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL 1998-01-06 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1991-02-22 Satisfied BARCLAYS BANK PLC
COMPOSITE DEBENTURE. 1991-02-22 Satisfied N W ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31

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

Intangible Assets
Patents
We have not found any records of P I REALISATIONS 2012 LIMITED registering or being granted any patents
Domain Names

P I REALISATIONS 2012 LIMITED owns 2 domain names.

powakaddy.co.uk   projectsalesachiever.co.uk  

Trademarks
We have not found any records of P I REALISATIONS 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P I REALISATIONS 2012 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 (30990 - Manufacture of other transport equipment n.e.c.) as P I REALISATIONS 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P I REALISATIONS 2012 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 TypeAppointment of Administrators
Defending partyPOWAKADDY GROUP LIMITEDEvent Date2012-08-17
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 TypeNotice of Intended Dividends
Defending partyPI REALISATIONS 2012 LIMITEDEvent Date2012-08-17
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P I REALISATIONS 2012 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 P I REALISATIONS 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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