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Company Information for

PRL REALISATIONS 1 LIMITED

8th Floor Central Square, 29 Wellington Street, Leeds, UK, LS1 4DL,

Company Registration Number

03485614

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Prl Realisations 1 Ltd

PRL REALISATIONS 1 LIMITED was founded on 1997-12-24 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Prl Realisations 1 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

PRL REALISATIONS 1 LIMITED

Legal Registered Office

8th Floor Central Square
29 Wellington Street
Leeds
UK
LS1 4DL
Other companies in UB10

Previous Names

PMP RECRUITMENT LIMITED

26/05/2020

Filing Information

Company Number		03485614
Company ID Number		03485614
Date formed		1997-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2017-12-31
Account next due		04/03/2020
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB697898724~~

Last Datalog update:	2023-06-08 11:58:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRL REALISATIONS 1 LIMITED

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Company Officers of PRL REALISATIONS 1 LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN CONNOR	Company Secretary	2009-01-23
CHRIS MARTIN KENNEALLY	Director	2015-09-17
JACK RAINER ULLMANN	Director	2014-04-10
PHILLIP LIONEL ULLMANN	Director	2006-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN WILLIAM KIRKPATRICK	Director	2014-04-10	2015-07-21
MARIANNE FLORA ULLMANN	Director	2006-12-19	2014-04-10
LORRAINE ELIZABETH PERCIVAL	Director	2006-04-28	2013-04-30
MARK JONATHAN GARRATT	Company Secretary	2006-12-19	2009-01-23
MARK JONATHAN GARRATT	Director	2006-04-28	2006-12-19
NICHOLAS MARK MANLEY	Company Secretary	1998-08-25	2006-04-28
MARK DISKIN	Director	1997-12-24	2006-04-28
JULIA ELIZABETH JOHNSON	Director	1997-12-24	2006-04-28
ANDREW GEORGE LEWIS	Director	2000-03-31	2006-04-28
NICHOLAS MARK MANLEY	Director	2003-04-01	2006-04-28
DEREK SKELTON	Director	1997-12-24	2006-04-28
RUSSELL JOHN ERNEST TILLER	Director	2003-12-22	2006-04-28
TERENCE GEORGE WARREN	Director	1997-12-24	2006-04-28
JULIA ELIZABETH JOHNSON	Company Secretary	1997-12-24	1998-08-25
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-12-24	1997-12-24
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-12-24	1997-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN CONNOR	CORDANT PROFESSIONAL STAFFING LIMITED	Company Secretary	2009-01-23	CURRENT	1978-11-06	Active - Proposal to Strike off
ALAN CONNOR	CORDANT OCCUPATIONAL HEALTH LTD	Company Secretary	2009-01-23	CURRENT	1996-09-16	Active - Proposal to Strike off
ALAN CONNOR	SGHW REALISATIONS LTD	Company Secretary	2009-01-23	CURRENT	1994-08-12	In Administration/Administrative Receiver
ALAN CONNOR	THE PREMIERE GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1996-04-03	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN MIND LIMITED	Company Secretary	2009-01-23	CURRENT	1998-08-17	Active - Proposal to Strike off
ALAN CONNOR	PMP DRIVING LIMITED	Company Secretary	2009-01-23	CURRENT	2004-02-12	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN MEDICAL GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	2006-07-20	Active - Proposal to Strike off
ALAN CONNOR	CORDANT PROCUREMENT RECRUITMENT LIMITED	Company Secretary	2009-01-23	CURRENT	1992-06-08	Active - Proposal to Strike off
ALAN CONNOR	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Company Secretary	2009-01-23	CURRENT	1985-09-09	Active - Proposal to Strike off
ALAN CONNOR	CORDANT DYNAMIC PEOPLE LTD	Company Secretary	2009-01-23	CURRENT	1988-02-19	Active - Proposal to Strike off
ALAN CONNOR	PTR REALISATIONS LTD	Company Secretary	2009-01-23	CURRENT	1991-08-09	In Administration/Administrative Receiver
ALAN CONNOR	PREMIERE PEOPLE LIMITED	Company Secretary	2009-01-23	CURRENT	1993-10-28	Active - Proposal to Strike off
ALAN CONNOR	PAYROLL SPECIALIST SERVICES LIMITED	Company Secretary	2009-01-23	CURRENT	1994-08-31	Active - Proposal to Strike off
ALAN CONNOR	GROSVENOR BOSTON LIMITED	Company Secretary	2009-01-23	CURRENT	1994-09-12	Active - Proposal to Strike off
ALAN CONNOR	GRAYS EXECUTIVE SEARCH LTD	Company Secretary	2009-01-23	CURRENT	1995-06-01	Active - Proposal to Strike off
ALAN CONNOR	CORDANT MEDICAL SALES LIMITED	Company Secretary	2009-01-23	CURRENT	1995-10-11	Active - Proposal to Strike off
ALAN CONNOR	PRIME TIME GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1998-02-17	Active - Proposal to Strike off
ALAN CONNOR	CORDANT PEOPLE (SCOTLAND) LIMITED	Company Secretary	2009-01-23	CURRENT	1999-10-04	Active - Proposal to Strike off
ALAN CONNOR	GRAYS INTERIM SEARCH LIMITED	Company Secretary	2009-01-23	CURRENT	2001-01-05	Active - Proposal to Strike off
ALAN CONNOR	PEG 1 REALISATIONS LTD	Company Secretary	2009-01-23	CURRENT	2003-11-13	In Administration/Administrative Receiver
ALAN CONNOR	SUGARMAN S.E. LIMITED	Company Secretary	2009-01-23	CURRENT	1982-04-01	Active - Proposal to Strike off
ALAN CONNOR	JUDY FISHER ASSOCIATES LIMITED	Company Secretary	2009-01-23	CURRENT	1986-07-17	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN EDUCATION GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1982-03-01	Active - Proposal to Strike off
ALAN CONNOR	CORDANT LIMITED	Company Secretary	2009-01-23	CURRENT	1966-05-03	Active - Proposal to Strike off
ALAN CONNOR	PRIME TIME RECRUITMENT LIMITED	Company Secretary	2009-01-23	CURRENT	1985-04-19	Active - Proposal to Strike off
ALAN CONNOR	MATCH EMPLOYMENT (IRELAND) LIMITED	Company Secretary	2009-01-23	CURRENT	1997-05-06	Active - Proposal to Strike off
ALAN CONNOR	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Company Secretary	2009-01-23	CURRENT	1999-09-24	Active - Proposal to Strike off
ALAN CONNOR	THISTLE CLEANING LIMITED	Company Secretary	2007-06-18	CURRENT	2007-05-15	Active - Proposal to Strike off
ALAN CONNOR	CORDANT THISTLE LIMITED	Company Secretary	2007-03-30	CURRENT	2002-04-11	Liquidation
ALAN CONNOR	INTERCLEAN BUS SERVICES LIMITED	Company Secretary	2007-03-12	CURRENT	2002-10-10	Active - Proposal to Strike off
ALAN CONNOR	INTERCLEAN SUPPORT SERVICES LIMITED	Company Secretary	2007-03-12	CURRENT	2000-12-14	Active - Proposal to Strike off
ALAN CONNOR	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Company Secretary	2007-03-12	CURRENT	2002-02-14	Active - Proposal to Strike off
ALAN CONNOR	SECURITY REALISATIONS LTD	Company Secretary	2006-12-19	CURRENT	1996-01-31	In Administration/Administrative Receiver
ALAN CONNOR	C.L.C REALISATIONS LIMITED	Company Secretary	2006-12-19	CURRENT	1981-06-23	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRO VISTA RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2002-07-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN SOCIAL WORK LIMITED	Director	2015-09-17	CURRENT	2003-07-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	HALIAN INTERNATIONAL LIMITED	Director	2015-09-17	CURRENT	2003-01-10	Active
CHRIS MARTIN KENNEALLY	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2015-09-17	CURRENT	1978-11-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT OCCUPATIONAL HEALTH LTD	Director	2015-09-17	CURRENT	1996-09-16	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN MEDICAL LIMITED	Director	2015-09-17	CURRENT	2006-02-23	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SGHW REALISATIONS LTD	Director	2015-09-17	CURRENT	1994-08-12	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	THE PREMIERE GROUP LIMITED	Director	2015-09-17	CURRENT	1996-04-03	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN GROUP LIMITED	Director	2015-09-17	CURRENT	1998-04-14	Active
CHRIS MARTIN KENNEALLY	SUGARMAN MIND LIMITED	Director	2015-09-17	CURRENT	1998-08-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PMP DRIVING LIMITED	Director	2015-09-17	CURRENT	2004-02-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN MEDICAL GROUP LIMITED	Director	2015-09-17	CURRENT	2006-07-20	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SFG REALISATIONS LIMITED	Director	2015-09-17	CURRENT	2011-10-20	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	SUGARMAN PE & SEN LIMITED	Director	2015-09-17	CURRENT	2015-04-10	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2015-07-02	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	1992-06-08	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2015-09-17	CURRENT	1985-09-09	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT DYNAMIC PEOPLE LTD	Director	2015-09-17	CURRENT	1988-02-19	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PTR REALISATIONS LTD	Director	2015-09-17	CURRENT	1991-08-09	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	PREMIERE PEOPLE LIMITED	Director	2015-09-17	CURRENT	1993-10-28	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PAYROLL SPECIALIST SERVICES LIMITED	Director	2015-09-17	CURRENT	1994-08-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GROSVENOR BOSTON LIMITED	Director	2015-09-17	CURRENT	1994-09-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GRAYS EXECUTIVE SEARCH LTD	Director	2015-09-17	CURRENT	1995-06-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT MEDICAL SALES LIMITED	Director	2015-09-17	CURRENT	1995-10-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRIME TIME GROUP LIMITED	Director	2015-09-17	CURRENT	1998-02-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2015-09-17	CURRENT	1999-10-04	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GRAYS INTERIM SEARCH LIMITED	Director	2015-09-17	CURRENT	2001-01-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PEG 1 REALISATIONS LTD	Director	2015-09-17	CURRENT	2003-11-13	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	EARTHSTAFF LIMITED	Director	2015-09-17	CURRENT	2011-11-11	Active
CHRIS MARTIN KENNEALLY	EARTHSTAFF USA (UK) LIMITED	Director	2015-09-17	CURRENT	2014-05-07	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	ENGINESTAFF LIMITED	Director	2015-09-17	CURRENT	2015-02-21	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN S.E. LIMITED	Director	2015-09-17	CURRENT	1982-04-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	JUDY FISHER ASSOCIATES LIMITED	Director	2015-09-17	CURRENT	1986-07-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN EDUCATION GROUP LIMITED	Director	2015-09-17	CURRENT	1982-03-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT LIMITED	Director	2015-09-17	CURRENT	1966-05-03	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRIME TIME RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	1985-04-19	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2015-09-17	CURRENT	1997-05-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2015-09-17	CURRENT	1998-04-27	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2015-09-17	CURRENT	1999-09-24	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2015-09-17	CURRENT	2002-02-14	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	IF TRADE CO LIMITED	Director	2015-09-17	CURRENT	2012-04-13	In Administration
CHRIS MARTIN KENNEALLY	CORDANT STAFFGROUP LIMITED	Director	2015-09-17	CURRENT	2015-05-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	SECURITY REALISATIONS LTD	Director	2014-06-09	CURRENT	1996-01-31	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2014-04-25	CURRENT	2001-09-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT GROUP PLC	Director	2014-04-10	CURRENT	1997-06-12	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	INTERCLEAN TRAIN SERVICES LIMITED	Director	2014-04-10	CURRENT	2001-04-20	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	INTERCLEAN BUS SERVICES LIMITED	Director	2014-04-10	CURRENT	2002-10-10	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SECURIPLAN LIMITED	Director	2014-04-10	CURRENT	1992-01-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	MIDAS SECURITY GROUP LIMITED	Director	2014-04-10	CURRENT	1992-02-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	THISTLE CLEANING LIMITED	Director	2014-04-10	CURRENT	2007-05-15	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2014-04-10	CURRENT	2000-12-14	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT THISTLE LIMITED	Director	2014-04-10	CURRENT	2002-04-11	Liquidation
CHRIS MARTIN KENNEALLY	C.L.C REALISATIONS LIMITED	Director	2014-04-10	CURRENT	1981-06-23	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	UKFM GROUP LIMITED	Director	2014-04-10	CURRENT	1998-05-08	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GREENLANDS GROUP LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active
JACK RAINER ULLMANN	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
JACK RAINER ULLMANN	HALIAN INTERNATIONAL LIMITED	Director	2015-06-04	CURRENT	2003-01-10	Active
JACK RAINER ULLMANN	SFG REALISATIONS LIMITED	Director	2015-06-04	CURRENT	2011-10-20	In Administration/Administrative Receiver
JACK RAINER ULLMANN	EARTHSTAFF LIMITED	Director	2015-06-04	CURRENT	2011-11-11	Active
JACK RAINER ULLMANN	EARTHSTAFF USA (UK) LIMITED	Director	2015-06-04	CURRENT	2014-05-07	Active - Proposal to Strike off
JACK RAINER ULLMANN	ENGINESTAFF LIMITED	Director	2015-06-04	CURRENT	2015-02-21	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT STAFFGROUP LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN PE & SEN LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PRO VISTA RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	2002-07-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN SOCIAL WORK LIMITED	Director	2014-04-10	CURRENT	2003-07-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2014-04-10	CURRENT	1978-11-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	SECURITY REALISATIONS LTD	Director	2014-04-10	CURRENT	1996-01-31	In Administration/Administrative Receiver
JACK RAINER ULLMANN	CORDANT OCCUPATIONAL HEALTH LTD	Director	2014-04-10	CURRENT	1996-09-16	Active - Proposal to Strike off
JACK RAINER ULLMANN	INTERCLEAN BUS SERVICES LIMITED	Director	2014-04-10	CURRENT	2002-10-10	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN MEDICAL LIMITED	Director	2014-04-10	CURRENT	2006-02-23	Active - Proposal to Strike off
JACK RAINER ULLMANN	SGHW REALISATIONS LTD	Director	2014-04-10	CURRENT	1994-08-12	In Administration/Administrative Receiver
JACK RAINER ULLMANN	THE PREMIERE GROUP LIMITED	Director	2014-04-10	CURRENT	1996-04-03	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN GROUP LIMITED	Director	2014-04-10	CURRENT	1998-04-14	Active
JACK RAINER ULLMANN	SUGARMAN MIND LIMITED	Director	2014-04-10	CURRENT	1998-08-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	PMP DRIVING LIMITED	Director	2014-04-10	CURRENT	2004-02-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN MEDICAL GROUP LIMITED	Director	2014-04-10	CURRENT	2006-07-20	Active - Proposal to Strike off
JACK RAINER ULLMANN	THISTLE CLEANING LIMITED	Director	2014-04-10	CURRENT	2007-05-15	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	1992-06-08	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2014-04-10	CURRENT	1985-09-09	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT DYNAMIC PEOPLE LTD	Director	2014-04-10	CURRENT	1988-02-19	Active - Proposal to Strike off
JACK RAINER ULLMANN	PTR REALISATIONS LTD	Director	2014-04-10	CURRENT	1991-08-09	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PREMIERE PEOPLE LIMITED	Director	2014-04-10	CURRENT	1993-10-28	Active - Proposal to Strike off
JACK RAINER ULLMANN	PAYROLL SPECIALIST SERVICES LIMITED	Director	2014-04-10	CURRENT	1994-08-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	GROSVENOR BOSTON LIMITED	Director	2014-04-10	CURRENT	1994-09-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	GRAYS EXECUTIVE SEARCH LTD	Director	2014-04-10	CURRENT	1995-06-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT MEDICAL SALES LIMITED	Director	2014-04-10	CURRENT	1995-10-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	PRIME TIME GROUP LIMITED	Director	2014-04-10	CURRENT	1998-02-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2014-04-10	CURRENT	1999-10-04	Active - Proposal to Strike off
JACK RAINER ULLMANN	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2014-04-10	CURRENT	2000-12-14	Active - Proposal to Strike off
JACK RAINER ULLMANN	GRAYS INTERIM SEARCH LIMITED	Director	2014-04-10	CURRENT	2001-01-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2014-04-10	CURRENT	2001-09-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	PEG 1 REALISATIONS LTD	Director	2014-04-10	CURRENT	2003-11-13	In Administration/Administrative Receiver
JACK RAINER ULLMANN	CORDANT THISTLE LIMITED	Director	2014-04-10	CURRENT	2002-04-11	Liquidation
JACK RAINER ULLMANN	SUGARMAN S.E. LIMITED	Director	2014-04-10	CURRENT	1982-04-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	JUDY FISHER ASSOCIATES LIMITED	Director	2014-04-10	CURRENT	1986-07-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN EDUCATION GROUP LIMITED	Director	2014-04-10	CURRENT	1982-03-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT LIMITED	Director	2014-04-10	CURRENT	1966-05-03	Active - Proposal to Strike off
JACK RAINER ULLMANN	C.L.C REALISATIONS LIMITED	Director	2014-04-10	CURRENT	1981-06-23	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PRIME TIME RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	1985-04-19	Active - Proposal to Strike off
JACK RAINER ULLMANN	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2014-04-10	CURRENT	1997-05-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2014-04-10	CURRENT	1999-09-24	Active - Proposal to Strike off
JACK RAINER ULLMANN	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2014-04-10	CURRENT	2002-02-14	Active - Proposal to Strike off
JACK RAINER ULLMANN	IF TRADE CO LIMITED	Director	2014-04-10	CURRENT	2012-04-13	In Administration
JACK RAINER ULLMANN	INTERCLEAN TRAIN SERVICES LIMITED	Director	2002-01-17	CURRENT	2001-04-20	Active - Proposal to Strike off
JACK RAINER ULLMANN	SECURIPLAN LIMITED	Director	2001-11-15	CURRENT	1992-01-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2001-11-15	CURRENT	1998-04-27	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROJECTS LIMITED	Director	2001-11-13	CURRENT	1998-07-17	In Administration/Administrative Receiver
JACK RAINER ULLMANN	MIDAS SECURITY GROUP LIMITED	Director	2001-11-13	CURRENT	1992-02-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	UKFM GROUP LIMITED	Director	2001-11-12	CURRENT	1998-05-08	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT GROUP PLC	Director	1997-06-30	CURRENT	1997-06-12	In Administration/Administrative Receiver
JACK RAINER ULLMANN	MARANNO LIMITED	Director	1992-02-20	CURRENT	1991-12-04	Dissolved 2018-05-29
JACK RAINER ULLMANN	CHISWELL WIRE COMPANY LIMITED	Director	1991-05-26	CURRENT	1933-08-28	Active - Proposal to Strike off
JACK RAINER ULLMANN	CONDE INVESTMENTS LIMITED	Director	1991-05-25	CURRENT	1964-08-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	HALIAN INTERNATIONAL LIMITED	Director	2015-06-04	CURRENT	2003-01-10	Active
PHILLIP LIONEL ULLMANN	SFG REALISATIONS LIMITED	Director	2015-06-04	CURRENT	2011-10-20	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	EARTHSTAFF LIMITED	Director	2015-06-04	CURRENT	2011-11-11	Active
PHILLIP LIONEL ULLMANN	EARTHSTAFF USA (UK) LIMITED	Director	2015-06-04	CURRENT	2014-05-07	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	ENGINESTAFF LIMITED	Director	2015-06-04	CURRENT	2015-02-21	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT STAFFGROUP LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN PE & SEN LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT SOCIAL ENTERPRISES LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	IF TRADE CO LIMITED	Director	2014-04-10	CURRENT	2012-04-13	In Administration
PHILLIP LIONEL ULLMANN	SECURITY REALISATIONS LTD	Director	2009-02-17	CURRENT	1996-01-31	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	HENDON UNITED SPORTS CLUB	Director	2009-02-17	CURRENT	2009-02-17	Active
PHILLIP LIONEL ULLMANN	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2007-06-21	CURRENT	1978-11-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN MIND LIMITED	Director	2007-06-21	CURRENT	1998-08-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN MEDICAL GROUP LIMITED	Director	2007-06-21	CURRENT	2006-07-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2007-06-21	CURRENT	1985-09-09	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PTR REALISATIONS LTD	Director	2007-06-21	CURRENT	1991-08-09	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	GRAYS EXECUTIVE SEARCH LTD	Director	2007-06-21	CURRENT	1995-06-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRIME TIME GROUP LIMITED	Director	2007-06-21	CURRENT	1998-02-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2007-06-21	CURRENT	1999-10-04	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN S.E. LIMITED	Director	2007-06-21	CURRENT	1982-04-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	JUDY FISHER ASSOCIATES LIMITED	Director	2007-06-21	CURRENT	1986-07-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN EDUCATION GROUP LIMITED	Director	2007-06-21	CURRENT	1982-03-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRIME TIME RECRUITMENT LIMITED	Director	2007-06-21	CURRENT	1985-04-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	THISTLE CLEANING LIMITED	Director	2007-06-18	CURRENT	2007-05-15	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT THISTLE LIMITED	Director	2007-03-30	CURRENT	2002-04-11	Liquidation
PHILLIP LIONEL ULLMANN	INTERCLEAN BUS SERVICES LIMITED	Director	2007-03-12	CURRENT	2002-10-10	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2007-03-12	CURRENT	2000-12-14	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2007-03-12	CURRENT	2002-02-14	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT OCCUPATIONAL HEALTH LTD	Director	2007-02-05	CURRENT	1996-09-16	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SGHW REALISATIONS LTD	Director	2007-02-05	CURRENT	1994-08-12	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	THE PREMIERE GROUP LIMITED	Director	2007-02-05	CURRENT	1996-04-03	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2007-02-05	CURRENT	1992-06-08	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT DYNAMIC PEOPLE LTD	Director	2007-02-05	CURRENT	1988-02-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PREMIERE PEOPLE LIMITED	Director	2007-02-05	CURRENT	1993-10-28	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PAYROLL SPECIALIST SERVICES LIMITED	Director	2007-02-05	CURRENT	1994-08-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	GROSVENOR BOSTON LIMITED	Director	2007-02-05	CURRENT	1994-09-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT MEDICAL SALES LIMITED	Director	2007-02-05	CURRENT	1995-10-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PEG 1 REALISATIONS LTD	Director	2007-02-05	CURRENT	2003-11-13	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	CORDANT LIMITED	Director	2007-02-05	CURRENT	1966-05-03	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2007-02-05	CURRENT	1997-05-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT GROUP PLC	Director	2006-11-13	CURRENT	1997-06-12	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2006-09-21	CURRENT	2001-09-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2006-09-13	CURRENT	1999-09-24	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PMP DRIVING LIMITED	Director	2006-04-28	CURRENT	2004-02-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	GRAYS INTERIM SEARCH LIMITED	Director	2006-04-28	CURRENT	2001-01-05	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRO VISTA RECRUITMENT LIMITED	Director	2005-09-29	CURRENT	2002-07-05	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	INTERCLEAN TRAIN SERVICES LIMITED	Director	2002-01-17	CURRENT	2001-04-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SECURIPLAN LIMITED	Director	2001-11-15	CURRENT	1992-01-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2001-11-15	CURRENT	1998-04-27	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PROJECTS LIMITED	Director	2001-11-13	CURRENT	1998-07-17	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	MIDAS SECURITY GROUP LIMITED	Director	2001-11-13	CURRENT	1992-02-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	UKFM GROUP LIMITED	Director	2001-11-12	CURRENT	1998-05-08	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	C.L.C REALISATIONS LIMITED	Director	2000-12-19	CURRENT	1981-06-23	In Administration/Administrative Receiver

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
2023-06-08		Final Gazette dissolved via compulsory strike-off
2023-03-08		Liquidation. Administration move to dissolve company
2022-10-05		Administrator's progress report
2022-04-05	AM10	Administrator's progress report
2022-03-04	AM19	liquidation-in-administration-extension-of-period
2021-10-06	AM10	Administrator's progress report
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2021-04-06	AM10	Administrator's progress report
2021-03-02	AM19	liquidation-in-administration-extension-of-period
2020-10-15	AM10	Administrator's progress report
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England
2020-05-26	RES15	CHANGE OF COMPANY NAME 10/04/22
2020-05-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-30	AM02	Liquidation statement of affairs AM02SOA
2020-04-21	AM06	Notice of deemed approval of proposals
2020-03-13	AM03	Statement of administrator's proposal
2020-03-12	AM01	Appointment of an administrator
2020-03-10	RES15	CHANGE OF COMPANY NAME 10/04/22
2020-03-05	TM02	Termination of appointment of Alan Connor on 2020-03-05
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034856140018
2020-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034856140022
2019-12-04	AA01	Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-12-04	AA01	Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/19 FROM C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England
2019-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/19 FROM C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-24	AA01	Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-09-24	AA01	Previous accounting period shortened from 28/12/18 TO 27/12/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140019
2018-01-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140018
2018-01-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17
2018-01-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	PSC07	CESSATION OF KELLY KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10	PSC05	Change of details for Prime Time Recruitment Limited as a person with significant control on 2017-03-02
2017-07-10	PSC04	Change of details for Mr Jamie Reynolds as a person with significant control on 2017-07-07
2017-05-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140018
2017-05-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16
2017-05-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140019
2017-05-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17
2017-05-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034856140020
2017-01-06	AA01	Previous accounting period extended from 30/06/16 TO 28/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 83370
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034856140020
2016-07-08	AA01	Previous accounting period extended from 29/06/16 TO 30/06/16
2016-06-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034856140019
2016-06-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 83370
2015-12-15	AR01	12/12/15 FULL LIST
2015-09-30	AP01	DIRECTOR APPOINTED MR CHRIS KENNEALLY
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 83370
2015-06-15	SH01	29/05/15 STATEMENT OF CAPITAL GBP 83370
2015-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15	RES01	ADOPT ARTICLES 29/05/2015
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 79200
2014-12-16	AR01	12/12/14 FULL LIST
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2014-04-16	AP01	DIRECTOR APPOINTED MR STEVEN KIRKPATRICK
2014-04-16	AP01	DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2014-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034856140018
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 79200
2013-12-16	AR01	12/12/13 FULL LIST
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL
2013-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-13	AR01	12/12/12 FULL LIST
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 02/03/2012
2012-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012
2011-12-16	AR01	12/12/11 FULL LIST
2011-12-16		21/03/24 ANNUAL RETURN FULL LIST
2011-12-16		22/03/24 ANNUAL RETURN FULL LIST
2011-11-25	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-17	AR01	12/12/10 FULL LIST
2010-12-17		21/03/24 ANNUAL RETURN FULL LIST
2010-12-17		22/03/24 ANNUAL RETURN FULL LIST
2010-01-05	AR01	12/12/09 FULL LIST
2010-01-05		21/03/24 ANNUAL RETURN FULL LIST
2010-01-05		22/03/24 ANNUAL RETURN FULL LIST
2009-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-18	RES13	RE FINANCIAL ARRANGEMENTS 30/07/2009
2009-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-12	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-02-27	288b	APPOINTMENT TERMINATED SECRETARY MARK GARRATT
2009-02-26	288a	SECRETARY APPOINTED ALAN CONNOR
2009-01-07	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-22	225	CURREXT FROM 30/12/2007 TO 29/06/2008
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-27	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	RES13	GROUP SHARE ACQUISITION 30/03/07
2007-03-23	RES13	LOAN INFORMATION 12/03/07
2007-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22	RES13	FACILITY AGREEMENT 12/01/07
2007-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-11	288a	NEW DIRECTOR APPOINTED
2007-01-11	288a	NEW SECRETARY APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-09-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-26		New director appointed

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PF1017802	Active			Licenced property: 89 RUNLEY ROAD LUTON GB LU1 1TX;20 OSPREY WALK LUTON GB LU4 0TQ;74 NORTHFIELDS DUNSTABLE GB LU5 5AL;HOUGHTON REGIS 14 ROSE WALK DUNSTABLE GB LU5 5PU;35-37 WELLINGTON STREET LUTON GB LU1 2QH;43-51 BURR STREET LUTON GB LU2 0HN;Dencora Way Unit 22 Sundon Business Park LUTON GB LU3 3HP. Correspondance address: 35-37 WELLINGTON STREET LUTON GB LU1 2QH
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PB1056789	Expired			Licenced property: C/O JJS Storage Unit 22 Riverdale Business Park Wheatley Hall Road Doncaster DN2 4PF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2022-11-28
Moratoria,	2020-03-26

Fines / Sanctions

No fines or sanctions have been issued against PRL REALISATIONS 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-15	PART of the property or undertaking has been released and no longer forms part of the charge	CENTROVALLI LTD
	2016-05-31	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
	2014-03-10	PART of the property or undertaking has been released and no longer forms part of the charge	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2011-05-28	PART of the property or undertaking has been released and no longer forms part of the charge	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-05-27	PART of the property or undertaking has been released and no longer forms part of the charge	NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEBENTURE	2009-08-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CONFIRMATORY DEED	2009-04-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE	2007-06-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
ASSIGNMENT	2007-02-05	Satisfied	NATIONAL WESTMINSTER BANK PLC (C/O THE ROYAL BANK OF SCOTLAND PLC)
DEBENTURE	2006-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-08-31	Satisfied	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2006-04-28	Satisfied	CLIFTON HOLDING INC RICHARD THOMAS PETER UPTON SUSAN WARREN AND TERRENCE WARREN JOINTLY ASTRUSTEES FOR AND ON BEHALF OF THE WARREN FAMILY1998 SETTLEMENT. FOR FURTHER DETAILS OF MORTGAGEES PLEASE REFER TO FORM 395
DEBENTURE	2006-04-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-10-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-02-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-10-20	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE	1998-04-01	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of PRL REALISATIONS 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRL REALISATIONS 1 LIMITED

Trademarks

We have not found any records of PRL REALISATIONS 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRL REALISATIONS 1 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 (78200 - Temporary employment agency activities) as PRL REALISATIONS 1 LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Valuation Office Agency (VOA)	Recruitment services	2013/10/10
Permanent recruitment of qualified Surveyors. UK wide. Advertising of roles. Sourcing of Candidates. Sifting and presenting of CVs. Arranging of Interviews.

Outgoings

Business Rates/Property Tax

Business rates information was found for PRL REALISATIONS 1 LIMITED for 5 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		UNIT 12 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX	2,075	01/07/2013
	OFFICES AND PREMISES	1 HAZELWOOD ROAD NORTHAMPTON NN1 1LG	11,500
Northampton Borough Council	OFFICES AND PREMISES	1 HAZELWOOD ROAD NORTHAMPTON NN1 1LG	11,500
Northampton Borough Council	OFFICES AND PREMISES	1 HAZELWOOD ROAD NORTHAMPTON NN1 1LG	11,500	08-09-02
		3 ALLHALLAND STREET BIDEFORD DEVON EX39 2JD	3,350

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	PRL REALISATIONS 1 LIMITED	Event Date	2022-11-28

Initiating party		Event Type	Moratoria,
Defending party	PMP RECRUITMENT LIMITED	Event Date	2020-03-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRL REALISATIONS 1 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 PRL REALISATIONS 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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