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Company Information for PCW REALISATIONS LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
 03864167 Private Limited Company
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Company Overview
About Pcw Realisations Ltd
PCW REALISATIONS LIMITED was founded on 1999-10-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pcw 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 | ||||||
|---|---|---|---|---|---|---|
| PCW REALISATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03864167 | |
|---|---|---|
| Company ID Number | 03864167 | |
| Date formed | 1999-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2009 | |
| Account next due | 31/12/2010 | |
| Latest return | 25/10/2009 | |
| Return next due | 22/11/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-04 06:27:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCW REALISATIONS LIMITED
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Companies with same name PCW REALISATIONS LIMITED
The following companies were found which have the same name as PCW REALISATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PCW REALISATIONS LIMITED | Unknown |
Company Officers of PCW REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MARTYN ROSSER |
||
TIMOTHY PETER GIFFORD |
||
PAUL MARTYN ROSSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MARK FOUNTAIN |
Director | ||
ELAINE NEW |
Director | ||
JULIAN ROBERT BUDD |
Director | ||
KENNETH PHILIP GIBBS |
Director | ||
NICHOLAS ATKINSON |
Director | ||
PHILIP LINDSAY BOOTH |
Company Secretary | ||
PHILIP LINDSAY BOOTH |
Director | ||
PAUL CAMERON TABERNER |
Director | ||
MICHAEL GLYN WILLIAMS |
Director | ||
ROBERT BERNARD HUSON |
Director | ||
MICHAEL FRANCIS GEORGE JOHNSON |
Director | ||
MOHAMMED TARIQ |
Company Secretary | ||
CHRISTINE ANGELA ATKINSON |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AX REALISATIONS PLC | Company Secretary | 1991-05-28 | CURRENT | 1928-03-21 | Liquidation | |
| CLINICAL DESIGN TECHNOLOGIES LIMITED | Director | 2016-05-27 | CURRENT | 2014-08-28 | Active | |
| ALLEGHENY MARKETING LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2016-05-10 | |
| ALEXANDRA (NORTH WEST) LIMITED | Director | 2009-07-01 | CURRENT | 1986-04-03 | Liquidation | |
| AX REALISATIONS PLC | Director | 2009-07-01 | CURRENT | 1928-03-21 | Liquidation | |
| ALEXANDRA (NORTH WEST) LIMITED | Director | 2009-05-31 | CURRENT | 1986-04-03 | Liquidation | |
| AX REALISATIONS PLC | Director | 2008-09-23 | CURRENT | 1928-03-21 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | |
| LIQ MISC | INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ALEXANDRA HOUSE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2NT | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| RES15 | CHANGE OF NAME 12/08/2010 | |
| CERTNM | COMPANY NAME CHANGED PRIMA CORPORATE WEAR LIMITED CERTIFICATE ISSUED ON 13/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| LATEST SOC | 12/03/10 STATEMENT OF CAPITAL;GBP 403286.5 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ROSSER / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GIFFORD / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK FOUNTAIN / 25/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED TIMOTHY PETER GIFFORD | |
| 288a | DIRECTOR APPOINTED ELAINE NEW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BUDD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS | |
| 288a | DIRECTOR APPOINTED PAUL MARTYN ROSSER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 26/04/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 25/04/05--------- £ SI 29850@.01=298 £ IC 402988/403286 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 12 INDESCON COURT MILLHARBOUR LONDON E14 9TN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear Licences & Regulatory approval
We could not find any licences issued to PCW REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2018-05-11 |
| Notices to Creditors | 2014-05-12 |
| Notice of Intended Dividends | 2014-05-12 |
| Appointment of Administrators | 2010-07-21 |
| Proposal to Strike Off | 2010-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against PCW REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PCW REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PCW REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for PCW 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 (5142 - Wholesale of clothing and footwear) as PCW REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PCW 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | PCW REALISATIONS LIMITED | Event Date | 2010-12-30 |
| NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Joint Liquidators, intend to declare a Second and Final dividend to Unsecured creditors of the company within two months of the last date for proving on 12 June 2018. Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL by 12 June 2018. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Office Holder Details: Robert Nicholas Lewis and Ross David Connock (IP numbers 9277 and 9039 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 30 December 2010 . Further information about this case is available from Charlotte Fearnley at the offices of PricewaterhouseCoopers LLP on 0113 289 4983 or 0113 289 4861 or at adam.x.thompson@pwc.com. Robert Nicholas Lewis and Ross David Connock , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PRIMA CORPORATE WEAR LTD | Event Date | 2010-07-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5754 Principal trading address: Suite D, 3rd Floor, City Reach, 5 Greenwich View Place, London E14 9NN Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD , Derek Anthony Howell (IP No 6604 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Jonathan Hunt (IP No 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Andrew Reynolds at the offices of PricewaterhouseCoopers LLP on 0113 289 4409 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PCW REALISATIONS LIMITED | Event Date | 2010-07-14 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 20 June 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 14 July 2010 . Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com . Robert Nicholas Lewis and Robert Jonathan Hunt , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | PCW REALISATIONS LIMITED | Event Date | 2010-07-14 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 20 June 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 20 June 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 14 July 2010 . Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com . Robert Nicholas Lewis and Robert Jonathan Hunt , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PCW REALISATIONS LIMITED | Event Date | 2010-03-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCW 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 PCW REALISATIONS 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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