Liquidation
Company Information for PV ACQUISITION REALISATIONS LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
06070007
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
PV ACQUISITION REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in B28 | ||||||
Previous Names | ||||||
|
Company Number | 06070007 | |
---|---|---|
Company ID Number | 06070007 | |
Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 08:22:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID MARSH |
||
JAMES MICHAEL ALEXANDER HORLER |
||
LUKE OLIVER JOHNSON |
||
CHRISTOPHER DAVID MARSH |
||
PAUL EDWARD MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT JOHN REDMOND |
Director | ||
BENEDICT JOHN REDMOND |
Director | ||
MARK DAVID FARRER-BROWN |
Company Secretary | ||
MARK DAVID FARRER-BROWN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PV HOLDINGS REALISATIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-08-23 | Liquidation | |
LA BOHEME LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
BRADDEN PROPERTIES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
FORTFIELD CONSULTING (UK) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
VENEX TECHNICAL DEVELOPMENTS LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1979-05-23 | Active - Proposal to Strike off | |
VENEX HOLDINGS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
AMI ASSOCIATES LIMITED | Company Secretary | 2001-09-04 | CURRENT | 1999-09-23 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
AMI ACCOUNTANTS LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2017-06-20 | |
LEONARDO LIMITED | Director | 2007-07-09 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
STONEBEACH LIMITED | Director | 2007-07-09 | CURRENT | 2002-03-18 | Liquidation | |
PATISSERIE VALERIE LIMITED | Director | 2007-07-09 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
PATISSERIE VALERIE EXPRESS LIMITED | Director | 2007-07-09 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
HEWMARK LIMITED | Director | 2007-07-09 | CURRENT | 1981-03-20 | Active | |
LA BOHEME LIMITED | Director | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 1998-07-22 | Active | |
AMI ASSOCIATES LIMITED | Director | 2003-12-31 | CURRENT | 1999-09-23 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
PTSH REALISATIONS LIMITED | Director | 2014-02-28 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
PTS REALISATIONS LIMITED | Director | 2014-02-28 | CURRENT | 1986-03-18 | Liquidation | |
LA BOHEME LIMITED | Director | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2007-01-23 | CURRENT | 2006-08-23 | Liquidation | |
BULLSEYE CORPORATE FINANCE LIMITED | Director | 2005-05-05 | CURRENT | 2005-04-28 | Dissolved 2013-09-17 | |
VENEX (SALES) LIMITED | Director | 1992-01-26 | CURRENT | 1972-05-31 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-10-16 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-16 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 1 st Peters Square Manchester M2 3AE | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM09 | Liquidation administration revised proposals | |
AM10 | Administrator's progress report | |
AM08 | Liquidation. Result of creditors meeting | |
AM07 | Liquidation creditors meeting | |
RES15 | CHANGE OF COMPANY NAME 19/05/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 146-156 Sarehole Road Birmingham B28 8DT | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ALEXANDER HORLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | |
TM02 | Termination of appointment of Christopher David Marsh on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN REDMOND | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JOHN REDMOND | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1678.947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1678.947 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1678.947 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM 146-158 Sarehole Road Birmingham B28 8DT | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/05/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RP04 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES13 | COMPANY BUSINESS 09/05/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
SH01 | 10/07/07 STATEMENT OF CAPITAL GBP 1454.447 | |
SH01 | 10/07/07 STATEMENT OF CAPITAL GBP 1454.447 | |
RES15 | CHANGE OF NAME 25/04/2014 | |
CERTNM | COMPANY NAME CHANGED PATISSERIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 1454.447 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1678.947 | |
AR01 | 26/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAY / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER HORLER | |
AR01 | 26/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JOHN REDMOND | |
AR01 | 26/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 21/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 32 BEDFORD ROW, C/O RISK CAPITAL PARTNERSHIP, LONDON, WC1R 4EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2008 TO 30/09/2007 | |
288a | SECRETARY APPOINTED CHRISTOPHER DAVID MARSH | |
288b | APPOINTMENT TERMINATED SECRETARY MARK FARRER-BROWN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/07/07 | |
122 | S-DIV 10/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/07/07--------- £ SI 500000@.001=500 £ IC 724/1224 | |
88(2)R | AD 10/07/07--------- £ SI 723572@.001=723 £ IC 1/724 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SHARE TRANS BE APPROVED 29/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 PARK ROW, LEEDS, LS1 5AB | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2597 LIMITED CERTIFICATE ISSUED ON 14/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-11-04 |
Notices to | 2022-10-11 |
Appointmen | 2019-10-24 |
Appointmen | 2019-01-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BROMPTON ESTATES NOMINEES NO.3 LIMITED BROMPTON ESTATES NOMINEES NO.4 LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | RISK CAPITAL PARTNERS LLP LUKE JOHNSON AND VICTOR SCALZO (THE NOTEHOLDERS) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PV ACQUISITION REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PV ACQUISITION REALISATIONS LIMITED | Event Date | 2022-11-04 |
Initiating party | Event Type | Notices to | |
Defending party | PV ACQUISITION REALISATIONS LIMITED | Event Date | 2022-10-11 |
Initiating party | Event Type | Appointmen | |
Defending party | PV ACQUISITION REALISATIONS LIMITED | Event Date | 2019-10-24 |
Name of Company: PV ACQUISITION REALISATIONS LIMITED Company Number: 06070007 Nature of Business: Activities of head offices Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of L… | |||
Initiating party | Event Type | Appointmen | |
Defending party | PATISSERIE ACQUISITION LIMITED | Event Date | 2019-01-28 |
In the High Court of Justice, Business and Property Court in Manchester No 2076 of 2019 PATISSERIE ACQUISITION LIMITED (Company Number 06070007 ) Nature of Business: Holding Company to a group of rest… | |||
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. |