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Home > England & Wales Companies > PG GROUP REALISATIONS LIMITED
Company Information for

PG GROUP REALISATIONS LIMITED

45 GLOUCESTER STREET, BRIGHTON, BN1 4EW,
Company Registration Number
06690658
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Pg Group Realisations Ltd
PG GROUP REALISATIONS LIMITED was founded on 2008-09-05 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Pg Group Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PG GROUP REALISATIONS LIMITED
 
Legal Registered Office
45 GLOUCESTER STREET
BRIGHTON
BN1 4EW
Other companies in BN27
 
Previous Names
PROCO GLOBAL GROUP LIMITED09/06/2020
Filing Information
Company Number 06690658
Company ID Number 06690658
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
Last Datalog update: 2021-07-05 09:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PG GROUP REALISATIONS LIMITED
The accountancy firm based at this address is TAXFIX.CO.UK LIMITED
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Companies with same name PG GROUP REALISATIONS LIMITED
The following companies were found which have the same name as PG GROUP REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PG GROUP REALISATIONS LIMITED Unknown

Company Officers of PG GROUP REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SACHA DANIELLE PAISLEY
 Company Secretary 2018-02-19
OMAR AKRAM
 Director 2014-08-01
PAUL KEELY
 Director 2017-02-28
RICHARD PAISLEY
 Director 2008-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE JAYNE HARRIS
 Company Secretary 2013-11-28 2018-02-19
SACHA DANIELLE PAISLEY
 Company Secretary 2008-09-05 2013-11-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-05 2008-09-05
COMPANY DIRECTORS LIMITED
 Director 2008-09-05 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR AKRAM P GLOBAL REALISATIONS LIMITED Director 2014-08-01 CURRENT 2007-03-09 In Administration/Administrative Receiver
OMAR AKRAM HRD CONSULTANCY LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2015-08-25
PAUL KEELY COMMODITY INTERIM PARTNERS LIMITED Director 2017-02-28 CURRENT 2012-05-23 Active - Proposal to Strike off
PAUL KEELY COMMODITY SEARCH PARTNERS GROUP LIMITED Director 2017-02-28 CURRENT 2013-11-12 Active
PAUL KEELY COMMODITYSP LIMITED Director 2017-02-28 CURRENT 2015-03-28 Active
PAUL KEELY P GLOBAL REALISATIONS LIMITED Director 2017-02-28 CURRENT 2007-03-09 In Administration/Administrative Receiver
PAUL KEELY COMMODITY SEARCH PARTNERS LIMITED Director 2017-02-28 CURRENT 2008-09-10 Active
PAUL KEELY PROCO GLOBAL INTERIM LIMITED Director 2017-02-28 CURRENT 2012-02-10 Active
RICHARD PAISLEY TOMAR PROPERTIES LTD Director 2015-09-07 CURRENT 2015-09-07 Active
RICHARD PAISLEY COMMODITYSP LIMITED Director 2015-04-08 CURRENT 2015-03-28 Active
RICHARD PAISLEY PROCO GLOBAL INTERIM LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RICHARD PAISLEY ALTITUDE36 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
RICHARD PAISLEY JAMJOSH LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
RICHARD PAISLEY P GLOBAL REALISATIONS LIMITED Director 2007-03-09 CURRENT 2007-03-09 In Administration/Administrative Receiver
RICHARD PAISLEY MOCO CONNECT LIMITED Director 2006-07-28 CURRENT 2006-07-28 Dissolved 2015-01-20

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
2021-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-07AM23Liquidation. Administration move to dissolve company
2021-01-11AM10Administrator's progress report
2020-07-27AM06Notice of deemed approval of proposals
2020-07-13AM03Statement of administrator's proposal
2020-07-13AM01Appointment of an administrator
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066906580004
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066906580003
2020-06-09RES15CHANGE OF COMPANY NAME 09/06/20
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066906580001
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHA DANIELLE PAISLEY
2019-11-05PSC04Change of details for Mr Richard Paisley as a person with significant control on 2018-11-13
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEELY
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-28SH0113/11/18 STATEMENT OF CAPITAL GBP 238.667
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066906580002
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-04-19AP01DIRECTOR APPOINTED MR PAUL KEELY
2018-03-01AP03Appointment of Mrs Sacha Danielle Paisley as company secretary on 2018-02-19
2018-03-01TM02Termination of appointment of Zoe Jayne Harris on 2018-02-19
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-21AAMDAmended group accounts made up to 2016-04-30
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 207.63
2016-11-01SH0106/09/16 STATEMENT OF CAPITAL GBP 207.63
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM 30/34 North Street Hailsham East Sussex BN27 1DW
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Richard Paisley on 2014-09-04
2014-08-06AP01DIRECTOR APPOINTED MR OMAR AKRAM
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AP03Appointment of Miss Zoe Jayne Harris as company secretary
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SACHA PAISLEY
2013-09-29AR0105/09/13 FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066906580001
2013-01-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-28AR0105/09/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-20AR0105/09/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-27AR0105/09/10 FULL LIST
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / SACHA DANIELLE PAISLEY / 05/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAISLEY / 05/09/2010
2010-05-18MEM/ARTSARTICLES OF ASSOCIATION
2010-05-18RES13SUB-DIVISION 28/04/2010
2010-05-18RES01ALTER ARTICLES 28/04/2010
2010-05-18SH02SUB-DIVISION 28/04/10
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-25AA01PREVSHO FROM 30/09/2009 TO 30/04/2009
2009-10-12AR0105/09/09 FULL LIST
2009-03-0488(2)AD 02/02/09-02/02/09 GBP SI 199@1=199 GBP IC 1/200
2008-09-26288aSECRETARY APPOINTED SACHA DANIELLE PAISLEY
2008-09-26288aDIRECTOR APPOINTED RICHARD PAISLEY
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PG GROUP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-06-23
Appointmen2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against PG GROUP REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 35,768
Creditors Due Within One Year 2012-04-30 £ 289,070
Creditors Due Within One Year 2012-04-30 £ 289,070
Creditors Due Within One Year 2011-04-30 £ 138,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 PG GROUP REALISATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,797
Current Assets 2013-04-30 £ 277,560
Current Assets 2012-04-30 £ 360,000
Debtors 2013-04-30 £ 273,763
Debtors 2012-04-30 £ 360,000
Debtors 2012-04-30 £ 360,000
Debtors 2011-04-30 £ 180,200
Fixed Assets 2013-04-30 £ 2,228
Fixed Assets 2012-04-30 £ 1,777
Fixed Assets 2012-04-30 £ 1,777
Shareholder Funds 2013-04-30 £ 244,020
Shareholder Funds 2012-04-30 £ 72,707
Shareholder Funds 2012-04-30 £ 72,707
Shareholder Funds 2011-04-30 £ 41,461
Tangible Fixed Assets 2013-04-30 £ 1,427
Tangible Fixed Assets 2012-04-30 £ 1,476
Tangible Fixed Assets 2012-04-30 £ 1,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PG GROUP REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG GROUP REALISATIONS LIMITED
Trademarks
We have not found any records of PG GROUP REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG GROUP 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 (82990 - Other business support service activities n.e.c.) as PG GROUP REALISATIONS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PG GROUP 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPG GROUP REALISATIONS LIMITEDEvent Date2020-06-23
On 29 May 2020 the above-named Company entered administration. I, Richard Paisley , of Pear Tree Cottage, Sandy Lane, Henfield, West Sussex BN5 9UX , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: PROCO CONSULTANTS LTD Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyPROCO GLOBAL GROUP LIMITEDEvent Date2020-06-09
In the High Court of Justice Court Number: CR-2020-002613 PROCO GLOBAL GROUP LIMITED (Company Number 06690658 ) Nature of Business: Temporary employment agency activities Registered office: c/o FRP Ad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG GROUP 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 PG GROUP REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4EW