PL REALISATIONS LIMITED

Overview

Company Name	PL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01580506
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1981
Date of Cessation	Feb 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PL REALISATIONS LIMITED?

(5212) /

Where is PL REALISATIONS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of PL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PAPERTREE LIMITED	Feb 27, 1987	Feb 27, 1987
SASSY LIMITED	Aug 17, 1981	Aug 17, 1981

What are the latest accounts for PL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 01, 2010

What are the latest filings for PL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 28, 2023	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Jun 19, 2023	Liquidators' statement of receipts and payments to Apr 18, 2023	20 pages	LIQ03

Jun 01, 2022	Liquidators' statement of receipts and payments to Apr 18, 2022	21 pages	LIQ03

May 19, 2022	Removal of liquidator by court order	5 pages	LIQ10

May 18, 2022	Removal of liquidator by court order	5 pages	LIQ10

May 18, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 02, 2021	Liquidators' statement of receipts and payments to Apr 18, 2021	21 pages	LIQ03

Nov 25, 2020	Registered office address changed from The Zenith Buidling 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020	2 pages	AD01

Jun 15, 2020	Liquidators' statement of receipts and payments to Apr 18, 2020	20 pages	LIQ03

Jun 12, 2019	Resignation of a liquidator	3 pages	LIQ06

May 16, 2019	Liquidators' statement of receipts and payments to Apr 18, 2019	20 pages	LIQ03

May 23, 2018	Liquidators' statement of receipts and payments to Apr 18, 2018	20 pages	LIQ03

Jun 15, 2017	Liquidators' statement of receipts and payments to Apr 18, 2017	24 pages	LIQ03

May 20, 2016	Liquidators' statement of receipts and payments to Apr 18, 2016	17 pages	4.68

May 29, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	15 pages	4.68

Jun 11, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	15 pages	4.68

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of PL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIN, Clinton Stuart 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Oct 12, 1998		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1961-8	Director	1935590001
LEWIN, Donald John 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Oct 12, 1998		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1933-6	Director	1935600002
BLOMFIELD, Richard Clive The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire	Mar 19, 1997	Oct 12, 1998	Secretary	The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire		British		Director	52147500003
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		Mar 19, 1997	Secretary	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British			75316130001
HARTOG, Barry Raymond 54 Woodcock Hill Kenton HA3 0JF Harrow Middlesex	Oct 12, 1998	Feb 08, 2010	Secretary	54 Woodcock Hill Kenton HA3 0JF Harrow Middlesex		British		Director	9892960001
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 08, 2010	Dec 14, 2011	Secretary	The Crystal Building Langston Road IG10 3TH Loughton Essex		British			148919660001
AHYE, Peter David Matthew 32 Spennithorne Drive Westpark LS16 6HS Leeds West Yorkshire	Mar 31, 1996	Mar 19, 1997	Director	32 Spennithorne Drive Westpark LS16 6HS Leeds West Yorkshire		British	1965-5	Financial Director	47179090001
BLOMFIELD, Richard Clive The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire	Mar 19, 1997	Oct 12, 1998	Director	The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire		British	1946-8	Director	52147500003
BOLTON, Ivan Joseph, Doctor Stockagate Lee Lane Cottingley BD16 1UG Bingley West Yorkshire	Jul 01, 1993	Feb 07, 1994	Director	Stockagate Lee Lane Cottingley BD16 1UG Bingley West Yorkshire		British	1943-12	Company Director	14333000001
CHAPMAN, Keith Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire		Mar 19, 1997	Director	Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire	England	British	1942-7	Company Chairman	14152780001
CLEMENTS, Anthony John Winsham Kings Lane WD4 9EN Chipperfield Hertfordshire	May 24, 1996	Mar 19, 1997	Director	Winsham Kings Lane WD4 9EN Chipperfield Hertfordshire		British	1943-8	Company Director	77621220001
DAVIES, Ross 2 Rooks Close Wyke BD12 9LR Bradford West Yorkshire	Feb 07, 1994	Mar 31, 1996	Director	2 Rooks Close Wyke BD12 9LR Bradford West Yorkshire		British	1961-5	Operations Director	37949420001
DICKINSON, Peter William 23 Gernhill Avenue Fixby HD2 2HR Huddersfield West Yorkshire	Jul 01, 1993	Mar 19, 1997	Director	23 Gernhill Avenue Fixby HD2 2HR Huddersfield West Yorkshire	England	British	1944-12	Company Director	14333020001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Mar 19, 1997	Oct 12, 1998	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	Director	105471380001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Mar 19, 1997	Oct 12, 1998	Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	Director	126211960001
HARTOG, Barry Raymond The Crystal Building Langston Road IG10 3TH Loughton Essex	Oct 12, 1998	May 31, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1946-6	Director	9892960001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire		Mar 19, 1997	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	Managing Director	157156750001
PERRY, Mark Prospect House 3 Withinfields HX3 9QJ Halifax West Yorkshire		Apr 27, 1995	Director	Prospect House 3 Withinfields HX3 9QJ Halifax West Yorkshire		British	1960-12	Financial Director	26260600001
ROBINSON, Michael Edward 6 Plover Croft Thorpe Hesley S61 2TY Rotherham South Yorkshire		Mar 19, 1997	Director	6 Plover Croft Thorpe Hesley S61 2TY Rotherham South Yorkshire	England	British	1959-3	Buying Director	26260610001
SALADOR, Paul Neil The Crystal Building Langston Road IG10 3TH Loughton Essex	Feb 08, 2010	Dec 14, 2011	Director	The Crystal Building Langston Road IG10 3TH Loughton Essex	United Kingdom	British	1966-5	Accountant	136162370001
SHARP, Matthew Simon Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire		Jul 01, 1993	Director	Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	England	British	1955-6	Company Director	75316250001
SMART, Michael 60 Legh Road Prestbury SK10 4HX Macclesfield Cheshire	Apr 16, 1997	Oct 12, 1998	Director	60 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British	1950-6	Retail	144215400001
TAYLOR, Paul Linley 35 Shelt Hill NG14 6DG Woodborough Nottinghamshire	Mar 19, 1997	Oct 12, 1998	Director	35 Shelt Hill NG14 6DG Woodborough Nottinghamshire		British	1947-9	Director	52147440001
WILSON, Philip Arthur Rowan House Old Mill Farm Wilshaw HD7 3EB Huddersfield West Yorkshire		May 24, 1996	Director	Rowan House Old Mill Farm Wilshaw HD7 3EB Huddersfield West Yorkshire		British	1950-5	Company Director	29456260002

View Detailed Information on Officers and People with Significant Control

Does PL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 27, 2011 Delivered On Nov 07, 2011	Outstanding	Amount secured All monies due or to become due from each debtor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 23, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges, assignments and floating charge see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 06, 2009Registration of a charge (395)
Legal charge	Created On Mar 24, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings at carr lane low moor bradford t/nos.WYK465258 and WYK127843 and all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1997Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1997Registration of a charge (395) Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H no 4. north mall, the arndale centre, doncaster south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1983Registration of a charge
Debenture	Created On Jun 27, 1983 Delivered On Jun 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1983Registration of a charge

View Detailed Information on Charges

Does PL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2012	Administration started
Apr 19, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013

Date	Type
Feb 28, 2024	Due to be dissolved on
Apr 19, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013	May 01, 2019
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013	Apr 13, 2022
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013	Apr 13, 2022
Catherine Williamson Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	Apr 13, 2022
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Apr 13, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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