PU REALISATIONS LIMITED

Overview

Company Name	PU REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01829741
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1984
Date of Cessation	Aug 14, 2013

Summary

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

What is the purpose of PU REALISATIONS LIMITED?

(2852) /
(3162) /

Where is PU REALISATIONS LIMITED located?

Registered Office Address	D T E House Hollins Lane BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of PU REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
POWER UNITS (1953) LIMITED	Dec 10, 1984	Dec 10, 1984
J.L.M. ENGINEERING SERVICES LIMITED	Sep 21, 1984	Sep 21, 1984
E.R.F.SERVICES LIMITED	Jul 03, 1984	Jul 03, 1984

What are the latest accounts for PU REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for PU REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for PU REALISATIONS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2008
Overdue	Yes

What are the latest filings for PU REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2017	Restoration by order of the court	4 pages	AC92

Aug 14, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2013	Liquidators' statement of receipts and payments to Apr 16, 2013	5 pages	4.68

May 14, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 20, 2013	Liquidators' statement of receipts and payments to Feb 07, 2013	5 pages	4.68

Aug 23, 2012	Liquidators' statement of receipts and payments to Aug 07, 2012	5 pages	4.68

Mar 01, 2012	Liquidators' statement of receipts and payments to Feb 07, 2012	5 pages	4.68

Aug 30, 2011	Liquidators' statement of receipts and payments to Aug 07, 2011	7 pages	4.68

Feb 17, 2011	Liquidators' statement of receipts and payments to Feb 07, 2011	6 pages	4.68

Feb 08, 2010	Administrator's progress report to Feb 02, 2010	14 pages	2.24B

Feb 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Sep 07, 2009	Administrator's progress report to Aug 04, 2009	10 pages	2.24B

Apr 24, 2009	Result of meeting of creditors	3 pages	2.23B

Apr 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Feb 27, 2009	legacy	1 pages	287

Feb 25, 2009	Appointment of an administrator	1 pages	2.12B

Feb 10, 2009	legacy	1 pages	403a

Feb 05, 2009	Certificate of change of name Company name changed power units (1953) LIMITED\certificate issued on 05/02/09	2 pages	CERTNM

Jan 07, 2009	legacy	3 pages	363a

Dec 20, 2008	legacy	31 pages	395

Dec 19, 2008	legacy	1 pages	403a

Oct 01, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Mar 07, 2008	legacy	3 pages	363a

Dec 05, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Dec 04, 2007	legacy	3 pages	395

View All Filings

Who are the officers of PU REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLE, Andrew Gavin 15 Brenig Close CF62 7BL Barry South Glamorgan	May 15, 2007		Secretary	15 Brenig Close CF62 7BL Barry South Glamorgan		British		119287960001
EVANS, Robert William Beech Court Broadway Llanblethian CF71 7EY Cowbridge	Sep 03, 2004		Director	Beech Court Broadway Llanblethian CF71 7EY Cowbridge	Wales	Welsh	1957-6	112999710001
HONEY, Debra Louise Olchfa Lodge 303 Gower Road Sketty SA2 7AA Swansea West Glamorgan	Sep 17, 1999	Apr 04, 2005	Secretary	Olchfa Lodge 303 Gower Road Sketty SA2 7AA Swansea West Glamorgan		British		66216040001
HONEY, Michael Brian 11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan		Sep 17, 1999	Secretary	11 Hollybush Drive Tycoch SA2 9JD Swansea West Glamorgan		British		22847910001
RILEY, Vance Henry Maes-Y-Coed 6 Penybryn Road Brynmenyn CF32 9HT Bridgend Mid Glamorgan	Apr 04, 2005	May 15, 2007	Secretary	Maes-Y-Coed 6 Penybryn Road Brynmenyn CF32 9HT Bridgend Mid Glamorgan		British		51297170001
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Eire		Feb 04, 2003	Director	16 Charlemont House Rochestown Road IRISH Cork Eire	Ireland	British	1928-1	3963570003
HANBURY, Clive Andrew 117 Maes Ty Canol Baglan SA12 8US Port Talbot West Glamorgan		Sep 03, 2004	Director	117 Maes Ty Canol Baglan SA12 8US Port Talbot West Glamorgan		British	1947-11	22847920001
HONEY, Michael Brian Olchfa Lodge 303 Gower Road Sketty SA2 7AA Swansea West Glamorgan		Sep 03, 2004	Director	Olchfa Lodge 303 Gower Road Sketty SA2 7AA Swansea West Glamorgan	United Kingdom	British	1959-8	22847910002

View Detailed Information on Officers and People with Significant Control

Does PU REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2008 Delivered On Dec 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Bibby Financial Services Limited
	Transactions Dec 20, 2008Registration of a charge (395)
All assets debenture	Created On Nov 29, 2007 Delivered On Dec 04, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Dec 04, 2007Registration of a charge (395) Feb 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 2005 Delivered On Jun 28, 2005	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 fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jun 28, 2005Registration of a charge (395) Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2004 Delivered On Sep 11, 2004	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 Barclays Bank PLC
	Transactions Sep 11, 2004Registration of a charge (395) Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1996 Delivered On Oct 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at olchfa house gower road sketty swansea t/n WA799270 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1996Registration of a charge (395) Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 15, 1995 Delivered On Nov 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a alexandra house 307/315 cowbridge road east canton cardiff and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1995Registration of a charge (395) Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 28, 1995 Delivered On Aug 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1995Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 11, 1992 Delivered On May 14, 1992	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 Lloyds Bank PLC
	Transactions May 14, 1992Registration of a charge (395) Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement entitled "prompt credit application"	Created On May 02, 1991 Delivered On May 15, 1991	Satisfied	Amount secured £28923.74 being the total amount payable by the company to the chargee pursuant to the terms of the agreement.
	Short particulars All its right, title and interest in and to all sums payable under the insurance. (Please see M395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions May 15, 1991Registration of a charge Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1991 Delivered On May 03, 1991	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 Lloyds Bank PLC
	Transactions May 03, 1991Registration of a charge Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 26, 1991 Delivered On Apr 04, 1991	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 Lloyds Bank PLC
	Transactions Apr 04, 1991Registration of a charge Jun 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 16, 1989 Delivered On Nov 30, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or caird group PLC and/or caird environmental limited 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 Yorkshire Bank Public Limited Company
	Transactions Nov 30, 1989Registration of a charge Mar 15, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 06, 1985 Delivered On Dec 17, 1985	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 Lloyds Bank PLC
	Transactions Dec 17, 1985Registration of a charge
Debenture	Created On Apr 04, 1985 Delivered On Apr 16, 1985	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 Allied Irish Banks PLC
	Transactions Apr 16, 1985Registration of a charge
Mortgage debenture	Created On Sep 19, 1984 Delivered On Sep 22, 1984	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 Royal Bank of Scotland PLC.
	Transactions Sep 22, 1984Registration of a charge

View Detailed Information on Charges

Does PU REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2009	Administration started
Feb 08, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	Feb 08, 2010
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Feb 08, 2010
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	Feb 08, 2010

Date	Type
Feb 08, 2010	Commencement of winding up
Aug 14, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	Feb 08, 2010
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Feb 08, 2010
John Malcolm Titley Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	Feb 08, 2010

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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