PCRL REALISATIONS LIMITED

Overview

Company Name	PCRL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413550
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1989
Date of Cessation	Jan 27, 2015

Summary

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

What is the purpose of PCRL REALISATIONS LIMITED?

(2430) /

Where is PCRL REALISATIONS LIMITED located?

Registered Office Address	2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PCRL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROTEGA COATINGS LIMITED	Mar 31, 2005	Mar 31, 2005
TIKKURILA COATINGS LIMITED	Dec 24, 1999	Dec 24, 1999
KEMIRA COATINGS LIMITED	Feb 19, 1990	Feb 19, 1990
KEMIRA PAINTS LIMITED	Sep 18, 1989	Sep 18, 1989
PEMLIN LIMITED	Aug 15, 1989	Aug 15, 1989

What are the latest accounts for PCRL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

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

Annual Return

Last Annual Return	May 21, 2011

What are the latest filings for PCRL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Apr 11, 2014

Registered office address changed from 104-106 Colmore Row Birmingham B3 3AG on Apr 11, 2014

2 pages

AD01

Jan 21, 2014

Liquidators' statement of receipts and payments to Nov 19, 2013

10 pages

4.68

Nov 28, 2012

Administrator's progress report to Nov 20, 2012

14 pages

2.24B

Nov 20, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 18, 2012

Administrator's progress report to Oct 03, 2012

18 pages

2.24B

Oct 10, 2012

legacy

3 pages

LQ01

May 18, 2012

Result of meeting of creditors

3 pages

2.23B

May 08, 2012

Statement of administrator's proposal

25 pages

2.17B

May 08, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 24, 2012

Registered office address changed from Kelvin Way West Bromwich West Midlands B70 7JZ on Apr 24, 2012

2 pages

AD01

Apr 20, 2012

Appointment of an administrator

1 pages

2.12B

Apr 14, 2012

Certificate of change of name

Company name changed protega coatings LIMITED\certificate issued on 14/04/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 04, 2012	RES15

Apr 14, 2012

Change of name notice

2 pages

CONNOT

Dec 05, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Jun 17, 2011

Annual return made up to May 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2011	Statement of capital on Jun 17, 2011 Capital: GBP 28,000,000	SH01

Dec 15, 2010

Full accounts made up to Mar 31, 2010

22 pages

Jul 08, 2010

Director's details changed for Robert Michael Smith on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Nigel Ernest Smith on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Phillip Stephen Roach on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Sean Anthony Cullen on Jul 07, 2010

2 pages

CH01

Jul 08, 2010

Secretary's details changed for Julia Heather Rivett on Jul 07, 2010

1 pages

CH03

Jun 14, 2010

Annual return made up to May 21, 2010 with full list of shareholders

6 pages

AR01

Jun 14, 2010

Director's details changed for Phillip Stephen Roach on May 21, 2010

2 pages

CH01

View All Filings

Who are the officers of PCRL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIVETT, Julia Heather 170 Edmund Street B3 2HB Birmingham 2nd Floor	Oct 29, 2004		Secretary	170 Edmund Street B3 2HB Birmingham 2nd Floor		British		101224440001
CULLEN, Sean Anthony 170 Edmund Street B3 2HB Birmingham 2nd Floor	Apr 18, 2005		Director	170 Edmund Street B3 2HB Birmingham 2nd Floor	England	British	1971-1	104909670002
ROACH, Phillip Stephen 170 Edmund Street B3 2HB Birmingham 2nd Floor	Aug 01, 2007		Director	170 Edmund Street B3 2HB Birmingham 2nd Floor	United Kingdom	British	1950-10	123854230001
SMITH, Nigel Ernest 170 Edmund Street B3 2HB Birmingham 2nd Floor	May 11, 2001		Director	170 Edmund Street B3 2HB Birmingham 2nd Floor	United Kingdom	British	1962-6	76244070004
SMITH, Robert Michael 170 Edmund Street B3 2HB Birmingham 2nd Floor	Dec 30, 2004		Director	170 Edmund Street B3 2HB Birmingham 2nd Floor	United Kingdom	British	1957-2	82265810001
LILLEY, David Charles 22 Downham Avenue Constable Lee BB4 8JY Rossendale Lancashire		Sep 30, 2000	Secretary	22 Downham Avenue Constable Lee BB4 8JY Rossendale Lancashire		British		1166640002
WOODWORTH, Michael Robert 30 Clayton Way Sefton Farm BB5 5WT Clayton Le Moors Lancashire	Sep 30, 2000	Oct 29, 2004	Secretary	30 Clayton Way Sefton Farm BB5 5WT Clayton Le Moors Lancashire		British		72505240003
AIRIKKALA, Reino Friisilantie 11 002240 Espoo FOREIGN Finland		Jan 01, 1992	Director	Friisilantie 11 002240 Espoo FOREIGN Finland		Finnish	1940-4	7998050001
AUTIO, Kari Jorma Kirsitie 32 28600 Fori FOREIGN Finland		Jan 01, 1992	Director	Kirsitie 32 28600 Fori FOREIGN Finland		Finnish	1945-9	7998060001
DAVIES, John Brickhill Longford Old Hall TF9 3PW Market Drayton Shropshire	Jan 31, 1992	Mar 01, 1997	Director	Longford Old Hall TF9 3PW Market Drayton Shropshire		British	1945-7	98938050001
KAAR, Tapio Sakari Kukantie 31 Vantaa 01300 Finland	Jan 01, 1992	Aug 31, 2003	Director	Kukantie 31 Vantaa 01300 Finland		Finnish	1943-3	31141490002
KARI, Juhani Kylatie 21a Sf-02700 Kauniainen FOREIGN Finland		Mar 01, 1997	Director	Kylatie 21a Sf-02700 Kauniainen FOREIGN Finland		Finnish	1944-11	7998070001
KATAJAVUORI, Eero Seilimaki 20 F18 2180 Espoo Finland	Jul 20, 1995	Mar 01, 1997	Director	Seilimaki 20 F18 2180 Espoo Finland		Finnish	1961-5	44186710001
KOIVULA, Ulf Thorvald Via Lilliano E Meoli 23 Grassina 50015 ( Fi) Italy	May 06, 2003	Dec 30, 2004	Director	Via Lilliano E Meoli 23 Grassina 50015 ( Fi) Italy		Finnish	1947-10	90391940001
KRIGSMAN, Bo Gunnar Vernissakatu 5 A 24 FOREIGN Vantaa 01300 Finland	May 06, 2003	Jul 01, 2004	Director	Vernissakatu 5 A 24 FOREIGN Vantaa 01300 Finland		Swedish	1947-9	90392590001
LEECH, Peter John Flat 33 Appleby Gardens 898 Manchester Road BL9 8DW Bury Lancashire	Jul 13, 1995	Jan 16, 2002	Director	Flat 33 Appleby Gardens 898 Manchester Road BL9 8DW Bury Lancashire		British	1952-8	30546050002
LINDQVIST, Karl Anders 6 Pegasus Mews SG18 8QA Biggleswade		Nov 12, 1992	Director	6 Pegasus Mews SG18 8QA Biggleswade		Finnish	1953-12	86518600002
MAKINEN, Juha Mika Antero Raatetie 8a Vantaa 01350 FOREIGN Finland	May 10, 1999	May 06, 2003	Director	Raatetie 8a Vantaa 01350 FOREIGN Finland		Finnish	1961-2	64154830001
PARKS, Brian Richard 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		Jul 21, 1995	Director	31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		British	1941-4	1576160001
PIIRONEN, Raimo Juhani Sammalpolku 1 04400 Jarvenpaa FOREIGN Finland		May 11, 1998	Director	Sammalpolku 1 04400 Jarvenpaa FOREIGN Finland		Finnish	1949-3	43187510001
RIIHIMAKI, Jukka Pekka Vainamoisenkatu 21b 25 FOREIGN Helsinki 00100 Finland	Jul 01, 2004	Dec 30, 2004	Director	Vainamoisenkatu 21b 25 FOREIGN Helsinki 00100 Finland		Finnish	1955-5	100004420001
RIIHIMAKI, Jukka Pekka Laurinmaenpolku 30-1 FOREIGN 00440 Helsinki Finland	May 01, 1997	May 11, 2001	Director	Laurinmaenpolku 30-1 FOREIGN 00440 Helsinki Finland		Finnish	1955-5	100004420001
RIVETT, Julia Heather 31 Swinford Road WV10 9AP Wolverhampton West Midlands	Oct 29, 2004	Mar 20, 2008	Director	31 Swinford Road WV10 9AP Wolverhampton West Midlands	England	British	1963-11	101224440001

View Detailed Information on Officers and People with Significant Control

Does PCRL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 2006 Delivered On Jun 02, 2006	Outstanding	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 on the south side of kelvin way, west bromwich, west midlands t/no WM720734. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 02, 2006Registration of a charge (395) 2Oct 05, 2012Appointment of a receiver or manager (LQ01)
Case Number 2

View Detailed Information on Charges

Does PCRL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2012	Administration ended
Apr 04, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham		Nov 20, 2012
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham		Nov 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Lamb 75-76 Francis Road Edgbaston B16 8SP Birmingham	receiver manager	75-76 Francis Road Edgbaston B16 8SP Birmingham	Oct 02, 2012
Jacqueline Kim Bayliss 75-76 Francis Road Edgbaston B16 8SP Birmingham	receiver manager	75-76 Francis Road Edgbaston B16 8SP Birmingham	Oct 02, 2012

Date	Type
Nov 20, 2012	Commencement of winding up
Jan 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Nov 20, 2012
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	Nov 20, 2012

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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