P UK REALISATIONS 2011 LIMITED

Overview

Company Name	P UK REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02619586
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1991
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of P UK REALISATIONS 2011 LIMITED?

(5190) /

Where is P UK REALISATIONS 2011 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of P UK REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
PROTEAM UK LIMITED	Jul 07, 2004	Jul 07, 2004
PRO-TEAM SPORTS & LEISURE LIMITED	Jun 12, 1991	Jun 12, 1991

What are the latest accounts for P UK REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for P UK REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Aug 10, 2018

Liquidators' statement of receipts and payments to May 22, 2018

11 pages

4.68

Aug 31, 2017

Liquidators' statement of receipts and payments to May 22, 2017

14 pages

LIQ03

Jul 28, 2015

Liquidators' statement of receipts and payments to May 22, 2015

10 pages

4.68

Jul 31, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 31, 2014

2 pages

AD01

Jul 29, 2014

Liquidators' statement of receipts and payments to May 22, 2014

10 pages

4.68

Jul 29, 2014

Liquidators' statement of receipts and payments to May 22, 2013

9 pages

4.68

Feb 21, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Feb 21, 2013

2 pages

AD01

Jan 28, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Jan 28, 2013

2 pages

AD01

Jun 07, 2012

Appointment of a voluntary liquidator

1 pages

600

May 23, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 17, 2012

Administrator's progress report to Dec 12, 2011

16 pages

2.24B

Sep 15, 2011

Statement of administrator's proposal

1 pages

2.17B

Aug 24, 2011

Certificate of change of name

Company name changed proteam uk LIMITED\certificate issued on 24/08/11

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 24, 2011	Change company name resolution on Jul 21, 2011	RES15

Aug 11, 2011

Statement of administrator's proposal

29 pages

2.17B

Aug 11, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Aug 09, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2011	RES15

Aug 09, 2011

Change of name notice

2 pages

CONNOT

Jun 27, 2011

Registered office address changed from * Pro-Team Distribution Centre Hastings Road a21 Kippings Cross Kent TN12 7HF* on Jun 27, 2011

2 pages

AD01

Jun 27, 2011

Appointment of an administrator

1 pages

2.12B

Jun 15, 2011

legacy

3 pages

MG02

Jun 15, 2011

legacy

3 pages

MG02

Jun 15, 2011

legacy

3 pages

MG02

Jun 15, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of P UK REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLARD, Richard Walter 110 Cannon Street EC4N 6EU London 2nd Floor	Jul 03, 2006		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor		British		114036730001
ASHTON, Max William Simon 110 Cannon Street EC4N 6EU London 2nd Floor	Feb 10, 2004		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1961-5	73381460001
ASHTON, Max William Simon 11 Holne Chase N2 0QP London	Feb 10, 2004	Mar 01, 2005	Secretary	11 Holne Chase N2 0QP London		British		73381460001
WITHENSHAW, Rosemary Elizabeth Castle Hill Farm Oast TN11 0QG Tonbridge Kent	Jul 28, 2003	Feb 10, 2004	Secretary	Castle Hill Farm Oast TN11 0QG Tonbridge Kent		British		12778820001
GEECO REGISTRARS LIMITED 150 High Street TN13 1XE Sevenoaks Kent	Jun 12, 1991	Jul 28, 2003	Secretary	150 High Street TN13 1XE Sevenoaks Kent				1431060001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 12, 1991	Jun 12, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 01, 2005	Jul 03, 2006	Secretary	788-790 Finchley Road NW11 7TJ London				95914460001
CHAPMAN, Richard 37 Old Road DA1 4DY Dartford Kent	Nov 13, 1997	Feb 06, 2004	Director	37 Old Road DA1 4DY Dartford Kent		British	1949-2	55890380003
POTTS, Nicholas 93 Pembury Road TN9 2HT Tonbridge Kent	Aug 24, 1998	Feb 06, 2004	Director	93 Pembury Road TN9 2HT Tonbridge Kent		British	1970-10	61023240002
WITHENSHAW, Alastair Robert Castle Hill Farm Oast TN11 0QG Tonbridge Pembury Road Kent	Jun 12, 1991	Mar 01, 2008	Director	Castle Hill Farm Oast TN11 0QG Tonbridge Pembury Road Kent	United Kingdom	British	1959-11	12778810002
WITHENSHAW, Rosemary Elizabeth Castle Hill Farm Oast TN11 0QG Tonbridge Kent	Jun 12, 1991	Feb 10, 2004	Director	Castle Hill Farm Oast TN11 0QG Tonbridge Kent	United Kingdom	British	1964-9	12778820001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 12, 1991	Jun 12, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does P UK REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of debts	Created On Jun 10, 2011 Delivered On Jun 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The book debts see image for full details.
	Persons Entitled Cable Finance Limited
	Transactions Jun 15, 2011Registration of a charge (MG01)
Debenture	Created On Jun 10, 2011 Delivered On Jun 15, 2011	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 Cable Finance Limited
	Transactions Jun 15, 2011Registration of a charge (MG01)
Debenture	Created On Jan 11, 2011 Delivered On Jan 20, 2011	Satisfied	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, machinery. See image for full details.
	Persons Entitled Alastair Withenshaw
	Transactions Jan 20, 2011Registration of a charge (MG01) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 15, 2009 Delivered On Jun 24, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2009Registration of a charge (395) Jun 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 10, 2004 Delivered On Mar 23, 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 Mar 23, 2004Registration of a charge (395) Jun 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee	Created On Feb 10, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Feb 24, 2004Registration of a charge (395) Jun 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Apr 06, 2000 Delivered On Apr 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 08, 2000Registration of a charge (395) Feb 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1998 Delivered On Feb 24, 1998	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 Midland Bank PLC
	Transactions Feb 24, 1998Registration of a charge (395) Feb 13, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 14, 1995 Delivered On Sep 21, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 21, 1995Registration of a charge (395) Feb 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P UK REALISATIONS 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2011	Administration started
May 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		May 23, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		May 23, 2012

Date	Type
May 23, 2012	Commencement of winding up
May 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	May 23, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	May 23, 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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