PL REALISATIONS 2012 LIMITED

Overview

Company Name	PL REALISATIONS 2012 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02806856
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993
Date of Cessation	Jan 17, 2014

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 2012 LIMITED?

(7415) /

Where is PL REALISATIONS 2012 LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of PL REALISATIONS 2012 LIMITED?

Previous Company Names
Company Name	From	Until
PEVEREL LIMITED	Nov 10, 1993	Nov 10, 1993
CYDONIA LIMITED	Apr 05, 1993	Apr 05, 1993

What are the latest accounts for PL REALISATIONS 2012 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PL REALISATIONS 2012 LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jul 31, 2013

Termination of appointment of Philip James Cummings as a director on Jul 28, 2013

1 pages

TM01

Apr 22, 2013

Termination of appointment of Lee Eamon Middleburgh as a director on Apr 07, 2013

1 pages

TM01

Oct 03, 2012

Administrator's progress report to Sep 04, 2012

15 pages

2.24B

Sep 04, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 14, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2012	RES15

Mar 14, 2012

Change of name notice

2 pages

CONNOT

Mar 12, 2012

Administrator's progress report to Mar 05, 2012

20 pages

2.24B

Mar 12, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 20, 2012

Termination of appointment of Christopher Charles Mcgill as a director on Dec 20, 2011

1 pages

TM01

Nov 16, 2011

Director's details changed for Andrew Davey on Nov 16, 2011

2 pages

CH01

Nov 16, 2011

Director's details changed for Andrew Davey on Nov 16, 2011

2 pages

CH01

Nov 03, 2011

Appointment of Mr Michael Kane O'donnell as a director on Oct 25, 2011

3 pages

AP01

Oct 19, 2011

Administrator's progress report to Sep 13, 2011

21 pages

2.24B

Jul 12, 2011

Termination of appointment of David Edwards as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of David Edwards as a secretary

1 pages

TM02

May 18, 2011

Statement of affairs with form 2.14B

18 pages

2.16B

Mar 31, 2011

Termination of appointment of Nigel Bannister as a director

1 pages

TM01

Mar 21, 2011

Registered office address changed from Queensway House 11 Queensway New Milton Hants, BH25 5NR on Mar 21, 2011

2 pages

AD01

Mar 18, 2011

Appointment of an administrator

1 pages

2.12B

Oct 05, 2010

Full accounts made up to Dec 31, 2009

21 pages

Sep 01, 2010

Appointment of Andrew Davey as a director

2 pages

AP01

Jun 14, 2010

Termination of appointment of Michael Gaston as a director

1 pages

TM01

Jun 14, 2010

Termination of appointment of William Procter as a director

1 pages

TM01

View All Filings

Who are the officers of PL REALISATIONS 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Andrew Jonathan 11 Queensway BH25 5NR New Milton Queensway House Hampshire	Sep 01, 2010		Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire	United Kingdom	British	1961-5	136562140001
EDGAR, Keith Alan 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jun 26, 2006		Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	England	British	1952-9	111105900002
O'DONNELL, Michael Kane c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building Greater Manchester	Oct 25, 2011		Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building Greater Manchester	England	Irish	1967-4	107034130001
WADLOW, Catriona Ann 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jun 26, 2006		Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1961-1	114241630002
BAGLEY, Richard David Francis 82 Haven Road BH13 7LZ Poole Dorset	Jan 02, 2002	Jan 02, 2007	Secretary	82 Haven Road BH13 7LZ Poole Dorset		British		74328120002
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Aug 06, 1993	Jan 02, 2002	Secretary	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset		British		982290002
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jan 02, 2007	Jul 11, 2011	Secretary	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom		British		123440090026
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Apr 05, 1993	Aug 06, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BANNISTER, Nigel Gordon 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Aug 06, 1993	Mar 31, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1953-4	117929650001
BRADFORD, Martin Major, Mr. 10 Edenhurst Avenue SW6 3PB London	Dec 01, 1995	Sep 19, 1996	Director	10 Edenhurst Avenue SW6 3PB London	England	British	1942-1	9565360001
COLSON, William Edward 2250 Mcgilchrist Street Se Suite 200 Salem FOREIGN Or 97302 Oregon Usa	Jul 13, 2004	May 19, 2007	Director	2250 Mcgilchrist Street Se Suite 200 Salem FOREIGN Or 97302 Oregon Usa		American	1941-5	61830620003
COLSON, William Edward 4687 Petty John Road South Salem Oregon 97302 Usa	Dec 01, 1995	Mar 30, 2000	Director	4687 Petty John Road South Salem Oregon 97302 Usa		American	1941-5	61830620001
CUMMINGS, Philip James 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Dec 03, 2008	Jul 28, 2013	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	England	British	1975-6	169752370001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Aug 06, 1993	Jul 14, 2003	Director	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	United Kingdom	British	1957-2	982290002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Jan 24, 2008	Jul 11, 2011	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
GASTON, Michael John 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	May 31, 2007	Jun 11, 2010	Director	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	England	British	1959-8	94566140001
GORMLEY, Rowan Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	Oct 19, 1993	Dec 23, 1994	Director	Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	England	Irish	1962-6	122037520001
GRAY, John Crosstrees Sway Road SO41 8LR Lymington Hampshire	Nov 01, 1993	May 12, 2008	Director	Crosstrees Sway Road SO41 8LR Lymington Hampshire	United Kingdom	British	1948-2	34578290001
HEYWOOD, Anthony George Woodhill Cross In Hand TN21 0TP Heathfield East Sussex	Jul 16, 1999	Mar 30, 2000	Director	Woodhill Cross In Hand TN21 0TP Heathfield East Sussex		British	1948-9	30119220002
KENNEDY, Patrick Francis 923 16th Ave East Seattle Washington 98112 Usa	Dec 01, 1995	May 24, 2007	Director	923 16th Ave East Seattle Washington 98112 Usa	Usa	United States	1951-8	45952540001
MARSDEN, Judy 32a Campden Hill Gardens W8 7AZ London	Aug 02, 1994	Nov 21, 1995	Director	32a Campden Hill Gardens W8 7AZ London		American	1958-10	67273770001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009	Dec 20, 2011	Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	140593930001
MIDDLEBURGH, Lee Eamon 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jun 26, 2006	Apr 07, 2013	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1956-7	103087150001
PHIPPEN, Kent William 12 Elm Tree Road St Johns Wood NW8 9JX London	Sep 19, 1996	May 31, 1999	Director	12 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1956-3	84576560001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	May 31, 2007	Jun 11, 2010	Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	98678880005
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 16, 1999	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	58759290001
PURSER, Simon Edmund Kinross 16 Monmouth Hill Topsham EX3 0JF Exeter Devon	Oct 19, 1993	Aug 12, 1994	Director	16 Monmouth Hill Topsham EX3 0JF Exeter Devon		British	1947-2	6219350001
RUTHERFORD, Keith Charles Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole	Nov 04, 1997	Jan 24, 2008	Director	Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole		British	1952-9	80022920003
SCOTT, Kenneth Cameron Knowles Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	Dec 01, 1995	May 31, 1999	Director	Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon	United Kingdom	British	1944-11	86218520002
WARD, Richard 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Nov 06, 2007	Nov 18, 2009	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1952-9	97006870001
WARD, Richard Telegraph Lane Four Marks GU34 5AW Alton 63 Hampshire	Jun 08, 2007	Oct 26, 2007	Director	Telegraph Lane Four Marks GU34 5AW Alton 63 Hampshire	United Kingdom	British	1952-9	97006870001
WILSON, Andrew Stephen 5 Court Lane Gardens Dulwich SE21 7DZ London	Sep 19, 1996	May 31, 1999	Director	5 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1960-4	82667700001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Apr 05, 1993	Aug 06, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Apr 05, 1993	Aug 06, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does PL REALISATIONS 2012 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage 0F shares	Created On May 11, 2009 Delivered On May 19, 2009	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and all related rights see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
	Transactions May 19, 2009Registration of a charge (395)
Mortgage of shares	Created On Jun 13, 2008 Delivered On Jul 03, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being 970 ordinary shares in PF2L and all related rights, see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
	Transactions Jul 03, 2008Registration of a charge (395)
Composite debenture (opco group)	Created On Nov 30, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 Capita Trust Company Limited (Security Trustee)
	Transactions Dec 06, 2007Registration of a charge (395)
Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2)	Created On Mar 31, 2000 Delivered On Apr 06, 2000	Satisfied	Amount secured All monies obligations and liabilities (whether present or future actual or contingent) on the part of the company and each obligor (as defined) to any beneficiary (as defined) under or pursuant to the terms of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the debenture
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixed plant machinery & equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2000Registration of a charge (395) Aug 06, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 02, 1999 Delivered On Sep 10, 1999	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 and all sums due under the facilities agreement and/or the swap agreement (as therein defined)
	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1999Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Jul 02, 1999 Delivered On Jul 19, 1999	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 or accounts or in any manner whatsoever and whether actually or contingently together with interest, discount, commission and all other charges and expenses
	Short particulars By way of fixed and specific charge, all monies currently or at any time hereafter standing to the credit of the account or accounts of the company or any company within the group in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 1999Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 1998 Delivered On Apr 23, 1998	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 and all sums due under the facilities agreement and/or the swap agreement (as therein defined)
	Short particulars (For full details of properties charged please refer to form 395). 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 The Governor and Company of the Bank of Scotland(As Security Trustee)
	Transactions Apr 23, 1998Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 02, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All moneys, obligations and liabilities which shall for the time being be due, owing or incurred to the governor and company of the bank of scotland as trustee for itself and the beneficiaries (as defined) by the company or by any other group company (including any other company) in respect of tranche c when the same shall become due and payable and all moneys, obligations and liabilities due, owing or incurred by the company or by any other group company (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or swap agreements in respect of tranche c
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1996Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 1995 Delivered On Nov 30, 1995	Satisfied	Amount secured All monies due or to become due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the charge
	Short particulars All monies standing to the credit of the account or acoounts of the company (other than trust accounts) in the books of the bank from time to time. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1995Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 22, 1995 Delivered On Nov 30, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland and for securing all monies due or to become due from the company and/or any other group company (as defined therein) to the governor and company of the bank of scotland (as security trustee) under the terms of the facilities agreement and/or the swap agreements (as defined therein)
	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 The Governor and the Company of the Bank of Scotland(As Security Trustee)
	Transactions Nov 30, 1995Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 19, 1993 Delivered On Oct 19, 1993	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 under the terms of the guarantee and mezzanine loan notes (as defined)
	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 Electra Kingsway Limited
	Transactions Oct 19, 1993Registration of a charge (395) Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 19, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All monies due from the company or by any other group company (including any other company) on any account whatsoever and all monies due from the company or by any other group company (including any other company) to each of the lenders and the swap counterparties under the facilities agreement and/or the swap agreements (all terms as defined in the charge) on any account whatsoever
	Short particulars The benefit of all powers & remedies for enforcing the same absolutely as a continuing security to the security trustee for the payment or discharge by the assignor of all monies & liabilities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1993Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 1993 Delivered On Oct 22, 1993	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 All monies standing to the credit of the account or accounts of the company in the books of the bank from time to time. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1993Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 19, 1993 Delivered On Oct 22, 1993	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 under the terms of the facilities agreement and/or the swap agreements (both as defined)
	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 The Governor and Company of the Bank of Scotland(For Itself and as Trustee for the Beneficiaries)
	Transactions Oct 22, 1993Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PL REALISATIONS 2012 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2012	Administration ended
Mar 14, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 04, 2012
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 04, 2012
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 04, 2012

Date	Type
Jan 17, 2014	Dissolved on
Sep 04, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 04, 2012
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 04, 2012
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 04, 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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