PDL 2020 REALISATIONS LIMITED

Overview

Company Name	PDL 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02814410
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1993
Date of Cessation	Oct 03, 2023

Summary

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

What is the purpose of PDL 2020 REALISATIONS LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing

Where is PDL 2020 REALISATIONS LIMITED located?

Registered Office Address	Suite 3 Regenecy House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of PDL 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
POLYFRAME DOORS LIMITED	Oct 26, 2016	Oct 26, 2016
THE WINDOW BUREAU LIMITED	Apr 30, 1993	Apr 30, 1993

What are the latest accounts for PDL 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PDL 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2023

Notice of move from Administration to Dissolution

27 pages

AM23

Jun 28, 2023

Administrator's progress report

28 pages

AM10

Jul 26, 2022

Administrator's progress report

28 pages

AM10

Jun 23, 2022

Notice of extension of period of Administration

4 pages

AM19

Feb 02, 2022

Administrator's progress report

31 pages

AM10

Jul 29, 2021

Administrator's progress report

32 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Jan 29, 2021

Administrator's progress report

37 pages

AM10

Sep 23, 2020

Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to Suite 3 Regenecy House 91 Western Road Brighton BN1 2NW on Sep 23, 2020

2 pages

AD01

Aug 19, 2020

Statement of affairs with form AM02SOA

12 pages

AM02

Aug 07, 2020

Notice of deemed approval of proposals

4 pages

AM06

Aug 06, 2020

Statement of administrator's proposal

66 pages

AM03

Aug 05, 2020

Statement of administrator's proposal

66 pages

AM03

Jul 13, 2020

Appointment of an administrator

4 pages

AM01

Jul 13, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2020	RES15

May 15, 2020

Satisfaction of charge 028144100003 in full

1 pages

MR04

Apr 22, 2020

Confirmation statement made on Apr 19, 2020 with no updates

3 pages

CS01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

21 pages

May 01, 2019

Confirmation statement made on Apr 19, 2019 with updates

4 pages

CS01

Mar 07, 2019

Registration of charge 028144100006, created on Feb 28, 2019

74 pages

MR01

Dec 19, 2018

Satisfaction of charge 028144100004 in full

1 pages

MR04

Nov 28, 2018

Change of details for Polyframe Group Ltd as a person with significant control on Sep 28, 2018

2 pages

PSC05

Sep 17, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jun 05, 2018

Termination of appointment of John Lightowlers as a director on May 03, 2018

1 pages

TM01

View All Filings

Who are the officers of PDL 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	May 05, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England				231090140001
CRAGGS, Anthony Thomas Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street 8 Co Durham England	Jul 01, 2004		Director	Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street 8 Co Durham England	England	British	1985-10	99803860005
GILLETT, Lance Dominic Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	Oct 11, 2017		Director	Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	United Kingdom	British	1966-11	215616270001
LENG, David Brian Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	Mar 12, 2018		Director	Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	England	British	1962-5	244390050001
MCGILL, Neil Andrew Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	Apr 13, 2018		Director	Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	Apr 13, 2018		Director	Regenecy House 91 Western Road BN1 2NW Brighton Suite 3	England	British	1984-5	187144180001
AMESS, Jeanette 60 Beckenham Avenue NE36 0EQ East Boldon Tyne & Wear	Feb 09, 2006	Jun 08, 2006	Secretary	60 Beckenham Avenue NE36 0EQ East Boldon Tyne & Wear		British		110788660001
GREEN, Christopher 60 Glanton Close Wardley NE10 8UH Gateshead Tyne & Wear	Dec 12, 2002	Jun 30, 2005	Secretary	60 Glanton Close Wardley NE10 8UH Gateshead Tyne & Wear		British		86513400003
GRIFFIN, Andrea Louise 43 Muirfield Close DH8 5XE Consett County Durham	Jun 08, 2006	Oct 14, 2016	Secretary	43 Muirfield Close DH8 5XE Consett County Durham		British		112905550002
JEFFERY, Alan Stuart 9 Bede Terrace Bowburn DH6 5DT Durham	Apr 30, 1993	Dec 12, 2002	Secretary	9 Bede Terrace Bowburn DH6 5DT Durham		British		39598710001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 30, 1993	Apr 30, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BAYLISS, Alexander Francis Temple 8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	Feb 08, 2017	Mar 15, 2017	Director	8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	England	British	1981-10	160872740001
CRAGGS, Charlotte Jane 8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	May 01, 2014	Oct 14, 2016	Director	8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	England	British	1991-9	187367710002
CRAGGS, Kevin The Mill, Glebe Farm Court Newcastle Road, West Boldon NE36 0BJ East Boldon Tyne And Wear	Apr 30, 1993	Oct 14, 2016	Director	The Mill, Glebe Farm Court Newcastle Road, West Boldon NE36 0BJ East Boldon Tyne And Wear	England	British	1956-2	34897000002
ELLIS, Christopher 57 Brecon Place Perkinsville DH2 1HX Chester Le Street Durham	Jan 02, 2003	Oct 26, 2007	Director	57 Brecon Place Perkinsville DH2 1HX Chester Le Street Durham		British	1970-1	87452590001
GREEN, Christopher 60 Glanton Close Wardley NE10 8UH Gateshead Tyne & Wear	Jan 02, 2003	Jun 30, 2005	Director	60 Glanton Close Wardley NE10 8UH Gateshead Tyne & Wear		British	1974-2	86513400003
GRIFFIN, Andrea Louise Muirfield Close DH8 5XE Consett 43 County Durham England	Oct 01, 2013	Oct 14, 2016	Director	Muirfield Close DH8 5XE Consett 43 County Durham England	United Kingdom	British	1974-9	181711760001
JEFFERY, Alan Stuart 9 Bede Terrace Bowburn DH6 5DT Durham	Apr 30, 1993	Dec 12, 2002	Director	9 Bede Terrace Bowburn DH6 5DT Durham		British	1939-7	39598710001
LIGHTOWLERS, John Michael Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Oct 11, 2017	May 03, 2018	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	United Kingdom	British	1968-9	111277770002
MACDOUGAL, Robert Ian 8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	Oct 14, 2016	Nov 01, 2016	Director	8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	England	British	1960-3	193199640001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Nov 01, 2016	Oct 11, 2017	Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	156725110001
PITCHER, Dean 8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	Jan 02, 2003	Oct 14, 2016	Director	8 Station Lane Industrial Estate Birtley DH3 1DQ Chester Le Street Co Durham	United Kingdom	British	1980-6	87452490003
ROLLAND, John Angus Glenburn Cottage (East) Roberton TD9 7LS Hawick Roxburghshire	Jun 01, 1995	Feb 01, 1996	Director	Glenburn Cottage (East) Roberton TD9 7LS Hawick Roxburghshire		British	1959-8	76317910002
TINDLE, Marc Kingswood Penshaw DH4 7PP Houghton Le Spring 20 Tyne And Wear United Kingdom	Jan 02, 2003	Oct 14, 2016	Director	Kingswood Penshaw DH4 7PP Houghton Le Spring 20 Tyne And Wear United Kingdom	United Kingdom	British	1971-12	87452540003
WILLIAMS, Anthony 72 Durham Drive Fellgate Estate NE32 4PN Jarrow Tyne & Wear	Jul 21, 2003	Apr 11, 2008	Director	72 Durham Drive Fellgate Estate NE32 4PN Jarrow Tyne & Wear		British	1937-8	91508740001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 30, 1993	Apr 30, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PDL 2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Trading Limited

Oct 14, 2016

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	10126446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PDL 2020 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 28, 2019 Delivered On Mar 07, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 07, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2016 Delivered On Oct 26, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 26, 2016Registration of a charge (MR01) Dec 19, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 14, 2016 Delivered On Oct 18, 2016	Satisfied
	Brief description All estates or interest in any freehold or leasehold property belonging to the company now or at any time after the date of the charge. All intellectual property rights of the company. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kevin Craggs
	Transactions Oct 18, 2016Registration of a charge (MR01) May 15, 2020Satisfaction of a charge (MR04)
Chattel mortgage	Created On Apr 02, 2009 Delivered On Apr 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Forming machine make: format UK model: vacuum forming machine serial no. F0517, forming machine make: format UK model: vacuum forming machine serial no. F0525. mitre saw make: wegoma model: ds 130 double mitre saw serial no. 20072591 (for further details of chattels charged please refer to the form 395). see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 06, 2009Registration of a charge (395) Jul 08, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 07, 1995 Delivered On Jun 13, 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 Jun 13, 1995Registration of a charge (395) Nov 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PDL 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Jul 03, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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