PTG REALISATIONS (2009) LIMITED

Overview

Company Name	PTG REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226985
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Jul 08, 2010

Summary

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

What is the purpose of PTG REALISATIONS (2009) LIMITED?

(7499) /

Where is PTG REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PTG REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
PIED A TERRE GROUP LIMITED	Sep 23, 1996	Sep 23, 1996
PRECIS (1456) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for PTG REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for PTG REALISATIONS (2009) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2010	Administrator's progress report to Mar 30, 2010	8 pages	2.24B

Apr 08, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	1 pages	2.35B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Jun 11, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

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

Mar 21, 2009	legacy	1 pages	287

Mar 19, 2009	Certificate of change of name Company name changed pied a terre group LIMITED\certificate issued on 23/03/09	2 pages	CERTNM

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 19, 2009	Accounts made up to Jan 26, 2008	7 pages	AA

Aug 27, 2008	legacy	1 pages	288c

May 29, 2008	Accounts made up to Jan 27, 2007	7 pages	AA

Mar 05, 2008	legacy	6 pages	363a

Dec 17, 2007	legacy	1 pages	288a
Aug 21, 2007	legacy	1 pages	288b
Aug 21, 2007	legacy	1 pages	288a
Apr 05, 2007	legacy	7 pages	363s
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of PTG REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
BEDOL, Joel 18 Burwell Street CT 06854 Norwalk Usa	Sep 20, 1996	May 28, 1998	Secretary	18 Burwell Street CT 06854 Norwalk Usa		American		50466510001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		67509880002
MCCARTHY, Donald 20 Copley Dene BR1 2PW Bromley Kent	May 15, 1999	Oct 15, 1999	Secretary	20 Copley Dene BR1 2PW Bromley Kent		British		64482220001
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	May 28, 1998	May 15, 1999	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 15, 1996	Sep 20, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Aug 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	57039310004
DANSKY, Ira 115 Dundee Drive Stamford Connecticut 06903 Usa	Sep 18, 2000	Jan 26, 2001	Director	115 Dundee Drive Stamford Connecticut 06903 Usa		Us Citizen	1945-5	72028040001
DAVIS, Anita 75 Airedale Avenue W4 2NN London	May 28, 1998	Dec 03, 1999	Director	75 Airedale Avenue W4 2NN London		British	1953-1	58991510001
DAVIS, Nigel John 75 Airdale Avenue W4 London	Sep 20, 1996	Dec 03, 1999	Director	75 Airdale Avenue W4 London		British	1952-6	25447050003
DEL CIELO, Alexander 164-29 90th Street Howard Beach New York 11414 Usa	Sep 20, 1996	Oct 06, 1999	Director	164-29 90th Street Howard Beach New York 11414 Usa		American	1958-11	50466670002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 19, 1996	Sep 20, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
DIPUMA, Gloria Walker 45 Tupper Drive 06902 Stamford Connecticut America	May 28, 1998	Jan 26, 2001	Director	45 Tupper Drive 06902 Stamford Connecticut America		Us Citizen	1964-2	59134040001
EGAN, John 33 Broom Water TW11 9QJ Teddington Middlesex	Oct 04, 2006	Oct 12, 2006	Director	33 Broom Water TW11 9QJ Teddington Middlesex	England	British	1957-3	123933290002
FISHER, Joel 25 Tuckahoe Road CT 06612 Easton Usa	Sep 20, 1996	Nov 19, 1997	Director	25 Tuckahoe Road CT 06612 Easton Usa		American	1951-10	50466620001
FORTE, Robert 113 County Place Shelton Ct 06484 Fairfield America	May 28, 1998	Jan 31, 2000	Director	113 County Place Shelton Ct 06484 Fairfield America		American	1954-11	58911470001
GALVIN, Robert 44 Holmes Road Ridgefield Connecticut Ct 06877 Usa	Sep 20, 1996	Jun 15, 1999	Director	44 Holmes Road Ridgefield Connecticut Ct 06877 Usa		American	1959-8	53481670001
HORD, Noel 4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa	Sep 20, 1996	Jan 27, 1998	Director	4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa		American	1946-7	52299050001
HOWALD, Jeffrey Kevin 2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa	May 28, 1998	Jan 26, 2001	Director	2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa		Us Citizen	1959-7	72240490001
LENICH, William 5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa	Sep 20, 1996	Aug 18, 2000	Director	5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa		American	1948-10	50466570001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Jun 20, 1997	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	64482220002
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Jun 30, 1997	Oct 31, 1999	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 19, 1996	Sep 20, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does PTG REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a rent deposit account	Created On May 08, 1997 Delivered On May 13, 1997	Satisfied	Amount secured £52,500.00 and further sums due or to become due from the company to the chargee pursuant to the lease and the licence
	Short particulars An interest bearing bank account numbered 9166645 at midland bank PLC at its branch at holborn circus or such other account or accounts at any branch of midland bank PLC as may from time to time be substituted therefor whether by way of transfer of monies redesignation or otherwise.
	Persons Entitled Electricity Supply Nominees Limited
	Transactions May 13, 1997Registration of a charge (395) Feb 03, 1999Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Apr 09, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease and the rent security deposit deed
	Short particulars £76,375.
	Persons Entitled Ropemaker Properties Limited
	Transactions Apr 11, 1997Registration of a charge (395) Feb 03, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Feb 28, 1997 Delivered On Mar 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The amount standing to the credit from time to time in a deposit account at midland bank PLC, london in the name of tarlo lyons.
	Persons Entitled Kingsman Vermogensverwaltungs Kommanditgesellschaft
	Transactions Mar 10, 1997Registration of a charge (395) Aug 07, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PTG REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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