PMY 2015 REALISATIONS LIMITED

Overview

Company Name	PMY 2015 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03578963
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1998
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of PMY 2015 REALISATIONS LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing

Where is PMY 2015 REALISATIONS LIMITED located?

Registered Office Address	19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of PMY 2015 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PEARL MOTOR YACHTS LIMITED	Jun 10, 1998	Jun 10, 1998

What are the latest accounts for PMY 2015 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for PMY 2015 REALISATIONS LIMITED?

Annual Return

Last Annual Return	May 17, 2014

What are the latest filings for PMY 2015 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2015

Receiver's abstract of receipts and payments to Nov 12, 2015

2 pages

3.6

Oct 19, 2015

Completion of winding up

1 pages

L64.07

May 14, 2015

Order of court to wind up

2 pages

COCOMP

Mar 11, 2015

Certificate of change of name

Company name changed pearl motor yachts LIMITED\certificate issued on 11/03/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2015	RES15

Mar 11, 2015

Change of name notice

2 pages

CONNOT

Mar 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2015	RES15

Jan 21, 2015

Administrative Receiver's report

29 pages

3.10

Dec 04, 2014

Appointment of receiver or manager

4 pages

RM01

Nov 27, 2014

Appointment of receiver or manager

4 pages

RM01

Oct 13, 2014

Satisfaction of charge 035789630002 in full

1 pages

MR04

Oct 13, 2014

Satisfaction of charge 035789630003 in full

1 pages

MR04

May 19, 2014

Annual return made up to May 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 1,000	SH01

May 09, 2014

Registration of charge 035789630003

4 pages

MR01

Annotations
Date	Annotation
May 12, 2014	The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Apr 28, 2014

Total exemption small company accounts made up to Jul 31, 2013

4 pages

Oct 21, 2013

Registration of charge 035789630002

4 pages

MR01

May 17, 2013

Annual return made up to May 17, 2013 with full list of shareholders

4 pages

AR01

May 08, 2013

Total exemption small company accounts made up to Jul 31, 2012

6 pages

May 17, 2012

Director's details changed for Paul Christopher Hannah on May 17, 2012

2 pages

CH01

May 17, 2012

Annual return made up to May 17, 2012 with full list of shareholders

4 pages

AR01

May 17, 2012

Director's details changed for Iain Peter Smallridge on May 17, 2012

2 pages

CH01

May 17, 2012

Director's details changed for Mr Ronald Anthony Whittaker on May 17, 2012

2 pages

CH01

Apr 24, 2012

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Aug 15, 2011

Annual return made up to May 17, 2011 with full list of shareholders

5 pages

AR01

Aug 15, 2011

Director's details changed for Iain Peter Smallridge on Aug 12, 2011

2 pages

CH01

View All Filings

Who are the officers of PMY 2015 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALLRIDGE, Iain Peter 19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	Dec 17, 2009		Secretary	19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire					147709340001
HANNAH, Paul Christopher 19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	Dec 14, 2005		Director	19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	United Kingdom	British	1965-7	Production Dirctor	109707800005
SMALLRIDGE, Iain Peter 19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	Aug 16, 2001		Director	19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	United Kingdom	British	1969-8	Boat Manufacturing	77739360008
WHITTAKER, Ronald Anthony 19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	Aug 18, 2001		Director	19 Goldicote Business Park Goldicote CV37 7NB Stratford Upon Avon Warwickshire	United Kingdom	British	1941-2	Rya Instructor	51303550002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jun 10, 1998	Jun 10, 1998	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
CHURCHILL, Richard 22 Kiln Lane Leigh Sinton WR13 5HH Malvern Worcestershire	Apr 10, 2002	Dec 31, 2006	Secretary	22 Kiln Lane Leigh Sinton WR13 5HH Malvern Worcestershire		British			92214370001
HUTCHISON, Malcolm George High Street Mickleton GL55 6RT Chipping Campden The End House Gloucestershire	Sep 01, 2007	Dec 17, 2009	Secretary	High Street Mickleton GL55 6RT Chipping Campden The End House Gloucestershire		British			103219790002
MCVEIGH, Michael Francis Peter 1 Quiney's Road CV37 9BW Stratford Upon Avon Warwickshire	Jan 01, 2007	Aug 31, 2007	Secretary	1 Quiney's Road CV37 9BW Stratford Upon Avon Warwickshire		British		Accountant	118070970001
WILSON, Neil Guest 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire	Jun 10, 1998	Dec 30, 1999	Secretary	8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire		British		Director/Secretary	84361240001
YARNOLD, Judith Margaret 1908 Hampton On The Hill CV35 8HB Warwick Warwickshire	Jul 27, 2000	Aug 30, 2001	Secretary	1908 Hampton On The Hill CV35 8HB Warwick Warwickshire		British			26369560001
BAILEY, Mark Greville 19 Wessons Road Bidford On Avon B50 4DR Alcester Warwickshire	Aug 13, 2001	Mar 26, 2003	Director	19 Wessons Road Bidford On Avon B50 4DR Alcester Warwickshire		British	1972-7	Boat Manufacturing	70229520002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 10, 1998	Jun 10, 1998	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
HUTCHISON, Malcolm George High Street Mickleton GL55 6RT Chipping Campden The End House Gloucestershire	Feb 09, 2005	Dec 17, 2009	Director	High Street Mickleton GL55 6RT Chipping Campden The End House Gloucestershire		British	1962-11	Operations Management	103219790002
WILSON, Neil Guest 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire	Jun 10, 1998	Dec 30, 1999	Director	8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire	England	British	1958-11	Director/Secretary	84361240001
YARNOLD, John Ernest 1908 Hampton On The Hill CV35 8HB Warwick Warwickshire	Jun 10, 1998	Aug 30, 2001	Director	1908 Hampton On The Hill CV35 8HB Warwick Warwickshire		British	1946-1	Director	12261010001

View Detailed Information on Officers and People with Significant Control

Does PMY 2015 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2014 Delivered On May 09, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 2014Registration of a charge (MR01) Oct 13, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Oct 17, 2013 Delivered On Oct 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 2013Registration of a charge (MR01) Oct 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2002 Delivered On May 15, 2002	Outstanding	Amount secured £330,000.00 and all other 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 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 Anthony Whittaker
	Transactions May 15, 2002Registration of a charge (395) 1Nov 21, 2014Appointment of a receiver or manager (RM01) 1Dec 02, 2014Appointment of a receiver or manager (RM01)
Case Number 1

View Detailed Information on Charges

Does PMY 2015 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	administrative receiver	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Nov 13, 2014
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	administrative receiver	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 13, 2014

Date	Type
Oct 06, 2015	Conclusion of winding up
Feb 10, 2015	Petition date
Apr 27, 2015	Commencement of winding up
Jan 19, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham

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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