PCW REALISATIONS LIMITED

Overview

Company Name	PCW REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864167
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Nov 01, 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 PCW REALISATIONS LIMITED?

(5142) /

Where is PCW REALISATIONS LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of PCW REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PRIMA CORPORATE WEAR LIMITED	Apr 28, 2000	Apr 28, 2000
UU LIMITED	Dec 20, 1999	Dec 20, 1999
BROOMCO (1973) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for PCW REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for PCW REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 01, 2019	Return of final meeting in a creditors' voluntary winding up	28 pages	LIQ14

Jun 03, 2019	Liquidators' statement of receipts and payments to Mar 22, 2019	28 pages	LIQ03

May 22, 2018	Liquidators' statement of receipts and payments to Mar 22, 2018	28 pages	LIQ03

May 30, 2017	Liquidators' statement of receipts and payments to Mar 22, 2017	27 pages	4.68

Apr 26, 2017	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	9 pages	LIQ MISC OC

Apr 26, 2017	Appointment of a voluntary liquidator	1 pages	600

Apr 26, 2017	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 04, 2017	Insolvency court order Court order insolvency:court order - removal/replacement of liquidator	10 pages	LIQ MISC OC

Jan 30, 2017	Insolvency filing Insolvency:secretary of state certificate of release of liquidator	1 pages	LIQ MISC

Dec 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Dec 22, 2016	Insolvency court order Court order insolvency:court order replacement/removal of liquidator	10 pages	LIQ MISC OC

Dec 22, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016	2 pages	AD01

May 26, 2016	Liquidators' statement of receipts and payments to Mar 22, 2016	23 pages	4.68

Jun 17, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	2.34B

Jun 09, 2015	Liquidators' statement of receipts and payments to Mar 22, 2015	14 pages	4.68

May 27, 2014	Liquidators' statement of receipts and payments to Mar 22, 2014	20 pages	4.68

Sep 23, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	18 pages	4.68

Jun 13, 2013	Insolvency filing Insolvency:court order replacement liquidators	13 pages	LIQ MISC

Jun 13, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 05, 2013	Liquidators' statement of receipts and payments to Dec 21, 2012	19 pages	4.68

Feb 21, 2012	Liquidators' statement of receipts and payments to Dec 29, 2011	16 pages	4.68

Jan 13, 2011	Notice to Registrar of Companies of Notice of disclaimer	6 pages	F10.2

Dec 30, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	2.34B

View All Filings

Who are the officers of PCW REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSER, Paul Martyn 11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	Apr 25, 2005		Secretary	11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset		British		42442110001
GIFFORD, Timothy Peter Walnut Cottage Main Street YO26 9RG Great Ouseburn North Yorkshire	Jul 01, 2009		Director	Walnut Cottage Main Street YO26 9RG Great Ouseburn North Yorkshire	England	British	1956-4	123865650001
ROSSER, Paul Martyn 11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	May 31, 2009		Director	11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	United Kingdom	British	1954-12	42442110001
ATKINSON, Christine Angela Woodlands 232 Abbeydale Road South Dore S17 3LA Sheffield South Yorkshire	Dec 07, 1999	Oct 17, 2000	Secretary	Woodlands 232 Abbeydale Road South Dore S17 3LA Sheffield South Yorkshire		British		67566490001
BOOTH, Philip Lindsay 45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	Sep 17, 2001	Apr 25, 2005	Secretary	45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire		British		114326960001
TARIQ, Mohammed 70 Knotts Green Road E10 6DE Leyton London	Sep 18, 2000	Sep 17, 2001	Secretary	70 Knotts Green Road E10 6DE Leyton London		British		75424340005
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ATKINSON, Nicholas 182 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire	Dec 07, 1999	Oct 01, 2007	Director	182 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire		British	1961-2	67566510002
BOOTH, Philip Lindsay 45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	Oct 31, 2002	Apr 25, 2005	Director	45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	England	British	1961-5	114326960001
BUDD, Julian Robert The Cottages Elmcote Lane GL2 7AS Cambridge Gloucestershire	Apr 25, 2005	May 31, 2009	Director	The Cottages Elmcote Lane GL2 7AS Cambridge Gloucestershire	England	British	1951-3	9276660003
FOUNTAIN, Ian Mark 5 Kingfisher Close Woodford Halse NN11 3EL Daventry Northamptonshire	Nov 27, 2006	May 24, 2010	Director	5 Kingfisher Close Woodford Halse NN11 3EL Daventry Northamptonshire	United Kingdom	British	1964-9	14393530002
GIBBS, Kenneth Philip Poolfield Farm Charfield GL12 8HY Wotton Under Edge	Apr 25, 2005	May 31, 2009	Director	Poolfield Farm Charfield GL12 8HY Wotton Under Edge	England	British	1960-9	99210910001
HUSON, Robert Bernard 10 Jacksons Lane CB10 1PU Great Chesterford Essex	Oct 31, 2002	Apr 25, 2004	Director	10 Jacksons Lane CB10 1PU Great Chesterford Essex	United Kingdom	British	1956-7	53615730002
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Dec 13, 1999	Sep 30, 2002	Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	141976100001
NEW, Elaine 2 Meryton House Longbourne SL4 3TW Windsor Berkshire	May 31, 2009	Apr 13, 2010	Director	2 Meryton House Longbourne SL4 3TW Windsor Berkshire	England	British	1960-3	75503470002
TABERNER, Paul Cameron Higher House Farm Great Mitton BB7 9PH Clitheroe Lancashire	Nov 01, 2001	Apr 25, 2005	Director	Higher House Farm Great Mitton BB7 9PH Clitheroe Lancashire	United Kingdom	British	1964-10	78766820001
WILLIAMS, Michael Glyn Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk	Oct 31, 2002	Apr 25, 2005	Director	Audley End Farmhouse Melford Road Lawshall IP29 4PY Bury St Edmunds Suffolk	England	British	1949-6	17494540001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does PCW REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Dec 13, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 200 £1 shares in the issued share capital of uniforms unlimited limited.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 13, 1999 Delivered On Dec 15, 1999	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 Barclays Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) May 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PCW REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2010	Administration started
Dec 30, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Derek Howell Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	Dec 30, 2010
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Dec 30, 2010
Robert Jonathan Hunt 31 Great George Street BS1 5DQ Bristol	practitioner	31 Great George Street BS1 5DQ Bristol	Dec 30, 2010

Date	Type
Dec 30, 2010	Commencement of winding up
Nov 01, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	Dec 30, 2010	Mar 22, 2013
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Dec 30, 2010
Robert Jonathan Hunt 31 Great George Street BS1 5DQ Bristol	practitioner	31 Great George Street BS1 5DQ Bristol	Dec 30, 2010	Nov 08, 2016
Roger Gareth Hale One Kingsway CF10 3PW Cardiff	practitioner	One Kingsway CF10 3PW Cardiff	Nov 08, 2016	Feb 22, 2017
Ross David Connock 2 Glass Wharf BS2 0EL Bristol Avon	practitioner	2 Glass Wharf BS2 0EL Bristol Avon	Mar 08, 2017

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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