P.E.G. REALISATIONS LIMITED

Overview

Company Name	P.E.G. REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212172
Jurisdiction	England/Wales
Date of Creation	May 08, 2001
Date of Cessation	Oct 21, 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 P.E.G. REALISATIONS LIMITED?

(7487) /

Where is P.E.G. REALISATIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of P.E.G. REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARTHENON ENTERTAINMENT GROUP LIMITED	Jan 10, 2008	Jan 10, 2008
ENTARA LIMITED	Feb 21, 2002	Feb 21, 2002
PIGGLEY POOH LIMITED	Jun 15, 2001	Jun 15, 2001
CANDELLA LIMITED	May 08, 2001	May 08, 2001

What are the latest accounts for P.E.G. REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for P.E.G. REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2010

Notice of move from Administration to Dissolution on Jul 09, 2010

6 pages

2.35B

Apr 29, 2010

Certificate of change of name

Company name changed parthenon entertainment group LIMITED\certificate issued on 29/04/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2009	RES15

Feb 24, 2010

Administrator's progress report to Jan 16, 2010

7 pages

2.24B

Oct 27, 2009

Change of name notice

2 pages

CONNOT

Oct 05, 2009

Result of meeting of creditors

3 pages

2.23B

Aug 25, 2009

Statement of affairs with form 2.14B

5 pages

2.16B

Aug 04, 2009

Appointment of an administrator

1 pages

2.12B

Jul 30, 2009

legacy

1 pages

287

May 06, 2009

legacy

1 pages

288b

May 05, 2009

legacy

10 pages

363a

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

2 pages

288c

Feb 11, 2009

legacy

1 pages

288b

Oct 16, 2008

Miscellaneous

Section 519

1 pages

MISC

Oct 07, 2008

Full accounts made up to Jun 30, 2007

18 pages

Sep 12, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

3 pages

395

Aug 27, 2008

legacy

4 pages

395

Aug 18, 2008

legacy

2 pages

88(3)

Aug 18, 2008

legacy

2 pages

88(2)

Aug 15, 2008

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions Re designation sub division 01/07/2008	RES13
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Aug 15, 2008

legacy

1 pages

123

Jul 28, 2008

legacy

7 pages

395

Jul 28, 2008

legacy

5 pages

395

View All Filings

Who are the officers of P.E.G. REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Christopher Peter Cordwallis Road SL6 7BT Maidenhead 57 Berkshire	Sep 01, 2006		Secretary	Cordwallis Road SL6 7BT Maidenhead 57 Berkshire		British			115541140001
BALDWIN, Christopher Peter Cordwallis Road SL6 7BT Maidenhead 57 Berkshire	Sep 27, 2007		Director	Cordwallis Road SL6 7BT Maidenhead 57 Berkshire	United Kingdom	British	1977-12	Chartered Management Accountan	115541140001
CARDWELL, David Thomas Flat 17 32 Grosvenor Street W1K 4QS London	Sep 01, 2006		Director	Flat 17 32 Grosvenor Street W1K 4QS London	United Kingdom	British	1943-3	Company Director	109691520001
HALL, Carl Vincent 2 Ladywood Close Loudwater WD3 4AY Rickmansworth Ladywood House Hertfordshire	Nov 09, 2007		Director	2 Ladywood Close Loudwater WD3 4AY Rickmansworth Ladywood House Hertfordshire	England	British	1965-5	Ceo	80381870002
JONES, David Edward 22 The Drive WD3 4EB Rickmansworth Hertfordshire	Dec 01, 2007		Director	22 The Drive WD3 4EB Rickmansworth Hertfordshire	United Kingdom	British	1963-1	Chartered Accountant	87157750001
STUART SMITH, Mark Nigel 24 Devonhurst Place Heathfield Terrace W4 4JB London	May 16, 2001	Sep 01, 2006	Secretary	24 Devonhurst Place Heathfield Terrace W4 4JB London		British		Chartered Accountant	76807740001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 08, 2001	May 16, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BROWN, Daniel Regis 8306 Wilshire Blvd Apartment 1003 Beverley Hills California 90211 United States	Jan 25, 2007	Jan 11, 2008	Director	8306 Wilshire Blvd Apartment 1003 Beverley Hills California 90211 United States		American	1963-4	Company Director	126449160001
DEWEY, Kevin Hendy Eashing Lane GU7 2QA Godalming Little Eashing Surrey	Sep 27, 2007	Mar 25, 2009	Director	Eashing Lane GU7 2QA Godalming Little Eashing Surrey	England	British	1947-4	Company Director	136816180001
FITZPATRICK, Denise Brambly House IRISH Skryne Co Meath Ireland	May 16, 2001	Nov 18, 2002	Director	Brambly House IRISH Skryne Co Meath Ireland		Irish	1965-7	Company Director	76807900001
FITZPATRICK, Francis Brambly House IRISH Skryne County Meath Ireland	May 16, 2001	Nov 18, 2002	Director	Brambly House IRISH Skryne County Meath Ireland		British	1960-1	Solicitor	76807880001
FOX, Michael Peter Hugh 12a Wedderburn Road Hampstead NW3 5QG London	May 16, 2001	Apr 03, 2006	Director	12a Wedderburn Road Hampstead NW3 5QG London	England	British	1941-7	Chartered Accountant	64985000001
GOUGEON, Stephanie 4 Glazbury Road W14 9AS London	Mar 05, 2003	Sep 17, 2004	Director	4 Glazbury Road W14 9AS London		French	1974-11	Managing Director	88326150001
GOUGEON, Stephanie 10 Gunterstone Road W14 9BU London	May 16, 2001	Nov 18, 2002	Director	10 Gunterstone Road W14 9BU London		French	1974-11	Managing Director	76807730001
HANDLEY, William John Trefusis Hop Garden Fairwarp TN22 3BT Uckfield East Sussex	Nov 18, 2002	Feb 04, 2009	Director	Trefusis Hop Garden Fairwarp TN22 3BT Uckfield East Sussex	United Kingdom	British	1954-2	Chartered Accountant	6022870001
ISMAN, Daniel 27 Lansdowne Road HA7 2RX Stanmore Middlesex	Sep 30, 2004	Oct 26, 2007	Director	27 Lansdowne Road HA7 2RX Stanmore Middlesex	United Kingdom	Australian	1964-2	Company Director	100611600002
MITCHELL, George Edward 4b Essex Road EH4 6LE Edinburgh	Aug 01, 2007	Sep 03, 2008	Director	4b Essex Road EH4 6LE Edinburgh	Scotland	British	1950-4	Company Director	985140002
MONAGHAN, Ronald Paul 7 Bridgend EH47 0JA East Whitburn West Lothian	Nov 25, 2004	Sep 13, 2007	Director	7 Bridgend EH47 0JA East Whitburn West Lothian	United Kingdom	British	1955-12	Business Consultant	102379630001
PLUMMER ANDREWS, Theresa 15a Blythe Hill Lane SE6 4UP London	Nov 01, 2006	May 06, 2009	Director	15a Blythe Hill Lane SE6 4UP London		British	1944-5	Company Director	114713290001
STRETTON, Louisa Mary Flat 1 41 Kensington Gardens Square W2 4BQ London	Nov 18, 2002	May 26, 2006	Director	Flat 1 41 Kensington Gardens Square W2 4BQ London		British	1975-6	Marketing Executive	85926280001
STUART SMITH, Mark Nigel 24 Devonhurst Place Heathfield Terrace W4 4JB London	May 16, 2001	Oct 21, 2005	Director	24 Devonhurst Place Heathfield Terrace W4 4JB London		British	1968-3	Chartered Accountant	76807740001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 08, 2001	May 16, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does P.E.G. REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts and Company
	Transactions Aug 27, 2008Registration of a charge (395)
Fixed charge over intellectual property rights	Created On Aug 11, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge by the company as beneficial owner of the intellectual property rights as a continuing security for the payment of all moneys, obligations and liabilities (whether present or future or actual or contingent) which may now or at any time hereafter be or become due, owing or incurred by the chargor, hereby charges by way of fixed charge in favour of the bank all the intellectual property rights, and goodwill of the chargor's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the chargor's business to the extent that the chargor is in fact able to charge such rights under land and/or under contract.
	Persons Entitled Coutts & Co
	Transactions Aug 27, 2008Registration of a charge (395)
Charge over shares	Created On Jul 21, 2008 Delivered On Jul 28, 2008	Outstanding	Amount secured All monies due or to become due from a group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares; all rights money or property of a capital nature at any time accruing on or payable or receivable in respect of any of the shares see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2008Registration of a charge (395)
Composite debenture	Created On Jul 21, 2008 Delivered On Jul 28, 2008	Outstanding	Amount secured All monies due or to become due from a group company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 04, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All 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 The company's interest in the deposit account (in which the sum of £15,510.00 has initially been placed) and all moneys from time to time withdrawn from it.
	Persons Entitled Mount Cook Land Limited
	Transactions Feb 10, 2005Registration of a charge (395)
Debenture	Created On Feb 15, 2002 Delivered On Feb 20, 2002	Outstanding	Amount secured All 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2002Registration of a charge (395)
Debenture	Created On Feb 01, 2002 Delivered On Feb 06, 2002	Outstanding	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2002Registration of a charge (395)

View Detailed Information on Charges

Does P.E.G. REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2009	Administration started
Jul 09, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU 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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