PPC REALISATIONS LIMITED

Overview

Company Name	PPC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05360018
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005
Date of Cessation	Feb 24, 2011

Summary

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

What is the purpose of PPC REALISATIONS LIMITED?

(2524) /

Where is PPC REALISATIONS LIMITED located?

Registered Office Address	16-20 Howlett Way Thetford IP24 1HZ Norfolk
Undeliverable Registered Office Address	No

What were the previous names of PPC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PEERLESS PLASTICS & COATINGS LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for PPC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for PPC REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2010

Notice of move from Administration to Dissolution on Nov 23, 2010

8 pages

2.35B

Jul 22, 2010

Administrator's progress report to Jun 14, 2010

9 pages

2.24B

Jan 27, 2010

Certificate of change of name

Company name changed peerless plastics & coatings LIMITED\certificate issued on 27/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2010	RES15

Jan 27, 2010

Change of name notice

2 pages

CONNOT

Jan 26, 2010

Statement of administrator's proposal

17 pages

2.17B

Dec 21, 2009

Appointment of an administrator

3 pages

2.12B

Mar 02, 2009

legacy

3 pages

363a

Dec 17, 2008

Total exemption small company accounts made up to May 31, 2008

6 pages

Nov 24, 2008

Total exemption small company accounts made up to May 31, 2007

7 pages

Sep 03, 2007

legacy

1 pages

225

Mar 13, 2007

legacy

2 pages

363a

Mar 08, 2007

Total exemption small company accounts made up to Nov 30, 2005

6 pages

Dec 05, 2006

legacy

1 pages

225

Jul 12, 2006

legacy

2 pages

288a

Jul 12, 2006

legacy

1 pages

288b

Mar 24, 2006

legacy

6 pages

363s

Jul 30, 2005

legacy

3 pages

395

Jul 20, 2005

legacy

4 pages

395

May 09, 2005

legacy

1 pages

287

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

1 pages

288b

Apr 13, 2005

legacy

1 pages

288b

Feb 10, 2005

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of PPC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHRIES, Helen Ann 24 William Armstrong Close IP30 9UB Elmswell Suffolk	Jul 10, 2006		Secretary	24 William Armstrong Close IP30 9UB Elmswell Suffolk		British			114117050001
GRINT, James Terry Barnacre Stoney Lane Colegate End Pulham Market IP21 4XJ Diss Norfolk	Feb 10, 2005		Director	Barnacre Stoney Lane Colegate End Pulham Market IP21 4XJ Diss Norfolk	England	British	1971-7	Director	104436300001
DAVIES, Craig 8 Millway Wymondham NR18 0JP Norwich Norfolk	Feb 10, 2005	Jun 30, 2006	Secretary	8 Millway Wymondham NR18 0JP Norwich Norfolk		British			115349790001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2005	Feb 10, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2005	Feb 10, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does PPC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2005 Delivered On Jul 30, 2005	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 Hsbc Bank PLC
	Transactions Jul 30, 2005Registration of a charge (395)
All assets debenture	Created On Jul 15, 2005 Delivered On Jul 20, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finnace PLC
	Transactions Jul 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PPC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2009	Administration started
Nov 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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.
license: CC0