PD REALISATIONS 2009 LIMITED
Overview
| Company Name | PD REALISATIONS 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06303285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PD REALISATIONS 2009 LIMITED?
- (2874) /
Where is PD REALISATIONS 2009 LIMITED located?
| Registered Office Address | Heskin Hall Farm Wood Lane PR7 5PA Heskin |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD REALISATIONS 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIDAS LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| ENQUIRE & ORDER LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for PD REALISATIONS 2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for PD REALISATIONS 2009 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Nov 17, 2009 | 16 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Feb 03, 2010 | 19 pages | 2.35B | ||
Statement of administrator's proposal | 26 pages | 2.17B | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Certificate of change of name Company name changed philidas LIMITED\certificate issued on 10/06/09 | 2 pages | CERTNM | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
Accounts for a medium company made up to Apr 30, 2008 | 18 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed enquire & order LIMITED\certificate issued on 04/10/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 15 pages | 395 | ||
Who are the officers of PD REALISATIONS 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGLETON, James Albert | Secretary | 62 Hazelhurst Road Worsley M28 2SQ Manchester Lancashire | British | 116063600001 | ||||||
| COCKERILL, Ian Peter | Director | 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire | British | 51849760001 | ||||||
| MCHUGH, Stephen Andrew | Director | 68a Sleaford Road NG34 9QW Heckington Lincolnshire | United Kingdom | British | 79505350001 | |||||
| COCKERILL, Ian Peter | Secretary | 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire | British | 51849760001 | ||||||
| HOLMES, Michael Graham | Secretary | 5 Park Road LS29 6LN Menston West Yorkshire | British | 69886880002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| CASTLE, David Andrew | Director | Orchard Cottage New Road Woolley WF4 2JJ Wakefield West Yorkshire | British | 61751110001 | ||||||
| HOLMES, Michael Graham | Director | 5 Park Road LS29 6LN Menston West Yorkshire | United Kingdom | British | 69886880002 | |||||
| JONES, Roy Joseph | Director | 103 Loads Road S42 7HW Chesterfield Derbyshire | British | 103194410001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does PD REALISATIONS 2009 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Aug 02, 2007 Delivered On Aug 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Schedule of goods with reference AB31072007 dated 31 july 2007 being national S2 M20 5 station cold nut former s/n 43921 with tooling. National S2 3/8"/ M12 5 station cold nut former s/n 44225 with tooling. National S2 3/8"/M12 5 station cold nut former with tooling. (For details of further chattels charged please see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All monies debenture | Created On Aug 02, 2007 Delivered On Aug 17, 2007 | Satisfied | 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
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Transactions
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| Invoice finance agreement | Created On Aug 02, 2007 Delivered On Aug 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of all book and other debts, revenues and claims both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 2007 Delivered On Aug 04, 2007 | 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
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Transactions
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Does PD REALISATIONS 2009 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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