PCH REALISATIONS NUMBER 1 LIMITED

Overview

Company Name	PCH REALISATIONS NUMBER 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06356614
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2007
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of PCH REALISATIONS NUMBER 1 LIMITED?

(7415) /

Where is PCH REALISATIONS NUMBER 1 LIMITED located?

Registered Office Address	141 Lower Luton Road, Batford Harpenden AL5 5EQ Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PCH REALISATIONS NUMBER 1 LIMITED?

Previous Company Names
Company Name	From	Until
PLOWMAN CRAVEN HOLDINGS LIMITED	Aug 30, 2007	Aug 30, 2007

What are the latest filings for PCH REALISATIONS NUMBER 1 LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2009	legacy	1 pages	288b

Apr 15, 2009	Certificate of change of name Company name changed plowman craven holdings LIMITED\certificate issued on 15/04/09	3 pages	CERTNM

Mar 12, 2009	legacy	1 pages	403a

Feb 25, 2009	legacy	4 pages	395

Sep 08, 2008	legacy	4 pages	363a

May 15, 2008	legacy	1 pages	288c

Apr 17, 2008	legacy	11 pages	395

Apr 15, 2008	legacy	3 pages	395

Jan 21, 2008	legacy	1 pages	225
Nov 26, 2007	Statement of affairs	7 pages	SA
Nov 26, 2007	legacy	2 pages	88(2)R
Aug 30, 2007	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of PCH REALISATIONS NUMBER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Simon James 70 High Street SG4 8AL Whitwell Hertfordshire	Aug 30, 2007		Secretary	70 High Street SG4 8AL Whitwell Hertfordshire		British			5852840001
BARNES, Simon James 70 High Street SG4 8AL Whitwell Hertfordshire	Aug 30, 2007		Director	70 High Street SG4 8AL Whitwell Hertfordshire		British	1947-9	Surveyor	5852840001
WRIGHT, Philip County Place CM2 0RF Chelmsford 15 Essex	Aug 30, 2007	Jun 08, 2009	Director	County Place CM2 0RF Chelmsford 15 Essex	England	British	1954-6	Chartered Land Surveyor	57350730002

View Detailed Information on Officers and People with Significant Control

Does PCH REALISATIONS NUMBER 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2009 Delivered On Feb 25, 2009	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 Purlieu Limited
	Transactions Feb 25, 2009Registration of a charge (395)
Debenture	Created On Apr 04, 2008 Delivered On Apr 17, 2008	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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2008Registration of a charge (395) Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 04, 2008 Delivered On Apr 15, 2008	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 24100 ordinary shares of 25P each see image for full details.
	Persons Entitled Malcolm Walter Draper and Delia Draper
	Transactions Apr 15, 2008Registration of a charge (395)

View Detailed Information on Charges

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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