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PFS REALISATIONS LIMITED

PFS REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePFS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06592582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PFS REALISATIONS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is PFS REALISATIONS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PFS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRO FREIGHT SOLUTIONS LTDMay 14, 2008May 14, 2008

    What are the latest accounts for PFS REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PFS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Administrator's progress report

    		32 pagesAM10

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		36 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		9 pagesAM16

    Appointment of an administrator

    		 pagesAM01

    Registered office address changed from C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on Jan 29, 2020

    		2 pagesAD01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		57 pagesAM03

    Registered office address changed from Unit 25 Robins Road, Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3XB to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on Jan 27, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 24, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 065925820005 in full

    		1 pagesMR04

    Satisfaction of charge 065925820006 in full

    		1 pagesMR04

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		14 pagesAA

    Registration of charge 065925820008, created on Feb 13, 2019

    		39 pagesMR01

    Satisfaction of charge 065925820003 in full

    		1 pagesMR04

    Satisfaction of charge 065925820004 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PFS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Arthur William
    24 Evesham Road
    Cookhill
    B49 5LQ Alcester
    Warwickshire
    		Secretary
    24 Evesham Road
    Cookhill
    B49 5LQ Alcester
    Warwickshire
    		British103693270001
    CHANCE, Mitchell Kim
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Director
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		United KingdomEnglish165936770001
    CHANCE, Stephanie Jean
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Director
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		EnglandEnglish211980590001
    CRAIG CHANCE HOLDINGS LTD
    Mill Lane
    Stonnall
    WS9 9HN Walsall
    The Great Barn
    England
    		Director
    Mill Lane
    Stonnall
    WS9 9HN Walsall
    The Great Barn
    England
    Identification TypeUK Limited Company
    Registration Number7187983
    		172870360001
    PARSONS, Richard John
    Purcell Avenue
    WS13 7PH Lichfield
    33
    Staffordshire
    		Director
    Purcell Avenue
    WS13 7PH Lichfield
    33
    Staffordshire
    		EnglandBritish130800400002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		130400860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PFS REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Kim Chance
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Apr 06, 2016
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stephanie Jean Chance
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		Apr 06, 2016
    Stanford House
    19 Castle Gate
    NG1 7AQ Nottingham
    C/O Frp Advisory Llp
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robins Road, Zone 3
    Burntwood Business Park
    WS7 3XB Burntwood
    Unit 25
    Staffordshire
    England
    		Apr 06, 2016
    Robins Road, Zone 3
    Burntwood Business Park
    WS7 3XB Burntwood
    Unit 25
    Staffordshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7187983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PFS REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 13, 2019
    Delivered On Feb 22, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Feb 22, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 16, 2017
    Delivered On Mar 22, 2017
    		Outstanding
    Brief description
    10 x used deker trailers. S9SSCS3BDB265017-021, 054-058.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank Vehicle Finance
    Transactions
    • Mar 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2016
    Delivered On Dec 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 21, 2016Registration of a charge (MR01)
    • Dec 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jul 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    • Dec 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 25, 2013Registration of a charge (MR01)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 16, 2013
    Delivered On Apr 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 2013Registration of a charge (MR01)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 2012
    Delivered On Oct 27, 2012
    		Satisfied
    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
    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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Oct 27, 2012Registration of a charge (MG01)
    • Jul 02, 2014Satisfaction of a charge (MR04)
    Guarantee and fixed and floating charge
    Created On Jul 07, 2008
    Delivered On Jul 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PFS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2019Administration started
    Jan 06, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Emily Ball
    Frp Advisory Llp Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Frp Advisory Llp Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    Yasmin Bhikha
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    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