PSP REALISATIONS 4 LIMITED

Overview

Company Name	PSP REALISATIONS 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06897566
Jurisdiction	England/Wales
Date of Creation	May 06, 2009
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of PSP REALISATIONS 4 LIMITED?

(7032) /

Where is PSP REALISATIONS 4 LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PSP REALISATIONS 4 LIMITED?

Previous Company Names
Company Name	From	Until
PRICELESS SHOES PROPERTIES 4 LIMITED	May 06, 2009	May 06, 2009

What are the latest accounts for PSP REALISATIONS 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for PSP REALISATIONS 4 LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2012

Administrator's progress report to Nov 16, 2012

53 pages

2.24B

Nov 26, 2012

Notice of move from Administration to Dissolution on Nov 16, 2012

53 pages

2.35B

Jul 10, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Jul 05, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Jun 19, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 14, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 25, 2012

Statement of administrator's proposal

85 pages

2.17B

Jan 23, 2012

Termination of appointment of Ann Elizabeth Mcgookin as a secretary on Jan 13, 2012

1 pages

TM02

Jan 23, 2012

Certificate of change of name

Company name changed priceless shoes properties 4 LIMITED\certificate issued on 23/01/12

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2012	RES15

Jan 23, 2012

Change of name notice

2 pages

CONNOT

Dec 20, 2011

Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on Dec 20, 2011

2 pages

AD01

Dec 15, 2011

Appointment of an administrator

1 pages

2.12B

Dec 07, 2011

Termination of appointment of Brian David Field as a director on Dec 07, 2011

1 pages

TM01

May 09, 2011

Annual return made up to May 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2011	Statement of capital on May 09, 2011 Capital: GBP 1	SH01

May 09, 2011

Director's details changed for Two Years Limited on May 06, 2011

2 pages

CH02

May 09, 2011

Director's details changed for Mr John Martin Weaving on May 06, 2011

2 pages

CH01

May 09, 2011

Director's details changed for Dr Michael Anthony Ziff on May 06, 2011

2 pages

CH01

May 09, 2011

Director's details changed for Mr Brian David Field on May 06, 2011

2 pages

CH01

May 09, 2011

Director's details changed for Mr Edward Max Ziff on May 06, 2011

2 pages

CH01

Apr 30, 2011

legacy

7 pages

MG01

Jan 31, 2011

Full accounts made up to Jul 31, 2010

14 pages

Jan 07, 2011

legacy

6 pages

MG01

Aug 16, 2010

Registered office address changed from Stylo House Harrogate Road Bradford West Yorkshire BD10 0NW on Aug 16, 2010

2 pages

AD01

May 25, 2010

Annual return made up to May 06, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of PSP REALISATIONS 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEAVING, John Martin

May 06, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1959-7

137729810001

ZIFF, Edward Max

May 06, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1960-4

2002850001

ZIFF, Michael Anthony

May 06, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1953-6

9804810001

TWO YEARS LIMITED

May 06, 2009

Director

880 Harrogate Road

Apperley Bridge

BD10 0NW Bradford

Bpl House

West Yorkshire

Identification Type	European Economic Area
Registration Number	6808747

137729950001

MCGOOKIN, Ann Elizabeth

May 06, 2009

Jan 13, 2012

Secretary

City Square

LS1 2AL Leeds

West Yorkshire

British

139073520001

FIELD, Brian David

May 06, 2009

Dec 07, 2011

Director

Harrogate Road

Apperley Bridge

BD10 1NW Bradford

Bpl House 880

West Yorkshire

England

British

1960-7

37141570002

View Detailed Information on Officers and People with Significant Control

Does PSP REALISATIONS 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Apr 27, 2011 Delivered On Apr 30, 2011	Outstanding	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 Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum and credit balances means all of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2009 and	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 20, 2009 Delivered On Oct 23, 2009	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01)
Composite guarantee and debentures	Created On Aug 02, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever 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 uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Arnold Securities Limited (The Security Trustee)
	Transactions Aug 05, 2009Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Aug 02, 2009 Delivered On Aug 06, 2009	Outstanding	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 06, 2009Registration of a charge (395)
Debenture	Created On Aug 02, 2009 Delivered On Aug 05, 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395)

View Detailed Information on Charges

Does PSP REALISATIONS 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Administration started
Nov 16, 2012	Administration ended

In administration

Name	Role	Address
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane 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.
license: CC0