PNL 2020 REALISATIONS LIMITED

Overview

Company Name	PNL 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09008412
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2014
Date of Cessation	Jun 16, 2023

Summary

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

What is the purpose of PNL 2020 REALISATIONS LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing

Where is PNL 2020 REALISATIONS LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of PNL 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
POLYFRAME NORWICH LTD	Jul 08, 2014	Jul 08, 2014
POLYFRAME MB LTD	Apr 23, 2014	Apr 23, 2014

What are the latest accounts for PNL 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PNL 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2023

Notice of move from Administration to Dissolution

32 pages

AM23

Mar 07, 2023

Administrator's progress report

32 pages

AM10

Jul 26, 2022

Administrator's progress report

34 pages

AM10

Jun 23, 2022

Notice of extension of period of Administration

4 pages

AM19

Feb 02, 2022

Administrator's progress report

33 pages

AM10

Jul 29, 2021

Administrator's progress report

32 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Jan 29, 2021

Administrator's progress report

39 pages

AM10

Sep 23, 2020

Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Sep 23, 2020

2 pages

AD01

Aug 19, 2020

Statement of affairs with form AM02SOA

12 pages

AM02

Aug 10, 2020

Notice of deemed approval of proposals

4 pages

AM06

Jul 20, 2020

Statement of administrator's proposal

66 pages

AM03

Jul 13, 2020

Appointment of an administrator

4 pages

AM01

Jul 13, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2020	RES15

May 15, 2020

Satisfaction of charge 090084120006 in full

1 pages

MR04

May 06, 2020

Confirmation statement made on Apr 23, 2020 with no updates

3 pages

CS01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

23 pages

Jun 25, 2019

Termination of appointment of David Robert Eagle as a director on Jun 25, 2019

1 pages

TM01

May 01, 2019

Confirmation statement made on Apr 23, 2019 with updates

4 pages

CS01

Mar 14, 2019

Registration of charge 090084120012, created on Feb 28, 2019

57 pages

MR01

Mar 14, 2019

Registration of charge 090084120013, created on Feb 28, 2019

55 pages

MR01

Mar 09, 2019

Registration of charge 090084120011, created on Feb 28, 2019

61 pages

MR01

Mar 07, 2019

Registration of charge 090084120010, created on Feb 28, 2019

74 pages

MR01

Dec 27, 2018

Registration of charge 090084120009, created on Dec 24, 2018

61 pages

MR01

View All Filings

Who are the officers of PNL 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	May 05, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England					231090410001
GILLETT, Lance Dominic Regency House 91 Western Road BN1 2NW Brighton Suite 3	Oct 11, 2017		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	United Kingdom	British	1966-11	Finance Director	215616270001
LENG, David Brian Regency House 91 Western Road BN1 2NW Brighton Suite 3	Mar 12, 2018		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	England	British	1962-5	Business Executive	244390050001
MCGILL, Neil Andrew Regency House 91 Western Road BN1 2NW Brighton Suite 3	Apr 13, 2018		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	Scotland	British	1977-2	Director	232241860001
NAYLOR-LEYLAND, John Michael Regency House 91 Western Road BN1 2NW Brighton Suite 3	Apr 13, 2018		Director	Regency House 91 Western Road BN1 2NW Brighton Suite 3	England	British	1984-5	Director	187144180001
BAYLISS, Alexander Francis Temple Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Feb 08, 2017	Mar 15, 2017	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1981-10	Director	160872740001
BUCKLEY, Martyn Brian Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Apr 23, 2014	Jul 07, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Scotland	British	1971-6	Director	119818650002
EAGLE, David Robert Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Oct 15, 2014	Jun 25, 2019	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	United Kingdom	British	1967-12	Managing Director	153726330001
EARLEY, Patricia Pina Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Apr 23, 2014	Jul 07, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	England	British	1970-8	Director	62312150002
LIGHTOWLERS, John Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Oct 11, 2017	May 03, 2018	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	United Kingdom	British	1968-9	Director	111277770002
MACDOUGAL, Robert Ian Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Nov 02, 2015	Nov 01, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1960-3	Director	193199640001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Nov 01, 2016	Oct 11, 2017	Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	Director	156725110001
STOTT, Jeremy Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Jul 07, 2016	Oct 11, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1973-11	Director	210170330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PNL 2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Trading Limited

Feb 08, 2017

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	10126446

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 PNL 2020 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP (In Its Capacity as Security Trustee)
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers (In His Capacity as Security Trustee)
	Transactions Mar 09, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 07, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 07, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jul 12, 2016Registration of a charge (MR01) May 15, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Polyframe Holdings Limited
	Transactions Jul 09, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 08, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Jul 08, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Sep 25, 2014	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 25, 2014Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2014 Delivered On Aug 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 07, 2014Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2014 Delivered On Jun 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 28, 2014Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PNL 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Mar 16, 2023	Administration ended

In administration

Name	Role	Address
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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.
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