Dissolved
Dissolved 2016-01-19
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Company Information for PMY 2015 REALISATIONS LIMITED
STRATFORD UPON AVON, WARWICKSHIRE, CV37,
|
Company Registration Number
 03578963 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Pmy 2015 Realisations Ltd
PMY 2015 REALISATIONS LIMITED was founded on 1998-06-10 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PMY 2015 REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| STRATFORD UPON AVON WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03578963 | |
|---|---|---|
| Date formed | 1998-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 22:30:05 |
| Companies House |
|
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Company Officers of PMY 2015 REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN PETER SMALLRIDGE |
||
PAUL CHRISTOPHER HANNAH |
||
IAIN PETER SMALLRIDGE |
||
RONALD ANTHONY WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM GEORGE HUTCHISON |
Company Secretary | ||
MALCOLM GEORGE HUTCHISON |
Director | ||
MICHAEL FRANCIS PETER MCVEIGH |
Company Secretary | ||
RICHARD CHURCHILL |
Company Secretary | ||
MARK GREVILLE BAILEY |
Director | ||
JUDITH MARGARET YARNOLD |
Company Secretary | ||
JOHN ERNEST YARNOLD |
Director | ||
NEIL GUEST WILSON |
Company Secretary | ||
NEIL GUEST WILSON |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARL YACHTS LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| PEARL YACHTS LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| RUSHINGARROW LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-15 | Active | |
| TEMPO 2007 LIMITED | Director | 2009-05-01 | CURRENT | 2007-11-23 | Active | |
| PEARL CHARTERS LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-06 | Dissolved 2016-04-05 | |
| D'COURT LIMITED | Director | 2001-04-24 | CURRENT | 2001-03-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES15 | CHANGE OF NAME 26/02/2015 | |
| CERTNM | COMPANY NAME CHANGED PEARL MOTOR YACHTS LIMITED CERTIFICATE ISSUED ON 11/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 26/02/2015 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009614,00008822 | |
| RM01 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009614 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035789630003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035789630002 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/05/14 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035789630003 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035789630002 | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 17/05/2012 | |
| AR01 | 17/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 17/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WHITTAKER / 17/05/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 12/08/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 17/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUTCHISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HUTCHISON | |
| AP03 | SECRETARY APPOINTED MR IAIN PETER SMALLRIDGE | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/07/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 31/07/2008 | |
| RES04 | GBP NC 2001000/5001000 31/07/2008 | |
| 88(2) | AD 31/07/08 GBP SI 3000000@1=3000000 GBP IC 1000/3001000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HUTCHINSON / 01/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMALLRIDGE / 01/10/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 29/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| RES04 | £ NC 1000/2001000 29/0 | |
| 88(2)R | AD 29/07/05--------- £ SI 2000000@1=2000000 £ IC 1000/2001000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1908 HAMPTON ON THE HILL WARWICK WARWICKSHIRE CV35 8QR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
Licences & Regulatory approval
We could not find any licences issued to PMY 2015 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-05-07 |
| Petitions to Wind Up (Companies) | 2015-04-17 |
| Appointment of Administrative Receivers | 2014-12-02 |
| Appointment of Administrators | 2014-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against PMY 2015 REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | ANTHONY WHITTAKER |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 2,720,791 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 432,477 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMY 2015 REALISATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 5,001,000 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 426,554 |
| Current Assets | 2012-08-01 | £ 2,315,600 |
| Debtors | 2012-08-01 | £ 357,449 |
| Fixed Assets | 2012-08-01 | £ 756,054 |
| Secured Debts | 2012-08-01 | £ 2,720,791 |
| Shareholder Funds | 2012-08-01 | £ 81,614 |
| Stocks Inventory | 2012-08-01 | £ 1,531,597 |
| Tangible Fixed Assets | 2012-08-01 | £ 756,054 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PMY 2015 REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PMY 2015 REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for PMY 2015 REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as PMY 2015 REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMY 2015 REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PMY 2015 REALISATIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 89 | |||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 89 | |||
| 89 | |||
| 89 | |||
| 56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) | ||
| 56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | ||
| 70071190 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PMY 2015 REALISATIONS LIMITED | Event Date | 2015-05-27 |
| In the High Court Of Justice case number 001080 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | BRIAN HENRY AUSTEN | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PMY 2015 REALISATIONS LIMITED | Event Date | 2015-02-10 |
| Solicitor | Thomas Cooper LLP | ||
| In the HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT case number 1080 A Petition to wind up the above-named Company (registered no 03578963) of 19 Goldicote Business Park, Goldicote, Stratford-upon-Avon, Warwickshire, CV37 7NB presented on 10 February 2015 by BRIAN HENRY AUSTEN of Chelworth Park, Crickdale, Swindon, SN6 6HE (the Petitioner) claiming to be a creditor of the Company will be heard at the Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on: Date Monday 27 April 2015 Time 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 24 April 2015 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PEARL MOTOR YACHTS LIMITED | Event Date | 2014-11-13 |
| Name of person appointing Administrative Receiver: Ronald Anthony Whittaker Scott Christian Bevan (IP No. 009614 ) and Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | PEARL MOTOR YACHTS LIMITED | Event Date | 2014-11-13 |
| Scott Christian Bevan (IP No. 009614 ) and Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMY 2015 REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PMY 2015 REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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