Dissolved
Dissolved 2017-09-26
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Company Information for PAB REALISATIONS LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB1 2NU,
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Company Registration Number
 04421280 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Pab Realisations Ltd
PAB REALISATIONS LIMITED was founded on 2002-04-22 and had its registered office in Cambridge. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PAB REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| CAMBRIDGE CAMBRIDGESHIRE CB1 2NU Other companies in CB1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04421280 | |
|---|---|---|
| Date formed | 2002-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 10:33:53 |
| Companies House |
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Company Officers of PAB REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ALEXANDER BECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN TYES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHILIP BECK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Liquidation |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
| RES15 | CHANGE OF NAME 10/03/2017 | |
| CERTNM | COMPANY NAME CHANGED PHILIP BECK LIMITED CERTIFICATE ISSUED ON 21/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATORS POWERS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATORS POWERS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TYES | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER BECK / 22/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/08/02 | |
| ELRES | S366A DISP HOLDING AGM 22/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to PAB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-06 |
| Resolutions for Winding-up | 2016-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against PAB REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAB REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 PAB REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of PAB REALISATIONS LIMITED registering or being granted any patents Domain Names
PAB REALISATIONS LIMITED owns 1 domain names.
freeivaadvice.co.uk
Income
Government Income
We have not found government income sources for PAB 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 (69201 - Accounting and auditing activities) as PAB REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAB 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PHILIP BECK LIMITED | Event Date | 2016-04-01 |
| Philip Beck , (IP No. 8720) of 41 Kingston Street , Cambridge, CB1 2NU . : Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHILIP BECK LIMITED | Event Date | 2016-04-01 |
| I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 April 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of 41 Kingston Street , Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2003-03-11 | |
| Notice is hereby given that a Meeting of Creditors in the above matter is to be held at Cooper Parry LLP, 14 Park Row, Nottingham NG1 6GR, on 20 March 2003, at 10.30 am, to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors’ Committee. A proxy form should be completed and returned to me, Shaun N Adams, Cooper Parry LLP, 102 Friar Gate, Derby DE1 1FH, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S N Adams, Joint Administrator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 1998-01-02 | |
| THE MAROKA COMPANY LIMITEDNotice is hereby given in accordance with section 48(2) of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, on 6th January 1998, at 10.30 a.m. In accordance with Rule 3.11(1) of the Insolvency Rules 1986, a Creditor is entitled to vote only if details of the debt claimed are submitted to the Receivers in writing no later than 12 noon on the business day prior to the Meeting and where the Creditor cannot attend in person, a form of proxy which the Creditor intends to be used on his behalf is lodged with the Receivers before the Meeting. Creditors whose claims are fully secured are not entitled to attend or be represented at the Meeting. Unsecured Creditors may request a free copy of the Administrative Receivers’ report to be sent to them. Claims, proxies or requests should be sent to the Administrative Receivers at Deloitte & Touche, Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE. By Order of the Board. I. Brown, A. Martin, Joint Administrative Receivers22nd December 1997.(317) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAB 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 PAB 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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