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Company Information for

PEG 1 REALISATIONS LTD

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
04963501
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Peg 1 Realisations Ltd
PEG 1 REALISATIONS LTD was founded on 2003-11-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Peg 1 Realisations Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEG 1 REALISATIONS LTD
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in UB10
 
Previous Names
PREMIERE EMPLOYMENT GROUP LIMITED17/03/2020
URBANCHAIN LIMITED11/12/2003
Filing Information
Company Number 04963501
Company ID Number 04963501
Date formed 2003-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 04/03/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB823822044  
Last Datalog update: 2021-11-06 03:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEG 1 REALISATIONS LTD
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Company Officers of PEG 1 REALISATIONS LTD

Current Directors
Officer Role Date Appointed
ALAN CONNOR
 Company Secretary 2009-01-23
CHRIS MARTIN KENNEALLY
 Director 2015-09-17
JACK RAINER ULLMANN
 Director 2014-04-10
PHILLIP LIONEL ULLMANN
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM KIRKPATRICK
 Director 2014-04-10 2015-07-21
MARIANNE FLORA ULLMANN
 Director 2007-02-05 2014-04-10
LORRAINE ELIZABETH PERCIVAL
 Director 2007-02-05 2013-04-30
MARK JONATHAN GARRATT
 Company Secretary 2007-02-05 2009-01-23
DORIAN ALAN MARKS
 Company Secretary 2003-11-21 2007-02-05
DORIAN ALAN MARKS
 Director 2003-11-21 2007-02-05
FERGAL O'BRIEN
 Director 2003-11-21 2007-02-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-11-13 2003-11-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-11-13 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CONNOR CORDANT PROFESSIONAL STAFFING LIMITED Company Secretary 2009-01-23 CURRENT 1978-11-06 Active - Proposal to Strike off
ALAN CONNOR CORDANT OCCUPATIONAL HEALTH LTD Company Secretary 2009-01-23 CURRENT 1996-09-16 Active - Proposal to Strike off
ALAN CONNOR SGHW REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1994-08-12 In Administration/Administrative Receiver
ALAN CONNOR THE PREMIERE GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1996-04-03 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MIND LIMITED Company Secretary 2009-01-23 CURRENT 1998-08-17 Active - Proposal to Strike off
ALAN CONNOR PMP DRIVING LIMITED Company Secretary 2009-01-23 CURRENT 2004-02-12 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MEDICAL GROUP LIMITED Company Secretary 2009-01-23 CURRENT 2006-07-20 Active - Proposal to Strike off
ALAN CONNOR CORDANT PROCUREMENT RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1992-06-08 Active - Proposal to Strike off
ALAN CONNOR CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Company Secretary 2009-01-23 CURRENT 1985-09-09 Active - Proposal to Strike off
ALAN CONNOR CORDANT DYNAMIC PEOPLE LTD Company Secretary 2009-01-23 CURRENT 1988-02-19 Active - Proposal to Strike off
ALAN CONNOR PTR REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1991-08-09 In Administration/Administrative Receiver
ALAN CONNOR PREMIERE PEOPLE LIMITED Company Secretary 2009-01-23 CURRENT 1993-10-28 Active - Proposal to Strike off
ALAN CONNOR PAYROLL SPECIALIST SERVICES LIMITED Company Secretary 2009-01-23 CURRENT 1994-08-31 Active - Proposal to Strike off
ALAN CONNOR GROSVENOR BOSTON LIMITED Company Secretary 2009-01-23 CURRENT 1994-09-12 Active - Proposal to Strike off
ALAN CONNOR GRAYS EXECUTIVE SEARCH LTD Company Secretary 2009-01-23 CURRENT 1995-06-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT MEDICAL SALES LIMITED Company Secretary 2009-01-23 CURRENT 1995-10-11 Active - Proposal to Strike off
ALAN CONNOR PRL REALISATIONS 1 LIMITED Company Secretary 2009-01-23 CURRENT 1997-12-24 In Administration/Administrative Receiver
ALAN CONNOR PRIME TIME GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1998-02-17 Active - Proposal to Strike off
ALAN CONNOR CORDANT PEOPLE (SCOTLAND) LIMITED Company Secretary 2009-01-23 CURRENT 1999-10-04 Active - Proposal to Strike off
ALAN CONNOR GRAYS INTERIM SEARCH LIMITED Company Secretary 2009-01-23 CURRENT 2001-01-05 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN S.E. LIMITED Company Secretary 2009-01-23 CURRENT 1982-04-01 Active - Proposal to Strike off
ALAN CONNOR JUDY FISHER ASSOCIATES LIMITED Company Secretary 2009-01-23 CURRENT 1986-07-17 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN EDUCATION GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1982-03-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT LIMITED Company Secretary 2009-01-23 CURRENT 1966-05-03 Active - Proposal to Strike off
ALAN CONNOR PRIME TIME RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1985-04-19 Active - Proposal to Strike off
ALAN CONNOR MATCH EMPLOYMENT (IRELAND) LIMITED Company Secretary 2009-01-23 CURRENT 1997-05-06 Active - Proposal to Strike off
ALAN CONNOR ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Company Secretary 2009-01-23 CURRENT 1999-09-24 Active - Proposal to Strike off
ALAN CONNOR THISTLE CLEANING LIMITED Company Secretary 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
ALAN CONNOR CORDANT THISTLE LIMITED Company Secretary 2007-03-30 CURRENT 2002-04-11 Liquidation
ALAN CONNOR INTERCLEAN BUS SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
ALAN CONNOR INTERCLEAN SUPPORT SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
ALAN CONNOR G8 ENVIRONMENTAL SOLUTIONS LIMITED Company Secretary 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN CONNOR SECURITY REALISATIONS LTD Company Secretary 2006-12-19 CURRENT 1996-01-31 In Administration/Administrative Receiver
ALAN CONNOR C.L.C REALISATIONS LIMITED Company Secretary 2006-12-19 CURRENT 1981-06-23 In Administration
CHRIS MARTIN KENNEALLY CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRO VISTA RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2002-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN SOCIAL WORK LIMITED Director 2015-09-17 CURRENT 2003-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY HALIAN INTERNATIONAL LIMITED Director 2015-09-17 CURRENT 2003-01-10 Active
CHRIS MARTIN KENNEALLY CORDANT PROFESSIONAL STAFFING LIMITED Director 2015-09-17 CURRENT 1978-11-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT OCCUPATIONAL HEALTH LTD Director 2015-09-17 CURRENT 1996-09-16 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL LIMITED Director 2015-09-17 CURRENT 2006-02-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SGHW REALISATIONS LTD Director 2015-09-17 CURRENT 1994-08-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY THE PREMIERE GROUP LIMITED Director 2015-09-17 CURRENT 1996-04-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN GROUP LIMITED Director 2015-09-17 CURRENT 1998-04-14 Active
CHRIS MARTIN KENNEALLY SUGARMAN MIND LIMITED Director 2015-09-17 CURRENT 1998-08-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PMP DRIVING LIMITED Director 2015-09-17 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL GROUP LIMITED Director 2015-09-17 CURRENT 2006-07-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SFG REALISATIONS LIMITED Director 2015-09-17 CURRENT 2011-10-20 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SUGARMAN PE & SEN LIMITED Director 2015-09-17 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2015-07-02 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1992-06-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2015-09-17 CURRENT 1985-09-09 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT DYNAMIC PEOPLE LTD Director 2015-09-17 CURRENT 1988-02-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PTR REALISATIONS LTD Director 2015-09-17 CURRENT 1991-08-09 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PREMIERE PEOPLE LIMITED Director 2015-09-17 CURRENT 1993-10-28 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PAYROLL SPECIALIST SERVICES LIMITED Director 2015-09-17 CURRENT 1994-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GROSVENOR BOSTON LIMITED Director 2015-09-17 CURRENT 1994-09-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS EXECUTIVE SEARCH LTD Director 2015-09-17 CURRENT 1995-06-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT MEDICAL SALES LIMITED Director 2015-09-17 CURRENT 1995-10-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRL REALISATIONS 1 LIMITED Director 2015-09-17 CURRENT 1997-12-24 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PRIME TIME GROUP LIMITED Director 2015-09-17 CURRENT 1998-02-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PEOPLE (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1999-10-04 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS INTERIM SEARCH LIMITED Director 2015-09-17 CURRENT 2001-01-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY EARTHSTAFF LIMITED Director 2015-09-17 CURRENT 2011-11-11 Active
CHRIS MARTIN KENNEALLY EARTHSTAFF USA (UK) LIMITED Director 2015-09-17 CURRENT 2014-05-07 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ENGINESTAFF LIMITED Director 2015-09-17 CURRENT 2015-02-21 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN S.E. LIMITED Director 2015-09-17 CURRENT 1982-04-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY JUDY FISHER ASSOCIATES LIMITED Director 2015-09-17 CURRENT 1986-07-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN EDUCATION GROUP LIMITED Director 2015-09-17 CURRENT 1982-03-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT LIMITED Director 2015-09-17 CURRENT 1966-05-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRIME TIME RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1985-04-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MATCH EMPLOYMENT (IRELAND) LIMITED Director 2015-09-17 CURRENT 1997-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2015-09-17 CURRENT 1998-04-27 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2015-09-17 CURRENT 1999-09-24 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2002-02-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY IF TRADE CO LIMITED Director 2015-09-17 CURRENT 2012-04-13 In Administration
CHRIS MARTIN KENNEALLY CORDANT STAFFGROUP LIMITED Director 2015-09-17 CURRENT 2015-05-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SECURITY REALISATIONS LTD Director 2014-06-09 CURRENT 1996-01-31 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-25 CURRENT 2001-09-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT GROUP PLC Director 2014-04-10 CURRENT 1997-06-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY INTERCLEAN TRAIN SERVICES LIMITED Director 2014-04-10 CURRENT 2001-04-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SECURIPLAN LIMITED Director 2014-04-10 CURRENT 1992-01-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MIDAS SECURITY GROUP LIMITED Director 2014-04-10 CURRENT 1992-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
CHRIS MARTIN KENNEALLY C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
CHRIS MARTIN KENNEALLY UKFM GROUP LIMITED Director 2014-04-10 CURRENT 1998-05-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GREENLANDS GROUP LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JACK RAINER ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JACK RAINER ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
JACK RAINER ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
JACK RAINER ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
JACK RAINER ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
JACK RAINER ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JACK RAINER ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2014-04-10 CURRENT 2002-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN SOCIAL WORK LIMITED Director 2014-04-10 CURRENT 2003-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2014-04-10 CURRENT 1978-11-06 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURITY REALISATIONS LTD Director 2014-04-10 CURRENT 1996-01-31 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2014-04-10 CURRENT 1996-09-16 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL LIMITED Director 2014-04-10 CURRENT 2006-02-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SGHW REALISATIONS LTD Director 2014-04-10 CURRENT 1994-08-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN THE PREMIERE GROUP LIMITED Director 2014-04-10 CURRENT 1996-04-03 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN GROUP LIMITED Director 2014-04-10 CURRENT 1998-04-14 Active
JACK RAINER ULLMANN SUGARMAN MIND LIMITED Director 2014-04-10 CURRENT 1998-08-17 Active - Proposal to Strike off
JACK RAINER ULLMANN PMP DRIVING LIMITED Director 2014-04-10 CURRENT 2004-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2014-04-10 CURRENT 2006-07-20 Active - Proposal to Strike off
JACK RAINER ULLMANN THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1992-06-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2014-04-10 CURRENT 1985-09-09 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2014-04-10 CURRENT 1988-02-19 Active - Proposal to Strike off
JACK RAINER ULLMANN PTR REALISATIONS LTD Director 2014-04-10 CURRENT 1991-08-09 In Administration/Administrative Receiver
JACK RAINER ULLMANN PREMIERE PEOPLE LIMITED Director 2014-04-10 CURRENT 1993-10-28 Active - Proposal to Strike off
JACK RAINER ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2014-04-10 CURRENT 1994-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN GROSVENOR BOSTON LIMITED Director 2014-04-10 CURRENT 1994-09-12 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2014-04-10 CURRENT 1995-06-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT MEDICAL SALES LIMITED Director 2014-04-10 CURRENT 1995-10-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PRL REALISATIONS 1 LIMITED Director 2014-04-10 CURRENT 1997-12-24 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME GROUP LIMITED Director 2014-04-10 CURRENT 1998-02-17 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2014-04-10 CURRENT 1999-10-04 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2014-04-10 CURRENT 2001-01-05 Active - Proposal to Strike off
JACK RAINER ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-10 CURRENT 2001-09-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
JACK RAINER ULLMANN SUGARMAN S.E. LIMITED Director 2014-04-10 CURRENT 1982-04-01 Active - Proposal to Strike off
JACK RAINER ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2014-04-10 CURRENT 1986-07-17 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2014-04-10 CURRENT 1982-03-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT LIMITED Director 2014-04-10 CURRENT 1966-05-03 Active - Proposal to Strike off
JACK RAINER ULLMANN C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
JACK RAINER ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1985-04-19 Active - Proposal to Strike off
JACK RAINER ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2014-04-10 CURRENT 1997-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2014-04-10 CURRENT 1999-09-24 Active - Proposal to Strike off
JACK RAINER ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-04-10 CURRENT 2002-02-14 Active - Proposal to Strike off
JACK RAINER ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
JACK RAINER ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
JACK RAINER ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
JACK RAINER ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT GROUP PLC Director 1997-06-30 CURRENT 1997-06-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CHISWELL WIRE COMPANY LIMITED Director 1991-05-26 CURRENT 1933-08-28 Active - Proposal to Strike off
JACK RAINER ULLMANN CONDE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1964-08-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
PHILLIP LIONEL ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
PHILLIP LIONEL ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SOCIAL ENTERPRISES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
PHILLIP LIONEL ULLMANN SECURITY REALISATIONS LTD Director 2009-02-17 CURRENT 1996-01-31 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HENDON UNITED SPORTS CLUB Director 2009-02-17 CURRENT 2009-02-17 Active
PHILLIP LIONEL ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2007-06-21 CURRENT 1978-11-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MIND LIMITED Director 2007-06-21 CURRENT 1998-08-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2007-06-21 CURRENT 2006-07-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2007-06-21 CURRENT 1985-09-09 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PTR REALISATIONS LTD Director 2007-06-21 CURRENT 1991-08-09 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2007-06-21 CURRENT 1995-06-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME GROUP LIMITED Director 2007-06-21 CURRENT 1998-02-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2007-06-21 CURRENT 1999-10-04 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN S.E. LIMITED Director 2007-06-21 CURRENT 1982-04-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2007-06-21 CURRENT 1986-07-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2007-06-21 CURRENT 1982-03-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2007-06-21 CURRENT 1985-04-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THISTLE CLEANING LIMITED Director 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT THISTLE LIMITED Director 2007-03-30 CURRENT 2002-04-11 Liquidation
PHILLIP LIONEL ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2007-02-05 CURRENT 1996-09-16 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SGHW REALISATIONS LTD Director 2007-02-05 CURRENT 1994-08-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN THE PREMIERE GROUP LIMITED Director 2007-02-05 CURRENT 1996-04-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2007-02-05 CURRENT 1992-06-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2007-02-05 CURRENT 1988-02-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PREMIERE PEOPLE LIMITED Director 2007-02-05 CURRENT 1993-10-28 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2007-02-05 CURRENT 1994-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GROSVENOR BOSTON LIMITED Director 2007-02-05 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT MEDICAL SALES LIMITED Director 2007-02-05 CURRENT 1995-10-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT LIMITED Director 2007-02-05 CURRENT 1966-05-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2007-02-05 CURRENT 1997-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT GROUP PLC Director 2006-11-13 CURRENT 1997-06-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2006-09-21 CURRENT 2001-09-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRL REALISATIONS 1 LIMITED Director 2006-09-13 CURRENT 1997-12-24 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2006-09-13 CURRENT 1999-09-24 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PMP DRIVING LIMITED Director 2006-04-28 CURRENT 2004-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2006-04-28 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2005-09-29 CURRENT 2002-07-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN C.L.C REALISATIONS LIMITED Director 2000-12-19 CURRENT 1981-06-23 In Administration

More director information

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.

DateDocument TypeDocument Description
2022-01-22Final Gazette dissolved via compulsory strike-off
2021-10-22AM23Liquidation. Administration move to dissolve company
2021-10-22AM10Administrator's progress report
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2021-04-06AM10Administrator's progress report
2021-03-02AM19liquidation-in-administration-extension-of-period
2020-10-15AM10Administrator's progress report
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
2020-04-30AM02Liquidation statement of affairs AM02SOA
2020-04-21AM06Notice of deemed approval of proposals
2020-03-17RES15CHANGE OF COMPANY NAME 08/11/21
2020-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-13AM03Statement of administrator's proposal
2020-03-12AM01Appointment of an administrator
2020-03-10RES15CHANGE OF COMPANY NAME 08/11/21
2020-03-05TM02Termination of appointment of Alan Connor on 2020-03-05
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049635010012
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049635010016
2019-12-04AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-24AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-15PSC07CESSATION OF MARK LAVERY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GAMBLE
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC05Change of details for Prime Time Recruitment Limited as a person with significant control on 2017-03-02
2017-07-10PSC07CESSATION OF KELLY KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2017-01-06AA01Previous accounting period extended from 30/06/16 TO 28/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 650000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049635010014
2016-07-08AA01Previous accounting period extended from 29/06/16 TO 30/06/16
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049635010013
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 650000
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 650000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2014-04-23AP01DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2014-04-23AP01DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049635010012
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 650000
2013-11-13AR0113/11/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AR0113/11/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012
2011-11-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15AR0113/11/11 FULL LIST
2011-11-1521/03/24 ANNUAL RETURN FULL LIST
2011-11-1522/03/24 ANNUAL RETURN FULL LIST
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-16AR0113/11/10 FULL LIST
2010-11-1621/03/24 ANNUAL RETURN FULL LIST
2009-12-11AR0113/11/09 FULL LIST
2009-12-1121/03/24 ANNUAL RETURN FULL LIST
2009-12-1122/03/24 ANNUAL RETURN FULL LIST
2009-12-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-18RES01ALTER ARTICLES 30/07/2009
2009-08-18RES13RE FINANCE ARRANGEMENTS 30/07/2009
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY MARK GARRATT
2009-02-26288aSECRETARY APPOINTED ALAN CONNOR
2008-11-26363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-05-22225CURREXT FROM 30/12/2007 TO 29/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-23363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17RES13GROUP SHARE ACQUISITION 30/03/07
2007-03-23RES13LOAN INFORMATION 12/03/07
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19AUDAUDITOR'S RESIGNATION
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M2 2JA
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to PEG 1 REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2020-03-26
Fines / Sanctions
No fines or sanctions have been issued against PEG 1 REALISATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-15 Outstanding CENTROVALLI LTD
2016-05-31 Outstanding BARCLAYS BANK PLC
2014-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-05-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEBENTURE 2009-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CONFIRMATORY DEED 2009-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2007-02-16 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC (C/O THE ROYAL BANK OF SCOTLAND PLC)
RENT DEPOSIT DEED 2005-02-04 Satisfied SEAMUS CONNOLLY AND KEIRAN CONNOLLY
DEBENTURE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-08 Satisfied THE CO-OPERATIVE BANK PLC
FIXED AND FLOATING CHARGE 2003-12-09 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PEG 1 REALISATIONS LTD registering or being granted any patents
Domain Names

PEG 1 REALISATIONS LTD owns 3 domain names.

premierelocums.co.uk   premierecatering.co.uk   premierehealthcare.co.uk  

Trademarks
We have not found any records of PEG 1 REALISATIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PEG 1 REALISATIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-10 GBP £281
Gloucester City Council 2016-10 GBP £2,903 temp staff w/e 4/9/16
Gloucester City Council 2016-9 GBP £2,903 temporary staff w/e 21/8/16
Gloucester City Council 2016-8 GBP £2,639 temp staff w/e 24/07/16
Gloucester City Council 2016-7 GBP £3,519 Temporary staff w/e 19/06/2016
Gloucester City Council 2016-6 GBP £3,519 Temporary staff w/e 15/05/2016
Gloucester City Council 2016-5 GBP £528 Temporary staff w/e 01/05/2016
Gloucester City Council 2016-4 GBP £2,956 temp staff w/e 20/03/2016
Gloucester City Council 2016-3 GBP £2,639 temporary staff w/e 21/02/2016
Gloucester City Council 2016-2 GBP £3,167 Temporary staff - w/e 24/01/2016
Gloucester City Council 2016-1 GBP £2,786 temoprary staff
Gloucester City Council 2015-12 GBP £880 Temporary staff w/e 29/11/15
Gloucester City Council 2015-11 GBP £938 Temporary staff w/e 25/10/15
Gloucester City Council 2015-10 GBP £4,762 STAFF W/E 20/09/15
Gloucester City Council 2015-9 GBP £3,249 temp staff w/e 23/8/15
Gloucester City Council 2015-8 GBP £5,243 Temporary staff w/e 05/07/2015
Gloucester City Council 2015-7 GBP £1,429 Temporary staff
KMBC 2015-6 GBP £2,941 SUPPLY AGENCY
Gloucester City Council 2015-6 GBP £2,042 temporary staff
KMBC 2015-5 GBP £2,798 SUPPLY AGENCY
KMBC 2015-4 GBP £3,463 MEDICAL FEES
Gloucester City Council 2015-4 GBP £5,222 TEMPORARY STAFF
KMBC 2015-3 GBP £2,586 MEDICAL FEES
Gloucester City Council 2015-3 GBP £1,357 TEMPORARY STAFF
Gloucestershire County Council 2015-2 GBP £480
KMBC 2015-2 GBP £7,135 MEDICAL FEES
Gloucester City Council 2015-2 GBP £882 temporary staff
Gloucester City Council 2015-1 GBP £395 Temporary Staff
Gloucestershire County Council 2015-1 GBP £480
KMBC 2015-1 GBP £7,179 MEDICAL FEES
KMBC 2014-12 GBP £2,970 MEDICAL FEES
00BX 2014-11 GBP £3,058 MEDICAL FEES
Fenland District Council 2014-11 GBP £525 Employee Costs
Gloucestershire County Council 2014-11 GBP £976
Knowsley Council 2014-10 GBP £4,716 MEDICAL FEES EXPENDITURE TO BE APPORTIONED
Gloucestershire County Council 2014-10 GBP £1,440
Fenland District Council 2014-9 GBP £825 Employee Costs
Knowsley Council 2014-9 GBP £4,312 MEDICAL FEES
Gloucestershire County Council 2014-9 GBP £1,440
Knowsley Council 2014-8 GBP £1,754 MEDICAL FEES
Gloucestershire County Council 2014-8 GBP £3,840
Knowsley Council 2014-7 GBP £4,745 SUPPLY AGENCY EXPENDITURE TO BE APPORTIONED
Fenland District Council 2014-7 GBP £525 Employee Costs
Gloucestershire County Council 2014-7 GBP £10,512
Gloucestershire County Council 2014-6 GBP £7,584
Knowsley Council 2014-6 GBP £4,835 SUPPLY AGENCY EXPENDITURE TO BE APPORTIONED
Cheshire West and Chester Council 2014-5 GBP £3,640 Hired + Contracted Svces
Fenland District Council 2014-5 GBP £525 Employee Costs
Warwickshire County Council 2014-5 GBP £535 Agency Staff Pay
Knowsley Council 2014-5 GBP £4,441 MEDICAL FEES EXPENDITURE TO BE APPORTIONED
Knowsley Council 2014-4 GBP £2,676 MEDICAL FEES EXPENDITURE TO BE APPORTIONED
Fenland District Council 2014-4 GBP £525 Employee Costs
Fenland District Council 2014-3 GBP £525 Employee Costs
Knowsley Council 2014-3 GBP £2,699 MEDICAL FEES EXPENDITURE TO BE APPORTIONED
Fenland District Council 2014-2 GBP £1,575 Employee Costs
Warwickshire County Council 2014-2 GBP £555 Agency Staff Pay
Warwickshire County Council 2014-1 GBP £590 Agency Staff Pay
Fenland District Council 2014-1 GBP £525 Employee Costs
Fenland District Council 2013-12 GBP £870 Employee Costs
Warwickshire County Council 2013-7 GBP £820 Agency Staff Pay
Warwickshire County Council 2013-6 GBP £1,146 Agency Staff Pay
Warwickshire County Council 2012-5 GBP £571 Agency Staff Pay
Warwickshire County Council 2011-9 GBP £523 TEMPORARY ADMIN & CLERICAL STAFF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEG 1 REALISATIONS LTD 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 TypeMoratoria,
Defending partyPREMIERE EMPLOYMENT GROUP LIMITEDEvent Date2020-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEG 1 REALISATIONS LTD 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 PEG 1 REALISATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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