Company Information for PV HOLDINGS REALISATIONS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05914839
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PV HOLDINGS REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in B28 | ||||
Previous Names | ||||
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Company Number | 05914839 | |
---|---|---|
Company ID Number | 05914839 | |
Date formed | 2006-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 14:33:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID MARSH |
||
LUKE OLIVER JOHNSON |
||
PAUL EDWARD MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR SCALZO |
Director | ||
LIZA VERA JOHNSON |
Director | ||
MARK DAVID FARRER-BROWN |
Company Secretary | ||
MARK FARRER-BROWN |
Director | ||
ROBERT SCALZO |
Director | ||
JOGINDER SINGH BHOGAL |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PV ACQUISITION REALISATIONS LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-01-26 | Liquidation | |
LA BOHEME LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
BRADDEN PROPERTIES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
FORTFIELD CONSULTING (UK) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
VENEX TECHNICAL DEVELOPMENTS LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1979-05-23 | Active | |
VENEX HOLDINGS LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
AMI ASSOCIATES LIMITED | Company Secretary | 2001-09-04 | CURRENT | 1999-09-23 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
PTSH REALISATIONS LIMITED | Director | 2014-02-28 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
PTS REALISATIONS LIMITED | Director | 2014-02-28 | CURRENT | 1986-03-18 | Liquidation | |
LA BOHEME LIMITED | Director | 2007-05-11 | CURRENT | 1962-09-25 | Dissolved 2015-11-20 | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
BULLSEYE CORPORATE FINANCE LIMITED | Director | 2005-05-05 | CURRENT | 2005-04-28 | Dissolved 2013-09-17 | |
VENEX (SALES) LIMITED | Director | 1992-01-26 | CURRENT | 1972-05-31 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-10-28 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM 1 st Peter's Square Manchester M2 3AE | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM09 | Liquidation administration revised proposals | |
AM10 | Administrator's progress report | |
AM08 | Liquidation. Result of creditors meeting | |
AM10 | Administrator's progress report | |
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 146-156 Sarehole Road Birmingham B28 8DT | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | |
TM02 | Termination of appointment of Christopher David Marsh on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA VERA JOHNSON | |
AP01 | DIRECTOR APPOINTED MRS LIZA VERA JOHNSON | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | Statement of capital on 2015-05-12 GBP 500,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/05/15 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 06/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 10952286.3 | |
AR01 | 22/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MARSH / 23/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 146-158 SAREHOLE ROAD BIRMINGHAM B28 8DT | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 10907286.30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 12/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCALZO / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 21/10/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 32 BEDFORD ROW C/O RISK CAPITAL PARTNERSHIP LONDON WC1R 4EH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED MR CHRISTOPHER MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FARRER-BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY MARK FARRER-BROWN | |
225 | PREVEXT FROM 31/08/2007 TO 30/09/2007 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RELEVANT DOCS APPROVED 10/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 32 BEDFORD ROW LONDON WC1R 4EH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 15/09/06 | |
122 | S-DIV 15/09/06 | |
123 | NC INC ALREADY ADJUSTED 15/09/06 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2022-11-04 |
Notices to | 2022-10-11 |
Appointmen | 2019-11-05 |
Appointmen | 2019-02-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TOGETHERNOTEHOLDERS | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Tamworth Borough Council | |
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Account Transactions |
City of Westminster Council | |
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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.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PV HOLDINGS REALISATIONS LIMITED | Event Date | 2022-11-04 |
Initiating party | Event Type | Notices to | |
Defending party | PV HOLDINGS REALISATIONS LIMITED | Event Date | 2022-10-11 |
Initiating party | Event Type | Appointmen | |
Defending party | PV HOLDINGS REALISATIONS LIMITED | Event Date | 2019-11-05 |
Name of Company: PV HOLDINGS REALISATIONS LIMITED Company Number: 05914839 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Patisserie V… | |||
Initiating party | Event Type | Appointmen | |
Defending party | PATISSERIE VALERIE HOLDINGS LIMITED | Event Date | 2019-02-19 |
In the High Court of Justice, Business and Property Court in Manchester Court Number: CR-2019-MAN 000080 PATISSERIE VALERIE HOLDINGS LIMITED (Company Number 05914839 ) Nature of Business: Holding comp… | |||
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. |