Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PL REALISATIONS 2011 LIMITED
Company Information for

PL REALISATIONS 2011 LIMITED

KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS,
Company Registration Number
06474521
Private Limited Company
Active

Company Overview

About Pl Realisations 2011 Ltd
PL REALISATIONS 2011 LIMITED was founded on 2008-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Pl Realisations 2011 Limited is a Private Limited Company registered in 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
PL REALISATIONS 2011 LIMITED
 
Legal Registered Office
KPMG LLP
ST. JAMES'S SQUARE
MANCHESTER
M2 6DS
Other companies in M2
 
Previous Names
PONTIN'S LIMITED15/03/2011
GOLF 3 LIMITED26/03/2008
Filing Information
Company Number 06474521
Company ID Number 06474521
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2008
Account next due 30/09/2010
Latest return 16/01/2010
Return next due 13/02/2011
Type of accounts FULL
Last Datalog update: 2024-03-06 20:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PL REALISATIONS 2011 LIMITED
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.

Company Officers of PL REALISATIONS 2011 LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALBERT EDWARDS
Director 2008-03-26
ROSS ANTHONY FAITH
Director 2008-12-08
GRAHAM THOMAS PARR
Director 2008-03-06
JOHN PARR
Director 2008-03-06
IAN ASHLEY SMITH
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS ANTHONY FAITH
Company Secretary 2008-12-08 2010-04-30
CLARKE ANTHONY OSBORNE
Director 2008-01-16 2009-12-18
IAN ASHLEY SMITH
Company Secretary 2008-03-26 2008-12-08
QUAYSECO LIMITED
Company Secretary 2008-01-16 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ALBERT EDWARDS B S ESTATES LIMITED Director 2017-04-05 CURRENT 1983-02-03 Active
GEORGE ALBERT EDWARDS GAMING INTERNATIONAL LIMITED Director 2013-12-18 CURRENT 1932-03-04 Active
GEORGE ALBERT EDWARDS NEW BUILD HOLDINGS LTD Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-01-07
ROSS ANTHONY FAITH E.H.BOOTH & CO.,LIMITED Director 2017-07-01 CURRENT 1896-10-31 Active
ROSS ANTHONY FAITH BOOTHS (LYTHAM) LIMITED Director 2017-07-01 CURRENT 2010-01-06 Active
ROSS ANTHONY FAITH BOOTHS RIVERSWAY LIMITED Director 2017-07-01 CURRENT 1949-04-26 Active
ROSS ANTHONY FAITH FOREST HOLIDAYS TRUST Director 2012-09-30 CURRENT 2011-10-12 Dissolved 2013-12-10
ROSS ANTHONY FAITH LYNCHPARRSMITH LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
GRAHAM THOMAS PARR OXFORD REAL TIME LIMITED Director 2016-09-20 CURRENT 2016-07-15 Dissolved 2018-01-09
IAN ASHLEY SMITH GOTTO LIMITED Director 2016-08-16 CURRENT 2006-12-20 Active
IAN ASHLEY SMITH DINO PARK SOUTHPORT LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
IAN ASHLEY SMITH THAT SHIRT (SOUTHPORT NO 2) LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2015-12-15
IAN ASHLEY SMITH THAT SHIRT (SOUTHPORT) LIMITED Director 2001-06-01 CURRENT 1972-01-13 Dissolved 2016-03-08

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
2024-02-13Restoration by order of the court
2013-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2013
2013-05-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012
2012-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2012
2012-05-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011
2011-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2011
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-15CERTNMCOMPANY NAME CHANGED PONTIN'S LIMITED CERTIFICATE ISSUED ON 15/03/11
2011-03-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-03RES15CHANGE OF NAME 22/02/2011
2011-02-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-02-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-01-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM AINSDALE HOUSE C/O PONTINS (SOUTHPORT) HOLIDAY CENTRE SHORE ROAD AINSDALE LANCASHIRE PR8 2PZ
2010-11-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARKE OSBORNE
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY ROSS FAITH
2010-04-06LATEST SOC06/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-06AR0116/01/10 FULL LIST
2009-10-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 26/12/08
2009-05-29AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PONTINS (SOUTHPORT) HOLIDAY CENTRE SHORE ROAD SOUTHPORT MERSEYSIDE PR8 2PZ
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY IAN SMITH
2008-12-17288aDIRECTOR AND SECRETARY APPOINTED ROSS ANTHONY FAITH
2008-04-15288aDIRECTOR APPOINTED GEORGE EDWARDS
2008-04-11225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2008-04-11288aSECRETARY APPOINTED IAN ASHLEY SMITH
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-26CERTNMCOMPANY NAME CHANGED GOLF 3 LIMITED CERTIFICATE ISSUED ON 26/03/08
2008-03-12288aDIRECTOR APPOINTED IAN ASHLEY SMITH
2008-03-12288aDIRECTOR APPOINTED JOHN PARR
2008-03-12288aDIRECTOR APPOINTED GRAHAM THOMAS PARR
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5522 - Camp sites, including caravan sites



Licences & Regulatory approval
We could not find any licences issued to PL REALISATIONS 2011 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 Administrators2010-11-19
Fines / Sanctions
No fines or sanctions have been issued against PL REALISATIONS 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-03 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES
LEGAL CHARGE 2008-04-02 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES
DEBENTURE 2008-04-02 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES
LEGAL CHARGE 2008-04-02 Outstanding PONTINS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2008-04-02 Outstanding PONTINS LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2008-12-26

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 PL REALISATIONS 2011 LIMITED

Intangible Assets
Patents
We have not found any records of PL REALISATIONS 2011 LIMITED registering or being granted any patents
Domain Names

PL REALISATIONS 2011 LIMITED owns 11 domain names.

go-travel-now.co.uk   pontins-bingo.co.uk   pontins-breansands.co.uk   pontinsbingo.co.uk   ponteenies.co.uk   rainbowball.co.uk   eventsbyou.co.uk   eventsbypontins.co.uk   fortyeighthourparty.co.uk   eventsbyoceanparcs.co.uk   oceanparc.co.uk  

Trademarks
We have not found any records of PL REALISATIONS 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PL REALISATIONS 2011 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 (5522 - Camp sites, including caravan sites) as PL REALISATIONS 2011 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PL REALISATIONS 2011 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 TypeAppointment of Administrators
Defending partyPONTIN’S LIMITEDEvent Date2010-11-12
In the High Court of Justice, Chancery Division, Companies Court case number 9308 David James Costley- Wood (IP No 9336 ), KPMG LLP , St James Square, Manchester M2 6DS , Jane Bronwen Moriarty (IP No 9095 ) and Robert Andrew Croxen (IP No 9700 ), KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . Creditor helpline: 0844 576 8481 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PL REALISATIONS 2011 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 PL REALISATIONS 2011 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.