Company Information for PL REALISATIONS 2011 LIMITED
KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS,
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Company Registration Number
06474521
Private Limited Company
Active |
Company Name | ||||
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PL REALISATIONS 2011 LIMITED | ||||
Legal Registered Office | ||||
KPMG LLP ST. JAMES'S SQUARE MANCHESTER M2 6DS Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 06474521 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE ALBERT EDWARDS |
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ROSS ANTHONY FAITH |
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GRAHAM THOMAS PARR |
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JOHN PARR |
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IAN ASHLEY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS ANTHONY FAITH |
Company Secretary | ||
CLARKE ANTHONY OSBORNE |
Director | ||
IAN ASHLEY SMITH |
Company Secretary | ||
QUAYSECO LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B S ESTATES LIMITED | Director | 2017-04-05 | CURRENT | 1983-02-03 | Active | |
GAMING INTERNATIONAL LIMITED | Director | 2013-12-18 | CURRENT | 1932-03-04 | Active | |
NEW BUILD HOLDINGS LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-01-07 | |
E.H.BOOTH & CO.,LIMITED | Director | 2017-07-01 | CURRENT | 1896-10-31 | Active | |
BOOTHS (LYTHAM) LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-06 | Active | |
BOOTHS RIVERSWAY LIMITED | Director | 2017-07-01 | CURRENT | 1949-04-26 | Active | |
FOREST HOLIDAYS TRUST | Director | 2012-09-30 | CURRENT | 2011-10-12 | Dissolved 2013-12-10 | |
LYNCHPARRSMITH LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active | |
OXFORD REAL TIME LIMITED | Director | 2016-09-20 | CURRENT | 2016-07-15 | Dissolved 2018-01-09 | |
GOTTO LIMITED | Director | 2016-08-16 | CURRENT | 2006-12-20 | Active | |
DINO PARK SOUTHPORT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
THAT SHIRT (SOUTHPORT NO 2) LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2015-12-15 | |
THAT SHIRT (SOUTHPORT) LIMITED | Director | 2001-06-01 | CURRENT | 1972-01-13 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of the court | ||
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PONTIN'S LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
RES15 | CHANGE OF NAME 22/02/2011 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM AINSDALE HOUSE C/O PONTINS (SOUTHPORT) HOLIDAY CENTRE SHORE ROAD AINSDALE LANCASHIRE PR8 2PZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS FAITH | |
LATEST SOC | 06/04/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/10 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 26/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PONTINS (SOUTHPORT) HOLIDAY CENTRE SHORE ROAD SOUTHPORT MERSEYSIDE PR8 2PZ | |
288b | APPOINTMENT TERMINATED SECRETARY IAN SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED ROSS ANTHONY FAITH | |
288a | DIRECTOR APPOINTED GEORGE EDWARDS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
288a | SECRETARY APPOINTED IAN ASHLEY SMITH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED GOLF 3 LIMITED CERTIFICATE ISSUED ON 26/03/08 | |
288a | DIRECTOR APPOINTED IAN ASHLEY SMITH | |
288a | DIRECTOR APPOINTED JOHN PARR | |
288a | DIRECTOR APPOINTED GRAHAM THOMAS PARR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2010-11-19 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES | |
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC, LONDON AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES | |
LEGAL CHARGE | Outstanding | PONTINS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | PONTINS LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE) |
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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 PL REALISATIONS 2011 LIMITED
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
The top companies supplying to UK government with the same SIC code (5522 - Camp sites, including caravan sites) as PL REALISATIONS 2011 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | PONTIN’S LIMITED | Event Date | 2010-11-12 |
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 : | |||
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. |