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PGL REALISATIONS 2012 LIMITED (03073418)

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Introduction

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PGL REALISATIONS 2012 LIMITED

PGL REALISATIONS 2012 LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). PGL REALISATIONS 2012 LIMITED was registered 31 years ago.(SIC: 7415)

Status

dissolved

Active since 31 years ago

Company No

03073418

LTD Company

Age

31 Years

Incorporated 28 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2009 (16 years ago)
Submitted on 11 January 2011 (15 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

PEVEREL GROUP LIMITED
From: 30 July 2007To: 14 March 2012
HOLIDAY RETIREMENT UK LIMITED
From: 2 May 2000To: 30 July 2007
PEVEREL HOLDINGS LIMITED
From: 19 December 1995To: 2 May 2000
SHELFCO (NO.1087) LIMITED
From: 28 June 1995To: 19 December 1995

Contact

Address

ZOLFO COOPER The Zenith Building 26 Spring Gardens Manchester, M2 1AB,

Previous Addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR
From: 28 June 1995To: 22 March 2011

Timeline

5 key events • 1995 - 2011

Funding Officers Ownership
Company Founded
Jun 95
Director Left
Jun 10
Director Left
Jun 10
Director Left
Mar 11
Director Left
Jul 11
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

1 Active
21 Resigned

CUMMINGS, Philip James

Active
11 Queensway, New MiltonBH25 5NR
Born June 1975
Director
Appointed 03 Dec 2008

BAGLEY, Richard David Francis

Resigned
82 Haven Road, PooleBH13 7LZ
Secretary
Appointed 02 Jan 2002
Resigned 02 Jan 2007

DALBY, Martin Lee

Resigned
5 Chewton Way, ChristchurchBH23 5LS
Secretary
Appointed 31 Jul 1999
Resigned 02 Jan 2002

EDWARDS, David Charles

Resigned
11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 02 Jan 2007
Resigned 11 Jul 2011

O'CONNELL, Kevin Daniel

Resigned
27 Stag Green Avenue, HatfieldAL9 5EB
Secretary
Appointed 21 Nov 1995
Resigned 30 Jul 1999

PURSE, Stephen John

Resigned
36 Newry Road, TwickenhamTW1 1PL
Secretary
Appointed 30 Jul 1999
Resigned 07 Mar 2000

E P S SECRETARIES LIMITED

Resigned
50 Stratton Street, LondonW1X 6NX
Corporate nominee secretary
Appointed 28 Jun 1995
Resigned 21 Nov 1995

BANNISTER, Nigel Gordon

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1953
Director
Appointed 30 Mar 2000
Resigned 31 Mar 2011

BRADFORD, Martin Major, Mr.

Resigned
10 Edenhurst Avenue, LondonSW6 3PB
Born January 1942
Director
Appointed 21 Nov 1995
Resigned 19 Sept 1996

COLSON, William Edward

Resigned
4687 Petty John Road South, Oregon
Born May 1941
Director
Appointed 21 Nov 1995
Resigned 30 Mar 2000

DALBY, Martin Lee

Resigned
5 Chewton Way, ChristchurchBH23 5LS
Born February 1957
Director
Appointed 30 Mar 2000
Resigned 14 Jul 2003

EDWARDS, David Charles

Resigned
11 Queensway, New MiltonBH25 5NR
Born May 1957
Director
Appointed 24 Jan 2008
Resigned 11 Jul 2011

GASTON, Michael John

Resigned
302 Regents Park Road, LondonN3 2JX
Born August 1959
Director
Appointed 31 May 2007
Resigned 11 Jun 2010

HEYWOOD, Anthony George

Resigned
Woodhill, HeathfieldTN21 0TP
Born September 1948
Director
Appointed 16 Jul 1999
Resigned 30 Mar 2000

KENNEDY, Patrick Francis

Resigned
923, Seattle
Born August 1951
Director
Appointed 21 Nov 1995
Resigned 25 May 2007

PHIPPEN, Kent William

Resigned
12 Elm Tree Road, LondonNW8 9JX
Born March 1956
Director
Appointed 19 Sept 1996
Resigned 01 Jun 1997

PROCTER, William Kenneth

Resigned
Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 31 May 2007
Resigned 11 Jun 2010

PURSE, Stephen John

Resigned
36 Newry Road, TwickenhamTW1 1PL
Born April 1953
Director
Appointed 16 Jul 1999
Resigned 07 Mar 2000

RUTHERFORD, Keith Charles

Resigned
Sea Spray, PooleBH13 7JD
Born September 1952
Director
Appointed 30 Mar 2000
Resigned 24 Jan 2008

SCOTT, Kenneth Cameron Knowles

Resigned
Weeke Hill, DartmouthTQ6 0JT
Born November 1944
Director
Appointed 21 Nov 1995
Resigned 31 May 1999

WILSON, Andrew Stephen

Resigned
5 Court Lane Gardens, LondonSE21 7DZ
Born April 1960
Director
Appointed 19 Sept 1996
Resigned 30 Jul 1999

MIKJON LIMITED

Resigned
50 Stratton Street, LondonW1X 5FL
Corporate nominee director
Appointed 28 Jun 1995
Resigned 21 Nov 1995

Fundings

Financials

Latest Activities

Filing History

378

Gazette Dissolved Liquidation
14 December 2012
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution With Case End Date
14 September 2012
2.35B2.35B
Resolution
14 March 2012
RESOLUTIONSResolutions
Change Of Name Notice
14 March 2012
CONNOTConfirmation Statement Notification
Liquidation In Administration Progress Report With Brought Down Date
12 March 2012
2.24B2.24B
Liquidation In Administration Extension Of Period
12 March 2012
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
17 October 2011
2.24B2.24B
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Secretary Company With Name
11 July 2011
TM02Termination of Secretary
Liquidation In Administration Proposals
16 May 2011
2.17B2.17B
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
22 March 2011
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
21 March 2011
2.12B2.12B
Accounts With Accounts Type Group
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
26 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Legacy
6 August 2009
288cChange of Particulars
Legacy
13 July 2009
363aAnnual Return
Legacy
13 July 2009
288cChange of Particulars
Legacy
3 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
1 July 2008
288cChange of Particulars
Legacy
16 May 2008
155(6)b155(6)b
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16 May 2008
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16 May 2008
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1 February 2008
288aAppointment of Director or Secretary
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1 February 2008
288bResignation of Director or Secretary
Legacy
6 December 2007
395Particulars of Mortgage or Charge
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30 November 2007
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30 November 2007
155(6)b155(6)b
Resolution
19 November 2007
RESOLUTIONSResolutions
Resolution
19 November 2007
RESOLUTIONSResolutions
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
363aAnnual Return
Legacy
28 September 2007
288cChange of Particulars
Legacy
17 September 2007
288cChange of Particulars
Legacy
14 September 2007
288cChange of Particulars
Memorandum Articles
2 August 2007
MAMA
Certificate Change Of Name Company
30 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 2007
155(6)b155(6)b
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5 July 2007
155(6)b155(6)b
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5 July 2007
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5 July 2007
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5 July 2007
155(6)b155(6)b
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30 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 March 2007
AAAnnual Accounts
Legacy
27 March 2007
288cChange of Particulars
Legacy
6 February 2007
288cChange of Particulars
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
12 July 2006
363aAnnual Return
Accounts With Accounts Type Group
28 April 2006
AAAnnual Accounts
Legacy
20 March 2006
288cChange of Particulars
Legacy
31 August 2005
363aAnnual Return
Accounts Amended With Accounts Type Group
27 April 2005
AAMDAAMD
Accounts With Accounts Type Group
18 April 2005
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 April 2004
AAAnnual Accounts
Legacy
3 October 2003
288bResignation of Director or Secretary
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
27 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
21 May 2003
AAAnnual Accounts
Statement Of Affairs
21 November 2002
SASA
Legacy
21 November 2002
88(2)R88(2)R
Resolution
4 September 2002
RESOLUTIONSResolutions
Legacy
29 July 2002
123Notice of Increase in Nominal Capital
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Legacy
26 July 2002
363sAnnual Return (shuttle)
Legacy
26 July 2002
363(353)363(353)
Accounts With Accounts Type Group
3 April 2002
AAAnnual Accounts
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
6 July 2001
363aAnnual Return
Legacy
6 July 2001
288cChange of Particulars
Legacy
6 July 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
11 June 2001
AAAnnual Accounts
Legacy
30 May 2001
88(2)R88(2)R
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
30 May 2001
RESOLUTIONSResolutions
Legacy
30 May 2001
123Notice of Increase in Nominal Capital
Legacy
30 May 2001
122122
Accounts With Accounts Type Full Group
22 February 2001
AAAnnual Accounts
Legacy
27 November 2000
225Change of Accounting Reference Date
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
363aAnnual Return
Legacy
24 August 2000
353353
Legacy
22 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
287Change of Registered Office
Legacy
18 May 2000
169169
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
17 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Resolution
2 May 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 April 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 April 2000
RESOLUTIONSResolutions
Legacy
28 April 2000
155(6)b155(6)b
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28 April 2000
155(6)b155(6)b
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28 April 2000
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28 April 2000
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28 April 2000
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28 April 2000
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28 April 2000
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28 April 2000
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28 April 2000
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28 April 2000
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27 April 2000
403aParticulars of Charge Subject to s859A
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27 April 2000
403aParticulars of Charge Subject to s859A
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27 April 2000
403aParticulars of Charge Subject to s859A
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27 April 2000
403aParticulars of Charge Subject to s859A
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27 April 2000
403aParticulars of Charge Subject to s859A
Resolution
27 April 2000
RESOLUTIONSResolutions
Legacy
27 April 2000
169169
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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26 April 2000
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25 April 2000
403aParticulars of Charge Subject to s859A
Legacy
25 April 2000
155(6)a155(6)a
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25 April 2000
155(6)a155(6)a
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25 April 2000
155(6)a155(6)a
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20 April 2000
122122
Resolution
15 April 2000
RESOLUTIONSResolutions
Resolution
15 April 2000
RESOLUTIONSResolutions
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
15 September 1999
AAAnnual Accounts
Legacy
1 September 1999
288bResignation of Director or Secretary
Legacy
1 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
19 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
395Particulars of Mortgage or Charge
Legacy
19 July 1999
395Particulars of Mortgage or Charge
Legacy
13 July 1999
363aAnnual Return
Legacy
5 July 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
287Change of Registered Office
Legacy
12 August 1998
363aAnnual Return
Legacy
12 August 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
27 July 1998
AAAnnual Accounts
Legacy
21 July 1998
288cChange of Particulars
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Resolution
15 January 1998
RESOLUTIONSResolutions
Auditors Resignation Company
9 December 1997
AUDAUD
Auditors Resignation Company
20 October 1997
AUDAUD
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 January 1997
AAAnnual Accounts
Legacy
11 December 1996
395Particulars of Mortgage or Charge
Legacy
9 December 1996
88(2)R88(2)R
Resolution
9 December 1996
RESOLUTIONSResolutions
Resolution
9 December 1996
RESOLUTIONSResolutions
Resolution
9 December 1996
RESOLUTIONSResolutions
Legacy
9 December 1996
123Notice of Increase in Nominal Capital
Legacy
27 September 1996
288288
Legacy
27 September 1996
288288
Legacy
27 September 1996
288288
Legacy
23 July 1996
363sAnnual Return (shuttle)
Legacy
5 February 1996
225(1)225(1)
Statement Of Affairs
30 January 1996
SASA
Legacy
30 January 1996
88(2)O88(2)O
Legacy
12 January 1996
88(2)P88(2)P
Legacy
12 January 1996
287Change of Registered Office
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Legacy
12 January 1996
288288
Memorandum Articles
12 January 1996
MAMA
Legacy
12 January 1996
88(2)R88(2)R
Legacy
12 January 1996
122122
Legacy
12 January 1996
88(2)R88(2)R
Memorandum Articles
12 January 1996
MAMA
Resolution
19 December 1995
RESOLUTIONSResolutions
Resolution
19 December 1995
RESOLUTIONSResolutions
Resolution
19 December 1995
RESOLUTIONSResolutions
Legacy
19 December 1995
224224
Certificate Change Of Name Company
18 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1995
395Particulars of Mortgage or Charge
Legacy
30 November 1995
395Particulars of Mortgage or Charge
Incorporation Company
28 June 1995
NEWINCIncorporation