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PTJ REALISATIONS LIMITED

Learn more about PTJ REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 ABOVE BAR, SOUTHAMPTON, SO14 7JR

PTJ REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00100751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.12.18
dissolution date: 2015.05.12
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Company PTJ REALISATIONS LIMITED was a Private Limited Company, registration number 00100751, established in United Kingdom on the 18. December 1908. The company was dissolved. The company was in business for 107 years and 11 months. Previous names of this company were: PARKHOUSE THE JEWELLER LIMITED, PARKHOUSE & WYATT LIMITED. The company used to be located at 96 ABOVE BAR, SOUTHAMPTON, SO14 7JR. Business of the company PTJ REALISATIONS LIMITED by SIC and NACE code was "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.12. The latest accounts are filed up to 2013.02.28. The latest annual return was filed up to 2014.02.28. The total number of directors was so far 5. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2013.10.03

List of company documents:

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Find out more information about PTJ REALISATIONS LIMITED. Our website makes it possible to view other available documents related to PTJ REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 100000
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DIVIDEND SHARES 20/11/2013
Form type: RES13
Date: 2014.02.26
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COMPANY NAME CHANGED PARKHOUSE THE JEWELLER LIMITED, CERTIFICATE ISSUED ON 21/11/13
Form type: CERTNM
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES15
Document description: CHANGE OF NAME 20/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 001007510007
Form type: MR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.15
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SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.10
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SECOND FILING WITH MUD 29/02/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.10
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SECOND FILING WITH MUD 28/02/10 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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SECOND FILING WITH MUD 28/02/11 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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28/02/09 FULL LIST AMEND
Form type: AR01
Date: 2013.05.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.10
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COMPANY NAME CHANGED PARKHOUSE & WYATT LIMITED, CERTIFICATE ISSUED ON 15/03/13
Form type: CERTNM
Date: 2013.03.15
Child documents:
Document type: ANNOTATION
Date: 2013.03.15
Form type: RES15
Document description: CHANGE OF NAME 11/03/2013
Document type: ANNOTATION
Date: 2013.03.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 10/06/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.19
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 10/06/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.07
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th May 2013.
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SECRETARY APPOINTED MICHAEL LAING
Form type: AP03
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE LAING / 01/02/2010
Form type: CH03
Date: 2010.06.10
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HUME / 01/02/2010
Form type: CH03
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUME
Form type: TM02
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.21
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.04.27

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Company directors and board members:

MICHAEL LAING (dissolve)
Secretary, 2010.02.01 - 2015.05.12
96 ABOVE BAR SOUTHAMPTON ,
SO14 7JR
MICHAEL NEILSON LAING (dissolve)
Director, JEWELLER, 1995.09.25 - 2015.05.12
HAWTHORNE 43 WOODHALL ROAD , EDINBURGH
EH13 0DT, MIDLOTHIAN
HELEN FITZPATRICK HADDOW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.01 - 2005.05.20
ACHNACARRY, 27 BOWES RIGG , STEWARTON
KA3 5EL, AYRSHIRE
ELIZABETH ANNE LAING (dissolve)
Secretary, 2005.09.19 - 2010.02.01
96 ABOVE BAR SOUTHAMPTON ,
SO14 7JR
LORNA ELIZABETH MARY MCBAIN (dissolve)
Secretary, ACCOUNTANT, 2005.05.20 - 2005.09.19
46 LILAC WYND CAMBUSLANG , GLASGOW
G72 7GJ, LANARKSHIRE
ZOE FLORENCE PARKHOUSE (dissolve)
Secretary, 1990.12.20 - 1995.09.25
29 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE
CHARLES ANTHONY SHIELDS (dissolve)
Secretary, 1998.11.30 - 2001.03.23
ECUS 10 LAURELHILL PLACE , STIRLING
FK8 2JH
JAMES WHITEFORD WILSON (dissolve)
Secretary, 1995.09.25 - 1998.10.02
11 SUMMERHILL ROAD CLARKSTON , GLASGOW
G76 8BX, LANARKSHIRE
KATE MICHELLE DIBBEN (dissolve)
Director, JEWELLER, 1991.04.06 - 1995.09.25
1 ASPEN HOLT BASSETT WOOD , SOUTHAMPTON
SO16 3QE, HAMPSHIRE
WILLIAM STUART LAING (dissolve)
Director, JEWELLER, 1995.09.25 - 2005.06.03
EASTFIELD BENTINCK CRESCENT , TROON
KA10 6JN, AYRSHIRE
HAROLD WILLIAM PARKHOUSE (dissolve)
Director, JEWELLER, 1990.12.20 - 1991.03.07
7 ARDNAVE CRESCENT , SOUTHAMPTON
SO16 7FL, HAMPSHIRE
JOHN RICHARD PARKHOUSE (dissolve)
Director, JEWELLER, 1990.12.20 - 1995.09.25
29 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE

Companies near to PTJ REALISATIONS ltd.

Information about the Private Limited Company PTJ REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data