0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PS (FL) REALISATIONS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PS (FL) REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00288182
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1934.05.17
last member list: 2000.01.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Company PS (FL) REALISATIONS LIMITED is a Private Limited Company, registration number 00288182, established in United Kingdom on the 17. May 1934. The company has been in business for 82 years and 6 months. This company used to be called FERRARIS PISTON SERVICE LIMITED . The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company PS (FL) REALISATIONS LIMITED by SIC and NACE code is "5030 - Sale of motor vehicle parts etc.". There are 60 company documents available. The most recent document is "ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015" from the 2015.11.11. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 2000.01.01. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.01.29
overdue: OVERDUE
last made update: 2000.01.01
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2000.07.24 Receiver Appointed

List of company documents:

buy all documents
Find out more information about PS (FL) REALISATIONS LIMITED. Our website makes it possible to view other available documents related to PS (FL) 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.
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
Form type: 3.6
Date: 2015.11.11
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
Form type: 3.6
Date: 2014.11.17
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 3.6
Date: 2013.11.08
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 3.6
Date: 2012.10.23
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
Form type: 3.6
Date: 2011.11.03
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 3.6
Date: 2010.11.10
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 3.6
Date: 2009.11.17
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 3.6
Date: 2008.11.21
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.30
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.07
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.24
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.12
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.05.05
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.10
£2.95
Add to cart
COMPANY NAME CHANGED, FERRARIS PISTON SERVICE LIMITED, CERTIFICATE ISSUED ON 04/04/01
Form type: CERTNM
Date: 2001.04.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, REGAL HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BN
Form type: 287
Date: 2001.02.21
£2.95
Add to cart
STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.02.20
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.20
£2.95
Add to cart
C/O RE EXTENSION OF 48 REPORT
Form type: MISC
Date: 2000.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.24
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
Form type: WRES07
Date: 2000.07.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT 30/06/00
Form type: WRES13
Date: 2000.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.07
£2.95
Add to cart
ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
Add to cart
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 23/12/99
Form type: (W)ELRES
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/12/99
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
Add to cart
RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
Add to cart
APPT AUDS 30/09/98
Form type: SRES13
Date: 1998.10.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
Add to cart
ADOPT MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.09.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
Add to cart
RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97
Form type: WRES07
Date: 1997.12.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Form type: 225
Date: 1997.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENISE PATRICIA BURTON (dissolve)
Secretary, 1996.04.24 - 1997.02.03
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.02.18 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
VUCHURU SADHANA REDDY (dissolve)
Secretary, FINANCE DIRECTOR, 1997.02.03 - 1998.02.18
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
TONY RICHARD BEAUMONT (dissolve)
Director, 1993.12.01 - 1999.03.24
55 SIXTY ACRE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, 1993.01.01 - 1997.02.03
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
ROGER WILLIAM FRENCH (dissolve)
Director, 1993.12.01 - 1997.11.01
MORRELL HOUSE THE COTTAGE MORETON MORRELL , WARWICK
CV35 9AL
RONALD CADREX JONES (dissolve)
Director, 1993.01.01 - 1997.02.03
16 MARTINDALE SWALLOW STREET , IVER
SL0 0HX, BUCKINGHAMSHIRE
PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14 - 2001.08.10
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
PATRICK JOSEPH OBRIEN (dissolve)
Director, 1993.01.01 - 1994.04.29
8 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
VUCHURU SADHANA REDDY (dissolve)
Director, FINANCE DIRECTOR, 1997.02.03 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
JOHN DAVID SINCLAIR STARK (dissolve)
Director, 1993.01.01 - 1997.02.03
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE
RAYMOND THOMSON WILSON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.28 - 1997.11.13
10 BOULTBEE ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DW, WEST MIDLANDS

Companies near to PS (FL) REALISATIONS ltd.

Information about the Private Limited Company PS (FL) 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: 2016.04.19. Reload the data