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PSTORES REALISATIONS LIMITED

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

Company details

KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

PSTORES REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00290792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.01
dissolution date: 2016.03.04
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5242 - Retail sale of clothing
  • 5212 - Other retail non-specialised stores

Previous names:

Company PSTORES REALISATIONS LIMITED was a Private Limited Company, registration number 00290792, established in United Kingdom on the 1. August 1934. The company was dissolved. The company was in business for 82 years and 4 months. Previous names of this company were: PEACOCK'S STORES LIMITED. The company used to be located at KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD. Business of the company PSTORES REALISATIONS LIMITED by SIC and NACE code were "5243 - Retail of footwear & leather goods", "5242 - Retail sale of clothing", "5212 - Other retail non-specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.04. The latest accounts are filed up to 2010.04.03. The latest annual return was filed up to 2011.03.31. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

Mortgages:

GOLDMAN SACHS CREDIT PARTNERS L.P. AS SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDPARTIES
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.04
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.12.04
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.12.01
£2.95
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COURT ORDER INSOLVENCY:RE REMOVAL OF LIQ
Form type: LIQ MISC OC
Date: 2014.12.01
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 18/07/2014
Form type: LIQ MISC
Date: 2014.09.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.26
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2013.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013
Form type: 2.24B
Date: 2013.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013
Form type: 2.24B
Date: 2013.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.08.02
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.08.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
Form type: 2.24B
Date: 2013.02.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012
Form type: 2.24B
Date: 2012.08.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19
Form type: MG04
Date: 2012.03.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.02
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COMPANY NAME CHANGED PEACOCK'S STORES LIMITED, CERTIFICATE ISSUED ON 29/02/12
Form type: CERTNM
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES15
Document description: CHANGE OF NAME 27/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, CAPITAL LINK WINDSOR ROAD, CARDIFF, CF24 5NG, WALES
Form type: AD01
Date: 2012.01.25
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: ANNOTATION
Document description: Clarification
Description: The document is duplicate of AP01 registered on 22/07/2011 for Roy George Ellis.
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DIRECTOR APPOINTED MR ROY GEORGE ELLIS
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
Form type: TM01
Date: 2011.04.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.08
Form type: LATEST SOC
Document description: 08/04/11 STATEMENT OF CAPITAL;GBP 4326193.74
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, ATLANTIC HOUSE, TYNDALL STREET, CARDIFF, SOUTH GLAMORGAN, CF10 4PS
Form type: AD01
Date: 2010.08.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BETTLEY / 31/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BETTLEY / 14/12/2007
Form type: CH01
Date: 2010.01.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008
Form type: 288c
Date: 2008.06.23
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06

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Company directors and board members:

ROY GEORGE ELLIS (dissolve)
Secretary, 2006.11.01 - 2016.03.04
57 ST LAWRENCE PARK , CHEPSTOW
NP16 6DP, GWENT
TIMOTHY RICHARD BETTLEY (dissolve)
Director, 2007.08.01 - 2016.03.04
BROOKWOOD LODGE GWERNESNEY , USK
NP15 1HF, GWENT
NEIL ANTHONY BURNS (dissolve)
Director, IT DIRECTOR, 2001.05.21 - 2016.03.04
8 FFORDD GWERN ST. FAGANS , CARDIFF
CF5 6PB
ROY GEORGE ELLIS (dissolve)
Director, 2011.07.01 - 2016.03.04
KPMG LLP ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SD, BERKSHIRE
RICHARD STANLEY KIRK (dissolve)
Director, MANAGING DIRECTOR, 1995.06.15 - 2016.03.04
34 PALACE GARDENS TERRACE , LONDON
W8 4RP
MICHAEL DAVID KILLICK (dissolve)
Secretary, 2001.05.01 - 2006.11.01
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, MONMOUTHSHIRE
DAVID JOHN MORGAN (dissolve)
Secretary, 1993.08.01 - 1996.10.14
FLAT 2 258 HAGLEY ROAD , STOURBRIDGE
DY9 0RW, WORCESTERSHIRE
JONATHAN LANCE SHEPPARD (dissolve)
Secretary, 1991.07.09 - 1993.07.31
7 BORROWDALE CLOSE PENYLAN , CARDIFF
CF23 5LQ
WALES
ISLWYN THOMAS WIGLEY (dissolve)
Secretary, 1996.10.14 - 2001.04.30
21 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ
PHILIP LESLIE BAKER (dissolve)
Director, FINANCIAL DIR, 1995.03.01 - 1996.11.22
TYR FELIN THE DINGLE , ABERMULE
SY15 6NL, POWYS
PETER JOHN BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1993.10.01
4 CHURCH AVENUE , PENARTH
CF64 1AZ, SOUTH GLAMORGAN
KEITH RALPH BRYANT (dissolve)
Director, 1999.03.26 - 2007.05.01
CLAREMONT TIDENHAM , CHEPSTOW
NP16 7JF
MICHAEL STUART BULLAS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2002.07.03
LUMB HOUSE FARM GREENSIDE ROAD, THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
HUGH CHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1997.04.03
VILLAGE HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, VALE OF GLAMORGAN
JEREMY DAWSON (dissolve)
Director, VENTURE CAPITALIST, 1993.06.30 - 1994.09.19
9 SHOTWICK PARK SAUGHALL , CHESTER
KENNETH LESLIE FISK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.07.31
12 THE RISE LLANISHEN , CARDIFF
CF4 5RD, SOUTH GLAMORGAN
STEPHEN GIPSON (dissolve)
Director, RETAIL DIRECTOR, 2001.05.21 - 2003.03.17
ROSE COTTAGE PICCADILLY , LLANBLETHIN
CF71 7JL, VALE OF GLAMORGAN
MICHAEL DAVID KILLICK (dissolve)
Director, 2006.11.11 - 2011.03.31
1 FRYTH WOOD , CHEPSTOW
NP16 6DU, MONMOUTHSHIRE
ROBERT FRANK PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1997.04.03
ALLT LAES FARM CNEPYN LANE PETERSTON SUPER ELY , CARDIFF
CF5 6NE
JONATHAN LANCE SHEPPARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1993.07.31
7 BORROWDALE CLOSE PENYLAN , CARDIFF
CF23 5LQ
WALES
JAMES STEWART (dissolve)
Director, BANKER, 1994.09.19 - 1997.04.03
78 DENBIGH STREET , LONDON
SW1V 2EX
ANTHONY JOHN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2001.12.01
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE

Companies near to PSTORES REALISATIONS ltd.

Information about the Private Limited Company PSTORES 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