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PR REALISATIONS (2013) LIMITED

Learn more about PR REALISATIONS (2013) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

PR REALISATIONS (2013) LIMITED on the map

Company type: Private Limited Company
Company number: 00990348
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.09.28
last member list: 2013.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24340 - Cold drawing of wire

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.05.11
overdue: OVERDUE
last made update: 2013.04.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.11.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.03
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.09.16
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.05
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED (HSBC)
CHATTELS MORTGAGE - Outstanding on 2007.11.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.27
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.07.01
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.06.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.06.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.10.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.02.16
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.06.01

List of company documents:

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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.06.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.06.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016
Form type: 4.68
Date: 2016.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2015
Form type: 2.24B
Date: 2015.06.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014
Form type: 2.24B
Date: 2015.01.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014
Form type: 2.24B
Date: 2014.07.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.05.29
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COMPANY NAME CHANGED PENISTONE REINFORCEMENTS LIMITED, CERTIFICATE ISSUED ON 21/02/14
Form type: CERTNM
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES15
Document description: CHANGE OF NAME 17/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.21
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.01.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, STANLEY MILLS TALBOT ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9ED, UNITED KINGDOM
Form type: AD01
Date: 2014.01.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.02
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CHANGE OF NAME 17/12/2013
Form type: RES15
Date: 2013.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.24
Form type: LATEST SOC
Document description: 24/04/13 STATEMENT OF CAPITAL;GBP 3700
£2.95
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.01
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.01
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.27
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WARD / 13/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARD / 13/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, STANLEY MILLS, TALBOT ROAD, PENISTONE, SHEFFIELD, S36 9ED
Form type: 287
Date: 2009.04.15
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SECRETARY APPOINTED GILLIAN WARD
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WARD
Form type: 288b
Date: 2009.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09

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Company directors and board members:

GILLIAN WARD (dissolve)
Secretary, 2009.02.11
STANLEY MILL HOUSE TALBOT ROAD , PENISTONE
S36 9ED, SOUTH YORKSHIRE
CHRISTOPHER WARD (dissolve)
Director, 1991.03.01
STANLEY MILL HOUSE TALBOT ROAD PENISTONE , SHEFFIELD
S36 9ED, SOUTH YORKSHIRE
GILLIAN WARD (dissolve)
Director, 1993.11.25
STANLEY MILL HOUSE TALBOT ROAD , PENISTONE
S36 9ED, SOUTH YORKSHIRE
CHRISTOPHER WARD (dissolve)
Secretary, 1993.11.25 - 2009.02.11
69 TALBOT ROAD PENISTONE , SHEFFIELD
S36 9ED
PETER WARD (dissolve)
Secretary, 1991.03.01 - 1993.11.25
44 DON STREET PENISTONE , SHEFFIELD
S30 6HA, SOUTH YORKSHIRE
BERYL WARD (dissolve)
Director, HOUSEWIFE, 1991.03.01 - 1993.11.25
44 DON STREET PENISTONE , SHEFFIELD
S30 6HA, SOUTH YORKSHIRE
MAUREEN WARD (dissolve)
Director, HOUSEWIFE, 1991.03.01 - 1993.11.25
THE GRANGE CUBLEY PENISTONE , SHEFFIELD
S30 6DF, SOUTH YORKSHIRE
PETER WARD (dissolve)
Director, WIRE WORKER, 1991.03.01 - 1993.11.25
44 DON STREET PENISTONE , SHEFFIELD
S30 6HA, SOUTH YORKSHIRE
PHILIP WARD (dissolve)
Director, WIRE WORKER, 1991.03.01 - 1993.11.25
THE GRANGE CUBLEY PENISTONE , SHEFFIELD
S30 6DF, SOUTH YORKSHIRE

Companies near to PR REALISATIONS (2013) ltd.

Information about the Private Limited Company PR REALISATIONS (2013) 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: 2016.07.12. Reload the data