Pts Realisations Limited

02001192

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU

Incorporated 18/03/1986

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 31/12/2018

Due 14/01/2020

Overdue

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Luke Oliver Johnson

director · Since 15/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Persons with Significant Control

Philpotts (Holdings) Limited

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 5838607 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

fully satisfied

Midland Bank PLC

Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/01/1987Registered 21/01/1987Satisfied 06/09/2006

Insolvency History2 cases

in administration

William James Wright (practitioner) · David James Costley-Wood (practitioner)

creditors voluntary liquidation28/10/2019

Paul David Allen (practitioner) · Geoffrey Paul Rowley (practitioner)