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Pv Acquisition Realisations Limited

06070007

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU
Incorporated 26/01/2007

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 26/01/2018

Due 09/02/2019

Overdue

Industry

70100
Activities of head offices

Officers

Mr Luke Johnson

director · Since 29/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Persons with Significant Control

Patisserie Holdings Plc

75–100% shares

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

Reg: 8963601 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

Rent deposit deed
outstanding

Brompton Estates Nominees No.3 Limited Brompton Estates Nominees No.4 Limited

By way of first fixed charge the deposit balance and all amounts payable see image for full details.

£11,666.67 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/10/2011Registered 12/10/2011
Legal mortgage
fully satisfied

Hsbc Bank PLC

The f/h property at cole valley works sarehole road hall green birmingham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

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

Created 23/09/2009Registered 25/09/2009Satisfied 28/05/2014
Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

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

Created 10/07/2007Registered 23/07/2007Satisfied 28/05/2014
Supplemental deed
fully satisfied

Risk Capital Partners LLP Luke Johnson and Victor Scalzo (The Noteholders)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/07/2007Registered 17/07/2007Satisfied 11/10/2018

Insolvency History2 cases

in administration

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

creditors voluntary liquidation17/10/2019

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