Pv Acquisition Realisations Limited

06070007

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 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

Charges0 outstanding

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

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)