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Pt2 Realisations 2020 Limited

09950531

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

UNIT 1-3 HILLTOP BUSINESS PARK, SALISBURY, SP3 4UF
Incorporated 14/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77291
Renting and leasing of media entertainment equipment

Officers

Mr John Anthony Brennan

director · Since 14/01/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Paul Raymond Alan Sargeant

director · Since 22/02/2016

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Nicholas Paul Marsden

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Procam Television Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Reg: 08422119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

PARAGON TECHNOLOGY FINANCE LIMITED

Created 14/03/2019Registered 26/03/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018
Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 22/12/2017Registered 08/01/2018
Charge
outstanding

DHALIA LIMITED

Created 22/12/2017Registered 08/01/2018
Charge
outstanding

PARAGON BANK TECHNOLOGY FINANCE LIMITED

Created 31/05/2016Registered 17/06/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/04/2016Registered 05/04/2016Satisfied 23/10/2018
Charge
outstanding

CALLEN GREGORY BARTON

Created 25/02/2016Registered 04/03/2016
Charge
outstanding

FORESIGHT VCT PLC

Created 26/02/2016Registered 02/03/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00929027)

Created 25/02/2016Registered 01/03/2016Satisfied 12/10/2018
Charge
outstanding

PARAGON BANK TECHNOLOGY FINANCE LIMITED

Created 23/02/2016Registered 01/03/2016
Charge
outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 29/02/2016