About

Registered Number: 00990348
Date of Incorporation: 28/09/1970 (53 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2018 (5 years and 7 months ago)
Registered Address: 3 Hardman Street, Spinningfields, Manchester, M3 3AT

 

Pr Realisations (2013) Ltd was founded on 28 September 1970 and has its registered office in Manchester, it has a status of "Dissolved". We don't currently know the number of employees at this business. The company has 4 directors listed as Ward, Beryl, Ward, Maureen, Ward, Peter, Ward, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Beryl N/A 25 November 1993 1
WARD, Maureen N/A 25 November 1993 1
WARD, Peter N/A 25 November 1993 1
WARD, Philip N/A 25 November 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2018
LIQ14 - N/A 27 July 2018
LIQ03 - N/A 23 July 2017
LIQ MISC - N/A 07 September 2016
LIQ MISC OC - N/A 24 June 2016
4.40 - N/A 24 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2016
4.68 - Liquidator's statement of receipts and payments 27 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 June 2015
2.24B - N/A 04 June 2015
2.34B - N/A 15 May 2015
2.24B - N/A 21 January 2015
2.31B - N/A 05 December 2014
2.24B - N/A 21 July 2014
2.16B - N/A 29 May 2014
CERTNM - Change of name certificate 21 February 2014
CONNOT - N/A 21 February 2014
2.23B - N/A 23 January 2014
2.17B - N/A 17 January 2014
AD01 - Change of registered office address 15 January 2014
2.12B - N/A 02 January 2014
RESOLUTIONS - N/A 24 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 24 April 2013
AA01 - Change of accounting reference date 18 January 2013
MG01 - Particulars of a mortgage or charge 01 June 2012
AR01 - Annual Return 13 April 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
AA - Annual Accounts 20 October 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 07 October 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
353 - Register of members 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AUD - Auditor's letter of resignation 18 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2008
353 - Register of members 30 April 2008
225 - Change of Accounting Reference Date 18 March 2008
395 - Particulars of a mortgage or charge 06 November 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 20 April 2005
395 - Particulars of a mortgage or charge 05 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 April 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 09 March 2003
395 - Particulars of a mortgage or charge 15 July 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 16 September 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 07 May 1998
395 - Particulars of a mortgage or charge 03 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 28 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
AA - Annual Accounts 11 March 1994
395 - Particulars of a mortgage or charge 30 November 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 07 April 1992
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986
NEWINC - New incorporation documents 28 September 1970

Mortgages & Charges

Description Date Status Charge by
Assignment 24 May 2012 Outstanding

N/A

Floating charge (all assets) 14 February 2012 Outstanding

N/A

Chattels mortgage 11 October 2011 Outstanding

N/A

Legal assignment 31 May 2011 Outstanding

N/A

Chattels mortgage 31 May 2011 Outstanding

N/A

Chattels mortgage 30 June 2010 Outstanding

N/A

Legal mortgage 26 May 2010 Outstanding

N/A

Chattels mortgage 02 November 2007 Outstanding

N/A

Legal mortgage 22 December 2004 Outstanding

N/A

Chattels mortgage 15 July 2002 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 13 September 2000 Outstanding

N/A

Debenture 30 March 1998 Outstanding

N/A

Fixed and floating charge 25 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.