PTS Realisations Limited

Company Name	PTS Realisations Limited
Directors	Stephen Ronald Francis and Luke Oliver Johnson
Company Status	Liquidation
Company Number	02001192
Category	Private Limited Company
Incorporation Date	18 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Stephen Ronald Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Philip Langtry Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 August 2006)
Role	Shop Proprietor
Country of Residence	Wales
Correspondence Address	Trevor Old Mill Bryn Howell Lane Trevor Llangollen Clwyd LL20 7UN Wales

Secretary Name	Mr John Roger Kerfoot Hughes
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Ingrid Margaret Pauline Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 May 1997(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Trevor Old Mill Bryn Howell Lane Llangollen Clwyd LL20 7UN Wales

Director Name	David Robertson Mann
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(11 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rawson Road Blacon Chester CH1 5ND Wales

Director Name	Mr Michael Andrew Kendall-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Director Name	Mr Richard Geoffrey Tonks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Wycliffe Barnard Castle County Durham DL12 9TS

Secretary Name	Jane Mann
Nationality	British
Status	Resigned
Appointed	25 August 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	4 Rawson Road Blacon Chester Cheshire CH1 5ND Wales

Director Name	Mr Kevin David Caven
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD

Secretary Name	Suzanna Jane Tonks
Status	Resigned
Appointed	28 April 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Unit 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD

Director Name	Mr Timothy James Whitworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD

Director Name	Ms Lisa Caroline Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-156 Sarehole Road Birmingham B28 8DT

Director Name	Mr Paul Edward May
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-156 Sarehole Road Birmingham B28 8DT

Secretary Name	Christopher Marsh
Nationality	British
Status	Resigned
Appointed	28 February 2014(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2018)
Role	Company Director
Correspondence Address	146-156 Sarehole Road Birmingham B28 8DT

Contact

Website	www.philpotts.co.uk/
Email address	[email protected]
Telephone	0845 2068800
Telephone region	Unknown

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

987 at £1	Philpotts (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,025,000
Gross Profit	£1,627,000
Net Worth	£2,085,000
Cash	£2,374,000
Current Liabilities	£3,625,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2018 (5 years, 3 months ago)
Next Return Due	14 January 2020 (overdue)

Charges

28 February 2014	Delivered on: 5 March 2014 Satisfied on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land being unit 9 pioneer court morton palms business park darlington t/no. DU329988. Notification of addition to or amendment of charge. Fully Satisfied
29 August 2006	Delivered on: 1 September 2006 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
29 August 2006	Delivered on: 1 September 2006 Satisfied on: 20 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 April 1993	Delivered on: 15 April 1993 Satisfied on: 6 September 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
14 January 1987	Delivered on: 21 January 1987 Satisfied on: 6 September 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 December 2020	Liquidators' statement of receipts and payments to 27 October 2020 (28 pages)
16 September 2020	Appointment of a voluntary liquidator (3 pages)
15 September 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 November 2019	Registered office address changed from 1 st Peters Square Manchester M2 3AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 November 2019 (2 pages)
4 November 2019	Appointment of a voluntary liquidator (3 pages)
28 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
28 October 2019	Administrator's progress report (28 pages)
12 October 2019	Statement of administrator's revised proposal (5 pages)
2 September 2019	Administrator's progress report (37 pages)
2 September 2019	Result of meeting of creditors (13 pages)
15 May 2019	Result of meeting of creditors (5 pages)
18 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-12 (2 pages)
13 April 2019	Change of name notice (2 pages)
29 March 2019	Statement of administrator's proposal (49 pages)
11 February 2019	Registered office address changed from 146-156 Sarehole Road Birmingham B28 8DT to 1 st Peters Square Manchester M2 3AE on 11 February 2019 (2 pages)
9 February 2019	Appointment of an administrator (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Termination of appointment of Paul Edward May as a director on 16 November 2018 (1 page)
26 November 2018	Appointment of Mr Luke Johnson as a director on 15 November 2018 (2 pages)
26 November 2018	Termination of appointment of Christopher Marsh as a secretary on 26 October 2018 (1 page)
26 November 2018	Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018 (2 pages)
13 February 2018	Full accounts made up to 30 September 2017 (25 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2017	Full accounts made up to 30 September 2016 (24 pages)
16 January 2017	Full accounts made up to 30 September 2016 (24 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2016	Full accounts made up to 30 September 2015 (21 pages)
18 January 2016	Full accounts made up to 30 September 2015 (21 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 987 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 987 (4 pages)
3 October 2015	Termination of appointment of Lisa Caroline Brook as a director on 13 April 2015 (2 pages)
3 October 2015	Termination of appointment of Lisa Caroline Brook as a director on 13 April 2015 (2 pages)
24 February 2015	Full accounts made up to 30 September 2014 (21 pages)
24 February 2015	Full accounts made up to 30 September 2014 (21 pages)
16 January 2015	Register(s) moved to registered office address 146-156 Sarehole Road Birmingham B28 8DT (1 page)
16 January 2015	Register(s) moved to registered office address 146-156 Sarehole Road Birmingham B28 8DT (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 987 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 987 (4 pages)
16 January 2015	Register inspection address has been changed from 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England to 146-156 Sarehole Road Birmingham B28 8DT (1 page)
16 January 2015	Register inspection address has been changed from 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England to 146-156 Sarehole Road Birmingham B28 8DT (1 page)
31 July 2014	Registered office address changed from 146-158 Sarehole Road Birmingham B28 8DT to 146-156 Sarehole Road Birmingham B28 8DT on 31 July 2014 (1 page)
31 July 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
31 July 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
31 July 2014	Registered office address changed from 146-158 Sarehole Road Birmingham B28 8DT to 146-156 Sarehole Road Birmingham B28 8DT on 31 July 2014 (1 page)
9 June 2014	Section 519 (1 page)
9 June 2014	Section 519 (1 page)
4 June 2014	Appointment of Paul May as a director (3 pages)
4 June 2014	Appointment of Paul May as a director (3 pages)
28 May 2014	Satisfaction of charge 020011920005 in full (4 pages)
28 May 2014	Satisfaction of charge 020011920005 in full (4 pages)
20 May 2014	Appointment of Christopher Marsh as a secretary (3 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 May 2014	Appointment of Christopher Marsh as a secretary (3 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 May 2014	Termination of appointment of Richard Tonks as a director (2 pages)
13 May 2014	Appointment of Ms Lisa Caroline Brook as a director (3 pages)
13 May 2014	Termination of appointment of Suzanna Tonks as a secretary (2 pages)
13 May 2014	Termination of appointment of Richard Tonks as a director (2 pages)
13 May 2014	Appointment of Ms Lisa Caroline Brook as a director (3 pages)
13 May 2014	Registered office address changed from Unit 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD on 13 May 2014 (2 pages)
13 May 2014	Termination of appointment of Suzanna Tonks as a secretary (2 pages)
13 May 2014	Termination of appointment of Timothy Whitworth as a director (2 pages)
13 May 2014	Termination of appointment of Timothy Whitworth as a director (2 pages)
13 May 2014	Registered office address changed from Unit 9 Pioneer Court Morton Palms Darlington County Durham DL1 4WD on 13 May 2014 (2 pages)
26 March 2014	Memorandum and Articles of Association (15 pages)
26 March 2014	Memorandum and Articles of Association (15 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
17 March 2014	Resolutions RES13 ‐ Re facilities agreement, authority of directors, guarantees & granting of security 28/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 March 2014	Resolutions RES13 ‐ Re facilities agreement, authority of directors, guarantees & granting of security 28/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2014	Full accounts made up to 30 June 2013 (22 pages)
6 March 2014	Full accounts made up to 30 June 2013 (22 pages)
5 March 2014	Registration of charge 020011920005 (27 pages)
5 March 2014	Registration of charge 020011920005 (27 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 987 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 987 (5 pages)
26 November 2013	Termination of appointment of Kevin Caven as a director (1 page)
26 November 2013	Termination of appointment of Kevin Caven as a director (1 page)
16 January 2013	Appointment of Mr Timothy James Whitworth as a director (2 pages)
16 January 2013	Appointment of Mr Timothy James Whitworth as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 30 June 2012 (25 pages)
6 November 2012	Full accounts made up to 30 June 2012 (25 pages)
12 March 2012	Full accounts made up to 30 June 2011 (21 pages)
12 March 2012	Full accounts made up to 30 June 2011 (21 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Register inspection address has been changed from Philpotts 158 Carmel Road North Darlington County Durham DH4 8RH England (1 page)
4 November 2011	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom on 4 November 2011 (1 page)
4 November 2011	Register(s) moved to registered office address (1 page)
4 November 2011	Register(s) moved to registered office address (1 page)
4 November 2011	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom on 4 November 2011 (1 page)
4 November 2011	Register inspection address has been changed from Philpotts 158 Carmel Road North Darlington County Durham DH4 8RH England (1 page)
4 October 2011	Appointment of Suzanna Jane Tonks as a secretary (1 page)
4 October 2011	Appointment of Suzanna Jane Tonks as a secretary (1 page)
22 June 2011	Termination of appointment of Michael Kendall-Smith as a director (1 page)
22 June 2011	Termination of appointment of Michael Kendall-Smith as a director (1 page)
24 March 2011	Full accounts made up to 30 June 2010 (22 pages)
24 March 2011	Full accounts made up to 30 June 2010 (22 pages)
2 February 2011	Register inspection address has been changed from Philpotts Rake Lane Eccleston Chester CH4 9JN England (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Register inspection address has been changed from Philpotts Rake Lane Eccleston Chester CH4 9JN England (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Registered office address changed from Rake Lane Eccleston Chester CH4 9JN on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Rake Lane Eccleston Chester CH4 9JN on 22 December 2010 (1 page)
10 June 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
10 June 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
12 May 2010	Appointment of Mr Kevin David Caven as a director (2 pages)
12 May 2010	Appointment of Mr Kevin David Caven as a director (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Richard Tonks on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Kendall-Smith on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Kendall-Smith on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Kendall-Smith on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Tonks on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Richard Tonks on 2 October 2009 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Full accounts made up to 31 March 2009 (21 pages)
14 January 2010	Full accounts made up to 31 March 2009 (21 pages)
7 December 2009	Termination of appointment of Jane Mann as a secretary (1 page)
7 December 2009	Termination of appointment of David Mann as a director (1 page)
7 December 2009	Termination of appointment of Jane Mann as a secretary (1 page)
7 December 2009	Termination of appointment of David Mann as a director (1 page)
8 May 2009	Sec 519 (1 page)
8 May 2009	Sec 519 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 November 2007	Full accounts made up to 31 March 2007 (19 pages)
28 November 2007	Full accounts made up to 31 March 2007 (19 pages)
25 January 2007	Return made up to 15/11/06; full list of members (4 pages)
25 January 2007	Return made up to 15/11/06; full list of members (4 pages)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	Auditor's resignation (1 page)
28 September 2006	Resolutions RES13 ‐ Re- not pay final divid 22/08/06 (1 page)
28 September 2006	Resolutions RES13 ‐ Re- not pay final divid 22/08/06 (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 September 2006	Declaration of assistance for shares acquisition (22 pages)
13 September 2006	Declaration of assistance for shares acquisition (22 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: rake lane eccleston chester cheshire CH4 9JN (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: rake lane eccleston chester cheshire CH4 9JN (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: stanhope house mark rake bromborough wirral mersey side CH62 2DN (1 page)
7 September 2006	Registered office changed on 07/09/06 from: stanhope house mark rake bromborough wirral mersey side CH62 2DN (1 page)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (11 pages)
1 September 2006	Particulars of mortgage/charge (11 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
31 August 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
23 March 2006	Ad 07/03/06-10/03/06 Â£ si 4@1=4 Â£ ic 983/987 (2 pages)
23 March 2006	Ad 07/03/06-10/03/06 Â£ si 4@1=4 Â£ ic 983/987 (2 pages)
7 March 2006	Ad 10/02/06-21/02/06 Â£ si 6@1=6 Â£ ic 977/983 (2 pages)
7 March 2006	Ad 10/02/06-21/02/06 Â£ si 6@1=6 Â£ ic 977/983 (2 pages)
23 December 2005	Return made up to 15/11/05; full list of members (4 pages)
23 December 2005	Return made up to 15/11/05; full list of members (4 pages)
14 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
14 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
17 January 2005	Return made up to 15/11/04; full list of members (9 pages)
17 January 2005	Return made up to 15/11/04; full list of members (9 pages)
7 December 2004	Ad 04/11/04--------- Â£ si 9@1=9 Â£ ic 978/987 (2 pages)
7 December 2004	Ad 04/11/04--------- Â£ si 9@1=9 Â£ ic 978/987 (2 pages)
13 October 2004	Rescinding 882 59 shares (2 pages)
13 October 2004	Rescinding 882 59 shares (2 pages)
13 October 2004	Rescinding 882 9 shares (2 pages)
13 October 2004	Rescinding 882 9 shares (2 pages)
12 October 2004	Ad 17/09/04--------- Â£ si 9@1=9 Â£ ic 1027/1036 (2 pages)
12 October 2004	Ad 17/09/04--------- Â£ si 9@1=9 Â£ ic 1027/1036 (2 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
3 August 2004	Ad 04/12/03--------- Â£ si 59@1=59 Â£ ic 968/1027 (2 pages)
3 August 2004	Ad 04/12/03--------- Â£ si 59@1=59 Â£ ic 968/1027 (2 pages)
18 June 2004	Ad 11/06/04--------- Â£ si 9@1=9 Â£ ic 959/968 (2 pages)
18 June 2004	Ad 11/06/04--------- Â£ si 9@1=9 Â£ ic 959/968 (2 pages)
14 January 2004	Ad 04/12/03--------- Â£ si 59@1=59 Â£ ic 900/959 (2 pages)
14 January 2004	Ad 04/12/03--------- Â£ si 59@1=59 Â£ ic 900/959 (2 pages)
18 November 2003	Return made up to 15/11/03; full list of members (8 pages)
18 November 2003	Return made up to 15/11/03; full list of members (8 pages)
25 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
25 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 November 2002	Return made up to 15/11/02; full list of members (8 pages)
28 November 2002	Return made up to 15/11/02; full list of members (8 pages)
12 November 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
12 November 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
14 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
28 November 2000	Return made up to 15/11/00; full list of members (8 pages)
28 November 2000	Return made up to 15/11/00; full list of members (8 pages)
13 November 2000	Nc inc already adjusted 29/09/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 29/09/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (8 pages)
25 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (8 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1998	Return made up to 15/11/98; no change of members (4 pages)
15 December 1998	Return made up to 15/11/98; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
29 November 1996	Return made up to 15/11/96; full list of members (6 pages)
29 November 1996	Return made up to 15/11/96; full list of members (6 pages)
19 November 1996	Ad 01/11/96--------- Â£ si 600@1=600 Â£ ic 300/900 (2 pages)
19 November 1996	Ad 01/11/96--------- Â£ si 600@1=600 Â£ ic 300/900 (2 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996	Return made up to 15/11/95; no change of members (4 pages)
17 January 1996	Return made up to 15/11/95; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 November 1994	Return made up to 15/11/94; no change of members (4 pages)
10 November 1994	Return made up to 15/11/94; no change of members (4 pages)
16 September 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
16 September 1994	Accounts made up to 31 March 1994 (7 pages)
28 November 1993	Return made up to 15/11/93; full list of members (5 pages)
28 November 1993	Return made up to 15/11/93; full list of members (5 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
13 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
13 January 1993	Accounts made up to 31 March 1992 (6 pages)
3 December 1992	Return made up to 15/11/92; no change of members (4 pages)
3 December 1992	Return made up to 15/11/92; no change of members (4 pages)
6 March 1992	Return made up to 15/11/91; change of members (5 pages)
6 March 1992	Return made up to 15/11/91; change of members (5 pages)
21 October 1991	Ad 18/04/91--------- Â£ si 200@1 (2 pages)
21 October 1991	Particulars of contract relating to shares (3 pages)
21 October 1991	Particulars of contract relating to shares (3 pages)
21 October 1991	Ad 18/04/91--------- Â£ si 200@1 (2 pages)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
26 September 1991	Nc inc already adjusted 01/04/91 (1 page)
26 September 1991	Ad 01/04/91--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
26 September 1991	Ad 01/04/91--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
26 September 1991	Nc inc already adjusted 01/04/91 (1 page)
28 November 1990	Return made up to 15/11/90; full list of members (7 pages)
28 November 1990	Return made up to 15/11/90; full list of members (7 pages)
20 September 1989	Return made up to 22/08/89; full list of members (4 pages)
20 September 1989	Return made up to 22/08/89; full list of members (4 pages)
7 March 1988	Return made up to 22/01/88; full list of members (4 pages)
7 March 1988	Return made up to 22/01/88; full list of members (4 pages)
7 March 1988	Return made up to 02/09/87; full list of members (4 pages)
7 March 1988	Return made up to 02/09/87; full list of members (4 pages)
12 February 1988	Full accounts made up to 31 March 1987 (11 pages)
12 February 1988	Accounts made up to 31 March 1987 (11 pages)
18 January 1988	Wd 18/12/87 pd 30/11/87--------- Â£ si 2@1 (1 page)
18 January 1988	Wd 18/12/87 pd 30/11/87--------- Â£ si 2@1 (1 page)
15 January 1988	Wd 16/12/87 ad 30/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1988	Wd 16/12/87 ad 30/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 1986	Company name changed lancesway LIMITED\certificate issued on 02/07/86 (2 pages)
2 July 1986	Company name changed lancesway LIMITED\certificate issued on 02/07/86 (2 pages)
18 March 1986	Certificate of incorporation (1 page)
18 March 1986	Incorporation (17 pages)
18 March 1986	Incorporation (17 pages)
18 March 1986	Certificate of incorporation (1 page)

PTS Realisations Limited

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