Ps Realisations 2011 Limited

Company Name	Ps Realisations 2011 Limited
Company Status	Dissolved
Company Number	06919111
Category	Private Limited Company
Incorporation Date	29 May 2009(14 years, 10 months ago)
Dissolution Date	9 August 2012 (11 years, 8 months ago)
Previous Name	Pink Soda Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stuart William Cheasley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1YH

Secretary Name	Ms Tracey Crawford Alston
Status	Closed
Appointed	28 February 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 August 2012)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA

Director Name	Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12a 3 Welbeck Street London W1G 0AR

Secretary Name	Gregory Clifford Francis Tufnell
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12a 3 Welbeck Street London W1G 0AR

Secretary Name	Mr Barry Anthony Brett
Status	Resigned
Appointed	09 July 2010(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Unit 2, Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Brands Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£283,853
Gross Profit	£88,206
Net Worth	-£146,602
Cash	£75,181
Current Liabilities	£421,889

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Final Gazette dissolved following liquidation (1 page)
16 May 2012	Administrator's progress report to 2 May 2012 (7 pages)
16 May 2012	Administrator's progress report to 2 May 2012 (7 pages)
16 May 2012	Administrator's progress report to 2 May 2012 (7 pages)
9 May 2012	Notice of move from Administration to Dissolution on 2 May 2012 (10 pages)
9 May 2012	Notice of move from Administration to Dissolution (10 pages)
16 December 2011	Administrator's progress report to 12 November 2011 (11 pages)
16 December 2011	Administrator's progress report to 12 November 2011 (11 pages)
7 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
7 September 2011	Company name changed pink soda LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
26 July 2011	Notice of deemed approval of proposals (2 pages)
26 July 2011	Notice of deemed approval of proposals (2 pages)
12 July 2011	Statement of administrator's proposal (44 pages)
12 July 2011	Statement of administrator's proposal (44 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
8 June 2011	Change of name notice (2 pages)
25 May 2011	Appointment of an administrator (1 page)
25 May 2011	Registered office address changed from Unit 2, Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ on 25 May 2011 (1 page)
25 May 2011	Appointment of an administrator (1 page)
25 May 2011	Registered office address changed from Unit 2, Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ on 25 May 2011 (1 page)
7 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
7 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
7 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
7 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
22 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 1 (4 pages)
22 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 1 (4 pages)
4 November 2010	Full accounts made up to 31 January 2010 (12 pages)
4 November 2010	Full accounts made up to 31 January 2010 (12 pages)
2 November 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (3 pages)
2 November 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (3 pages)
27 September 2010	Resolutions RES13 ‐ Authorise directors 12/07/2010 (2 pages)
27 September 2010	Resolutions RES13 ‐ Authorise directors 12/07/2010 (2 pages)
15 July 2010	Appointment of Mr Barry Anthony Brett as a secretary (1 page)
15 July 2010	Appointment of Mr Barry Anthony Brett as a secretary (1 page)
15 July 2010	Appointment of Mr Stuart William Cheasley as a director (2 pages)
15 July 2010	Termination of appointment of Gregory Tufnell as a secretary (1 page)
15 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
15 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
15 July 2010	Appointment of Mr Stuart William Cheasley as a director (2 pages)
15 July 2010	Termination of appointment of Gregory Tufnell as a secretary (1 page)
1 April 2010	Termination of appointment of David Eades as a director (2 pages)
1 April 2010	Termination of appointment of David Eades as a director (2 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Secretary appointed gregory clifford francis tufnell (1 page)
2 June 2009	Director appointed gregory clifford francis tufnell (1 page)
2 June 2009	Secretary appointed gregory clifford francis tufnell (1 page)
2 June 2009	Director appointed gregory clifford francis tufnell (1 page)
1 June 2009	Director appointed david william eades (1 page)
1 June 2009	Appointment Terminated Director andrew davis (1 page)
1 June 2009	Director appointed david william eades (1 page)
1 June 2009	Appointment terminated director andrew davis (1 page)
29 May 2009	Incorporation (17 pages)
29 May 2009	Incorporation (17 pages)

Ps Realisations 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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