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Company Information for

PCRL REALISATIONS LIMITED

170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
02413550
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Pcrl Realisations Ltd
PCRL REALISATIONS LIMITED was founded on 1989-08-15 and had its registered office in 170 Edmund Street. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
PCRL REALISATIONS LIMITED
 
Legal Registered Office
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in B3
 
Previous Names
PROTEGA COATINGS LIMITED14/04/2012
TIKKURILA COATINGS LIMITED31/03/2005
KEMIRA COATINGS LIMITED24/12/1999
Filing Information
Company Number 02413550
Date formed 1989-08-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-01-27
Type of accounts FULL
Last Datalog update: 2015-05-17 18:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCRL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Company Officers of PCRL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIA HEATHER RIVETT
 Company Secretary 2004-10-29
SEAN ANTHONY CULLEN
 Director 2005-04-18
PHILLIP STEPHEN ROACH
 Director 2007-08-01
NIGEL ERNEST SMITH
 Director 2001-05-11
ROBERT MICHAEL SMITH
 Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA HEATHER RIVETT
 Director 2004-10-29 2008-03-20
ULF THORVALD KOIVULA
 Director 2003-05-06 2004-12-30
JUKKA PEKKA RIIHIMAKI
 Director 2004-07-01 2004-12-30
MICHAEL ROBERT WOODWORTH
 Company Secretary 2000-09-30 2004-10-29
BO GUNNAR KRIGSMAN
 Director 2003-05-06 2004-07-01
TAPIO SAKARI KAAR
 Director 1992-01-01 2003-08-31
JUHA MIKA ANTERO MAKINEN
 Director 1999-05-10 2003-05-06
PETER JOHN LEECH
 Director 1995-07-13 2002-01-16
JUKKA PEKKA RIIHIMAKI
 Director 1997-05-01 2001-05-11
DAVID CHARLES LILLEY
 Company Secretary 1991-05-21 2000-09-30
RAIMO JUHANI PIIRONEN
 Director 1991-05-21 1998-05-11
JOHN BRICKHILL DAVIES
 Director 1992-01-31 1997-03-01
JUHANI KARI
 Director 1991-05-21 1997-03-01
EERO KATAJAVUORI
 Director 1995-07-20 1997-03-01
BRIAN RICHARD PARKS
 Director 1991-05-21 1995-07-21
KARL ANDERS LINDQVIST
 Director 1991-05-21 1992-11-12
REINO AIRIKKALA
 Director 1991-05-21 1992-01-01
KARI JORMA AUTIO
 Director 1991-05-21 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA HEATHER RIVETT PROSPEED COATINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-09-22 Active - Proposal to Strike off
JULIA HEATHER RIVETT COATING DYNAMICS GROUP LIMITED Company Secretary 2005-02-16 CURRENT 2004-12-02 Dissolved 2014-12-30
JULIA HEATHER RIVETT PROSPEED LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2016-01-26
JULIA HEATHER RIVETT ENSCOGW2 LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2016-10-11
JULIA HEATHER RIVETT ENSCO 931 LIMITED Company Secretary 2004-10-29 CURRENT 1975-10-08 Dissolved 2014-12-09
SEAN ANTHONY CULLEN CROSBIE CASCO COATINGS LTD Director 2010-11-01 CURRENT 2006-12-20 Dissolved 2017-08-01
SEAN ANTHONY CULLEN PROSPEED LIMITED Director 2010-07-22 CURRENT 2005-01-27 Dissolved 2016-01-26
SEAN ANTHONY CULLEN TIKKURILA COATINGS LTD Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2016-10-11
SEAN ANTHONY CULLEN ENSCOGW3 LIMITED Director 2007-02-05 CURRENT 2006-10-26 Dissolved 2016-10-11
SEAN ANTHONY CULLEN PROSPEED COATINGS LIMITED Director 2005-04-18 CURRENT 2004-09-22 Active - Proposal to Strike off
NIGEL ERNEST SMITH PROSPEED LIMITED Director 2005-04-01 CURRENT 2005-01-27 Dissolved 2016-01-26
NIGEL ERNEST SMITH PROSPEED COATINGS LIMITED Director 2005-04-01 CURRENT 2004-09-22 Active - Proposal to Strike off
NIGEL ERNEST SMITH ENSCO 931 LIMITED Director 2002-01-16 CURRENT 1975-10-08 Dissolved 2014-12-09
ROBERT MICHAEL SMITH ENSCOGW3 LIMITED Director 2007-02-05 CURRENT 2006-10-26 Dissolved 2016-10-11
ROBERT MICHAEL SMITH PAINTSPEED LIMITED Director 2005-02-17 CURRENT 2004-09-22 Dissolved 2015-02-10
ROBERT MICHAEL SMITH TEMASPEED LIMITED Director 2005-01-21 CURRENT 2004-10-12 Dissolved 2016-10-11
ROBERT MICHAEL SMITH COATING DYNAMICS GROUP LIMITED Director 2004-12-29 CURRENT 2004-12-02 Dissolved 2014-12-30
ROBERT MICHAEL SMITH 03200294 LIMITED Director 2002-04-18 CURRENT 1996-05-17 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 104-106 COLMORE ROW BIRMINGHAM B3 3AG
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
2012-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012
2012-11-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2012
2012-10-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7JZ
2012-04-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-14RES15CHANGE OF NAME 04/04/2012
2012-04-14CERTNMCOMPANY NAME CHANGED PROTEGA COATINGS LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-05AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-17LATEST SOC17/06/11 STATEMENT OF CAPITAL;GBP 28000000
2011-06-17AR0121/05/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SMITH / 07/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST SMITH / 07/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN ROACH / 07/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA HEATHER RIVETT / 07/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY CULLEN / 07/07/2010
2010-06-14AR0121/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN ROACH / 21/05/2010
2010-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR JULIA RIVETT
2007-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-17288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-09-28AUDAUDITOR'S RESIGNATION
2005-06-27363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-03-31CERTNMCOMPANY NAME CHANGED TIKKURILA COATINGS LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-03-29288aNEW DIRECTOR APPOINTED
2005-02-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-05288bSECRETARY RESIGNED
2004-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: WARTH MILLS RADCLIFFE ROAD BURY LANCASHIRE BL9 9NB
2003-12-18288bDIRECTOR RESIGNED
2003-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-06169£ IC 33000000/28000000 17/03/03 £ SR 5000000@1=5000000
Industry Information
SIC/NAIC Codes
2430 - Manufacture of paints, print ink & mastics etc.



Licences & Regulatory approval
We could not find any licences issued to PCRL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-10
Notice of Intended Dividends2013-01-17
Notices to Creditors2012-11-29
Meetings of Creditors2012-05-03
Fines / Sanctions
No fines or sanctions have been issued against PCRL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-02 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PCRL REALISATIONS LIMITED registering or being granted any patents
Domain Names

PCRL REALISATIONS LIMITED owns 8 domain names.

cascopaints.co.uk   crosbie-casco-coatings.co.uk   crosbiecascocoatings.co.uk   crosbiecoatings.co.uk   crosby-coatings.co.uk   williams-casco.co.uk   williamscasco.co.uk   pdipaints.co.uk  

Trademarks
We have not found any records of PCRL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCRL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2430 - Manufacture of paints, print ink & mastics etc.) as PCRL REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PCRL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPCRL REALISATIONS LIMITEDEvent Date2014-07-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on 15 October 2014 at 10.30am and 11.00am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 20 November 2012 Office Holder details: Steven Martin Stokes, (IP No. 10330) and Gerald Clifford Smith, (IP No. 6335) both of FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG Further details contact: Steven Martin Stokes and Gerald Clifford Smith, Email: mel.france@frpadvisory.com, Tel: 0121 710 1680. Steven Stokes , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPCRL REALISATIONS LIMITEDEvent Date2013-01-14
Principal Trading Address: Kelvin Way, West Bromwich, West Midlands, B70 7JZ Notice is hereby given that we, Steven Stokes and Gerald Clifford Smith of 104-106 Colmore Row, Birmingham, B3 3AG, the Joint Liquidators of the above named Company, appointed on 20 November 2012 intend to declare and distribute a first dividend to unsecured creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 30 April 2013, which is the last date for proving, to prove their debt sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to 104-106 Colmore Row, Birmingham, B3 3AG, or e mailing at mel.france@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Steven Stokes and Gerald Clifford Smith , Joint Liquidators (IP Nos. 10330 and 6335) :
 
Initiating party Event TypeNotices to Creditors
Defending partyPCRL REALISATIONS LIMITEDEvent Date2012-11-20
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 28 December 2012, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Martin Stokes at 104-106 Colmore Row, Birmingham, B3 3AG and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 20 November 2012. Further details contact: Steven Martin Stokes and Gerald Clifford Smith, of 104-106 Colmore Row, Birmingham, B3 3AG, Tel: 0121 710 1680, Email: mei.france@frpadvisory.com Steven Martin Stokes and Gerald Clifford Smith , Joint Liquidators (IP Nos. 10330 and 6335) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPROTEGA COATINGS LIMITEDEvent Date2012-04-04
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8187 Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335 ), both of FRP Advisory LLP , 104/106 Colmore Row, Birmingham, B3 3AG Further details contact Steven Martin Stokes or Gerald Clifford Smith, Email: mei.france@frpadvisory.com, Tel: 0121 710 1680. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPCRL REALISATIONS LIMITEDEvent Date
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8187 Notice is hereby given by Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335), both of FRP Advisory LLP , 104/106 Colmore Row, Birmingham, B3 3AG that a meeting of creditors of PCRL Realisations Limited (Formerly Protega CoatingsLimited), 104/106 Colmore Row, Birmingham, B3 3AG is to be held at 104/106 ColmoreRow, Birmingham, B3 3AG on 16 May 2012 at 10.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. To consider a resolution that the Administrators’ pre-appointment fees and expensesbe paid as an expense of the administration. A proxy form is available which shouldbe completed and returned to me by the date of the meeting if you cannot attend andwish to be represented. In order to be entitled to vote under Rule 2.38 at the meetingyou must give to me, not later than 12.00 noon on the business day before the dayfixed for the meeting, details in writing of your claim. Further details contact: Martin Stokes or Gerald Clifford Smith, Email: mei.france@frpadvisory.com,Tel: 0121 710 1680. S M Stokes , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCRL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCRL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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