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Company Information for

PCW REALISATIONS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03864167
Private Limited Company
Liquidation

Company Overview

About Pcw Realisations Ltd
PCW REALISATIONS LIMITED was founded on 1999-10-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pcw Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PCW REALISATIONS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PRIMA CORPORATE WEAR LIMITED13/08/2010
UU LIMITED28/04/2000
BROOMCO (1973) LIMITED20/12/1999
Filing Information
Company Number 03864167
Company ID Number 03864167
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/12/2010
Latest return 25/10/2009
Return next due 22/11/2010
Type of accounts FULL
Last Datalog update: 2017-04-05 10:46:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PCW REALISATIONS LIMITED

Company Officers of PCW REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER GIFFORD
Director 2009-07-01
PAUL MARTYN ROSSER
Director 2009-05-31
PAUL MARTYN ROSSER
Company Secretary 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARK FOUNTAIN
Director 2006-11-27 2010-05-24
ELAINE NEW
Director 2009-05-31 2010-04-13
JULIAN ROBERT BUDD
Director 2005-04-25 2009-05-31
KENNETH PHILIP GIBBS
Director 2005-04-25 2009-05-31
NICHOLAS ATKINSON
Director 1999-12-07 2007-10-01
PHILIP LINDSAY BOOTH
Director 2002-10-31 2005-04-25
PAUL CAMERON TABERNER
Director 2001-11-01 2005-04-25
MICHAEL GLYN WILLIAMS
Director 2002-10-31 2005-04-25
PHILIP LINDSAY BOOTH
Company Secretary 2001-09-17 2005-04-25
ROBERT BERNARD HUSON
Director 2002-10-31 2004-04-25
MICHAEL FRANCIS GEORGE JOHNSON
Director 1999-12-13 2002-09-30
MOHAMMED TARIQ
Company Secretary 2000-09-18 2001-09-17
CHRISTINE ANGELA ATKINSON
Company Secretary 1999-12-07 2000-10-17
DLA NOMINEES LIMITED
Nominated Director 1999-10-25 1999-12-07
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1999-10-25 1999-12-07
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-10-25 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER GIFFORD THALAMUS HEALTH LIMITED Director 2016-05-27 CURRENT 2014-08-28 Active
TIMOTHY PETER GIFFORD ALLEGHENY MARKETING LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-05-10
TIMOTHY PETER GIFFORD ALEXANDRA (NORTH WEST) LIMITED Director 2009-07-01 CURRENT 1986-04-03 Liquidation
TIMOTHY PETER GIFFORD AX REALISATIONS PLC Director 2009-07-01 CURRENT 1928-03-21 Liquidation
PAUL MARTYN ROSSER ALEXANDRA (NORTH WEST) LIMITED Director 2009-05-31 CURRENT 1986-04-03 Liquidation
PAUL MARTYN ROSSER AX REALISATIONS PLC Director 2008-09-23 CURRENT 1928-03-21 Liquidation
PAUL MARTYN ROSSER AX REALISATIONS PLC Company Secretary 1991-05-28 CURRENT 1928-03-21 Liquidation

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-06-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2013-06-13LIQ MISCINSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-06-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
2011-01-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-12-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010
2010-10-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ALEXANDRA HOUSE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2NT
2010-09-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-08-13RES15CHANGE OF NAME 12/08/2010
2010-08-13CERTNMCOMPANY NAME CHANGED PRIMA CORPORATE WEAR LIMITED CERTIFICATE ISSUED ON 13/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW
2010-03-12AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-03-12LATEST SOC12/03/10 STATEMENT OF CAPITAL;GBP 403286.5
2010-03-12AR0125/10/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ROSSER / 25/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 25/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GIFFORD / 25/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK FOUNTAIN / 25/10/2009
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-03-02GAZ1FIRST GAZETTE
2009-07-20288aDIRECTOR APPOINTED TIMOTHY PETER GIFFORD
2009-06-12288aDIRECTOR APPOINTED ELAINE NEW
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BUDD
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS
2009-06-12288aDIRECTOR APPOINTED PAUL MARTYN ROSSER
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-10-28363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-16123NC INC ALREADY ADJUSTED 26/04/05
2005-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-0188(2)RAD 25/04/05--------- £ SI 29850@.01=298 £ IC 402988/403286
2005-05-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 12 INDESCON COURT MILLHARBOUR LONDON E14 9TN
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-20363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; AMEND
2005-04-20363aRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; AMEND
2005-04-20363aRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND
2005-04-20363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND
2005-04-20363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND
2005-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-10-31363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to PCW REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-05-12
Notice of Intended Dividends2014-05-12
Appointment of Administrators2010-07-21
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against PCW REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-12-13 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1999-12-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PCW REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCW REALISATIONS LIMITED
Trademarks
We have not found any records of PCW REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCW 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 (5142 - Wholesale of clothing and footwear) as PCW REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PCW 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 TypeAppointment of Administrators
Defending partyPRIMA CORPORATE WEAR LTDEvent Date2010-07-14
In the High Court of Justice (Chancery Division) Companies Court case number 5754 Principal trading address: Suite D, 3rd Floor, City Reach, 5 Greenwich View Place, London E14 9NN Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD , Derek Anthony Howell (IP No 6604 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Jonathan Hunt (IP No 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Andrew Reynolds at the offices of PricewaterhouseCoopers LLP on 0113 289 4409
 
Initiating party Event TypeNotices to Creditors
Defending partyPCW REALISATIONS LIMITEDEvent Date2010-07-14
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 20 June 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 14 July 2010 . Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com . Robert Nicholas Lewis and Robert Jonathan Hunt , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPCW REALISATIONS LIMITEDEvent Date2010-07-14
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 20 June 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 20 June 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 14 July 2010 . Further information about this case is available from Faye Sargent at the offices of PricewaterhouseCoopers LLP on 0113 289 4169 or at Faye.Sargent@uk.pwc.com . Robert Nicholas Lewis and Robert Jonathan Hunt , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPCW REALISATIONS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCW 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 PCW REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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