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Company Information for

PPHL REALISATION LTD

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07574981
Private Limited Company
In Administration

Company Overview

About Pphl Realisation Ltd
PPHL REALISATION LTD was founded on 2011-03-23 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Pphl Realisation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PPHL REALISATION LTD
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LU5
 
Previous Names
POLESTAR PRINT HOLDINGS LTD24/03/2016
COMPASS TOPCO LIMITED24/06/2011
COMPASS BIDCO LIMITED04/04/2011
Filing Information
Company Number 07574981
Company ID Number 07574981
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 23/03/2015
Return next due 20/04/2016
Type of accounts GROUP
Last Datalog update: 2017-04-05 09:16:42
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 PPHL REALISATION LTD

Company Officers of PPHL REALISATION LTD

Current Directors
Officer Role Date Appointed
HENRIK ANDERS BJERKLIN
Director 2015-12-23
HANS GUNNAR CARLSSON
Director 2015-12-23
ALAN JAMES GOODWIN
Director 2011-10-01
BARRY ALAN HIBBERT
Director 2011-06-14
JOEN DANIEL SACHS
Director 2015-12-23
KJELL ANDERS THELIN
Director 2015-12-23
ALAN JAMES GOODWIN
Company Secretary 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREOU
Director 2013-01-01 2015-12-18
PETER DOUGLAS JOHNSTON
Director 2011-06-14 2015-10-09
CATHERINE ANN HEARN
Director 2011-06-14 2011-09-30
BENJAMIN JOHANNES PAULUS MARIA BUERSTEDDE
Director 2011-03-23 2011-06-14
MARK LLOYD DAVIES
Director 2011-03-23 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIK ANDERS BJERKLIN CDBL REALISATION LTD Director 2015-12-23 CURRENT 2014-06-18 In Administration
HENRIK ANDERS BJERKLIN COMPASS DELTA HOLDINGS LIMITED Director 2015-12-23 CURRENT 2014-06-18 Dissolved 2016-10-11
ALAN JAMES GOODWIN PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration
ALAN JAMES GOODWIN PIL REALISATION LIMITED Director 2011-10-01 CURRENT 2011-04-04 In Administration
ALAN JAMES GOODWIN PUPL REALISATION LTD Director 2011-10-01 CURRENT 2006-01-13 In Administration
BARRY ALAN HIBBERT POLESTAR STONES-WHEATONS LIMITED Director 2016-04-15 CURRENT 2016-03-14 In Administration/Administrative Receiver
BARRY ALAN HIBBERT PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration
BARRY ALAN HIBBERT RAFFLES FINE ARTS LIMITED Director 2011-12-20 CURRENT 1999-08-20 Dissolved 2014-06-24
BARRY ALAN HIBBERT PIL REALISATION LIMITED Director 2011-06-14 CURRENT 2011-04-04 In Administration
BARRY ALAN HIBBERT PUPL REALISATION LTD Director 2006-01-13 CURRENT 2006-01-13 In Administration
BARRY ALAN HIBBERT TERMINUS 68 LIMITED Director 2001-07-30 CURRENT 1990-10-19 Dissolved 2014-02-25
BARRY ALAN HIBBERT TERMINUS 65 LIMITED Director 2001-07-30 CURRENT 1952-08-23 Active
BARRY ALAN HIBBERT TERMINUS 40 LIMITED Director 2001-07-30 CURRENT 1983-01-12 Active
BARRY ALAN HIBBERT TERMINUS 8 LIMITED Director 2001-07-30 CURRENT 1988-12-02 Active
BARRY ALAN HIBBERT TERMINUS 61 LIMITED Director 2001-07-30 CURRENT 1989-01-19 Active
JOEN DANIEL SACHS CDBL REALISATION LTD Director 2015-12-23 CURRENT 2014-06-18 In Administration
JOEN DANIEL SACHS COMPASS DELTA HOLDINGS LIMITED Director 2015-12-23 CURRENT 2014-06-18 Dissolved 2016-10-11
KJELL ANDERS THELIN CDBL REALISATION LTD Director 2015-12-23 CURRENT 2014-06-18 In Administration
KJELL ANDERS THELIN COMPASS DELTA HOLDINGS LIMITED Director 2015-12-23 CURRENT 2014-06-18 Dissolved 2016-10-11
ALAN JAMES GOODWIN PBL REALISATION LTD Company Secretary 2012-11-28 CURRENT 2012-11-19 In Administration
ALAN JAMES GOODWIN PIL REALISATION LIMITED Company Secretary 2011-06-14 CURRENT 2011-04-04 In Administration

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
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDS LU5 4SB
2016-05-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-24RES15CHANGE OF NAME 24/03/2016
2016-03-24CERTNMCOMPANY NAME CHANGED POLESTAR PRINT HOLDINGS LTD CERTIFICATE ISSUED ON 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-13AP01DIRECTOR APPOINTED KJELL ANDERS THELIN
2016-01-13AP01DIRECTOR APPOINTED JOEN DANIEL SACHS
2016-01-13AP01DIRECTOR APPOINTED HANS GUNNAR CARLSSON
2016-01-13AP01DIRECTOR APPOINTED HENRIK ANDERS BJERKLIN
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 12029088.99
2015-10-29SH0112/10/15 STATEMENT OF CAPITAL GBP 12029088.990
2015-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 02/09/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 27/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 27/08/2015
2015-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 27/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075749810002
2015-04-17AR0123/03/15 FULL LIST
2015-04-07SH20STATEMENT BY DIRECTORS
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2029088.99
2015-04-07SH1907/04/15 STATEMENT OF CAPITAL GBP 2029088.99
2015-04-07CAP-SSSOLVENCY STATEMENT DATED 27/03/15
2015-04-07MEM/ARTSARTICLES OF ASSOCIATION
2015-04-07RES13SHARE PREMIUM ACCOUNT CANCELLED 31/03/2015
2015-04-07RES01ALTER ARTICLES 31/03/2015
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 15/07/2014
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 20029089.89
2014-03-28AR0123/03/14 FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-11RES13APPOINTMENT OF DIRECTORS 29/10/2013
2013-12-11RES01ADOPT ARTICLES 29/10/2013
2013-05-15AR0123/03/13 FULL LIST
2013-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-14AP01DIRECTOR APPOINTED PETER ANDREOU
2012-12-17RES13DEED OF NOVATION/CAPITALISATION AND SUBSCRIPTION AGREEMENT 28/11/2012
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-17SH0128/11/12 STATEMENT OF CAPITAL GBP 20029089.89
2012-03-29AR0123/03/12 FULL LIST
2012-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-24RES01ADOPT ARTICLES 13/01/2012
2012-01-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-23SH0113/01/12 STATEMENT OF CAPITAL GBP 20006201
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
2011-12-16AP01DIRECTOR APPOINTED MR ALAN JAMES GOODWIN
2011-10-18SH0119/08/11 STATEMENT OF CAPITAL GBP 20000001.00
2011-06-24RES15CHANGE OF NAME 14/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED COMPASS TOPCO LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-22AP01DIRECTOR APPOINTED CATHERINE ANN HEARN
2011-06-22AP01DIRECTOR APPOINTED MR BARRY ALAN HIBBERT
2011-06-22AP01DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUERSTEDDE
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1ST FLOOR 2 PARK STREET LONDON W1K 2HX UNITED KINGDOM
2011-06-20RES15CHANGE OF NAME 14/06/2011
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-17AP03SECRETARY APPOINTED ALAN JAMES GOODWIN
2011-06-01AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-05-06SH0115/04/11 STATEMENT OF CAPITAL GBP 169971.00
2011-04-04NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-04-04CERTNMCOMPANY NAME CHANGED COMPASS BIDCO LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SUN EUROPEAN PARTNERS LLP 2 PARK STREET 1ST FLOOR LONDON W1K 2XA UNITED KINGDOM
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PPHL REALISATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-04-18
Appointment of Administrators2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against PPHL REALISATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding PROVENTUS CAPITAL PARTNERS III AB (PUBL) AS SECURITY TRUSTEE
DEBENTURE 2013-02-20 Satisfied COMPASS PRINTING MANAGEMENT S.A.R.L & PARTNERS S.C.A.
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPHL REALISATION LTD

Intangible Assets
Patents
We have not found any records of PPHL REALISATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PPHL REALISATION LTD
Trademarks
We have not found any records of PPHL REALISATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPHL REALISATION LTD. 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 (70100 - Activities of head offices) as PPHL REALISATION LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PPHL REALISATION LTD 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPPHL REALISATION LTDEvent Date2016-04-18
(FORMERLY KNOWN AS POLESTAR PRINT HOLDINGS LIMITED) 1. PPHL Realisation Ltd (In administration) (Formerly known as Polestar Print Holdings Limited) (registered no. 7574981) (the Company ) entered into administration on 24 March 2016. 2. The following persons (together, the Directors ) were directors of the Company on the day it entered administration: (a) Barry Hibbert of 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, United Kingdom ; (b) Alan Goodwin of 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, United Kingdom ; and (c) Swagatam Mukerji of 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, United Kingdom (as a de facto director); (d) Daniel Sachs of Katarinavagen 15, Stockholm, 116 45, Sweden ; (e) Anders Thelin of Katarinavagen 15, Stockholm, 116 45, Sweden ; (f) Henrik Bjerklin of Katarinavagen 15, Stockholm, 116 45, Sweden ; and (g) Hans Carlsson of Katarinavagen 15, Stockholm, 116 45, Sweden . 3. The Directors give notice that they are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the names: Polestar Print Holdings Limited , Polestar UK Print Limited, Polestar Stones-Wheatons Limited and Polestar Applied Solutions Limited .
 
Initiating party Event TypeAppointment of Administrators
Defending partyPPHL REALISATION LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 283 Office Holder Details: David Robert Baxendale (IP number 10972 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT , Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH and Toby Scott Underwood (IP number 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 24 March 2016 . Further information about this case is available from Leanne Wall at the offices of PricewaterhouseCoopers LLP on 0113 289 4917.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPHL REALISATION LTD 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 PPHL REALISATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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