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Company Information for

PIL REALISATION LIMITED

CENTRAL SQUARE 8TH FLOOR, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07589208
Private Limited Company
In Administration

Company Overview

About Pil Realisation Ltd
PIL REALISATION LIMITED was founded on 2011-04-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Pil Realisation 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
PIL REALISATION LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LU5
 
Previous Names
POLESTAR INVESTMENTS LIMITED24/03/2016
COMPASS ACQUISITIONCO LIMITED20/06/2011
Filing Information
Company Number 07589208
Company ID Number 07589208
Date formed 2011-04-04
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 04/04/2015
Return next due 02/05/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 10:34:05
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 PIL REALISATION LIMITED

Company Officers of PIL REALISATION LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES GOODWIN
Director 2011-10-01
BARRY ALAN HIBBERT
Director 2011-06-14
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
MARK LLOYD DAVIES
Director 2011-04-04 2011-06-14
BENJAMIN JOHANNES PAULUS MARIA BUERSTEDDE
Director 2011-04-04 2011-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES GOODWIN PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration
ALAN JAMES GOODWIN PPHL REALISATION LTD Director 2011-10-01 CURRENT 2011-03-23 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 PPHL REALISATION LTD Director 2011-06-14 CURRENT 2011-03-23 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
ALAN JAMES GOODWIN PBL REALISATION LTD Company Secretary 2012-11-28 CURRENT 2012-11-19 In Administration
ALAN JAMES GOODWIN PPHL REALISATION LTD Company Secretary 2011-06-14 CURRENT 2011-03-23 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
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDS LU5 4SB
2016-05-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-062.17BSTATEMENT 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 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 02/09/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 02/09/2015
2015-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015
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
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 27/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075892080004
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 169971
2015-04-08AR0104/04/15 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075892080003
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014
2014-04-28AR0104/04/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-10AR0104/04/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-14AP01DIRECTOR APPOINTED PETER ANDREOU
2012-05-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-27AR0104/04/12 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
2011-12-16AP01DIRECTOR APPOINTED MR ALAN JAMES GOODWIN
2011-12-07AA01PREVSHO FROM 30/09/2012 TO 30/09/2011
2011-06-22AP01DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
2011-06-22AP01DIRECTOR APPOINTED CATHERINE ANN HEARN
2011-06-22AP01DIRECTOR APPOINTED MR BARRY ALAN HIBBERT
2011-06-20RES15CHANGE OF NAME 14/06/2011
2011-06-20CERTNMCOMPANY NAME CHANGED COMPASS ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 20/06/11
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUERSTEDDE
2011-06-16AP03SECRETARY APPOINTED MR ALAN JAMES GOODWIN
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 2 PARK STREET 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM
2011-05-12AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2011-05-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2011-05-06SH0115/04/11 STATEMENT OF CAPITAL GBP 169971.00
2011-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04NEWINCCERTIFICATE 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 PIL REALISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against PIL REALISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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
2014-09-24 Outstanding SHANGHAI ELECTRIC PRINTING LEASING CO.,LTD
SECURITY AGREEMENT 2011-04-26 Satisfied WILMINGTON TRUST (LONDON) LIMITED
EQUITABLE CHARGE OF SHARES 2011-04-23 Satisfied GE COMMERCIAL FINANCE LIMITED
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 PIL REALISATION LIMITED

Intangible Assets
Patents
We have not found any records of PIL REALISATION LIMITED registering or being granted any patents
Domain Names

PIL REALISATION LIMITED owns 2 domain names.

httprint.co.uk   httpublish.co.uk  

Trademarks
We have not found any records of PIL REALISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIL REALISATION 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 (70100 - Activities of head offices) as PIL REALISATION LIMITED 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 PIL REALISATION 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 partyPIL REALISATION LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 281 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 PIL REALISATION 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 PIL REALISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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