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Company Information for

PBL REALISATION LTD

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
08298783
Private Limited Company
In Administration

Company Overview

About Pbl Realisation Ltd
PBL REALISATION LTD was founded on 2012-11-19 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Pbl Realisation Ltd 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
PBL REALISATION LTD
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LU5
 
Previous Names
POLESTAR BICESTER LIMITED24/03/2016
PYNES BIDCO LIMITED29/11/2012
Filing Information
Company Number 08298783
Company ID Number 08298783
Date formed 2012-11-19
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 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 10:47:19
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 PBL REALISATION LTD

Company Officers of PBL REALISATION LTD

Current Directors
Officer Role Date Appointed
ALAN JAMES GOODWIN
Director 2012-11-28
BARRY ALAN HIBBERT
Director 2012-11-28
ALAN JAMES GOODWIN
Company Secretary 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREOU
Director 2013-01-01 2015-12-18
PETER DOUGLAS JOHNSTON
Director 2012-11-28 2015-10-09
JORDAN RYAN WADSWORTH
Director 2012-11-19 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES GOODWIN PPHL REALISATION LTD Director 2011-10-01 CURRENT 2011-03-23 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 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 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
ALAN JAMES GOODWIN PPHL REALISATION LTD Company Secretary 2011-06-14 CURRENT 2011-03-23 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
2016-11-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BRENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB
2016-05-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-182.16BNOTICE 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 BICESTER LIMITED CERTIFICATE ISSUED ON 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 25/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016
2016-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0119/11/15 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-22RES01ALTER ARTICLES 20/03/2015
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082987830003
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0119/11/14 FULL LIST
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 07/02/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 29/11/2013
2013-11-27AR0119/11/13 FULL LIST
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-14AA01CURRSHO FROM 30/11/2013 TO 30/09/2013
2013-01-14AP01DIRECTOR APPOINTED PETER ANDREOU
2013-01-11AP03SECRETARY APPOINTED ALAN GOODWIN
2013-01-11AP01DIRECTOR APPOINTED MR ALAN JAMES GOODWIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH
2012-11-29AP01DIRECTOR APPOINTED MR PETER DOUGLAS JOHNSTON
2012-11-29AP01DIRECTOR APPOINTED MR BARRY ALAN HIBBERT
2012-11-29RES15CHANGE OF NAME 29/11/2012
2012-11-29CERTNMCOMPANY NAME CHANGED PYNES BIDCO LIMITED CERTIFICATE ISSUED ON 29/11/12
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O SUN EUROPEAN PARTNERS LLP 2 PARK STREET 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PBL REALISATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-12-20
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 PBL REALISATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
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
ALL ASSETS DEBENTURE 2013-02-21 Satisfied CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2013-02-20 Satisfied POLESTAR PRINT HOLDINGS LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 PBL REALISATION LTD

Intangible Assets
Patents
We have not found any records of PBL REALISATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PBL REALISATION LTD
Trademarks
We have not found any records of PBL REALISATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with PBL REALISATION LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-04-07 GBP £8,836 Magazine
London Borough of Bexley 2014-12-29 GBP £8,310 Magazine
London Borough of Bexley 2014-12-29 GBP £8,310
London Borough of Bexley 2014-12-09 GBP £13,970
South Staffordshire District Council 2014-12-09 GBP £5,732
London Borough of Bexley 2014-12-09 GBP £13,970
London Borough of Bexley 2014-10-22 GBP £8,310
South Staffordshire District Council 2014-07-29 GBP £6,628
South Staffordshire District Council 2014-03-24 GBP £5,732
South Staffordshire District Council 2013-11-12 GBP £5,732

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PBL 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 partyPBL REALISATION LTDEvent Date2016-04-18
(FORMERLY KNOWN AS POLESTAR BICESTER LIMITED) 1. PBL Realisation Ltd (In administration) (Formerly known as Polestar Bicester Limited) (registered no. 8298783) (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). 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 partyPBL REALISATION LIMITEDEvent Date2016-03-24
In the High Court of Justice, Chancery Division Leeds District Registry case number 282 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.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPBL REALISATION LIMITEDEvent Date2016-03-24
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 2 months from the last date for proving. 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 PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR by 18 January 2017 ("the last date for proving"). 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. Office Holder Details: David Robert Baxendale (IP number 10972 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT , Toby Scott Underwood (IP number 9270 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL and Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 24 March 2016 . Further information about this case is available from Conor Beatty at the offices of PricewaterhouseCoopers LLP on 028 9041 5669 or at creditor.services@uk.pwc.com. David Robert Baxendale , Toby Scott Underwood and Matthew Boyd Callaghan , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBL 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 PBL REALISATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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