Pts Realisations Limited
Company Profile
in administration
MediumPts Realisations Limited
02001192•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
18/03/1986
Company Age
40 years
Directors
2
Employees
233
SIC Code
47110
Risk
not scored
Company Overview
Registration, classification & business activity
Pts Realisations Limited (02001192) is a private limited with share capital incorporated on 18/03/1986 (40 years old) and registered in london, EC4N6EU. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Private Limited With Share Capital
SIC: 47110
Medium
Incorporated 18/03/1986
EC4N6EU
233 employees
Financial Overview
Total Assets
£7.95M
Liabilities
£4.67M
Net Assets
£3.27M
Turnover
£10.18M
Cash
£4.14M
Key Metrics
233
Employees
2
Directors
1
Shareholders
7
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-06-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-04-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-04-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-03-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-10-2019
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:12-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2019
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:02-09-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-05-2019
Resolution
Category:Resolution
Date:18-04-2019
Change Of Name Notice
Category:Change Of Name
Date:13-04-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Miscellaneous
Category:Miscellaneous
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Memorandum Articles
Category:Incorporation
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2011
Move Registers To Registered Office Company
Category:Address
Date:04-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Termination Secretary Company With Name
Category:Officers
Date:07-12-2009
Miscellaneous
Category:Miscellaneous
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:25-01-2007
Auditors Resignation Company
Category:Auditors
Date:09-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Capital
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Auditors Resignation Company
Category:Auditors
Date:11-09-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2019
Filing Date08/02/2018
Latest Accounts30/09/2017
Trading Addresses
146-156 Sarehole Road, Birmingham, West Midlands, B288DT
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
philpotts.co.uk
2Nd Floor 110 Cannon Street, London, EC4N6EU