PIL REALISATION LIMITED
LEEDS POLESTAR INVESTMENTS LIMITED COMPASS ACQUISITIONCO LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 07589208
Status In Administration
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Administrator's progress report to 24 February 2017 This document is being processed and will be available in 5 days. ; Notice of extension of period of Administration This document is being processed and will be available in 5 days. ; Administrator's progress report to 23 September 2016. The most likely internet sites of PIL REALISATION LIMITED are www.pilrealisation.co.uk, and www.pil-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pil Realisation Limited is a Private Limited Company. The company registration number is 07589208. Pil Realisation Limited has been working since 04 April 2011. The present status of the company is In Administration. The registered address of Pil Realisation Limited is Central Square 8th Floor Wellington Street Leeds Ls1 4dl. . GOODWIN, Alan James is a Secretary of the company. GOODWIN, Alan James is a Director of the company. HIBBERT, Barry Alan is a Director of the company. Director ANDREOU, Peter has been resigned. Director BUERSTEDDE, Benjamin Johannes Paulus Maria has been resigned. Director DAVIES, Mark Lloyd has been resigned. Director HEARN, Catherine Ann has been resigned. Director JOHNSTON, Peter Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Alan James
Appointed Date: 14 June 2011
Director
GOODWIN, Alan James
Appointed Date: 01 October 2011
59 years old
Director
HIBBERT, Barry Alan
Appointed Date: 14 June 2011
65 years old

Resigned Directors

Director
ANDREOU, Peter
Resigned: 18 December 2015
Appointed Date: 01 January 2013
57 years old
Director
BUERSTEDDE, Benjamin Johannes Paulus Maria
Resigned: 14 May 2011
Appointed Date: 04 April 2011
47 years old
Director
DAVIES, Mark Lloyd
Resigned: 14 June 2011
Appointed Date: 04 April 2011
44 years old
Director
HEARN, Catherine Ann
Resigned: 30 September 2011
Appointed Date: 14 June 2011
68 years old
Director
JOHNSTON, Peter Douglas
Resigned: 09 October 2015
Appointed Date: 14 June 2011
62 years old

PIL REALISATION LIMITED Events

04 Apr 2017
Administrator's progress report to 24 February 2017
This document is being processed and will be available in 5 days.
04 Apr 2017
Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
03 Nov 2016
Administrator's progress report to 23 September 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor Wellington Street Leeds LS1 4DL on 14 October 2016
28 Jun 2016
Registered office address changed from 1Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016
...
... and 45 more events
10 May 2011
Statement 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
06 May 2011
Statement of capital following an allotment of shares on 15 April 2011
  • GBP 169,971.00
26 Apr 2011
Particulars of a mortgage or charge / charge no: 2
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
04 Apr 2011
Incorporation

PIL REALISATION LIMITED Charges

9 April 2015
Charge code 0758 9208 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
23 September 2014
Charge code 0758 9208 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Shanghai Electric Printing Leasing Co.,LTD
Description: Contains fixed charge…
15 April 2011
Security agreement
Delivered: 26 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Wilmington Trust (London) Limited
Description: The shares and all rights and interests to in or in…
15 April 2011
Equitable charge of shares
Delivered: 23 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited
Description: First fixed charge as a continuing security for the payment…

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