PUPL REALISATION LTD
LEEDS
POLESTAR UK PRINT LIMITED
Company number 05674948
Status In Administration
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Administrator's progress report to 24 February 2017; Notice of extension of period of Administration; Administrator's progress report to 23 September 2016. The most likely internet sites of PUPL REALISATION LTD are www.puplrealisation.co.uk, and www.pupl-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pupl Realisation Ltd is a Private Limited Company. The company registration number is 05674948. Pupl Realisation Ltd has been working since 13 January 2006. The present status of the company is In Administration. The registered address of Pupl Realisation Ltd is Central Square 8th Floor 29 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 HEARN, Catherine Ann has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director TIMMINS, Richard Keith has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Secretary
Director
Director
Resigned Directors
Director
Director
Director
Director
Director
PUPL REALISATION LTD Events
03 Apr 2017
Administrator's progress report to 24 February 2017
03 Apr 2017
Notice of extension of period of Administration
03 Nov 2016
Administrator's progress report to 23 September 2016
14 Oct 2016
Registered office address changed from Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
28 Jun 2016
Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016
...
... and 115 more events
18 May 2006
Particulars of mortgage/charge
16 Feb 2006
Memorandum and Articles of Association
16 Feb 2006
Resolutions
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
13 Jan 2006
Incorporation
PUPL REALISATION LTD Charges
12 October 2015
Charge code 0567 4948 0023
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Polestar Print Holdings Limited
Description: Polestar unit shepcote lane sheffield title no SYK483659…
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Polestar Print Holdings Limited
Description: Polestar unit shepcote lane sheffield title no SYK483659…
9 April 2015
Charge code 0567 4948 0022
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: Polestar unit, shepcote lane, sheffield. Title no.:…
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: Polestar unit, shepcote lane, sheffield. Title no.:…
23 September 2014
Charge code 0567 4948 0021
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Shanghai Electric Europa Printing Leasing Co.,LTD
Description: Contains fixed charge…
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Shanghai Electric Europa Printing Leasing Co.,LTD
Description: Contains fixed charge…
21 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Finance No.1 Co and Finance No.2 Co
Description: The deposit balance being the sum from time to time…
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Finance No.1 Co and Finance No.2 Co
Description: The deposit balance being the sum from time to time…
6 May 2011
Chattel mortgage
Delivered: 7 May 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Man roland R804 7 series 849 110CM x 160CM 4-colour offset…
Delivered: 7 May 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Man roland R804 7 series 849 110CM x 160CM 4-colour offset…
21 April 2011
Chattel mortgage
Delivered: 7 May 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Man roland R804 7 series 849 110CM x 160CM 4-colour offset…
Delivered: 7 May 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Man roland R804 7 series 849 110CM x 160CM 4-colour offset…
15 April 2011
Security agreement
Delivered: 26 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Wilmington Trust (London) Limited
Description: For details of property charged please refer to form MG01…
Delivered: 26 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Wilmington Trust (London) Limited
Description: For details of property charged please refer to form MG01…
15 April 2011
Composite all assets guarantee indemnity and debenture
Delivered: 23 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 April 2011
Status: Satisfied on 22 December 2015
Persons entitled: Ge Commercial Finance Limited as Security Holder
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Security agreement
Delivered: 18 December 2009
Status: Satisfied on 21 April 2011
Persons entitled: Polestar Pension Trustees Limited
Description: By way of first fixed charge all its rights title and…
Delivered: 18 December 2009
Status: Satisfied on 21 April 2011
Persons entitled: Polestar Pension Trustees Limited
Description: By way of first fixed charge all its rights title and…
30 September 2009
Full form debenture
Delivered: 8 October 2009
Status: Satisfied on 21 April 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 October 2009
Status: Satisfied on 21 April 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Fixed charge over non-vesting debts
Delivered: 31 January 2009
Status: Satisfied on 4 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Full title guarantee fixed charge all fixed charge debts…
Delivered: 31 January 2009
Status: Satisfied on 4 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Full title guarantee fixed charge all fixed charge debts…
26 November 2008
Security agreement
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For details of properties charged please refer to the form…
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For details of properties charged please refer to the form…
25 November 2008
Amendment agreement relating to the security agreement dated 13 december 2006 and
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For properties charged please see form 395 fixed and…
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For properties charged please see form 395 fixed and…
21 May 2008
A supplemental security agreement
Delivered: 27 May 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: All its rights title and interest from time to time in and…
Delivered: 27 May 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: All its rights title and interest from time to time in and…
11 February 2008
A supplemental security agreement
Delivered: 22 February 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: All right title and interest in and to the real estate…
Delivered: 22 February 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: All right title and interest in and to the real estate…
18 July 2007
Second supplemental security agreement
Delivered: 20 July 2007
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited in Its Capacity as Security Agent
Description: Rights, title and interest in and to the real estate. See…
Delivered: 20 July 2007
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited in Its Capacity as Security Agent
Description: Rights, title and interest in and to the real estate. See…
9 March 2007
Supplemental security agreement
Delivered: 19 March 2007
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited (In Its Capacity as Security Agent)
Description: The real estate being l/h land situated between brunel way…
Delivered: 19 March 2007
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited (In Its Capacity as Security Agent)
Description: The real estate being l/h land situated between brunel way…
13 December 2006
Security agreement
Delivered: 22 December 2006
Status: Satisfied on 21 April 2011
Persons entitled: J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 December 2006
Status: Satisfied on 21 April 2011
Persons entitled: J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
A deed of admission to an omnibus letter of set-off dated 19TH june 1998
Delivered: 30 September 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
Delivered: 30 September 2006
Status: Satisfied on 19 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
14 July 2006
Mortgage
Delivered: 18 July 2006
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in schedule attached to the…
Delivered: 18 July 2006
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in schedule attached to the…
31 May 2006
Mortgage
Delivered: 2 June 2006
Status: Satisfied on 4 May 2011
Persons entitled: European Corporate Finance PLC
Description: Segbert stacker type icsce c/w outlet belt into:…
Delivered: 2 June 2006
Status: Satisfied on 4 May 2011
Persons entitled: European Corporate Finance PLC
Description: Segbert stacker type icsce c/w outlet belt into:…
10 May 2006
An accession deed in relation to a composite guarantee and debenture dated 28 january 2002
Delivered: 18 May 2006
Status: Satisfied on 28 February 2009
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 May 2006
Status: Satisfied on 28 February 2009
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
An accession deed in relation to a composite guarantee and debenture dated 19 june 1998
Delivered: 18 May 2006
Status: Satisfied on 15 April 2011
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 May 2006
Status: Satisfied on 15 April 2011
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…