PR

PGL REALISATIONS 2012 LIMITED

Dissolved

Company number 03073418

Manchester · Incorporated 28 June 1995

ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

Last updated on 8 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1087) LIMITED · 28 June 1995 – 19 December 1995

PEVEREL HOLDINGS LIMITED · 19 December 1995 – 2 May 2000

HOLIDAY RETIREMENT UK LIMITED · 2 May 2000 – 30 July 2007

PEVEREL GROUP LIMITED · 30 July 2007 – 14 March 2012

Company overview

PGL Realisations 2012 Limited was incorporated on 28 June 1995 as a private limited company registered in England and Wales. The company was dissolved on 14 December 2012.

Its registered office was at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. The company’s principal activity was classified under SIC code 7415. It had a history of insolvency and charges were registered against it.

The last accounts filed were group accounts made up to 31 December 2009. Philip James Cummings, a British national resident in England, was appointed as a director on 3 December 2008 and served until dissolution.

The company entered administration and subsequently moved to dissolution. It was formally dissolved via a Gazette notice on 14 December 2012 following the completion of the liquidation process. There were no persons with significant control recorded at the time of dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
14 September 2012 View
Resolution
Resolution
14 March 2012 View
Change Of Name Notice
Change Of Name
14 March 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 March 2012 View
Liquidation In Administration Extension Of Period
Insolvency
12 March 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 October 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Liquidation In Administration Proposals
Insolvency
16 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 March 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
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Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
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Change Person Director Company With Change Date
Officers
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Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
6 August 2009 View
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Officers
13 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
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Annual Return
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Officers
1 July 2008 View
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Capital
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Capital
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Resolution
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Memorandum Articles
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2 August 2007 View
Certificate Change Of Name Company
Change Of Name
30 July 2007 View
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Accounts Amended With Accounts Type Group
Accounts
27 April 2005 View
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Statement Of Affairs
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Change Of Name
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15 September 1999 View
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19 July 1999 View
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19 July 1999 View
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13 July 1999 View
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5 July 1999 View
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Address
29 June 1999 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Officers
21 July 1998 View
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21 July 1998 View
Legacy
Mortgage
23 April 1998 View
Resolution
Resolution
15 January 1998 View
Auditors Resignation Company
Auditors
9 December 1997 View
Auditors Resignation Company
Auditors
20 October 1997 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full Group
Accounts
26 January 1997 View
Legacy
Mortgage
11 December 1996 View
Legacy
Capital
9 December 1996 View
Resolution
Resolution
9 December 1996 View
Resolution
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9 December 1996 View
Resolution
Resolution
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
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5 February 1996 View
Statement Of Affairs
Miscellaneous
30 January 1996 View
Legacy
Capital
30 January 1996 View
Legacy
Capital
12 January 1996 View
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12 January 1996 View
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Officers
12 January 1996 View
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Memorandum Articles
Incorporation
12 January 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Capital
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Memorandum Articles
Incorporation
12 January 1996 View
Resolution
Resolution
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Accounts
19 December 1995 View
Certificate Change Of Name Company
Change Of Name
18 December 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Incorporation Company
Incorporation
28 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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