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Peg 1 Realisations Ltd

Peg 1 Realisations Ltd is a dissolved company incorporated on 13 November 2003 with the registered office located in Leeds, West Yorkshire. Peg 1 Realisations Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 22 January 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04963501
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Same address for the past 5 years
Telephone
01612111304
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1964
Cordant People Limited
PSC
Mr Peter Gamble
PSC • British • Lives in Northern Ireland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendon United Sports Club
Phillip Lionel Ullmann is a mutual person.
Active
C.L.C Realisations Limited
Phillip Lionel Ullmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£20K
Decreased by £420K (-95%)
Turnover
£62.02M
Decreased by £36.07M (-37%)
Employees
3.45K
Decreased by 167 (-5%)
Total Assets
£20.15M
Decreased by £704K (-3%)
Total Liabilities
-£14.23M
Decreased by £870K (-6%)
Net Assets
£5.92M
Increased by £166K (+3%)
Debt Ratio (%)
71%
Decreased by 1.79% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jan 2022
Moved to Dissolution
3 Years Ago on 22 Oct 2021
Jack Rainer Ullmann Resigned
4 Years Ago on 12 Mar 2021
Administration Period Extended
4 Years Ago on 2 Mar 2021
Registered Address Changed
5 Years Ago on 10 Jul 2020
Administrator Appointed
5 Years Ago on 12 Mar 2020
Chris Martin Kenneally Resigned
5 Years Ago on 5 Mar 2020
Alan Connor Resigned
5 Years Ago on 5 Mar 2020
Charge Satisfied
5 Years Ago on 21 Feb 2020
New Charge Registered
5 Years Ago on 14 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2022
Administrator's progress report
Submitted on 22 Oct 2021
Notice of move from Administration to Dissolution
Submitted on 22 Oct 2021
Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021
Submitted on 14 Apr 2021
Administrator's progress report
Submitted on 6 Apr 2021
Notice of extension of period of Administration
Submitted on 2 Mar 2021
Administrator's progress report
Submitted on 15 Oct 2020
Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 July 2020
Submitted on 10 Jul 2020
Statement of affairs with form AM02SOA
Submitted on 30 Apr 2020
Notice of deemed approval of proposals
Submitted on 21 Apr 2020
Repayment History
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