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PPHL Realisation Ltd

PPHL Realisation Ltd is a dissolved company incorporated on 23 March 2011 with the registered office located in Leeds, West Yorkshire. PPHL Realisation Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 December 2017 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07574981
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PPHL Realisation Ltd
Contact
Address
Central Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Chartered Company Secretary • British • Lives in UK • Born in Jul 1966
Joen Daniel Sachs
Director • Investment Professional • Swedish • Lives in Sweden • Born in Apr 1970
Henrik Anders Bjerklin
Director • Investment Professional • Swedish • Lives in Sweden • Born in Jul 1973
Mr Barry Alan Hibbert
Director • Chief Executive • British • Lives in England • Born in Sep 1960
Kjell Anders Thelin
Director • Investment Professional • Swedish • Lives in Sweden • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terminus 40 Limited
Mr Alan James Goodwin and are mutual people.
Active
BPC Taylor Ltd
Mr Barry Alan Hibbert is a mutual person.
Active
Terminus 43 Limited
Mr Barry Alan Hibbert and Mr Alan James Goodwin are mutual people.
Dissolved
Terminus 37 Limited
Mr Barry Alan Hibbert and Mr Alan James Goodwin are mutual people.
Dissolved
00054337 Limited
Mr Alan James Goodwin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.6M (%)
Turnover
£216.4M
Decreased by £22.5M (-9%)
Employees
1.72K
Decreased by 129 (-7%)
Total Assets
£159.2M
Increased by £5.3M (+3%)
Total Liabilities
-£155.2M
Increased by £11.4M (+8%)
Net Assets
£4M
Decreased by £6.1M (-60%)
Debt Ratio (%)
97%
Increased by 4.05% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Dec 2017
Moved to Dissolution
8 Years Ago on 3 Sep 2017
Registered Address Changed
8 Years Ago on 14 Oct 2016
Registered Address Changed
9 Years Ago on 30 Jun 2016
Administrator Appointed
9 Years Ago on 13 Apr 2016
Henrik Anders Bjerklin Appointed
9 Years Ago on 23 Dec 2015
Hans Gunnar Carlsson Appointed
9 Years Ago on 23 Dec 2015
Joen Daniel Sachs Appointed
9 Years Ago on 23 Dec 2015
Kjell Anders Thelin Appointed
9 Years Ago on 23 Dec 2015
Charge Satisfied
9 Years Ago on 22 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2017
Notice of move from Administration to Dissolution
Submitted on 3 Sep 2017
Administrator's progress report to 23 September 2016
Submitted on 3 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
Submitted on 14 Oct 2016
Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 June 2016
Submitted on 30 Jun 2016
Notice of deemed approval of proposals
Submitted on 20 May 2016
Statement of affairs with form 2.14B
Submitted on 16 May 2016
Statement of administrator's proposal
Submitted on 9 May 2016
Appointment of an administrator
Submitted on 13 Apr 2016
Certificate of change of name
Submitted on 24 Mar 2016
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Repayment History
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