PPHL Realisation Ltd

Company Name	PPHL Realisation Ltd
Company Status	Dissolved
Company Number	07574981
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	3 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 03 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Alan James Goodwin
Nationality	British
Status	Closed
Appointed	14 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 03 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(6 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 03 December 2017)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Henrik Anders Bjerklin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se 11187 Sweden

Director Name	Hans Gunnar Carlsson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se 11187 Sweden

Director Name	Joen Daniel Sachs
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se-11187 Sweden

Director Name	Kjell Anders Thelin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 December 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2017)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	PO Box 1719 Stockholm Se-11187 Sweden

Director Name	Mr Benjamin Johannes Paulus Maria Buerstedde
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB

Director Name	Mr Peter Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB

Contact

Website	polestar-group.com

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

20m at £1	Compass Printing Management Sarl & Partners Sca 99.85% Ordinary A
2.3m at £0.01	Sir John Madejski 0.11% Ordinary D
400k at £0.01	Mr Barry Alan Hibbert 0.02% Ordinary B
200k at £0.01	Mr Peter Douglas Johnston 0.01% Ordinary B
120k at £0.001	Mr Barry Alan Hibbert 0.00% Ordinary C
80k at £0.001	Mr Peter Douglas Johnston 0.00% Ordinary C

Financials

Year	2014
Turnover	£216,400,000
Gross Profit	£33,400,000
Net Worth	-£2,500,000
Cash	£1,600,000
Current Liabilities	£74,700,000

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

9 April 2015	Delivered on: 20 April 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: None. Outstanding
15 February 2013	Delivered on: 20 February 2013 Satisfied on: 22 December 2015 Persons entitled: Compass Printing Management S.A.R.L & Partners S.C.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 April 2015

Delivered on: 20 April 2015
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

15 February 2013

Delivered on: 20 February 2013
Satisfied on: 22 December 2015
Persons entitled: Compass Printing Management S.A.R.L & Partners S.C.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 September 2017	Notice of move from Administration to Dissolution (19 pages)
3 September 2017	Notice of move from Administration to Dissolution (19 pages)
3 November 2016	Administrator's progress report to 23 September 2016 (17 pages)
3 November 2016	Administrator's progress report to 23 September 2016 (17 pages)
14 October 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 (2 pages)
14 October 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 (2 pages)
30 June 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 (2 pages)
30 June 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 (2 pages)
20 May 2016	Notice of deemed approval of proposals (1 page)
20 May 2016	Notice of deemed approval of proposals (1 page)
16 May 2016	Statement of affairs with form 2.14B (6 pages)
16 May 2016	Statement of affairs with form 2.14B (6 pages)
9 May 2016	Statement of administrator's proposal (47 pages)
9 May 2016	Statement of administrator's proposal (47 pages)
13 April 2016	Appointment of an administrator (1 page)
13 April 2016	Appointment of an administrator (1 page)
24 March 2016	Company name changed polestar print holdings LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (8 pages)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Company name changed polestar print holdings LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (8 pages)
24 March 2016	Change of name notice (2 pages)
13 January 2016	Appointment of Kjell Anders Thelin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Joen Daniel Sachs as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Hans Gunnar Carlsson as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Hans Gunnar Carlsson as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Kjell Anders Thelin as a director on 23 December 2015 (3 pages)
13 January 2016	Appointment of Joen Daniel Sachs as a director on 23 December 2015 (3 pages)
22 December 2015	Satisfaction of charge 1 in full (7 pages)
22 December 2015	Satisfaction of charge 1 in full (7 pages)
21 December 2015	Termination of appointment of Peter Andreou as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Peter Andreou as a director on 18 December 2015 (1 page)
29 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 12,029,088.990 (5 pages)
29 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 12,029,088.990 (5 pages)
15 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
2 September 2015	Director's details changed for Mr Barry Alan Hibbert on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Peter Andreou on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Barry Alan Hibbert on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Peter Andreou on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Barry Alan Hibbert on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alan James Goodwin on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Peter Andreou on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alan James Goodwin on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Peter Douglas Johnston on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Peter Douglas Johnston on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Peter Douglas Johnston on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alan James Goodwin on 2 September 2015 (2 pages)
27 August 2015	Director's details changed for Mr Barry Alan Hibbert on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Peter Andreou on 27 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Mr Alan James Goodwin on 27 August 2015 (1 page)
27 August 2015	Director's details changed for Peter Andreou on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Peter Douglas Johnston on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Peter Douglas Johnston on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Alan James Goodwin on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Alan James Goodwin on 27 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Mr Alan James Goodwin on 27 August 2015 (1 page)
27 August 2015	Director's details changed for Mr Barry Alan Hibbert on 27 August 2015 (2 pages)
12 June 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
12 June 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
20 April 2015	Registration of charge 075749810002, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 075749810002, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 075749810002, created on 9 April 2015 (58 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (9 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (9 pages)
7 April 2015	Solvency statement dated 27/03/15 (3 pages)
7 April 2015	Solvency statement dated 27/03/15 (3 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 2,029,088.99 (4 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 2,029,088.99 (4 pages)
7 April 2015	Memorandum and Articles of Association (66 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account cancelled 31/03/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2015	Statement by directors (2 pages)
7 April 2015	Memorandum and Articles of Association (66 pages)
7 April 2015	Statement by directors (2 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account cancelled 31/03/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 2,029,088.99 (4 pages)
15 July 2014	Director's details changed for Mr Alan James Goodwin on 15 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Alan James Goodwin on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Alan James Goodwin on 15 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Alan James Goodwin on 15 July 2014 (1 page)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (9 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (9 pages)
23 December 2013	Group of companies' accounts made up to 30 September 2013 (26 pages)
23 December 2013	Group of companies' accounts made up to 30 September 2013 (26 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 29/10/2013 (67 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 29/10/2013 (67 pages)
15 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 January 2013	Appointment of Peter Andreou as a director on 1 January 2013 (3 pages)
14 January 2013	Appointment of Peter Andreou as a director on 1 January 2013 (3 pages)
14 January 2013	Appointment of Peter Andreou as a director on 1 January 2013 (3 pages)
17 December 2012	Particulars of variation of rights attached to shares (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 20,029,089.89 (5 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of novation/capitalisation and subscription agreement 28/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
17 December 2012	Particulars of variation of rights attached to shares (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 20,029,089.89 (5 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of novation/capitalisation and subscription agreement 28/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (67 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (67 pages)
23 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 20,006,201 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 20,006,201 (4 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Particulars of variation of rights attached to shares (2 pages)
23 January 2012	Particulars of variation of rights attached to shares (2 pages)
3 January 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
3 January 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
16 December 2011	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (2 pages)
16 December 2011	Appointment of Mr Alan James Goodwin as a director on 1 October 2011 (3 pages)
16 December 2011	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (2 pages)
16 December 2011	Appointment of Mr Alan James Goodwin as a director on 1 October 2011 (3 pages)
16 December 2011	Appointment of Mr Alan James Goodwin as a director on 1 October 2011 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 20,000,001.00 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 20,000,001.00 (4 pages)
24 June 2011	Company name changed compass topco LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
24 June 2011	Company name changed compass topco LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
22 June 2011	Termination of appointment of Mark Davies as a director (2 pages)
22 June 2011	Appointment of Mr Barry Alan Hibbert as a director (3 pages)
22 June 2011	Appointment of Catherine Ann Hearn as a director (3 pages)
22 June 2011	Appointment of Catherine Ann Hearn as a director (3 pages)
22 June 2011	Appointment of Peter Douglas Johnston as a director (3 pages)
22 June 2011	Termination of appointment of Benjamin Buerstedde as a director (2 pages)
22 June 2011	Appointment of Mr Barry Alan Hibbert as a director (3 pages)
22 June 2011	Appointment of Peter Douglas Johnston as a director (3 pages)
22 June 2011	Termination of appointment of Benjamin Buerstedde as a director (2 pages)
22 June 2011	Termination of appointment of Mark Davies as a director (2 pages)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
20 June 2011	Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom on 20 June 2011 (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (1 page)
20 June 2011	Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom on 20 June 2011 (2 pages)
17 June 2011	Appointment of Alan James Goodwin as a secretary (3 pages)
17 June 2011	Appointment of Alan James Goodwin as a secretary (3 pages)
1 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
1 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 169,971.00 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 169,971.00 (4 pages)
4 April 2011	Company name changed compass bidco LIMITED\certificate issued on 04/04/11 NM04 ‐ Change of name by provision in articles (2 pages)
4 April 2011	Company name changed compass bidco LIMITED\certificate issued on 04/04/11 NM04 ‐ Change of name by provision in articles (2 pages)
29 March 2011	Registered office address changed from Sun European Partners Llp 2 Park Street 1st Floor London W1K 2XA United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Sun European Partners Llp 2 Park Street 1st Floor London W1K 2XA United Kingdom on 29 March 2011 (1 page)
23 March 2011	Incorporation (34 pages)
23 March 2011	Incorporation (34 pages)