PBL Realisation Ltd

Company Name	PBL Realisation Ltd
Company Status	Dissolved
Company Number	08298783
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)
Dissolution Date	23 July 2018 (5 years, 9 months ago)
Previous Names	Pynes Bidco Limited and Polestar Bicester Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 23 July 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Mr Alan James Goodwin
Nationality	British
Status	Closed
Appointed	28 November 2012(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Jordan Ryan Wadsworth
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	C/O Sun European Partners Llp 2 Park Street 1st Floor London W1K 2HX

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Monks Risborough Buckinghamshire HP27 0LQ

Director Name	Mr Peter Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakland Place Buckhurst Hill Essex IG9 5IZ

Contact

Website	polestar-group.com

Location

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

Shareholders

1 at £1	Polestar Print Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,700,000
Gross Profit	£7,200,000
Net Worth	-£11,000,000
Cash	£300,000
Current Liabilities	£25,300,000

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
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: 21 February 2013 Satisfied on: 23 December 2015 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee and/or the beneficiaries (or any of them) 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 see image for full details. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Satisfied on: 22 December 2015 Persons entitled: Polestar Print Holdings LTD 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

23 July 2018	Final Gazette dissolved following liquidation (1 page)
23 April 2018	Notice of move from Administration to Dissolution (21 pages)
3 October 2017	Administrator's progress report (24 pages)
3 October 2017	Administrator's progress report (24 pages)
3 April 2017	Notice of extension of period of Administration (1 page)
3 April 2017	Administrator's progress report to 24 February 2017 (18 pages)
3 April 2017	Notice of extension of period of Administration (1 page)
3 April 2017	Administrator's progress report to 24 February 2017 (18 pages)
2 November 2016	Administrator's progress report to 23 September 2016 (22 pages)
2 November 2016	Administrator's progress report to 23 September 2016 (22 pages)
14 October 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 West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
14 October 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 West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
28 June 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 (2 pages)
28 June 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 (2 pages)
20 May 2016	Notice of deemed approval of proposals (1 page)
20 May 2016	Notice of deemed approval of proposals (1 page)
18 May 2016	Statement of affairs with form 2.14B (24 pages)
18 May 2016	Statement of affairs with form 2.14B (24 pages)
6 May 2016	Statement of administrator's proposal (71 pages)
6 May 2016	Statement of administrator's proposal (71 pages)
13 April 2016	Appointment of an administrator (1 page)
13 April 2016	Appointment of an administrator (1 page)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Company name changed polestar bicester LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (5 pages)
24 March 2016	Change of name notice (2 pages)
24 March 2016	Company name changed polestar bicester LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (5 pages)
25 February 2016	Secretary's details changed for Mr Alan James Goodwin on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Mr Barry Alan Hibbert on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Alan James Goodwin on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Barry Alan Hibbert on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Alan James Goodwin on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Mr Alan James Goodwin on 25 February 2016 (1 page)
23 December 2015	Satisfaction of charge 2 in full (8 pages)
23 December 2015	Satisfaction of charge 2 in full (8 pages)
22 December 2015	Satisfaction of charge 1 in full (8 pages)
22 December 2015	Satisfaction of charge 1 in full (8 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)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 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)
12 June 2015	Full accounts made up to 30 September 2014 (22 pages)
12 June 2015	Full accounts made up to 30 September 2014 (22 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (42 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (42 pages)
20 April 2015	Registration of charge 082987830003, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 082987830003, created on 9 April 2015 (58 pages)
20 April 2015	Registration of charge 082987830003, created on 9 April 2015 (58 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (7 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (7 pages)
15 July 2014	Secretary's details changed for Alan James Goodwin on 7 February 2014 (1 page)
15 July 2014	Director's details changed for Mr Alan James Goodwin on 7 February 2014 (2 pages)
15 July 2014	Secretary's details changed for Alan James Goodwin on 7 February 2014 (1 page)
15 July 2014	Director's details changed for Mr Alan James Goodwin on 7 February 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alan James Goodwin on 7 February 2014 (2 pages)
15 July 2014	Secretary's details changed for Alan James Goodwin on 7 February 2014 (1 page)
23 December 2013	Full accounts made up to 30 September 2013 (22 pages)
23 December 2013	Full accounts made up to 30 September 2013 (22 pages)
4 December 2013	Secretary's details changed for Alan Goodwin on 29 November 2013 (3 pages)
4 December 2013	Secretary's details changed for Alan Goodwin on 29 November 2013 (3 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (17 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 (3 pages)
14 January 2013	Current accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages)
14 January 2013	Current accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages)
14 January 2013	Appointment of Peter Andreou as a director (3 pages)
11 January 2013	Appointment of Alan Goodwin as a secretary (3 pages)
11 January 2013	Appointment of Alan Goodwin as a secretary (3 pages)
11 January 2013	Appointment of Mr Alan James Goodwin as a director (3 pages)
11 January 2013	Appointment of Mr Alan James Goodwin as a director (3 pages)
29 November 2012	Company name changed pynes bidco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Appointment of Mr Peter Douglas Johnston as a director (2 pages)
29 November 2012	Appointment of Mr Barry Alan Hibbert as a director (2 pages)
29 November 2012	Termination of appointment of Jordan Wadsworth as a director (1 page)
29 November 2012	Termination of appointment of Jordan Wadsworth as a director (1 page)
29 November 2012	Company name changed pynes bidco LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Appointment of Mr Peter Douglas Johnston as a director (2 pages)
29 November 2012	Appointment of Mr Barry Alan Hibbert as a director (2 pages)
20 November 2012	Registered office address changed from C/O Sun European Partners Llp 2 Park Street 1St Floor London W1K 2HX United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from C/O Sun European Partners Llp 2 Park Street 1St Floor London W1K 2HX United Kingdom on 20 November 2012 (1 page)
19 November 2012	Incorporation (49 pages)
19 November 2012	Incorporation (49 pages)

PBL Realisation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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