PPL REALISATIONS 2011 LIMITED

Dissolved

Company 05088946

Incorporated
30 Mar 2004
Jurisdiction
England & Wales

Nature of business

5139

Registered office

BDO LLP, 55 Baker Street, London, W1U 7EU

Titles

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Tenure

Linked properties

Showing of 4

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2010 (full)

Next due —

Previous names

  • PERFECT PIZZA LIMITED · until 2 Aug 2011
  • SMARTFIRST LIMITED · until 17 Mar 2006

Registered charges

17 charges 13 outstanding
  • West Register (Investments) Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 18 Sep 2009

    Outstanding
  • Papa John's (GB) Limited

    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.

    Created 18 Sep 2009

    Fully Satisfied
  • Octopus Investments Limited

    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.

    Created 18 Sep 2009

    Fully Satisfied
  • David Chontow and Miriam Elisheva Chontow

    £2,750 paid into the cash deposit account from time to time.

    Created 14 May 2009

    Outstanding
  • Ralph Elman

    £6,000 or such other sum standing to the credit of the deposit account and all interest accured.

    Created 7 Nov 2007

    Outstanding
  • Mary Caroline Loizou

    The deposit balance and all monies withdrawn. See the mortgage charge document for full details.

    Created 4 Sep 2007

    Outstanding
  • Granite Saffron Walden LLP

    The sum of £5,013 plus interest and any other sums paid into the cash deposit account.

    Created 1 Aug 2007

    Outstanding
  • Central Midlands Estates Limited

    The rent deposit and deposit balance,. See the mortgage charge document for full details.

    Created 28 Jun 2007

    Outstanding
  • Commercial Management (Investments) Limited

    £11,750.

    Created 30 Jan 2007

    Outstanding
  • Cms Investments Limited

    All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held. See the mortgage charge document for full details.

    Created 20 Dec 2006

    Outstanding
  • David Chontow and Miriam Elisheva Chontow

    The sum of £2,750 plus interest and any other sums from time to time.

    Created 20 Dec 2006

    Outstanding
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 7 Mar 2006

    Outstanding
  • National Westminster Bank PLC

    Assigns the policy being with scottish equitable PLC numbered L0194925972 in the name of paul mcgee and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details.

    Created 7 Mar 2006

    Outstanding
  • National Westminster Bank PLC

    Assigns the policy being with scottish equitable PLC numbered L0197625972 in the name of anthony charles sherriff and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details.

    Created 7 Mar 2006

    Outstanding
  • Robin Bennett (As Security Trustee for Himself Maria Bennet and Donald Henry Bennet)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

    Created 7 Mar 2006

    Outstanding
  • Octopus Asset Management Limited

    L/H storage and distribution premises situated at gailey park cannock staffordshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 7 Mar 2006

    Fully Satisfied
  • Perfect Pizza Limited (To Be Renamed Papa John's (GB) Limited)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 7 Mar 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • David Harry Gilbert

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Tracey Lee Pye

    practitioner

    Firm address & appointment date unlock on paid plans.

  • David Harry Gilbert

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Tracey Lee Pye

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Dermot Justin Power

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MACAUSLAN, Harry Hume

    director · Age ~69

    Service address & appointment date unlock on paid plans.

  • VINSON, Jane Elizabeth

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • SHERRIFF, Anthony Charles

    director · Age ~84

    Service address & appointment date unlock on paid plans.