PDL Realisations Limited

Company Name	PDL Realisations Limited
Company Status	Dissolved
Company Number	02862812
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 5 months ago)
Previous Name	Presbar Diecastings Limited

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Director Name	Mr Ronald Peter Wrinch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Secretary Name	Mr Ronald Peter Wrinch
Nationality	British
Status	Closed
Appointed	15 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Mr Robert Jeffrey Wrinch
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 29 June 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Donny Brook South Downs Drive Hale Cheshire WA14 3HS

Director Name	Mr Paul Richard Wetton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windynook Gorsey Brow Broadbottom Cheshire SK14 6EA

Director Name	Barry Rostron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	23 Edge End Avenue Brierfield Nelson Lancashire BB9 0PN

Director Name	Brendon Charles Richardson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1995)
Role	Engineer
Correspondence Address	8 Hazelwood Road Hale Altrincham Cheshire WA15 9AX

Director Name	Barry Ewbank
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1997)
Role	Engineer
Correspondence Address	9 Beechwood Road Smondley Derbyshire SK13 9XS

Director Name	Thomas Muir
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Metalurgist
Correspondence Address	57 Hathersage Drive Glossop Derbyshire SK13 8RG

Director Name	Ian Charles Morton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1997)
Role	Chartered Engineer
Correspondence Address	164 Stourbridge Road Bromsgrove Birmingham B61 Oap

Director Name	Mr Brian Mitchelmore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	27 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Mr David Kitching
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	74 Burford Lane Lymm Cheshire WA13 0SJ

Director Name	Russell Stewart Kaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	Holly House Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	Kenneth Charles Ormrod
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	7 Chillingham Drive Leigh Lancashire WN7 2BW

Director Name	Robert Michael Whittaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(11 months after company formation)
Appointment Duration	1 year (resigned 01 October 1995)
Role	Company Director
Correspondence Address	273 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	William Bruce Hughes
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1997)
Role	Engineer
Correspondence Address	52 Gildersdale Drive Higher Blackley Manchester M9 0SN

Director Name	Anthony Okell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	1 Ridley Grove Sale Cheshire M33 2PR

Director Name	Anthony Okell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1997)
Role	Engineer
Correspondence Address	1 Ridley Grove Sale Cheshire M33 2PR

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1997)
Role	General Manager
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	David Kitching
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy West Lane High Legh Knutsford Cheshire WA16 6NE

Director Name	Russell Stewart Kaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Engineer
Correspondence Address	Holly House Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	William Bruce Hughes
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Laund Hey View Haslingden Rossendale Lancashire BB4 4BB

Director Name	Tom Muir
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2001)
Role	Metalurgist
Correspondence Address	110 Sheffield Road Glossop Derbyshire SK13 8QU

Director Name	David Grundy
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	31 Lostock Road Davyhulme Manchester Lancashire M41 0SU

Director Name	Kenneth Charles Ormrod
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2001)
Role	Engineer
Correspondence Address	8 Hawkworth Astley, Tyldesley Manchester Lancashire M29 7DP

Director Name	Barry Kenneth Ewbank
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Maryville Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR

Director Name	Jonathan Andrew Eaton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	3 Beeston Hall Mews Beeston Cheshire CW6 9TJ

Director Name	Andrew Gordon Lumsden
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	315 Windlehurst Road Hawk Green Marple Stockport SK6 7HH

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester Lancashire M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£16,567,000
Gross Profit	£16,098,000
Net Worth	-£5,043,000
Cash	£5,000
Current Liabilities	£13,636,000

Accounts

Latest Accounts	31 October 1997 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
13 October 2003	Receiver ceasing to act (1 page)
13 October 2003	Receiver's abstract of receipts and payments (2 pages)
30 May 2003	Receiver's abstract of receipts and payments (2 pages)
16 May 2002	Receiver's abstract of receipts and payments (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
16 June 2000	Receiver ceasing to act (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
26 May 2000	Receiver's abstract of receipts and payments (4 pages)
7 October 1999	Company name changed presbar diecastings LIMITED\certificate issued on 08/10/99 (2 pages)
7 September 1999	Director resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: brook farm hough lane alderley edge cheshire SK9 7JD (1 page)
13 May 1999	Appointment of receiver/manager (1 page)
5 May 1999	Registered office changed on 05/05/99 from: store street manchester M1 2WD (1 page)
16 November 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
25 August 1998	Registered office changed on 25/08/98 from: brook farm alderley edge cheshire SK9 7JD (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
20 August 1998	Return made up to 10/08/98; no change of members (4 pages)
18 August 1998	Company name changed ashworth leisure LTD\certificate issued on 19/08/98 (3 pages)
11 March 1998	Particulars of mortgage/charge (4 pages)
11 March 1998	Particulars of mortgage/charge (4 pages)
3 February 1998	Full accounts made up to 31 October 1996 (14 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
14 November 1997	Company name changed presbar diecastings LIMITED\certificate issued on 17/11/97 (2 pages)
2 November 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: store street manchester M1 2WD (1 page)
19 August 1997	Return made up to 10/08/97; full list of members (10 pages)
1 April 1997	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
28 August 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director resigned (8 pages)
28 August 1996	Director resigned (1 page)
12 January 1996	Particulars of mortgage/charge (4 pages)
6 October 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Return made up to 10/08/95; no change of members (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)

PDL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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