POL Realisations Limited

Company Name	POL Realisations Limited
Directors	Ronald Peter Wrinch and Yvonne Wrinch
Company Status	Active
Company Number	00451157
Category	Private Limited Company
Incorporation Date	18 March 1948(75 years, 7 months ago)
Previous Names	Presbar Diecastings Limited and Presbar Operating Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Peter Wrinch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
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	Current
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Yvonne Wrinch
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(51 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Brook Farm Alderley Edge Cheshire SK9 7JD

Director Name	Ian Philip Hampton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 September 1992)
Role	Engineer
Correspondence Address	Redgate St Marys Road New Mills High Peak SK22 3BW

Director Name	Russell Stewart Kaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	Holly House Macclesfield Road Prestbury Cheshire SK10 4AG

Director Name	Mr David Kitching
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	74 Burford Lane Lymm Cheshire WA13 0SJ

Director Name	Mr Brian Mitchelmore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	27 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Mr Thomas Muir
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Metalurigist
Correspondence Address	6 Hampshire Close Glossop Derbyshire SK13 8SA

Director Name	Mr Brendan Charles Richardson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	17 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	George Taylor
Date of Birth	May 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1993)
Role	Engineer
Correspondence Address	9 Turfnell Way Worsley Manchester M28 2PZ

Director Name	Mr Paul Richard Wetton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windynook Gorsey Brow Broadbottom Cheshire SK14 6EA

Director Name	Ms Teresa Jennifer Wetton
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 1999)
Role	Curator
Country of Residence	England
Correspondence Address	Windy Nook 8 Gorsey Brow Broadbottom Hyde Cheshire SK14 6EA

Director Name	Mrs Caroline Nancy Wrinch
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Routh Road London SW18 3SP

Director Name	Mr Robert Jeffrey Wrinch
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 1999)
Role	Engineer
Correspondence Address	94 Higher Lane Lymm Cheshire WA13 0BY

Director Name	Mrs Melanie Jane Wrinch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnybrook South Downs Drive Hale Cheshire WA14 3HS

Director Name	Sally July Wrinch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(45 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	37 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY

Director Name	Penelope Jane Smith Wrinch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(45 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1999)
Role	Personnel Manager
Correspondence Address	35 Bridge Lane Bramhall Stockport Cheshire SK7 3AB

Director Name	Edward Iain Wrinch
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(46 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 1999)
Role	Software Engineer
Correspondence Address	Path Of Thyne Legioin Lane Kings Worthy Winchester Hampshire SO23 7RE

Location

Registered Address	Brook Farm Hough Lane Alderley Edge SK9 7JD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,469,000
Net Worth	-£3,844,000
Current Liabilities	£5,452,000

Accounts

Next Accounts Due	31 August 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	24 August 2016 (overdue)

Charges

12 January 1998	Delivered on: 22 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
31 August 1997	Delivered on: 3 September 1997 Persons entitled: Presbar Investments Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the mortgage debenture. Particulars: .. 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. Outstanding
21 October 1991	Delivered on: 5 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
23 February 1998	Delivered on: 11 March 1998 Persons entitled: Presbar Management Services Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
21 June 1991	Delivered on: 27 June 1991 Satisfied on: 22 April 1998 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in crabtree lane, clayton, manchester (see form 395 relevant to this charge). Fully Satisfied
9 March 1990	Delivered on: 15 March 1990 Satisfied on: 22 April 1998 Persons entitled: The Council of the City of Manchester Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£176,503.80 under the terms of an agreement dated 28/3/84. Particulars: Land and premises at store street/dulcie st manchester. Fully Satisfied
27 October 1989	Delivered on: 14 November 1989 Satisfied on: 22 April 1998 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64A jersey street, manchester. Fully Satisfied
21 March 1989	Delivered on: 23 March 1989 Satisfied on: 22 April 1998 Persons entitled: Tsb England & Wales PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at store street and dulcie street manchester. Fully Satisfied
16 September 1985	Delivered on: 20 September 1985 Satisfied on: 22 April 1998 Persons entitled: Trustee Savings Bank, England & Wales Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefits under a building agreement dated 28/3/84. the estate & interest in all leases. (See doc M85 for full details). Fully Satisfied
5 July 1985	Delivered on: 10 July 1985 Satisfied on: 11 February 1992 Persons entitled: Trustee Savings Bank, England & Wales. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
10 May 1985	Delivered on: 22 May 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 24 april 1975. Particulars: A specific charge over the benefit of all bookdebts or any other debts. (See doc M83 for full details). Fully Satisfied

Filing History

5 August 2015	Restoration by order of the court (4 pages)
5 August 2015	Restoration by order of the court (4 pages)
5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
7 May 2004	Application for striking-off (1 page)
7 May 2004	Application for striking-off (1 page)
10 September 2003	Return made up to 10/08/03; full list of members (7 pages)
10 September 2003	Return made up to 10/08/03; full list of members (7 pages)
6 May 2003	Strike-off action suspended (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
28 November 2002	Receiver ceasing to act (1 page)
28 November 2002	Receiver ceasing to act (1 page)
28 November 2002	Receiver's abstract of receipts and payments (2 pages)
28 November 2002	Receiver's abstract of receipts and payments (2 pages)
19 June 2002	Receiver's abstract of receipts and payments (2 pages)
19 June 2002	Receiver's abstract of receipts and payments (2 pages)
7 June 2002	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Receiver's abstract of receipts and payments (3 pages)
14 June 2001	Receiver's abstract of receipts and payments (2 pages)
14 June 2001	Receiver's abstract of receipts and payments (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
15 June 2000	Receiver ceasing to act (1 page)
15 June 2000	Receiver ceasing to act (1 page)
9 June 2000	Receiver's abstract of receipts and payments (2 pages)
9 June 2000	Receiver's abstract of receipts and payments (2 pages)
18 October 1999	Company name changed presbar operating LIMITED\certificate issued on 19/10/99 (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
1 June 1999	Appointment of receiver/manager (1 page)
1 June 1999	Appointment of receiver/manager (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Particulars of mortgage/charge (4 pages)
11 March 1998	Particulars of mortgage/charge (4 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Full accounts made up to 31 October 1996 (13 pages)
29 October 1997	Full accounts made up to 31 October 1996 (13 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
19 August 1997	Return made up to 10/08/97; full list of members (8 pages)
19 August 1997	Return made up to 10/08/97; full list of members (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
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 (6 pages)
28 August 1996	Return made up to 10/08/96; no change of members (6 pages)
21 August 1995	Return made up to 10/08/95; no change of members (6 pages)
21 August 1995	Return made up to 10/08/95; no change of members (6 pages)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 August 1991	Company name changed\certificate issued on 27/08/91 (2 pages)
27 August 1991	Company name changed\certificate issued on 27/08/91 (2 pages)
18 March 1948	Incorporation (21 pages)
18 March 1948	Incorporation (21 pages)

POL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire