P UK REALISATIONS 2011 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02619586
Status: DISSOLVED
Incorporated / age: 12 June 199127 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Other wholesale
Previous company names
PROTEAM UK LIMITED
PRO-TEAM SPORTS & LEISURE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 June 2011
Administration ended
23 May 2012
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
  Ceased to act
  23 May 2012
- Jason Daniel Baker
  Insolvency practitioner
  Ceased to act
  23 May 2012
Creditors voluntary liquidation
Case 2
Wound up
23 May 2012
Dissolved on
7 May 2019
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  23 May 2012
- Jason Daniel Baker
  Insolvency practitioner
  Appointed
  23 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLARD, Richard Walter ACTIVE	Secretary	03 Jul 2006				2nd Floor, 110 Cannon Street, London, EC4N 6EU
ASHTON, Max William Simon ACTIVE	Director	10 Feb 2004		United Kingdom	May 1961	2nd Floor, 110 Cannon Street, London, EC4N 6EU
ASHTON, Max William Simon RESIGNED	Secretary	10 Feb 2004	01 Mar 2005			11 Holne Chase, London, N2 0QP
WITHENSHAW, Rosemary Elizabeth RESIGNED	Secretary	28 Jul 2003	10 Feb 2004			Castle Hill Farm Oast, Tonbridge, Kent, TN11 0QG
GEECO REGISTRARS LIMITED RESIGNED	Secretary	12 Jun 1991	28 Jul 2003			150 High Street, Sevenoaks, Kent, TN13 1XE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Jun 1991	12 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
TEMPLE SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2005	03 Jul 2006			788-790 Finchley Road, London, NW11 7TJ
CHAPMAN, Richard RESIGNED	Director	13 Nov 1997	06 Feb 2004		February 1949	37 Old Road, Dartford, Kent, DA1 4DY
POTTS, Nicholas RESIGNED	Director	24 Aug 1998	06 Feb 2004		October 1970	93 Pembury Road, Tonbridge, Kent, TN9 2HT
WITHENSHAW, Alastair Robert RESIGNED	Director	12 Jun 1991	01 Mar 2008	United Kingdom	November 1959	Castle Hill Farm Oast, Tonbridge Pembury Road, Kent, TN11 0QG
WITHENSHAW, Rosemary Elizabeth RESIGNED	Director	12 Jun 1991	10 Feb 2004	United Kingdom	September 1964	Castle Hill Farm Oast, Tonbridge, Kent, TN11 0QG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Jun 1991	12 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WELLARD, Richard Walter ACTIVE
Role: Secretary
Appointed on: 03 Jul 2006
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

ASHTON, Max William Simon ACTIVE
Role: Director
Appointed on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

ASHTON, Max William Simon RESIGNED
Role: Secretary
Appointed on: 10 Feb 2004
Resigned on: 01 Mar 2005
Address: 11 Holne Chase, London, N2 0QP

WITHENSHAW, Rosemary Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 10 Feb 2004
Address: Castle Hill Farm Oast, Tonbridge, Kent, TN11 0QG

GEECO REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1991
Resigned on: 28 Jul 2003
Address: 150 High Street, Sevenoaks, Kent, TN13 1XE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 03 Jul 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

CHAPMAN, Richard RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 06 Feb 2004
Date of birth: February 1949
Address: 37 Old Road, Dartford, Kent, DA1 4DY

POTTS, Nicholas RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 06 Feb 2004
Date of birth: October 1970
Address: 93 Pembury Road, Tonbridge, Kent, TN9 2HT

WITHENSHAW, Alastair Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Castle Hill Farm Oast, Tonbridge Pembury Road, Kent, TN11 0QG

WITHENSHAW, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Castle Hill Farm Oast, Tonbridge, Kent, TN11 0QG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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P UK REALISATIONS 2011 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners