PD Realisations 2024 Limited
- Company number
- 04168207
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Retail sale via mail order houses or via Internet
Other business support service activities n.e.c.
Registered office
Previous names
- Party Delights Limited (until 12 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 26 Feb 2001 | 26 Feb 2001 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 26 Feb 2001 | 26 Feb 2001 |
| COX, Paul James | Director | 13 Mar 2013 | 16 May 2016 |
| RITTENBERG, Gerald | Director | 13 Mar 2013 | 22 Aug 2017 |
| MELNICK, Gregg Adam | Director | 7 Aug 2013 | 31 Oct 2018 |
| GRAHAM, Allison | Director | 1 Jul 2003 | 31 Oct 2018 |
| GRAHAM, Stephen Keith | Secretary | 26 Feb 2001 | 31 Oct 2018 |
| GRAHAM, Stephen Keith | Director | 26 Feb 2001 | 31 Oct 2018 |
| SHUTTLEWORTH, Paul David | Director | 26 Feb 2001 | 31 Oct 2018 |
| LEE, Jamie Daniel | Director | 24 Nov 2017 | 30 Mar 2020 |
| HARRISON, James Martin | Director | 13 Mar 2013 | 30 Jan 2021 |
| HENNIGAN, Joseph Francis | Secretary | 30 Jan 2021 | 22 Dec 2023 |
| HENNIGAN, Joseph Francis | Director | 22 Aug 2017 | 22 Dec 2023 |
| DIETZ, Julia Elizabeth | Director | 5 Aug 2019 | 31 Dec 2023 |
| GRASBY, Claire | Director | 24 Nov 2017 | 24 May 2024 |
| WEAVER, Neil John | Director | 17 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amscan International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£579,645 | £670,812 | 160 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
Connections
Directors’ other companies
- WEAVER, Neil John - Director at Twin Suns Consulting Limited