HomeCompanies in LiquidationPTS Realisations Limited

Is PTS Realisations Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, PTS Realisations Limited (company number 02001192) entered creditors' voluntary liquidation on 28 October 2019, by its creditors. Paul David Allen of null was appointed as liquidator.

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PTS Realisations Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    9 February 2019
  2. Creditors' voluntary liquidation
    28 October 2019

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number02001192
Previously known as
  • Philpotts Limited, Sep 1991 to Apr 2019
  • Philpotts (Chester) Limited, Jul 1986 to Sep 1991
  • Lancesway Limited, Mar 1986 to Jul 1986
Incorporated18 March 1986 (40 years old)
Registered office2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business (SIC)47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating (Retail)
Date entered creditors' voluntary liquidation28 October 2019
LiquidatorPaul David Allen, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

PTS Realisations Limited is a retail business based in London, incorporated in 1986 and 33 years old when the liquidator was appointed. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). There have been 15 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, all of which are recorded as satisfied.

Directors

15 people have been appointed as directors of PTS Realisations Limited.

DirectorStatusResigned
Stephen Ronald Francis+ 6 othersActive
Luke Oliver Johnson+ 3 othersActive
Paul Edward May+ 3 othersResigned16 Nov 2018
Christopher MarshResigned26 Oct 2018
Lisa Caroline Brook+ 1 otherResigned13 Apr 2015
Richard Geoffrey TonksResigned28 Feb 2014
9 former directors · resigned 2006 to 2014
Suzanna Jane TonksResigned28 Feb 2014
Timothy James Whitworth+ 1 otherResigned28 Feb 2014
Kevin David CavenResigned14 Nov 2013
Michael Andrew Kendall-SmithResigned28 Apr 2011
David Robertson MannResigned27 Oct 2009
Jane MannResigned27 Oct 2009
Ingrid Margaret Pauline BrownResigned25 Aug 2006
Philip Langtry BrownResigned25 Aug 2006
John Roger Kerfoot HughesResigned25 Aug 2006

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
SatisfiedHsbc Bank PLC
A registered charge · Created 28 Feb 2014 · Satisfied 28 May 2014
SatisfiedLloyds Tsb Bank PLC, Lloyds Tsb Bank PLC
Debenture · Created 29 Aug 2006 · Satisfied 20 Mar 2014
SatisfiedLloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement · Created 29 Aug 2006 · Satisfied 20 Mar 2014
SatisfiedMidland Bank PLC
Charge · Created 14 Apr 1993 · Satisfied 6 Sep 2006
SatisfiedMidland Bank PLC
Charge · Created 14 Jan 1987 · Satisfied 6 Sep 2006

What happened

EventDateType
Liquidators' statement of receipts and payments22 December 2025LIQ03
Liquidators' statement of receipts and payments19 December 2024LIQ03
Liquidators' statement of receipts and payments19 December 2023LIQ03
Liquidators' statement of receipts and payments20 December 2022LIQ03
Notice to Registrar of Companies of Notice of disclaimer28 March 2022NDISC
183 earlier events · 1986 to 2021
Liquidators' statement of receipts and payments29 November 2021LIQ03
Notice to Registrar of Companies of Notice of disclaimer18 June 2021NDISC
Notice to Registrar of Companies of Notice of disclaimer22 April 2021NDISC
Notice to Registrar of Companies of Notice of disclaimer22 April 2021NDISC
Notice to Registrar of Companies of Notice of disclaimer13 March 2021NDISC
Notice to Registrar of Companies of Notice of disclaimer11 January 2021NDISC
Liquidators' statement of receipts and payments22 December 2020LIQ03
Appointment of a voluntary liquidator16 September 2020600
Notice to Registrar of Companies of Notice of disclaimer15 September 2020NDISC
Registered office address changed5 November 2019AD01
Appointment of a voluntary liquidator4 November 2019600
Administrator's progress report28 October 2019AM10
Notice of move from Administration case to Creditors Voluntary Liquidation28 October 2019AM22
Statement of administrator's revised proposal12 October 2019AM09
Administrator's progress report2 September 2019AM10
Revision of administrator’s proposals2 September 2019AM08
Result of meeting of creditors15 May 2019AM07
Resolutions18 April 2019RESOLUTIONS
Change of name notice13 April 2019CONNOT
Statement of administrator's proposal29 March 2019AM03
Registered office address changed11 February 2019AD01
Appointment of an administrator9 February 2019AM01
Confirmation statement made with no updates11 January 2019CS01
Appointment as a director26 November 2018AP01
Termination of appointment as a director26 November 2018TM01
Appointment as a director26 November 2018AP01
Termination of appointment as a secretary26 November 2018TM02
Full accounts made up13 February 2018AA
Confirmation statement made with no updates5 January 2018CS01
Full accounts made up16 January 2017AA
Confirmation statement made with updates3 January 2017CS01
Full accounts made up18 January 2016AA
Annual return made up with full list of shareholders4 January 2016AR01
Termination of appointment as a director3 October 2015TM01
Full accounts made up24 February 2015AA
Annual return made up with full list of shareholders16 January 2015AR01
Register inspection address has been changed16 January 2015AD02
Register(s) moved to registered office address16 January 2015AD04
Current accounting period extended31 July 2014AA01
Registered office address changed31 July 2014AD01
Miscellaneous9 June 2014MISC
Appointment as a director4 June 2014AP01
Satisfaction of charge in full28 May 2014MR04
Resolutions20 May 2014RESOLUTIONS
Statement of company's objects20 May 2014CC04
Appointment as a secretary20 May 2014AP03
Registered office address changed13 May 2014AD01
Termination of appointment as a secretary13 May 2014TM02
Termination of appointment as a director13 May 2014TM01
Termination of appointment as a director13 May 2014TM01
Appointment as a director13 May 2014AP01
Memorandum and Articles of Association26 March 2014MEM/ARTS
Satisfaction of charge in full20 March 2014MR04
Satisfaction of charge in full20 March 2014MR04
Resolutions17 March 2014RESOLUTIONS
Full accounts made up6 March 2014AA
Registration of charge5 March 2014MR01
Annual return made up with full list of shareholders24 January 2014AR01
Termination of appointment as a director26 November 2013TM01
Appointment as a director16 January 2013AP01
Annual return made up with full list of shareholders2 January 2013AR01
Full accounts made up6 November 2012AA
Full accounts made up12 March 2012AA
Annual return made up with full list of shareholders3 January 2012AR01
Registered office address changed4 November 2011AD01
Register inspection address has been changed4 November 2011AD02
Register(s) moved to registered office address4 November 2011AD04
Appointment as a secretary4 October 2011AP03
Termination of appointment as a director22 June 2011TM01
Full accounts made up24 March 2011AA
Annual return made up with full list of shareholders2 February 2011AR01
Register inspection address has been changed2 February 2011AD02
Registered office address changed22 December 2010AD01
Current accounting period extended10 June 2010AA01
Appointment as a director12 May 2010AP01
Annual return made up with full list of shareholders19 January 2010AR01
Director's details changed19 January 2010CH01
Director's details changed19 January 2010CH01
Register(s) moved to registered inspection location19 January 2010AD03
Register inspection address has been changed19 January 2010AD02
Full accounts made up14 January 2010AA
Termination of appointment as a director7 December 2009TM01
Termination of appointment as a secretary7 December 2009TM02
Miscellaneous8 May 2009MISC
Full accounts made up3 February 2009AA
Legacy26 January 2009363a
Legacy9 January 2008363a
Full accounts made up28 November 2007AA
Legacy25 January 2007363a
Auditor's resignation9 October 2006AUD
Resolutions28 September 2006RESOLUTIONS
Legacy13 September 2006155(6)a
Resolutions13 September 2006RESOLUTIONS
Resolutions13 September 2006RESOLUTIONS
Auditor's resignation11 September 2006AUD
Legacy11 September 2006288b
Legacy11 September 2006288b
Legacy11 September 2006288b
Legacy11 September 2006288a
Legacy11 September 2006288a
Legacy11 September 2006288a
Legacy11 September 2006287
Legacy7 September 2006287
Legacy6 September 2006403a
Legacy6 September 2006403a
Legacy1 September 2006395
Legacy1 September 2006395
Accounts for a medium company made up31 August 2006AA
Legacy23 March 200688(2)R
Legacy7 March 200688(2)R
Legacy23 December 2005363a
Accounts for a medium company made up14 November 2005AA
Legacy17 January 2005363s
Legacy7 December 200488(2)R
Miscellaneous13 October 2004MISC
Miscellaneous13 October 2004MISC
Legacy12 October 200488(2)R
Accounts for a medium company made up6 September 2004AA
Legacy3 August 200488(2)R
Legacy18 June 200488(2)R
Legacy14 January 200488(2)R
Legacy18 November 2003363s
Accounts for a medium company made up25 October 2003AA
Legacy28 November 2002363s
Accounts for a medium company made up12 November 2002AA
Legacy14 November 2001363s
Accounts for a medium company made up10 October 2001AA
Legacy28 November 2000363s
Legacy13 November 2000123
Resolutions13 November 2000RESOLUTIONS
Resolutions13 November 2000RESOLUTIONS
Accounts for a small company made up19 September 2000AA
Legacy25 November 1999363s
Accounts for a small company made up7 July 1999AA
Legacy15 December 1998363s
Accounts for a small company made up27 November 1998AA
Legacy1 December 1997363s
Accounts for a small company made up5 August 1997AA
Legacy19 May 1997288a
Legacy19 May 1997288a
Legacy29 November 1996363s
Legacy19 November 199688(2)R
Accounts for a small company made up2 July 1996AA
Legacy17 January 1996363s
Accounts for a small company made up11 September 1995AA
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy10 November 1994363s
Accounts made up16 September 1994AA
Legacy28 November 1993363s
Accounts for a small company made up16 November 1993AA
Legacy15 April 1993395
Accounts made up13 January 1993AA
Legacy3 December 1992363s
Legacy6 March 1992363b
Legacy21 October 199188(3)
Legacy21 October 199188(2)O
Certificate of change of name27 September 1991CERTNM
Certificate of change of name27 September 1991CERTNM
Legacy26 September 1991123
Resolutions26 September 1991RESOLUTIONS
Resolutions26 September 1991RESOLUTIONS
Legacy26 September 199188(2)P
Full accounts made up30 July 1991AA
Accounts for a small company made up10 December 1990AA
Legacy28 November 1990363a
Legacy20 September 1989363
Full accounts made up30 August 1989AA
Full accounts made up8 December 1988AA
Legacy15 June 1988288
Legacy19 April 1988288
Legacy7 March 1988363
Legacy7 March 1988363
Accounts made up12 February 1988AA
Legacy18 January 1988PUC 5
Legacy15 January 1988PUC 2
Legacy21 January 1987395
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy14 July 1986GAZ(U)
Certificate of change of name2 July 1986CERTNM
Legacy20 June 1986288
Legacy20 June 1986287
Miscellaneous18 March 1986MISC
Incorporation18 March 1986NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other retail companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is PTS Realisations Limited in creditors' voluntary liquidation?
Yes. PTS Realisations Limited (company number 02001192) entered creditors' voluntary liquidation on 28 October 2019, by its creditors. Paul David Allen of null was appointed as liquidator.
Who is the liquidator of PTS Realisations Limited?
Paul David Allen, a licensed insolvency practitioner at null, was appointed liquidator of PTS Realisations Limited on 28 October 2019. Creditors can contact the liquidator directly to submit a claim.
What does PTS Realisations Limited do?
PTS Realisations Limited's registered nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). It is classified in the retail sector.
Where is PTS Realisations Limited based?
PTS Realisations Limited's registered office is 2nd Floor 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
When was PTS Realisations Limited founded?
PTS Realisations Limited was incorporated on 18 March 1986, 33 years before the liquidator was appointed.
What is PTS Realisations Limited's company number?
PTS Realisations Limited's registered company number is 02001192.
Who has significant control of PTS Realisations Limited?
1 active person with significant control over PTS Realisations Limited is on the register: Philpotts (Holdings) Limited.
What does liquidation mean for creditors of PTS Realisations Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in PTS Realisations Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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