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Company Information for

DC REALISATIONS 1 LIMITED

20 ST. ANDREW STREET, LONDON, EC4A 3AG,

Company Registration Number

00049139

Private Limited Company

In Administration

Company Overview

About Dc Realisations 1 Ltd

DC REALISATIONS 1 LIMITED was founded on 1896-08-14 and has its registered office in London. The organisation's status is listed as "In Administration". Dc Realisations 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DC REALISATIONS 1 LIMITED

Legal Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in DE24

Previous Names

THE DERBY COUNTY FOOTBALL CLUB LIMITED

11/07/2022

Filing Information

Company Number		00049139
Company ID Number		00049139
Date formed		1896-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		30/06/2018
Account next due		30/06/2020
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB558639002~~

Last Datalog update:	2023-11-06 13:42:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DC REALISATIONS 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FITZGERALD COLE & CO. LTD DECEASEDUMBRELLA.COM LIMITED

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Company Officers of DC REALISATIONS 1 LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANTHONY PEARCE	Company Secretary	2013-09-30
JOHN NIGEL KIRKLAND	Director	2017-05-30
ROY LESLIE MCFARLAND	Director	2017-05-30
MELVYN MORRIS	Director	2014-05-23
STEPHEN ANTHONY PEARCE	Director	2017-05-04
DAVID HENRY WILLIAMS	Director	2017-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW D APPLEBY	Director	2008-01-25	2015-09-02
WILLIAM LUBY	Director	2009-11-11	2015-09-02
JEFFREY MALLETT	Director	2009-11-11	2015-09-02
MALACHY BRANNIGAN	Company Secretary	2008-06-12	2013-08-27
THOMAS ALLEN GLICK	Director	2008-01-25	2012-08-16
ADAM FAULKNER PEARSON	Director	2007-10-22	2009-10-28
MARTIN PAUL RIDGEWAY	Company Secretary	2007-06-12	2008-06-12
DONALD KEITH AMOTT	Director	2006-04-28	2008-01-25
PETER JAMES GADSBY	Director	2006-04-28	2008-01-25
MICHAEL ALAN HORTON	Director	2006-04-28	2008-01-25
JOHN NIGEL KIRKLAND	Director	2006-04-28	2008-01-25
MELVYN MORRIS	Director	2006-04-28	2008-01-25
JILL DENISE MARPLES	Company Secretary	2006-05-10	2007-06-12
JILL DENISE MARPLES	Director	2006-04-28	2007-06-12
ANDREW TUACH MACKENZIE	Company Secretary	1995-08-16	2006-05-29
ANDREW TUACH MACKENZIE	Director	2004-02-05	2006-05-29
PAUL ANDREW CLOUTING	Director	2005-11-24	2006-04-29
STEVEN RAYMOND HARDING	Director	2003-11-06	2006-04-29
JEREMY PHILIP CHARLES KEITH	Director	2003-10-20	2006-04-28
PETER JAMES GADSBY	Director	1994-12-15	2002-04-19
JOHN NIGEL KIRKLAND	Director	1992-11-25	2002-04-19
LANCE LUTHER LUCKHURST	Company Secretary	1994-11-14	1995-08-16
MICHAEL JOHN DUNFORD	Company Secretary	1992-11-25	1994-11-05
MICHAEL ALAN HORTON	Director	1993-02-03	1994-10-29
BRIAN ERVIN FEARN	Director	1992-11-25	1994-10-27
WILLIAM HART	Director	1992-11-25	1994-10-27
COLIN WILLIAM MCKERROW	Director	1992-11-25	1994-10-27
MICHAEL DAVID MILLS	Director	1992-11-25	1994-05-31
ARTHUR JOHN COX	Director	1992-11-25	1993-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN NIGEL KIRKLAND	FLORENCE BUILDING (BASINGSTOKE) LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Liquidation
JOHN NIGEL KIRKLAND	CAVENDISH QUARTER PROPERTIES LIMITED	Director	2012-03-21	CURRENT	2010-11-17	Dissolved 2016-04-12
JOHN NIGEL KIRKLAND	SONCELL INTERNATIONAL LIMITED	Director	2006-05-17	CURRENT	2005-12-15	Active
JOHN NIGEL KIRKLAND	ABSTRACT SECURITIES LIMITED	Director	2002-09-17	CURRENT	2000-03-14	Active
JOHN NIGEL KIRKLAND	DERBY CITY HOMES REGENERATION LIMITED	Director	1997-06-23	CURRENT	1996-10-22	Liquidation
JOHN NIGEL KIRKLAND	SYSTEMAGE LIMITED	Director	1993-11-10	CURRENT	1993-10-06	Active
JOHN NIGEL KIRKLAND	BOWMER & KIRKLAND (LONDON) LIMITED	Director	1992-06-06	CURRENT	1988-10-03	Active
JOHN NIGEL KIRKLAND	BOLTERCOURT LIMITED	Director	1992-05-10	CURRENT	1974-09-26	Active
JOHN NIGEL KIRKLAND	SONAROSE LIMITED	Director	1992-05-10	CURRENT	1974-11-12	Active
JOHN NIGEL KIRKLAND	ABSTRACT INVESTMENTS LIMITED	Director	1992-03-08	CURRENT	1987-04-01	Active
JOHN NIGEL KIRKLAND	DIGTEC INTERNATIONAL LIMITED	Director	1991-06-06	CURRENT	1974-06-28	Liquidation
JOHN NIGEL KIRKLAND	KEY SAFETY SYSTEMS LIMITED	Director	1991-06-06	CURRENT	1983-01-19	Liquidation
JOHN NIGEL KIRKLAND	B & K STRUCTURES LIMITED	Director	1991-06-06	CURRENT	1974-07-01	Active
JOHN NIGEL KIRKLAND	PEVERIL SECURITIES LIMITED	Director	1991-06-06	CURRENT	1953-03-04	Active
JOHN NIGEL KIRKLAND	JOHNSONS (CHOPWELL) LIMITED	Director	1991-06-06	CURRENT	1941-03-26	Active
JOHN NIGEL KIRKLAND	LINDLEY PLANT LIMITED	Director	1991-06-06	CURRENT	1963-10-09	Active
JOHN NIGEL KIRKLAND	PEVERIL HOMES LIMITED	Director	1991-06-06	CURRENT	1985-02-21	Active
JOHN NIGEL KIRKLAND	BOWMER AND KIRKLAND LIMITED	Director	1991-06-06	CURRENT	1961-08-30	Active
JOHN NIGEL KIRKLAND	GENERAL COMMERCIAL AGENCIES LIMITED	Director	1991-05-08	CURRENT	1954-11-13	Active
JOHN NIGEL KIRKLAND	BULLSMOOR DEVELOPMENTS LIMITED	Director	1991-02-06	CURRENT	1981-11-18	Active
MELVYN MORRIS	GELLAW 101 LIMITED	Director	2014-05-23	CURRENT	2006-02-15	Active - Proposal to Strike off
STEPHEN ANTHONY PEARCE	DCFC LIMITED	Director	2017-05-10	CURRENT	1991-04-30	Active - Proposal to Strike off
STEPHEN ANTHONY PEARCE	DERBY COUNTY STADIUM LIMITED	Director	2017-05-10	CURRENT	1996-05-24	Active - Proposal to Strike off
STEPHEN ANTHONY PEARCE	GELLAW 101 LIMITED	Director	2017-05-10	CURRENT	2006-02-15	Active - Proposal to Strike off
STEPHEN ANTHONY PEARCE	THE NORTHWORTHY TRUST	Director	2017-04-06	CURRENT	2011-02-16	Active - Proposal to Strike off
STEPHEN ANTHONY PEARCE	DC REALISATIONS 3 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	In Administration
STEPHEN ANTHONY PEARCE	DC REALISATIONS 4 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	In Administration
STEPHEN ANTHONY PEARCE	DC REALISATIONS 2 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	In Administration
DAVID HENRY WILLIAMS	CROMFORD MILL LIMITED	Director	2016-04-01	CURRENT	1994-03-28	Active
DAVID HENRY WILLIAMS	EMB-GROUP LTD	Director	2010-04-20	CURRENT	2009-11-26	Active
DAVID HENRY WILLIAMS	EMB LIMITED	Director	2006-07-25	CURRENT	2005-06-13	Active
DAVID HENRY WILLIAMS	KIRKWALL SECURITIES LIMITED	Director	1999-10-19	CURRENT	1999-07-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		Administrator's progress report
2024-09-05		liquidation-in-administration-extension-of-period
2024-04-25		Administrator's progress report
2023-10-26	AM10	Administrator's progress report
2023-10-07		REGISTERED OFFICE CHANGED ON 07/10/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-09-19		liquidation-in-administration-extension-of-period
2023-09-19	AM19	liquidation-in-administration-extension-of-period
2023-05-03		Administrator's progress report
2023-05-03	AM10	Administrator's progress report
2022-10-27	AM10	Administrator's progress report
2022-09-21	AM19	liquidation-in-administration-extension-of-period
2022-07-11	CERTNM	Company name changed the derby county football club LIMITED\certificate issued on 11/07/22
2022-07-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-21	AM10	Administrator's progress report
2021-12-14		Liquidation creditors meeting
2021-12-14	AM07	Liquidation creditors meeting
2021-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390036
2021-11-24	AM03	Statement of administrator's proposal
2021-11-19	AM02	Liquidation statement of affairs AM02SOA
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Pride Park Stadium Pride Park Derby DE24 8XL England
2021-09-30	AM01	Appointment of an administrator
2021-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390032
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-27	PSC05	Change of details for Gellaw Newco 203 Limited as a person with significant control on 2018-06-28
2020-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390035
2020-08-21	RES13	Resolutions passed: Approved and or ratified 05/08/2020 ADOPT ARTICLES
2020-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390034
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY WILLIAMS
2019-05-23	PSC07	CESSATION OF MELVYN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23	PSC02	Notification of Gellaw Newco 203 Limited as a person with significant control on 2018-06-28
2019-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROY VICARS
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 10337281
2017-09-27	SH01	30/06/17 STATEMENT OF CAPITAL GBP 10337281
2017-07-04	AP01	DIRECTOR APPOINTED MR ROY LESLIE MCFARLAND
2017-06-01	AP01	DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND
2017-05-30	AP01	DIRECTOR APPOINTED MR DAVID HENRY WILLIAMS
2017-05-04	AP01	DIRECTOR APPOINTED MR JOHN ROY VICARS
2017-05-04	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY PEARCE
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN RUSH
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM PRIDE PARK STADIUM PRIDE PARK DERBY DE24 8XL ENGLAND
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM IPRO STADIUM PRIDE PARK DERBY DE24 8XL
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 9899698
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14	SH01	30/06/16 STATEMENT OF CAPITAL GBP 9899698
2016-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390033
2016-04-28	SH19	Statement of capital on 2016-04-28 GBP 9,379,698
2016-04-28	SH20	Statement by Directors
2016-04-28	CAP-SS	Solvency Statement dated 11/04/16
2016-04-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-12	AR01	25/11/15 FULL LIST
2015-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390033
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390031
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS VERTIN
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RICKETTS
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MALLETT
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUBY
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEBY
2015-08-28	SH01	17/07/15 STATEMENT OF CAPITAL GBP 9813266
2015-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390032
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 9378235
2014-12-22	AR01	25/11/14 FULL LIST
2014-12-22	SH01	30/06/14 STATEMENT OF CAPITAL GBP 8821800
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390031
2014-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MEL MORRIS / 23/05/2014
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390030
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-05-29	AP01	DIRECTOR APPOINTED MR MEL MORRIS
2014-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000491390030
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 8821800
2013-12-24	AR01	25/11/13 FULL LIST
2013-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2013 FROM PRIDE PARK STADIUM PRIDE PARK DERBY DE24 8XL
2013-12-24	SH01	30/06/13 STATEMENT OF CAPITAL GBP 8672571
2013-10-03	AP03	SECRETARY APPOINTED MR STEPHEN ANTHONY PEARCE
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MALACHY BRANNIGAN
2013-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-02	AP01	DIRECTOR APPOINTED MR SAMUEL JOHN RUSH
2012-12-05	AR01	25/11/12 FULL LIST
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GLICK
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-19	AR01	25/11/11 FULL LIST
2011-06-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
2011-06-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29
2011-06-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27
2011-06-17	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15
2011-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15	AR01	25/11/10 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VERTIN / 15/12/2010
2010-07-28	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
2010-07-28	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 27
2010-07-28	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 15
2010-07-28	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 29
2010-07-27	SH01	30/06/10 STATEMENT OF CAPITAL GBP 8672571
2010-06-17	AP01	DIRECTOR APPOINTED MR JEFFREY MALLETT
2010-06-17	AP01	DIRECTOR APPOINTED MR THOMAS RICKETTS
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010
2010-03-17	AP01	DIRECTOR APPOINTED MR THOMAS VERTIN
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 16/03/2010
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 16/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 16/03/2010
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 16/03/2010
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2010-03-16	AP01	DIRECTOR APPOINTED MR DAVID RICHARDSON
2010-03-16	AP01	DIRECTOR APPOINTED MR WILLIAM LUBY
2009-12-24	AR01	25/11/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WILSON / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 23/12/2009
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PEARSON
2009-07-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27
2009-07-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29
2009-07-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
2009-07-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-11	288a	DIRECTOR APPOINTED WILLIAM BRETT WILSON
2009-01-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-22	RES04	GBP NC 9500000/10000000 19/01/2009
2009-01-22	123	NC INC ALREADY ADJUSTED 19/01/09
2009-01-22	RES01	ALTER MEMORANDUM 19/01/2009
2009-01-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-09	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27
2008-12-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
2008-12-02	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
2008-11-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM PEARSON / 14/08/2008
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLICK / 11/08/2008
2008-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY MARTIN RIDGEWAY

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to DC REALISATIONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-09-24

Fines / Sanctions

No fines or sanctions have been issued against DC REALISATIONS 1 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00049139' OR DefendantCompanyNumber='00049139' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	36
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	33

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-09	Outstanding	BARCLAYS BANK PLC
	2014-11-21	Outstanding	GLOBAL DERBY (UK) LIMITED
	2014-05-01	Satisfied	THE CO-OPERATIVE BANK P.L.C.
DEED OF CHARGE OVER ACCOUNT BALANCES	2008-11-21	Satisfied	THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RECEIVABLES	2008-08-07	Satisfied	INVESTEC BANK (UK) LIMITED
DEBENTURE	2006-05-05	Satisfied	GELLAW 101 LIMITED
DEED OF LEGAL CHARGE	2003-10-25	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2003-10-20	Satisfied	ABC CORPORATION
DEBENTURE	2003-10-20	Satisfied	ABC CORPORATION
LEGAL CHARGE	2003-01-03	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	2002-06-18	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2002-06-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF AMENDMENT AND CONFIRMATION	2002-05-30	Satisfied	SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF PAYMENTS	2002-05-30	Satisfied	SINGER & FRIEDLANDER LIMITED
DEBENTURE	2001-06-20	Satisfied	SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF PAYMENTS	2001-06-20	Satisfied	SINGER & FRIEDLANDER LIMITED
AN ASSIGNMENT OF PAYMENTS	2001-03-15	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1999-08-24	Satisfied	THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE BY DEED	1999-08-20	Satisfied	LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE BY DEED	1999-07-16	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1999-07-16	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1998-08-05	Satisfied	THE CO-OPERATIVE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT	1997-02-14	Satisfied	LOMBARD NORTH CENTRAL PLC
THIRD PARTY CHARGE	1997-02-14	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	1996-12-31	Satisfied	BANQUE INTERNATIONALE A LUXEMBOURG SA
DEBENTURE	1996-12-31	Satisfied	BANQUE INTERNATIONALE A LUXEMBOURG
DEBENTURE	1996-04-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
PROMPT CREDIT APPLICATION.	1992-08-26	Satisfied	CLOSE BROTHERS LIMITED.
LEGAL CHARGE	1991-06-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-03-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-05-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE	1984-08-06	Satisfied	WILLIAMS & GLYNS BANK PLC.

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DC REALISATIONS 1 LIMITED

Intangible Assets

Patents

We have not found any records of DC REALISATIONS 1 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DC REALISATIONS 1 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00049139' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00049139' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DC REALISATIONS 1 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DC REALISATIONS 1 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derby City Council	0000-00-00	GBP £3,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00049139' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00049139' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DC REALISATIONS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE DERBY COUNTY FOOTBALL CLUB LIMITED	Event Date	2021-09-24
In the High Court of Justice, Business & Property Courts in Leeds Court Number: CR-2021-LDS-000424 THE DERBY COUNTY FOOTBALL CLUB LIMITED (Company Number 00049139 ) Nature of Business: Other sports ac…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DC REALISATIONS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DC REALISATIONS 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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