Dissolved
Dissolved 2015-09-03
Company Information for DC REALISATIONS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
03249767
Private Limited Company
Dissolved Dissolved 2015-09-03 |
Company Name | ||||
---|---|---|---|---|
DC REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
LEEDS WEST YORKSHIRE | ||||
Previous Names | ||||
|
Company Number | 03249767 | |
---|---|---|
Date formed | 1996-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2015-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 21:55:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DC REALISATIONS LIMITED | BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFLK IP33 3SB | Liquidation | Company formed on the 1952-12-22 | |
DC REALISATIONS 1 LIMITED | 20 ST. ANDREW STREET LONDON EC4A 3AG | In Administration | Company formed on the 1896-08-14 | |
DC REALISATIONS 2023 LIMITED | SUITE 5 2ND FLOOR REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | In Administration | Company formed on the 2013-10-30 | |
DC REALISATIONS 2 LIMITED | 20 ST. ANDREW STREET LONDON EC4A 3AG | In Administration | Company formed on the 2016-05-24 | |
DC REALISATIONS 4 LIMITED | 20 ST. ANDREW STREET LONDON EC4A 3AG | In Administration | Company formed on the 2016-05-24 | |
DC REALISATIONS 3 LIMITED | 20 ST. ANDREW STREET LONDON EC4A 3AG | In Administration | Company formed on the 2016-05-24 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES CAWLEY |
||
GEORGE HENRY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BELL |
Director | ||
STEPHEN POWNEY |
Company Secretary | ||
GEORGE HENRY ROBSON |
Company Secretary | ||
ANTHONY JAMES ROBINSON |
Director | ||
CHRISTOPHER STUART HOWARTH |
Company Secretary | ||
CHRISTOPHER STUART HOWARTH |
Director | ||
ANTHONY JAMES ROBINSON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENMILL PROPERTIES LIMITED | Director | 2011-11-25 | CURRENT | 2001-12-19 | Liquidation | |
KEYSTEAD INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1984-05-04 | Active | |
PEGGY ANNE'S SWEET EMPORIUM LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
GREGTONS CONFECTIONERY LIMITED | Director | 2009-04-01 | CURRENT | 2001-09-03 | Active - Proposal to Strike off | |
THE SWEET EMPORIUM LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2014-02-21 | |
STUFF 4 KIDS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
MR KNOW-IT-ALL LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
MR TOYS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MR IDEAS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MR SWEETS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
LUCKY BAG LAND LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2015 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM LUCKY BAG LAND, PORTLAND STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 5NG | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | COMPANY NAME CHANGED DOVEDALE CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 03/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POWNEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE ROBSON | |
288a | SECRETARY APPOINTED MR STEPHEN POWNEY | |
288a | DIRECTOR APPOINTED MR JAMES BELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: VERNON STREET INDUSTRIAL ESTATE VERNON STREET SHIREBROOK DERBYSHIRE NG20 8SL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: VERNON STREET INDUSTRIAL ESTATE VERNON STREET SHIREBROOK DERBYSHIRE NG20 8SL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: SHIREBROOK BUSINESS PARK SHIREBROOK DERBYSHIRE NG20 8RN | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Partially Satisfied | YORKSHIRE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | DAVENHAM TRUST PLC | |
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 10TH JANUARY 1997 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE (SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 10.1.1997 ISSUED BY THE COMPANY TO THE BANK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (1584 - Manufacture cocoa, chocolate, confectionery) as DC REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |