DCL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03973220

Incorporation date

13/04/2000

Size

Full

Classification

Canteens (55.51 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (7 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (5 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (6 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (7 pages)

11/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (9 pages)

14/06/2009

Administrator's progress report to 2009-06-11

View PDF (23 pages)

14/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

05/05/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

19/04/2009

Result of meeting of creditors

View PDF (4 pages)

05/03/2009

Statement of administrator's proposal

View PDF (1 pages)

23/02/2009

Certificate of change of name

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18/01/2009

Registered office changed on 19/01/2009 from fairfax house merrion street leeds west yorks LS2 8JU

View PDF (1 pages)

16/01/2009

Appointment of an administrator

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/06/2008

Resolutions

View PDF (1 pages)

30/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

07/04/2008

Registered office changed on 08/04/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

07/04/2008

Appointment terminated director simon elliot

View PDF (1 pages)

07/04/2008

Director appointed andrew david fenton

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

04/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Ad 28/10/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

10/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

18/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: 48 birchdale oak wood drive bingley yorkshire BD16 4SE

View PDF (1 pages)

21/10/2003

Nc inc already adjusted 08/10/03

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (2 pages)

14/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (1 pages)

21/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

13/05/2003

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

06/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/02/2003

Director resigned

View PDF (1 pages)

10/10/2002

Registered office changed on 11/10/02 from: redmain cottage tollerton road, huby york north yorkshire YO61 1JD

View PDF (1 pages)

10/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (1 pages)

17/09/2002

£ nc 100/1000 10/09/02

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

10/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

07/06/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooch, David	Director	28/10/2005 - Present	9
Fenton, Andrew David	Director	20/03/2008 - Present	5
Coates, Peter Anthony	Director	14/04/2000 - 27/09/2002	-
Howarth, Andrew James	Director	14/04/2000 - Present	2
Elliot, Simon John	Director	20/08/2002 - 20/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About DCL REALISATIONS LIMITED

DCL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCL REALISATIONS LIMITED?

DCL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 14/08/2014.

Where is DCL REALISATIONS LIMITED located?

DCL REALISATIONS LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does DCL REALISATIONS LIMITED do?

DCL REALISATIONS LIMITED operates in the Canteens (55.51 - SIC 2003) sector.

What is the latest filing for DCL REALISATIONS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.