DERRIS REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

02023135

Incorporation date

26/05/1986

Size

Total Exemption Full

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/05/1986)

12/12/2011

Final Gazette dissolved via compulsory strike-off

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29/08/2011

First Gazette notice for compulsory strike-off

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19/01/2009

Resolutions

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18/01/2009

Restoration by order of the court

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02/01/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2005

Receiver's abstract of receipts and payments

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12/05/2005

Receiver ceasing to act

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09/02/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/01/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/01/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/06/2002

Registered office changed on 07/06/02 from: arthur andersen 1 city square leeds west yorkshire LS1 2AL

View PDF (1 pages)

24/02/2002

Receiver's abstract of receipts and payments

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12/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Statement of Affairs in administrative receivership following report to creditors

View PDF (4 pages)

01/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Administrative Receiver's report

View PDF (13 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

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06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2001

Registered office changed on 27/02/01 from: shaw lane industrial estate ogden road wheatley mills doncaster south yorkshire DN2 4SG

View PDF (1 pages)

28/12/2000

Appointment of receiver/manager

View PDF (2 pages)

28/12/2000

Registered office changed on 29/12/00 from: ogden road wheatley hills doncaster south yorkshire DN2 4SQ

View PDF (1 pages)

08/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

15/06/2000

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

02/08/1998

Return made up to 07/08/98; full list of members

View PDF (10 pages)

02/08/1998

Secretary's particulars changed

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26/07/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

29/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

Return made up to 07/08/97; no change of members

View PDF (7 pages)

03/08/1997

Secretary resigned;director's particulars changed

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03/07/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 07/08/96; no change of members

View PDF (6 pages)

09/09/1996

Director resigned

View PDF (0 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (11 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (10 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

New director appointed

View PDF (2 pages)

11/10/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

15/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (229 pages)

13/12/1994

Director resigned

View PDF (0 pages)

13/12/1994

Full group accounts made up to 1993-12-31

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06/11/1994

Declaration of satisfaction of mortgage/charge

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06/11/1994

Declaration of satisfaction of mortgage/charge

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11/09/1994

Particulars of mortgage/charge

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30/08/1994

Return made up to 07/08/94; no change of members

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08/12/1993

New director appointed

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08/12/1993

New director appointed

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28/08/1993

Return made up to 07/08/93; change of members

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14/07/1993

Full group accounts made up to 1992-12-31

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11/10/1992

New director appointed

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06/09/1992

Return made up to 07/08/92; full list of members

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23/07/1992

Declaration of satisfaction of mortgage/charge

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22/06/1992

Full group accounts made up to 1991-12-31

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28/04/1992

Particulars of mortgage/charge

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27/04/1992

Director resigned

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26/04/1992

Particulars of mortgage/charge

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09/09/1991

Return made up to 07/08/91; full list of members

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31/07/1991

Full group accounts made up to 1990-12-31

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08/05/1991

Ad 26/04/91--------- £ si [email protected]=1609905 £ ic 1583105/3193010

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07/05/1991

£ nc 1839283/3839283 26/03/91

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02/10/1990

Accounts made up to 1990-06-30

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20/08/1990

Full group accounts made up to 1989-12-31

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20/08/1990

Return made up to 07/08/90; full list of members

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01/03/1990

Director resigned;new director appointed

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01/06/1989

Full group accounts made up to 1988-12-31

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01/06/1989

Return made up to 09/05/89; full list of members

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18/04/1989

£ ic 1592105/1583105 £ sr [email protected]=9000

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22/01/1989

Accounts made up to 1988-09-30

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22/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1988

Resolutions

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12/12/1988

£ ic 1832105/1592105 £ sr 240000@1=240000

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03/11/1988

Wd 21/10/88 ad 30/09/88--------- £ si [email protected]=24232 £ ic 206900/231132

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03/11/1988

Nc inc already adjusted

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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15/09/1988

Nc inc already adjusted

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05/09/1988

Full accounts made up to 1987-12-31

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24/08/1988

Resolutions

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21/08/1988

Wd 08/07/88 ad 28/04/88--------- £ si [email protected]=1500 £ ic 205400/206900

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08/08/1988

Resolutions

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07/08/1988

Particulars of contract relating to shares

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07/08/1988

Wd 21/06/88 ad 21/06/88--------- £ si [email protected]=156562 £ ic 48838/205400

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01/08/1988

Return made up to 04/07/88; full list of members

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31/07/1988

Auditor's statement

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31/07/1988

Resolutions

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31/07/1988

Auditor's report

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31/07/1988

Balance Sheet

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31/07/1988

Re-registration of Memorandum and Articles

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31/07/1988

Declaration on reregistration from private to PLC

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31/07/1988

Application for reregistration from private to PLC

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28/07/1988

Certificate of re-registration from Private to Public Limited Company

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20/07/1988

Registered office changed on 21/07/88 from: queensway enfield middlesex EN3 4SS

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11/07/1988

£ ic 49025/48838 £ sr [email protected]=187

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13/01/1988

Full accounts made up to 1986-11-30

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06/01/1988

Return made up to 14/05/87; full list of members

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13/12/1987

Registered office changed on 14/12/87 from: 58/60 silver street enfield middlesex EN1 3LT

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11/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

New director appointed

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11/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

New director appointed

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20/07/1987

New secretary appointed

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30/03/1987

Accounting reference date extended from 30/11 to 31/12

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23/03/1987

Accounting reference date shortened from 31/03 to 30/11

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08/02/1987

Gazettable document

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08/02/1987

Certificate of re-registration and or change of name

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18/01/1987

New director appointed

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12/01/1987

Alter share structure

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16/12/1986

Particulars of mortgage/charge

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13/10/1986

New director appointed

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17/09/1986

Registered office changed on 18/09/86 from: crown house 2 crown dale london SE19 3NQ

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20/07/1986

Certificate of change of name

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13/07/1986

Gazettable document

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13/07/1986

Secretary resigned;director resigned

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26/05/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Treadwell, Richard	Director	27/08/1997 - Present	1
Metcalfe, David John	Director	27/03/1996 - 15/12/2000	26
Clark, William Angus	Director	22/04/1996 - 07/08/2001	7
Reynolds, Geoffrey	Director	01/10/1992 - 31/08/1995	2
Murray, Peter David	Director	25/11/1993 - 01/12/1994	4

Persons with Significant Control

No PSC data available.

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Description

About DERRIS REALISATIONS PLC

DERRIS REALISATIONS PLC is an(a) Dissolved company incorporated on 26/05/1986 with the registered office located at Ernst & Young, PO BOX 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire LS1 2JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DERRIS REALISATIONS PLC?

DERRIS REALISATIONS PLC is currently Dissolved. It was registered on 26/05/1986 and dissolved on 12/12/2011.

Where is DERRIS REALISATIONS PLC located?

DERRIS REALISATIONS PLC is registered at Ernst & Young, PO BOX 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire LS1 2JN.

What does DERRIS REALISATIONS PLC do?

DERRIS REALISATIONS PLC operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for DERRIS REALISATIONS PLC?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.