DISTRIBUTION REALISATIONS 2020 LIMITED

Key Data

Status

Dissolved

Company No.

05820852

Incorporation date

18/05/2006

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

03/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2023

Notice of move from Administration to Dissolution

View PDF (33 pages)

02/09/2022

Administrator's progress report

View PDF (29 pages)

03/03/2022

Administrator's progress report

View PDF (28 pages)

01/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2021

Administrator's progress report

View PDF (32 pages)

08/03/2021

Administrator's progress report

View PDF (41 pages)

21/01/2021

Termination of appointment of Aaron Scott as a director on 2020-12-31

View PDF (1 pages)

06/11/2020

Notice of extension of period of Administration

View PDF (4 pages)

15/09/2020

Administrator's progress report

View PDF (30 pages)

27/05/2020

Resolutions

View PDF (3 pages)

15/05/2020

Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2020-05-15

View PDF (2 pages)

25/02/2020

Resolutions

View PDF (2 pages)

25/02/2020

Change of name notice

View PDF (2 pages)

13/02/2020

Statement of administrator's proposal

View PDF (48 pages)

07/02/2020

Appointment of an administrator

View PDF (4 pages)

17/01/2020

Termination of appointment of Melvin Brockhouse as a director on 2020-01-17

View PDF (1 pages)

30/12/2019

Registration of charge 058208520013, created on 2019-12-20

View PDF (37 pages)

20/12/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

19/12/2019

Current accounting period extended from 2019-09-29 to 2019-12-31

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-09-29

View PDF (28 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Mr Melvin Brockhouse as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Appointment of Mr Aaron Scott as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Appointment of Mr Benjamin James Armstrong as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Termination of appointment of Ross David Eggleton as a director on 2019-04-26

View PDF (1 pages)

09/05/2019

Termination of appointment of Jay Lee Edwards as a director on 2019-04-25

View PDF (1 pages)

20/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

07/06/2018

Appointment of Mr Simon Pearson as a director on 2018-06-01

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Ross David Eggleton as a director on 2018-03-21

View PDF (2 pages)

08/03/2018

Termination of appointment of David Frankish as a director on 2018-02-28

View PDF (1 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

25/07/2017

Appointment of Mr Jay Lee Edwards as a director on 2017-07-19

View PDF (2 pages)

15/06/2017

Termination of appointment of Steven Christopher Dennison as a director on 2017-06-02

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

10/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

12/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

12/06/2015

Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercoates Alfreton Derbyshire DE55 4QX to 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 2015-06-12

View PDF (1 pages)

04/03/2015

Appointment of Mr Mark Davis as a director on 2015-03-04

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

24/09/2014

Appointment of Mr Heath Zarin as a director on 2014-09-24

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

28/04/2014

Resolutions

View PDF (5 pages)

24/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

24/04/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

14/04/2014

Registration of charge 058208520012

View PDF (41 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

17/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

13/07/2012

Appointment of Mr Mark Davis as a secretary

View PDF (1 pages)

13/07/2012

Termination of appointment of Steven Dennison as a secretary

View PDF (1 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (26 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/07/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

01/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

16/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

13/09/2007

Resolutions

View PDF (2 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

09/03/2007

Nc inc already adjusted 28/07/06

View PDF (2 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Ad 11/08/06--------- £ si 5264998@1=5264998 £ ic 2/5265000

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10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

View PDF (2 pages)

02/10/2006

Resolutions

View PDF (2 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

29/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

19/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

06/07/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

Incorporation

View PDF (17 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

29/09/2018

Last change occurred

29/09/2018

Accounts

Full

Last made up date

29/09/2018

Next account date

29/09/2019

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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
Davis, Mark	Secretary	13/07/2012 - Present	-
Scott, Aaron	Director	26/04/2019 - 31/12/2020	4

Persons with Significant Control

No PSC data available.

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Description

About DISTRIBUTION REALISATIONS 2020 LIMITED

DISTRIBUTION REALISATIONS 2020 LIMITED is an(a) Dissolved company incorporated on 18/05/2006 with the registered office located at Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTION REALISATIONS 2020 LIMITED?

DISTRIBUTION REALISATIONS 2020 LIMITED is currently Dissolved. It was registered on 18/05/2006 and dissolved on 03/05/2023.

Where is DISTRIBUTION REALISATIONS 2020 LIMITED located?

DISTRIBUTION REALISATIONS 2020 LIMITED is registered at Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does DISTRIBUTION REALISATIONS 2020 LIMITED do?

DISTRIBUTION REALISATIONS 2020 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DISTRIBUTION REALISATIONS 2020 LIMITED?

The latest filing was on 03/05/2023: Final Gazette dissolved following liquidation.