DLF REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03323400

Incorporation date

18/02/1997

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);Manufacture of mattresses (36.15 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

01/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (6 pages)

01/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (5 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

View PDF (6 pages)

24/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

28/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

25/06/2009

Certificate of change of name

View PDF (3 pages)

02/04/2009

Administrator's progress report to 2009-03-01

View PDF (33 pages)

30/03/2009

Administrator's progress report to 2009-03-01

View PDF (33 pages)

29/10/2008

Statement of administrator's proposal

View PDF (41 pages)

29/10/2008

Statement of administrator's proposal

View PDF (42 pages)

28/09/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

07/09/2008

Appointment of an administrator

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from, station road, pannal, harrogate, north yorkshire, HG3 1JL

View PDF (1 pages)

27/08/2008

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

View PDF (1 pages)

19/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

26/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

02/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

02/03/2005

Director's particulars changed

View PDF (0 pages)

02/03/2005

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

13/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (35 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

16/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

09/12/2001

New director appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

27/09/2000

Director resigned

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

08/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

28/02/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

25/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Auditor's resignation

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/03/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

12/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1997

Resolutions

View PDF (2 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (2 pages)

16/03/1997

Particulars of mortgage/charge

View PDF (21 pages)

16/03/1997

Resolutions

View PDF (2 pages)

16/03/1997

Resolutions

View PDF (0 pages)

16/03/1997

Resolutions

View PDF (2 pages)

16/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/03/1997

Ad 28/02/97--------- £ si 13999998@1=13999998 £ ic 2/14000000

View PDF (2 pages)

16/03/1997

£ nc 11000000/14000000 27/02/97

View PDF (1 pages)

16/03/1997

Registered office changed on 17/03/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

09/03/1997

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

09/03/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

09/03/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

09/03/1997

Resolutions

View PDF (0 pages)

09/03/1997

Resolutions

View PDF (2 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/02/1997

Registered office changed on 28/02/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

26/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/02/1997

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mr Andrew James Ducker	Director	08/02/2007 - Present	130
Froud, Keith	Director	19/02/1997 - 20/02/1997	79
Dwyer, Daniel John	Nominee Director	19/02/1997 - 19/02/1997	2378
Kipling, Jeffrey Robert	Director	01/10/2004 - Present	11
Manning, David Brown	Director	08/02/2007 - Present	80

Persons with Significant Control

No PSC data available.

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Description

About DLF REALISATIONS LIMITED

DLF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 5 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 DLF REALISATIONS LIMITED?

DLF REALISATIONS LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 01/12/2013.

Where is DLF REALISATIONS LIMITED located?

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

What does DLF REALISATIONS LIMITED do?

DLF REALISATIONS LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for DLF REALISATIONS LIMITED?

The latest filing was on 01/12/2013: Final Gazette dissolved following liquidation.