DM REALISATIONS LIMITED

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DM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02715504

Incorporation date

12/05/1992

Size

Small

Contacts

Registered address

Registered address

C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JFCopy
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Latest events (Record since 12/05/1992)
dot icon27/04/2023
Final Gazette dissolved following liquidation
dot icon26/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon21/07/2022
Liquidators' statement of receipts and payments to 2022-05-19
dot icon11/01/2022
Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-11
dot icon27/07/2021
Liquidators' statement of receipts and payments to 2021-05-19
dot icon07/04/2021
Appointment of a voluntary liquidator
dot icon07/04/2021
Resignation of a liquidator
dot icon20/05/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/05/2020
Administrator's progress report
dot icon06/01/2020
Administrator's progress report
dot icon09/07/2019
Administrator's progress report
dot icon07/05/2019
Notice of extension of period of Administration
dot icon15/01/2019
Administrator's progress report
dot icon17/07/2018
Statement of affairs with form AM02SOA
dot icon16/07/2018
Result of meeting of creditors
dot icon05/07/2018
Certificate of change of name
dot icon27/06/2018
Statement of administrator's proposal
dot icon21/06/2018
Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2018-06-21
dot icon20/06/2018
Change of name notice
dot icon19/06/2018
Appointment of an administrator
dot icon29/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
dot icon02/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon24/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon16/08/2016
Registration of charge 027155040015, created on 2016-08-12
dot icon16/08/2016
Registration of charge 027155040016, created on 2016-08-12
dot icon16/08/2016
Satisfaction of charge 14 in full
dot icon16/08/2016
Satisfaction of charge 13 in full
dot icon12/04/2016
Full accounts made up to 2015-03-27
dot icon08/04/2016
Termination of appointment of Mark James Stone as a director on 2016-03-31
dot icon14/01/2016
Termination of appointment of Timothy Henry Thorpe James as a director on 2015-11-25
dot icon14/01/2016
Termination of appointment of Timothy Henry Thorpe James as a secretary on 2015-11-25
dot icon22/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon19/03/2015
Appointment of Mr Mark James Stone as a director on 2015-03-02
dot icon19/03/2015
Termination of appointment of Jeremy John Hamer as a director on 2015-03-02
dot icon19/03/2015
Termination of appointment of Paul Vickers as a director on 2014-12-31
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon24/12/2013
Full accounts made up to 2013-03-31
dot icon25/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon07/05/2013
Director's details changed for Paul Vickers on 2012-11-20
dot icon17/04/2013
Full accounts made up to 2012-03-31
dot icon19/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon10/10/2012
Appointment of Mr Jeremy John Hamer as a director
dot icon06/06/2012
Termination of appointment of Blair Jenkins as a director
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon09/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon02/12/2011
Termination of appointment of Steven Rawlins as a director
dot icon07/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon07/12/2010
Director's details changed for Steven Clive Rawlins on 2010-09-21
dot icon07/12/2010
Director's details changed for Paul Vickers on 2010-09-21
dot icon07/12/2010
Director's details changed for Jon Morgan Stepto on 2010-09-21
dot icon27/09/2010
Appointment of Timothy Henry Thorpe James as a secretary
dot icon25/09/2010
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2010-09-25
dot icon25/09/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon25/09/2010
Termination of appointment of A G Secretarial Limited as a secretary
dot icon25/09/2010
Termination of appointment of Derk Romcolthoff as a director
dot icon25/09/2010
Appointment of Mr Timothy Henry Thorpe James as a director
dot icon25/09/2010
Appointment of Blair Ashley Bedford Jenkins as a director
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Director's details changed for Derk Hendrik Romcolthoff on 2010-03-01
dot icon22/03/2010
Director's details changed for Steven Clive Rawlins on 2010-03-01
dot icon07/01/2010
Termination of appointment of Alan Santillo as a director
dot icon16/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon15/12/2009
Director's details changed for Steven Clive Rawlins on 2009-11-09
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon16/09/2009
Registered office changed on 16/09/2009 from 150 aldersgate street london EC1A 4EJ
dot icon17/07/2009
Director appointed derk hendrik romcolthoff
dot icon17/07/2009
Appointment terminated director michael gansser potts
dot icon05/12/2008
Return made up to 17/11/08; full list of members
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 17/11/07; full list of members
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon08/09/2007
Declaration of assistance for shares acquisition
dot icon08/09/2007
Resolutions
dot icon06/09/2007
Particulars of mortgage/charge
dot icon01/09/2007
Declaration of satisfaction of mortgage/charge
dot icon01/09/2007
Declaration of satisfaction of mortgage/charge
dot icon31/08/2007
Particulars of mortgage/charge
dot icon18/01/2007
Return made up to 17/11/06; full list of members
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon08/12/2005
Return made up to 17/11/05; full list of members
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon24/11/2004
Return made up to 17/11/04; full list of members
dot icon24/11/2004
Location of register of members
dot icon16/09/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
New director appointed
dot icon09/03/2004
Secretary resigned
dot icon09/03/2004
Director resigned
dot icon09/03/2004
New secretary appointed
dot icon09/03/2004
New director appointed
dot icon09/03/2004
Registered office changed on 09/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG
dot icon11/12/2003
Location of register of members
dot icon11/12/2003
Return made up to 17/11/03; full list of members
dot icon06/07/2003
Full accounts made up to 2002-12-31
dot icon05/04/2003
Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA
dot icon18/03/2003
Return made up to 17/11/02; full list of members
dot icon22/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon22/11/2002
Auditor's resignation
dot icon07/10/2002
Director resigned
dot icon11/07/2002
Full accounts made up to 2001-12-31
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon24/01/2002
Return made up to 17/11/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon08/02/2001
Full accounts made up to 2000-03-31
dot icon31/01/2001
Return made up to 17/11/00; full list of members
dot icon05/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon06/11/2000
Registered office changed on 06/11/00 from: plymouth rd liskeard cornwall PL14 3PG
dot icon03/11/2000
Declaration of assistance for shares acquisition
dot icon03/11/2000
Resolutions
dot icon03/11/2000
Resolutions
dot icon02/11/2000
Declaration of satisfaction of mortgage/charge
dot icon01/11/2000
Particulars of mortgage/charge
dot icon01/11/2000
Particulars of mortgage/charge
dot icon05/04/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned;director resigned
dot icon10/01/2000
New director appointed
dot icon23/11/1999
Return made up to 17/11/99; full list of members
dot icon31/08/1999
Full accounts made up to 1999-03-31
dot icon05/01/1999
Full accounts made up to 1998-03-31
dot icon18/11/1998
Return made up to 17/11/98; no change of members
dot icon05/08/1998
Auditor's resignation
dot icon16/05/1998
Particulars of mortgage/charge
dot icon07/05/1998
Particulars of mortgage/charge
dot icon07/05/1998
Particulars of mortgage/charge
dot icon12/01/1998
Full accounts made up to 1997-03-31
dot icon03/12/1997
Return made up to 17/11/97; full list of members
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon21/11/1996
Return made up to 17/11/96; no change of members
dot icon13/06/1996
New director appointed
dot icon28/12/1995
Full accounts made up to 1995-03-31
dot icon05/12/1995
Return made up to 17/11/95; no change of members
dot icon01/05/1995
Return made up to 12/05/95; full list of members
dot icon07/03/1995
Auditor's resignation
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1994-03-31
dot icon19/07/1994
Return made up to 12/05/94; no change of members
dot icon18/07/1994
Director resigned
dot icon25/11/1993
New director appointed
dot icon09/09/1993
Accounts for a medium company made up to 1993-03-31
dot icon28/05/1993
New director appointed
dot icon28/05/1993
Return made up to 12/05/93; full list of members
dot icon15/03/1993
New director appointed
dot icon26/01/1993
Accounting reference date notified as 31/03
dot icon19/10/1992
Secretary resigned;new secretary appointed
dot icon02/06/1992
Ad 18/05/92--------- £ si [email protected] £ ic 15000/15000
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Conso 18/05/92
dot icon02/06/1992
£ nc 15000/430000 18/05/92
dot icon29/05/1992
Declaration of assistance for shares acquisition
dot icon28/05/1992
Resolutions
dot icon27/05/1992
Particulars of mortgage/charge
dot icon23/05/1992
Particulars of mortgage/charge
dot icon22/05/1992
Particulars of mortgage/charge
dot icon22/05/1992
Particulars of mortgage/charge
dot icon22/05/1992
Particulars of mortgage/charge
dot icon19/05/1992
Re-registration of Memorandum and Articles
dot icon19/05/1992
Application for reregistration from UNLTD to LTD
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Certificate of change of name and re-registration to Limited
dot icon12/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

DM REALISATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DM REALISATIONS LIMITED

DM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF. There is currently no 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 DM REALISATIONS LIMITED?

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DM REALISATIONS LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 27/04/2023.

Where is DM REALISATIONS LIMITED located?

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DM REALISATIONS LIMITED is registered at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF.

What does DM REALISATIONS LIMITED do?

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DM REALISATIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for DM REALISATIONS LIMITED?

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The latest filing was on 27/04/2023: Final Gazette dissolved following liquidation.