DS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01875915

Incorporation date

08/01/1985

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

10/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (14 pages)

12/06/2011

Administrator's progress report to 2011-06-06

View PDF (20 pages)

12/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

24/01/2011

Administrator's progress report to 2010-12-13

View PDF (17 pages)

06/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2010

Registered office address changed from 11 st. James's Square Manchester M2 6DN on 2010-08-23

View PDF (2 pages)

12/08/2010

Statement of administrator's proposal

View PDF (31 pages)

23/06/2010

Resolutions

View PDF (2 pages)

23/06/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Appointment of an administrator

View PDF (1 pages)

17/06/2010

Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2010-06-18

View PDF (2 pages)

18/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

28/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

31/08/2009

Director appointed lee james simmonds

View PDF (1 pages)

04/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

16/12/2008

Appointment Terminated Director lee simmonds

View PDF (1 pages)

26/11/2008

Director appointed arnold peter crompton

View PDF (2 pages)

03/11/2008

Director appointed lee james simmonds

View PDF (1 pages)

29/10/2008

Appointment Terminated Director lee simmonds

View PDF (1 pages)

29/10/2008

Appointment Terminated Director michelle simmonds

View PDF (1 pages)

29/10/2008

Appointment Terminated Director jennifer stone

View PDF (1 pages)

23/09/2008

Director appointed lee james simmonds

View PDF (2 pages)

23/09/2008

Director appointed michelle toni simmonds

View PDF (2 pages)

23/09/2008

Director appointed jennifer louise stone

View PDF (2 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

01/10/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

28/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

28/08/2006

Registered office changed on 29/08/06 from: 602 chorley new road horwich bolton BL6 6EX

View PDF (1 pages)

17/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/11/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

25/09/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Resolutions

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (2 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2004

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

19/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

27/05/2004

Return made up to 12/07/03; full list of members; amend

View PDF (7 pages)

05/10/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2003-02-23

View PDF (20 pages)

09/08/2003

Ad 07/02/03--------- £ si 25500@1=25500 £ ic 25500/51000

View PDF (2 pages)

09/08/2003

Resolutions

View PDF (0 pages)

09/08/2003

Resolutions

View PDF (2 pages)

09/08/2003

£ nc 50000/100000 07/02/03

View PDF (1 pages)

10/02/2003

£ ic 50000/25500 30/12/02 £ sr 24500@1=24500

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (5 pages)

07/01/2003

Resolutions

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (1 pages)

25/09/2002

Full accounts made up to 2002-02-24

View PDF (20 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2001-02-25

View PDF (17 pages)

29/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

29/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2000

Full accounts made up to 2000-02-27

View PDF (18 pages)

03/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

03/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

14/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1998-03-01

View PDF (18 pages)

16/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1997-03-02

View PDF (18 pages)

27/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1996-03-03

View PDF (9 pages)

23/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

24/03/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

24/03/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/03/1996

Balance Sheet

View PDF (3 pages)

24/03/1996

Auditor's report

View PDF (1 pages)

24/03/1996

Auditor's statement

View PDF (3 pages)

24/03/1996

Application for reregistration from private to PLC

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Memorandum and Articles of Association

View PDF (15 pages)

22/01/1996

Particulars of contract relating to shares

View PDF (3 pages)

22/01/1996

Ad 03/01/96--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

22/01/1996

Resolutions

View PDF (1 pages)

22/01/1996

Resolutions

View PDF (1 pages)

22/01/1996

£ nc 1000/50000 03/01/96

View PDF (1 pages)

01/10/1995

Accounts for a small company made up to 1995-03-05

View PDF (10 pages)

02/08/1995

Return made up to 12/07/95; no change of members

View PDF (0 pages)

03/01/1995

Accounts for a small company made up to 1994-03-06

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1993

Accounts for a small company made up to 1993-02-28

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18/07/1993

Return made up to 12/07/93; no change of members

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05/07/1993

Director resigned

View PDF (0 pages)

25/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1992

Accounts for a small company made up to 1992-02-29

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03/09/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

03/09/1992

Secretary resigned;director resigned

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22/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1991

Accounts for a small company made up to 1991-02-28

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25/09/1991

Return made up to 12/07/91; no change of members

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18/04/1991

Accounts for a small company made up to 1990-02-28

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25/03/1991

Registered office changed on 26/03/91 from: duval house 74 college way bolton BL3 5AE

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25/03/1991

Return made up to 31/12/90; no change of members

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02/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1989

Accounts for a small company made up to 1989-02-28

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17/08/1989

Return made up to 12/07/89; full list of members

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23/07/1989

New director appointed

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15/05/1989

Return made up to 08/07/88; no change of members

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24/04/1989

Accounts for a small company made up to 1988-02-28

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06/09/1988

Particulars of mortgage/charge

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31/08/1987

Accounts for a small company made up to 1987-02-28

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31/08/1987

Registered office changed on 01/09/87 from: cairn house martland hill chorley new road bolton

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31/08/1987

Return made up to 08/07/87; full list of members

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29/08/1986

Accounts for a small company made up to 1986-02-28

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29/08/1986

Return made up to 14/08/86; full list of members

View PDF (4 pages)

29/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Simmonds, Michelle Toni	Director	01/08/2008 - 22/10/2008	16
Stone, Jennifer Louise	Director	01/08/2008 - 22/10/2008	3
Stone, Susan Mary	Director	31/01/2005 - Present	24
Stone, Raymond Sydney	Director	31/01/2005 - Present	24
Stone, Raymond Sydney	Secretary	31/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DS REALISATIONS LIMITED

DS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/01/1985 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 DS REALISATIONS LIMITED?

DS REALISATIONS LIMITED is currently Dissolved. It was registered on 08/01/1985 and dissolved on 10/12/2013.

Where is DS REALISATIONS LIMITED located?

DS REALISATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does DS REALISATIONS LIMITED do?

DS REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DS REALISATIONS LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.