Company Information for

DEPARTMENT STORES REALISATIONS 2021 LIMITED

BEDFORD HOUSE, PARK STREET, TAUNTON, SOMERSET, TA1 4DB,

Company Registration Number

03958412

Private Limited Company

Active - Proposal to Strike off

About Department Stores Realisations 2021 Ltd

DEPARTMENT STORES REALISATIONS 2021 LIMITED was founded on 2000-03-28 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Department Stores Realisations 2021 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DEPARTMENT STORES REALISATIONS 2021 LIMITED
Legal Registered Office
BEDFORD HOUSE
PARK STREET
TAUNTON
SOMERSET
TA1 4DB
Other companies in NW1
Previous Names
DEBENHAMS.COM LTD
08/02/2021

Filing Information

Company Number03958412
Date formed2000-03-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2019
Account next due31/05/2021
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-06-02 12:28:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Carne Company Secretary 2017-10-20
Paul Rex Eardley Director SOLICITOR 2017-10-20 UNITED KINGDOM
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Rex Eardley Company Secretary 2007-10-15 2017-10-20
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 2010-03-31 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2003-12-04 2012-01-10
Robert William Templeman Director 2003-12-04 2011-09-04
John David Lovering Director 2003-12-04 2010-03-31
Guy Antony Johnson Company Secretary 2004-02-09 2007-10-15
Gail Timmins Director 2000-04-20 2004-05-31
John Hodges Company Secretary 2000-04-20 2004-02-09
David Peter Coates Director 2000-04-20 2004-02-09
John Hodges Director 2000-04-20 2003-12-04
Patricia Valda Skinner Director 2000-04-20 2003-12-04
Clifford Chance Secretaries Limited Nominated Secretary 2000-03-28 2000-04-20
Matthew Robert Layton Nominated Director 2000-03-28 2000-04-20
Martin Edgar Richards Nominated Director 2000-03-28 2000-04-20

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley DEBENHAMS DIRECT LIMITEDDirector 2017-10-20 CURRENT 1998-11-05 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2003-05-07 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.3) LTDDirector 2017-10-20 CURRENT 2004-03-15 Active - Proposal to Strike off
Paul Rex Eardley JERIMAIN INVESTMENTS LIMITEDDirector 2017-10-20 CURRENT 2009-03-04 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2017-10-20 CURRENT 2000-06-20 Active - Proposal to Strike off
Paul Rex Eardley BF III LIMITEDDirector 2017-10-20 CURRENT 2003-09-08 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2009-03-26 Active - Proposal to Strike off
Paul Rex Eardley BARONESS RETAIL LIMITEDDirector 2017-10-20 CURRENT 2003-07-23 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.2) LTDDirector 2017-10-20 CURRENT 2004-02-26 Active - Proposal to Strike off
Paul Rex Eardley THE KENNEL CLUB LIMITEDDirector 2017-05-16 CURRENT 2012-09-17 Active
Paul Rex Eardley DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITEDDirector 2012-12-06 CURRENT 1977-03-24 Active

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off