Dissolved
Dissolved 2015-11-03
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Company Information for D.C. REALISATIONS 2011 LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 01758860 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About D.c. Realisations 2011 Ltd
D.C. REALISATIONS 2011 LIMITED was founded on 1983-10-05 and had its registered office in Lutterworth. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| D.C. REALISATIONS 2011 LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01758860 | |
|---|---|---|
| Date formed | 1983-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:03:47 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 2ND FLOOR SUITE 67 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 19/07/2011 | |
| CERTNM | COMPANY NAME CHANGED DELTA CONTAINERS LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WHITE / 01/11/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WHITE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WHITE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARLAND / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALCOLM J HARRIS LIMITED / 01/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: MERE HOUSE SOUTH PARK DRIVE POYNTON CHESHIRE SK12 1BS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to D.C. REALISATIONS 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-27 |
| Notice of Intended Dividends | 2013-08-06 |
| Meetings of Creditors | 2011-08-31 |
| Appointment of Administrators | 2011-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against D.C. REALISATIONS 2011 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | UNIVERSAL PALLET SERVICES LIMITED | |
| DEBENTURE | Satisfied | WILLIAM DAVID WHITE AND JOYCE WHITE AND A W D TRUSTEES LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. REALISATIONS 2011 LIMITED
Intangible Assets
Patents
We have not found any records of D.C. REALISATIONS 2011 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D.C. REALISATIONS 2011 LIMITED
Income
Government Income
We have not found government income sources for D.C. REALISATIONS 2011 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as D.C. REALISATIONS 2011 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D.C. REALISATIONS 2011 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | D.C. REALISATIONS 2011 LIMITED | Event Date | 2013-07-30 |
| Principal Trading Address: Preston Street, West Gorton, Manchester, M18 8DE Notice is hereby given that I, Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP intend to declare a dividend to non preferential creditors within a period of 2 months from the date of last proving. The last date for receiving proofs is 30 August 2013 Date of Appointment: 13 June 2012. Further details contact: Richard Frank Simms, Tel: 01455 557111. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | D.C. REALISATIONS 2011 LIMITED | Event Date | 2012-06-13 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of D.C. Realisations 2011 Limited Formerly Known As Delta Containers Limited will be held at 10:00 am on 21 July 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators report and receipts and payments account be approved. 2. That the Liquidator be granted his release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms : Date of Appointment: 13 June 2012 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9252 : Contact Name Charlene Haycock Email Address chaycock@fasimms.com Telephone Number 01455 555 470 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | D.C. REALISATIONS 2011 LIMITED | Event Date | 2011-08-22 |
| In the Birmingham District Registry case number 8328 Notice is hereby given by Steven Peter Ford and Richard Frank Simms (IP Nos 9387 and 9252), both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP that a meeting of creditors of D.C. Realisations 2011 Limited Formerly known as Delta Containers Limited of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP is to be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 09 September 2011 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 01455 555444. Steven Peter Ford , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | D.C. REALISATIONS 2011 LIMITED | Event Date | 2011-07-19 |
| case number 8328 Steven Peter Ford and Richard Frank Simms (IP Nos 9387 and 9252 ), both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555 444 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.C. REALISATIONS 2011 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D.C. REALISATIONS 2011 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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