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Company Information for

DSC REALISATIONS (2008) LIMITED

12 PLUMTREE COURT, LONDON, EC4A 4HT,

Company Registration Number

02562359

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Dsc Realisations (2008) Ltd

DSC REALISATIONS (2008) LIMITED was founded on 1990-11-26 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Dsc Realisations (2008) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DSC REALISATIONS (2008) LIMITED

Legal Registered Office

12 PLUMTREE COURT
LONDON
EC4A 4HT
Other companies in EC4A

Previous Names

DGT STEEL AND CLADDING LIMITED

17/11/2008

Filing Information

Company Number		02562359
Company ID Number		02562359
Date formed		1990-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		20/11/2007
Return next due		18/12/2008
Type of accounts		GROUP

Last Datalog update:	2019-11-27 18:17:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DSC REALISATIONS (2008) LIMITED

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Company Officers of DSC REALISATIONS (2008) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN ANTHONY RICHARDSON	Company Secretary	2007-08-17
BARRY LEWIS WILLIAM HEYNE	Director	2004-01-01
COLIN ANTHONY RICHARDSON	Director	2007-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VAN EDWARD THURSTON	Company Secretary	1991-11-26	2007-08-17
GARRY ROBERT PYE	Director	1994-01-01	2007-08-17
TINA PYE	Director	1991-11-26	2007-08-17
DEBRA THURSTON	Director	1991-11-26	2007-08-17
VAN EDWARD THURSTON	Director	2000-11-09	2007-08-17
MARK BIRD	Director	2004-01-01	2007-08-16
CEDRIC HELSBY PROFFIT	Director	1993-01-01	2007-08-16
ROBIN JOHN RACKHAM	Director	2004-01-01	2007-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ANTHONY RICHARDSON	CONCEPT BATHROOMS AND KITCHENS LIMITED	Company Secretary	2006-11-17	CURRENT	2006-10-02	Active
COLIN ANTHONY RICHARDSON	VULCAN MOTOR COMPANY LIMITED	Company Secretary	2003-12-08	CURRENT	2003-12-08	Active
COLIN ANTHONY RICHARDSON	PROGRESSIVE EQUITATION LIMITED	Company Secretary	2003-05-01	CURRENT	2003-05-01	Active
COLIN ANTHONY RICHARDSON	BRIAR SERVICES LTD.	Company Secretary	2002-01-15	CURRENT	1997-07-28	Dissolved 2015-09-01
COLIN ANTHONY RICHARDSON	P KETTERINGHAM (POTATOES) LIMITED	Company Secretary	1999-12-12	CURRENT	1998-11-16	Active
COLIN ANTHONY RICHARDSON	RICHARDSON MACARTHUR LIMITED	Company Secretary	1995-07-31	CURRENT	1986-10-14	Active
COLIN ANTHONY RICHARDSON	FOLDERCRAFT LIMITED	Director	2003-09-16	CURRENT	2003-08-19	Active
COLIN ANTHONY RICHARDSON	WATERLOO SECRETARIAL SERVICES LIMITED	Director	1991-12-31	CURRENT	1985-07-12	Active
COLIN ANTHONY RICHARDSON	NORTONSCAN LIMITED	Director	1991-12-31	CURRENT	1985-01-15	Active
COLIN ANTHONY RICHARDSON	RICHARDSON MACARTHUR LIMITED	Director	1991-06-30	CURRENT	1986-10-14	Active

More director information

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
2011-01-12	2.36B	NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED
2011-01-06	2.36B	NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 22/12/2015
2010-10-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010
2010-10-11	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-10-11	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-05-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010
2010-01-30	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2010-01-30	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2009-11-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009
2009-10-19	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2009
2008-12-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-14	CERTNM	COMPANY NAME CHANGED DGT STEEL AND CLADDING LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ATLAS WORKS NORWICH ROAD LENWADE NORFOLK NR9 5SW
2008-10-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM WATERLOO HOUSE 17 WATERLOO ROAD NORWICH NR3 1EH
2007-12-07	363s	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-20	MISC	SECTION 394
2007-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	288a	NEW DIRECTOR APPOINTED
2003-12-09	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-09	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-04	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-08	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-04	CERTNM	COMPANY NAME CHANGED MERITSAFE LIMITED CERTIFICATE ISSUED ON 05/10/99
1999-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-24	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1997-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-19	363s	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to DSC REALISATIONS (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2010-07-09
Appointment of Administrators	2008-10-10

Fines / Sanctions

No fines or sanctions have been issued against DSC REALISATIONS (2008) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2007-08-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-08-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-04-28	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1994-12-01	Satisfied	MIDLAND BANK PLC
DEBENTURE	1994-01-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2007-03-31

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 DSC REALISATIONS (2008) LIMITED

Intangible Assets

Patents

We have not found any records of DSC REALISATIONS (2008) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DSC REALISATIONS (2008) LIMITED

Trademarks

We have not found any records of DSC REALISATIONS (2008) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSC REALISATIONS (2008) 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 (4525 - Other special trades construction) as DSC REALISATIONS (2008) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DSC REALISATIONS (2008) 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	Appointment of Administrators
Defending party	DGT STEEL AND CLADDING LIMITED	Event Date	2008-10-01
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 9493 Stephen Mark Oldfield , (IP No 9010 ) PricewaterhouseCoopers LLP , Abacus House, Castle Park, Cambridge CB3 0AN and Robert William Birchall (IP No 6623 ) PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT . :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DSC REALISATIONS (2008) LIMITED	Event Date	1970-01-01
Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to unsecured creditors of the above-named Company no later than 30 September 2010. If you have not yet submitted a formal claim in the administration, you are required, on or before 30 July 2010 (the last date for proving) to provide proof of debt to the Joint Administrators of the Company, Stephen Mark Oldfield and Edward Mark Shires of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Based on current information the value of the Prescribed Part (which is that part of any floating charge realisations that should be made available for unsecured creditors) is expected to be 250,000 less the costs of dealing with creditors claims and paying the dividend. Stephen Mark Oldfield Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DSC REALISATIONS (2008) 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 DSC REALISATIONS (2008) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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