DEPARTMENT STORES REALISATIONS LIMITED

Overview

Company Name	DEPARTMENT STORES REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00083395
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1905
Date of Cessation	Jul 22, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEPARTMENT STORES REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEPARTMENT STORES REALISATIONS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of DEPARTMENT STORES REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DEBENHAMS RETAIL LIMITED	Mar 28, 2019	Mar 28, 2019
DEBENHAMS RETAIL PLC	Jun 28, 2005	Jun 28, 2005
DEBENHAMS RETAIL LIMITED	Jun 27, 2005	Jun 27, 2005
DEBENHAMS RETAIL PLC	Mar 26, 2004	Mar 26, 2004
DEBENHAMS RETAIL LIMITED	Mar 25, 2004	Mar 25, 2004
DEBENHAMS RETAIL PLC	Mar 04, 2004	Mar 04, 2004
DEBENHAMS RETAIL LIMITED	Mar 03, 2004	Mar 03, 2004
DEBENHAMS RETAIL PLC	Dec 04, 1997	Dec 04, 1997
DEBENHAMS PLC	Jan 28, 1905	Jan 28, 1905

What are the latest accounts for DEPARTMENT STORES REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for DEPARTMENT STORES REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 05, 2019

What are the latest filings for DEPARTMENT STORES REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2026

Notice of move from Administration to Dissolution

37 pages

AM23

Nov 06, 2025

Administrator's progress report

39 pages

AM10

May 14, 2025

Administrator's progress report

35 pages

AM10

Apr 12, 2025

Notice of extension of period of Administration

3 pages

AM19

Nov 14, 2024

Administrator's progress report

35 pages

AM10

May 14, 2024

Administrator's progress report

36 pages

AM10

Apr 12, 2024

Notice of extension of period of Administration

3 pages

AM19

Nov 15, 2023

Administrator's progress report

47 pages

AM10

May 15, 2023

Administrator's progress report

38 pages

AM10

Nov 09, 2022

Administrator's progress report

45 pages

AM10

May 25, 2022

Notice of extension of period of Administration

3 pages

AM19

May 09, 2022

Administrator's progress report

46 pages

AM10

Nov 12, 2021

Administrator's progress report

45 pages

AM10

Aug 13, 2021

Registered office address changed from , Bedford House Park Street, Taunton, Somerset, TA1 4DB, England to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 13, 2021

2 pages

AD01

May 28, 2021

Administrator's progress report

41 pages

AM10

Apr 16, 2021

Notice of extension of period of Administration

3 pages

AM19

Feb 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2021	RES15

Feb 08, 2021

Registered office address changed from , 334 - 348 Oxford Street London, W1C 1JG, England to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 08, 2021

1 pages

AD01

Nov 28, 2020

Administrator's progress report

49 pages

AM10

Sep 30, 2020

Statement of affairs with form AM02SOA

118 pages

AM02

Jul 02, 2020

Notice of deemed approval of proposals

3 pages

AM06

Jul 02, 2020

Statement of administrator's proposal

101 pages

AM03

Apr 29, 2020

Appointment of an administrator

3 pages

AM01

Apr 24, 2020

Notice of completion of voluntary arrangement

11 pages

CVA4

View All Filings

Who are the officers of DEPARTMENT STORES REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARWALL, Alice Ann W1C 1JG London 334 - 348 Oxford Street England	Apr 29, 2019	Dec 13, 2019	Secretary	W1C 1JG London 334 - 348 Oxford Street England				257968380001
EARDLEY, Paul Rex W1C 1JG London 334 - 348 Oxford Street England	Jan 04, 2019	Apr 29, 2019	Secretary	W1C 1JG London 334 - 348 Oxford Street England				254484130001
EARDLEY, Paul Rex Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Oct 15, 2007	Sep 07, 2018	Secretary	Brock Street Regent's Place NW1 3FG London 10 United Kingdom		British		74477320006
HARRISON, Rosalynde Brock Street Regent's Place NW1 3FG London 10	Sep 07, 2018	Jan 04, 2019	Secretary	Brock Street Regent's Place NW1 3FG London 10				250256010001
HODGES, John The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey	Dec 01, 1993	Feb 09, 2004	Secretary	The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey		British		3666240001
HOPWOOD, Sally W1C 1JG London 334 - 348 Oxford Street England	Dec 13, 2019	Apr 09, 2020	Secretary	W1C 1JG London 334 - 348 Oxford Street England				265359370001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London		Dec 01, 1993	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British		71660800001
JOHNSON, Guy Antony 91 Wimpole Street W1G 0EF London	Feb 09, 2004	Oct 15, 2007	Secretary	91 Wimpole Street W1G 0EF London		British		29729020004
ADAMS, David W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Apr 08, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1954-11	239339020001
BETTS, Peter Martyn 4 Norwich Court HU17 8UJ Beverley North Humberside	Nov 11, 1993	Jun 28, 1994	Director	4 Norwich Court HU17 8UJ Beverley North Humberside		British	1960-10	55797660001
BRADLEY, Hugh Rowland 3 Platt Meadow GU4 7EF Guildford Surrey	Jul 20, 1998	Jan 27, 2004	Director	3 Platt Meadow GU4 7EF Guildford Surrey	United Kingdom	British	1950-5	117526080001
BUCHER, Sergio Rodriguez Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Dec 15, 2016	Apr 18, 2019	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	Spanish	1963-11	216512370001
DAVIES, John Ormond 104 St Andrews Road RG9 1PL Henley On Thames Oxfordshire		Jan 06, 1993	Director	104 St Andrews Road RG9 1PL Henley On Thames Oxfordshire		British	1942-9	2001490001
DUDDY, Terence W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Sep 06, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1956-4	256736950001
EARL, Belinda Jane 91 Wimpole Street W1G 0EF London	Mar 24, 1998	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London		British	1961-12	83465380001
GREEN, Terence Anthony Silverlands Boars Head TN6 3HE Crowborough East Sussex		Sep 13, 2000	Director	Silverlands Boars Head TN6 3HE Crowborough East Sussex		British	1951-10	24298390003
GUILLAUME, Jane Heather Ruth 91 Wimpole Street W1G 0EF London	Mar 24, 1998	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London		British	1958-9	54957590004
HARLOW, Suzanne Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 02, 2014	Oct 20, 2017	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	British	1966-7	183585370001
HAZELL, Mike W1C 1JG London 334 - 348 Oxford Street England	Oct 03, 2019	Apr 09, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1973-6	263031350002
HERRICK, Simon Edward Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 10, 2012	Jan 02, 2014	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	England	British	1963-6	70414940003
HIGGINSON, Andrew Thomas Little Wood Wood End SL7 2HW Marlow Buckinghamshire	Jul 22, 1994	Nov 14, 1997	Director	Little Wood Wood End SL7 2HW Marlow Buckinghamshire	United Kingdom	British	1957-7	57637410001
HOERNER, John Cornwell Gleve OX7 6TX Chipping Norton Oxfordshire		Nov 14, 1997	Director	Cornwell Gleve OX7 6TX Chipping Norton Oxfordshire		Dual Us Uk	1939-9	125949890001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jan 07, 1993	Nov 14, 1997	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	71660800001
JOHNSON, Guy Antony 91 Wimpole Street W1G 0EF London	Feb 21, 2000	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London		British	1956-4	29729020004
KAURSLAND, Peter Thomas The Springs Howe Road OX9 5EL Watlington Oxfordshire		Feb 01, 2002	Director	The Springs Howe Road OX9 5EL Watlington Oxfordshire		British	1943-6	28697660001
LOFT, Paul 32 Bosworth Road EN5 5LP New Barnet Hertfordshire	Dec 01, 1993	May 01, 1996	Director	32 Bosworth Road EN5 5LP New Barnet Hertfordshire		British	1961-2	56489340001
LOVERING, John David 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Mar 31, 2010	Director	91 Wimpole Street W1G 0EF London	United Kingdom	British	1949-10	73573160004
MURPHY, James William Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire	Dec 01, 1993	Jan 27, 2004	Director	Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire	None	British	1947-3	4145300002
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London		Jul 01, 1994	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
OSBORNE, Rachel Claire Elizabeth W1C 1JG London 334 - 348 Oxford Street England	Sep 17, 2018	Oct 07, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	United Kingdom	British	1965-3	250468300001
PALMER, Nigel Brian 91 Wimpole Street W1G 0EF London	Feb 01, 2002	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London		British	1959-6	79659220002
ROBERTS, Edward Matthew Giles 91 Wimpole Street W1G 0EF London	May 01, 1996	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London		British	1963-8	54689210005
SHARP, Michael John Todkill Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Mar 31, 2010	Jun 24, 2016	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	British	1957-3	153448810002
SHARP, Michael John Todkill 91 Wimpole Street W1G 0EF London	Mar 24, 1998	Dec 04, 2003	Director	91 Wimpole Street W1G 0EF London	United Kingdom	British	1957-3	153448810001
SMITH, Matthew George Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 26, 2015	Aug 31, 2018	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	England	British	1971-5	194410880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEPARTMENT STORES REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celine Group Holdings Limited

Apr 06, 2016

Oxford Street

W1C 1JG London

334

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Debenhams Retail Plc
Registration Number	3430071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DEPARTMENT STORES REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2019	Date of meeting to approve CVA
Apr 06, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Edward George Boyle 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

Date	Type
Apr 09, 2020	Administration started
Apr 22, 2026	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	practitioner	110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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