DOC REALISATIONS LIMITED
Overview
| Company Name | DOC REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00282939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOC REALISATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOC REALISATIONS LIMITED located?
| Registered Office Address | 1-2 Sackville Trading Estate BN3 7AN Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOC REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBY OPTICAL COMPANY LIMITED(THE) | Dec 22, 1933 | Dec 22, 1933 |
What are the latest accounts for DOC REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DOC REALISATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOC REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2014 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Martin James Allen as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Darren Millington as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 1-2 Sackville Trading Estate Hove East Sussex BN3 7AN on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Cepta Kelly as a secretary on Apr 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Mark Baxter as a secretary on Apr 07, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on Sep 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Alan Dickson as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin James Allen as a director on Aug 01, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed derby optical company LIMITED(the)\certificate issued on 05/10/12 | 3 pages | CERTNM | ||||||||||
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Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark Baxter as a secretary on Oct 31, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Alan Dickson as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cepta Kelly as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence John Morris as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of DOC REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Cepta | Secretary | Sackville Trading Estate Sackville Road BN3 7AN Hove 1-2 East Sussex England | 187590450001 | |||||||
| MILLINGTON, Darren Michael | Director | Sackville Trading Estate BN3 7AN Hove 1-2 East Sussex | England | British | Director | 190576950001 | ||||
| BAXTER, Jonathan Mark | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 164222010001 | |||||||
| DICKSON, Robert Alan | Secretary | Lowndes House The Bury Church Street HP5 1DJ Chesham Buckinghamshire | Irish | 11494930001 | ||||||
| DOLEMAN, Allan | Secretary | 11 St Johns Close Allestree DE22 2PN Derby Derbyshire | British | 10290500001 | ||||||
| SLACK, Gordon | Secretary | 48 Windley Crescent Darley Abbey DE22 1BY Derby Derbyshire | English | Accountant | 31915130001 | |||||
| ALLEN, Martin James | Director | Sackville Trading Estate BN3 7AN Hove 1-2 East Sussex England | England | British | Management Accountant | 40370850001 | ||||
| DICKSON, Robert Alan | Director | Lowndes House The Bury Church Street HP5 1DJ Chesham Buckinghamshire | United Kingdom | Irish | Chartered Accountant | 11494930001 | ||||
| KELLY, Cepta | Director | Lowndes House The Bury Church Street HP5 1DJ Chesham Buckinghamshire | United Kingdom | Irish | Lawyer | 86862660001 | ||||
| MORRIS, Terence John | Director | Lowndes House The Bury Church Street HP5 1DJ Chesham Buckinghamshire | United Kingdom | British | Dispensing Optician | 11713870001 | ||||
| SWAIN, Arthur William | Director | Acorn Cottage Upper Street Quainton HP22 4AY Aylesbury Buckinghamshire | British | Optician | 11713880001 | |||||
| THORPE, John Samuel | Director | The Coach House Church Lane DE6 1LX Osmaston By Ashbourne Derbyshire | British | Optician | 10290510001 | |||||
| THORPE, Nigel David | Director | 1 Beech Croft Breadsall DE21 5LQ Derby | British | Director | 10326120002 | |||||
| THORPE, Norman Samuel | Director | 38 Maple Cottages Risley Hall Park DE72 3WJ Derby Derbyshire | British | Optician | 10290520001 | |||||
| THORPE, Richard Bertram | Director | The Court House Chevin Milford DE56 0QT Derby Derbyshire | British | Optician | 10290530001 | |||||
| THORPE, Roderick Vincent | Director | Heath Avenue Littleover DE23 6DJ Derby 2 Derbyshire | United Kingdom | British | Director | 10290540001 | ||||
| YEAXLEE, David Alan | Director | 21 Leconfield Road LE11 3SP Loughborough Leicestershire | British | General Manager | 10290550001 |
Does DOC REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0