DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
Overview
| Company Name | DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00344823 |
| 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 DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DEPARTMENT STORES REALISATIONS (PROPERTIES) 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 (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBENHAMS PROPERTIES LIMITED | Aug 20, 1997 | Aug 20, 1997 |
| FREEBODY PROPERTIES LIMITED | Feb 20, 1984 | Feb 20, 1984 |
| DEBENHAMS (PROPERTIES) LIMITED | Sep 30, 1938 | Sep 30, 1938 |
What are the latest accounts for DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What is the status of the latest confirmation statement for DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2019 |
What are the latest filings for DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Administrator's progress report | 38 pages | AM10 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 47 pages | AM10 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Administrator's progress report | 45 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 45 pages | AM10 | ||||||||||
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 17, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Bedford House Park Street Taunton Somerset TA1 4DB on Feb 08, 2021 | 1 pages | AD01 | ||||||||||
Administrator's progress report | 48 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 101 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Who are the officers of DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARWALL, Alice Ann | Secretary | W1C 1JG London 334 - 348 Oxford Street England | 257967880001 | |||||||||||
| EARDLEY, Paul Rex | Secretary | Brock Street Regent's Place NW1 3FG London 10 | 254483480001 | |||||||||||
| EARDLEY, Paul Rex | Secretary | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | British | 74477320006 | ||||||||||
| HARRISON, Rosalynde | Secretary | Brock Street Regent's Place NW1 3FG London 10 | 251921990001 | |||||||||||
| HODGES, John | Secretary | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||||||
| HOPWOOD, Sally | Secretary | W1C 1JG London 334 - 348 Oxford Street England | 268365760001 | |||||||||||
| JOHNSON, Guy Antony | Secretary | 91 Wimpole Street W1G 0EF London | British | 29729020004 | ||||||||||
| SMITH, Philip Clayton | Secretary | 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire | British | 613980001 | ||||||||||
| DEBENHAMS PLC | Secretary | Regent's Place NW1 3FG London 10 Brock Street |
| 313829910001 | ||||||||||
| ADAMS, David | Director | W1C 1JG London 334 - 348 Oxford Street England | England | British | 239339020001 | |||||||||
| BATES, David John | Director | 11 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire | United Kingdom | British | 613990001 | |||||||||
| BROWN, David Nigel | Director | 8 Flora Grove AL1 5ET St Albans Hertfordshire | British | 40354400002 | ||||||||||
| BUCHER, Sergio Rodriguez | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | Spanish | 216512370001 | |||||||||
| CLIFFORD-KING, Martin | Director | 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire | British | 77456620001 | ||||||||||
| COATES, David Peter | Director | Stamford Lodge 37 Priestlands Park Road DA15 7HJ Sidcup Kent | British | 56148130001 | ||||||||||
| DUDDY, Terence | Director | Brock Street Regent's Place NW1 3FG London 10 | England | British | 256736950001 | |||||||||
| HARLOW, Suzanne | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | British | 183585370001 | |||||||||
| HAZELL, Mike | Director | W1C 1JG London 334 - 348 Oxford Street England | United Kingdom | British | 263031350001 | |||||||||
| HERRICK, Simon Edward | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | England | British | 70414940003 | |||||||||
| HODGES, John | Director | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||||||
| JACKMAN, Ian Peter | Director | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||||||
| JOHNSON, Guy Antony | Director | 91 Wimpole Street W1G 0EF London | British | 29729020004 | ||||||||||
| KILBEY, Graham John | Director | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | England | British | 150198820001 | |||||||||
| LOVERING, John David | Director | 91 Wimpole Street W1G 0EF London | United Kingdom | British | 73573160004 | |||||||||
| MURPHY, James William | Director | Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire | None | British | 4145300002 | |||||||||
| OSBORNE, Rachel Claire Elizabeth | Director | Brock Street Regent's Place NW1 3FG London 10 | United Kingdom | British | 250468300001 | |||||||||
| ROBERTS, Edward Matthew Giles | Director | 91 Wimpole Street W1G 0EF London | British | 54689210005 | ||||||||||
| SHARP, Michael John Todkill | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | British | 153448810002 | |||||||||
| SHEPHERD, Jessica Louise | Director | Brock Street Regent's Place NW1 3FG London 10 | United Kingdom | British | 252987620001 | |||||||||
| SKINNER, Patricia Valda | Director | 11 Manor Drive NW7 3ND London | United Kingdom | British | 28667500001 | |||||||||
| SMITH, David | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | British | 245720490001 | |||||||||
| SMITH, Matthew George | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | England | British | 194410880002 | |||||||||
| SMITH, Philip Clayton | Director | 24 Bishops Avenue Elstree WD6 3LZ Borehamwood Hertfordshire | British | 613980001 | ||||||||||
| TEMPLEMAN, Robert William | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 88293210002 | |||||||||
| TIMMINS, Gail | Director | 4 Oldean Close Tilehurst RG31 5QA Reading Berkshire | England | British | 56148250002 |
Who are the persons with significant control of DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celine Group Holdings Limited | Apr 06, 2016 | Oxford Street W1C 1JG London 334-348 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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