DAS REALISATIONS LIMITED

Overview

Company Name	DAS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01805882
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1984
Date of Cessation	Nov 10, 2017

Summary

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

What is the purpose of DAS REALISATIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DAS REALISATIONS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of DAS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL ASSESS SOFTWARE LIMITED	Jan 28, 2015	Jan 28, 2015
SHERSTON SOFTWARE LIMITED	Jun 19, 1984	Jun 19, 1984
MAJORGLADE LIMITED	Apr 04, 1984	Apr 04, 1984

What are the latest accounts for DAS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for DAS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2017

Notice of move from Administration to Dissolution

18 pages

AM23

Feb 24, 2017

Administrator's progress report to Jan 20, 2017

15 pages

2.24B

Sep 26, 2016

Statement of administrator's proposal

35 pages

2.17B

Sep 14, 2016

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 12, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2016	RES15

Sep 12, 2016

Change of name notice

2 pages

CONNOT

Aug 22, 2016

Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ to 25 Farringdon Street London EC4A 4AB on Aug 22, 2016

2 pages

AD01

Aug 05, 2016

Appointment of an administrator

1 pages

2.12B

May 17, 2016

Annual return made up to May 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 6,000	SH01

Apr 21, 2016

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Feb 23, 2016

Director's details changed for Mr Dan Sahdhu on Feb 23, 2016

2 pages

CH01

May 07, 2015

Annual return made up to May 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 6,000	SH01

May 07, 2015

Registered office address changed from 109 Cheney Manor Industrial Estate Swindon SN2 2QE to 114/116, 154-160 Fleet Street London EC4A 2DQ on May 07, 2015

1 pages

AD01

Mar 17, 2015

Termination of appointment of Derek Watson as a secretary on Mar 17, 2015

1 pages

TM02

Jan 28, 2015

Certificate of change of name

Company name changed sherston software LIMITED\certificate issued on 28/01/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2015	RES15

Jan 28, 2015

Change of name notice

2 pages

CONNOT

Jan 12, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Nov 07, 2014

Appointment of Mr Dan Sahdhu as a director on Nov 07, 2014

2 pages

AP01

Nov 07, 2014

Appointment of Mr Derek Watson as a secretary on Nov 07, 2014

2 pages

AP03

May 19, 2014

Annual return made up to May 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 6,000	SH01

Mar 06, 2014

Registered office address changed from * Angel House High Street Sherston Malmesbury Wiltshire SN16 0LH* on Mar 06, 2014

1 pages

AD01

Jan 05, 2014

Accounts for a small company made up to Mar 31, 2013

9 pages

Jul 13, 2013

Satisfaction of charge 7 in full

4 pages

MR04

May 03, 2013

Annual return made up to May 03, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of DAS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERRICK, Karim Farringdon Street EC4A 4AB London 25	Aug 13, 2012		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1971-12	171365590001
SANDHU, Dan Farringdon Street EC4A 4AB London 25	Nov 07, 2014		Director	Farringdon Street EC4A 4AB London 25	England	British	1967-9	190598940001
ADRIAN, Eaglestone Longmeadow Downington GL7 3DL Lechdale Gloucestershire	Nov 27, 2007	Jul 09, 2008	Secretary	Longmeadow Downington GL7 3DL Lechdale Gloucestershire		British		126660810001
BAYLISS, James Harley Ashlar Barn Sopworth FN14 6PT Chippenham	Oct 18, 2006	Nov 27, 2007	Secretary	Ashlar Barn Sopworth FN14 6PT Chippenham		British		141862390001
BONHAM, William Michael Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		Sep 29, 1996	Secretary	Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		British		27975690001
JOHNSTONE, Mark Alexander Talbot 32 Candlemas Lane HP9 1AF Beaconsfield Bucks	Jul 09, 2008	Apr 30, 2009	Secretary	32 Candlemas Lane HP9 1AF Beaconsfield Bucks		British		112525820001
MABON, Graham Russell Little Dockem GL7 6NR Coates Cirencester	Sep 26, 1996	Mar 03, 2006	Secretary	Little Dockem GL7 6NR Coates Cirencester		British		81793210001
WATSON, Derek Cheney Manor Industrial Estate SN2 2QE Swindon 109	Nov 07, 2014	Mar 17, 2015	Secretary	Cheney Manor Industrial Estate SN2 2QE Swindon 109				192471370001
BARKER, Paul Daniel Flat 1 The Grange Weston Park West BA1 4AR Bath	Sep 11, 1996	May 20, 1999	Director	Flat 1 The Grange Weston Park West BA1 4AR Bath		British	1966-5	77014120001
BAYLISS, James Harley Ashlar Barn Sopworth FN14 6PT Chippenham	Sep 11, 1996	Nov 27, 2007	Director	Ashlar Barn Sopworth FN14 6PT Chippenham		British	1971-8	141862390001
BONHAM, Lindsey Jane Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		Aug 28, 2003	Director	Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		British	1953-8	9589270001
BONHAM, William Michael Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		Aug 28, 2003	Director	Elizabethan Cottage Brook End Luckington SN14 6PJ Chippenham Wiltshire		British	1952-6	27975690001
COPELAND, Stephen Thomas High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire	Jul 09, 2008	Nov 30, 2012	Director	High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire	England	British	1972-11	53033960003
ECCLES, David Willaim 24 Peregrine Close Elmore Green Quedgeley GL2 4LG Gloucester Gloucestershire	Sep 11, 1996	Aug 04, 1998	Director	24 Peregrine Close Elmore Green Quedgeley GL2 4LG Gloucester Gloucestershire		British	1953-1	49400480004
FOYLE, Andrew Michael Stuart High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire	Apr 30, 2009	Jun 21, 2012	Director	High Street Sherston SN16 0LH Malmesbury Angel House Wiltshire	England	British	1971-8	40009210002
FRANCES, Andrew Ian Bybrook House Longdean SN14 7EX Yatton Keynell Wiltshire	Jul 17, 2002	Oct 18, 2006	Director	Bybrook House Longdean SN14 7EX Yatton Keynell Wiltshire		British	1973-10	141862440001
HOLLIN, Paul Stanley 11 Eden Terrace BA1 6TQ Bath North East Somerset	May 18, 2000	Nov 27, 2007	Director	11 Eden Terrace BA1 6TQ Bath North East Somerset		British	1962-7	91945830001
JOHNSTONE, Mark Alexander Talbot 32 Candlemas Lane HP9 1AF Beaconsfield Bucks	Jul 09, 2008	Apr 30, 2009	Director	32 Candlemas Lane HP9 1AF Beaconsfield Bucks	United Kingdom	British	1957-7	112525820001
MABON, Graham Russell Little Dockem GL7 6NR Coates Cirencester	Sep 11, 1996	Oct 18, 2006	Director	Little Dockem GL7 6NR Coates Cirencester		British	1966-12	81793210001
RICHARDSON, Dominic Leslie 297 Woodstock Road OX2 7NY Oxford Oxfordshire	Nov 27, 2007	Jul 09, 2008	Director	297 Woodstock Road OX2 7NY Oxford Oxfordshire		British	1972-1	126660860001

View Detailed Information on Officers and People with Significant Control

Does DAS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2012 Delivered On Mar 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Iq Capital Fund I LP Acting by It's Manager Iq Capital Partners LLP
	Transactions Mar 06, 2012Registration of a charge (MG01) Jul 13, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Nov 09, 2011 Delivered On Nov 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 25, 2011Registration of a charge (MG01)
Debenture	Created On Nov 08, 2008 Delivered On Nov 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 19, 2008Registration of a charge (395) Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 28, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2005Registration of a charge (395) Jan 10, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Aug 28, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as or being the doctors surgery, swan barton, sherston, malmesbury t/n WT148407. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Aug 18, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property the doctors surgery, swan barton, sherston, malmesbury t/n WT148407. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 19, 2003Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1996 Delivered On Oct 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 02, 1996Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2016	Administration started
Aug 10, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB 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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