DSL REALISATIONS LIMITED

Overview

Company Name	DSL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01830949
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1984
Date of Cessation	Mar 11, 2015

Summary

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

What is the purpose of DSL REALISATIONS LIMITED?

(2922) /
(2953) /
(2956) /

Where is DSL REALISATIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of DSL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DELFORD SORTAWEIGH LTD	Jan 17, 2003	Jan 17, 2003
PFS SMART SLEEVE LIMITED	Jun 26, 2000	Jun 26, 2000
FISHER-MATTHEWS LIMITED	Jul 06, 1984	Jul 06, 1984

What are the latest accounts for DSL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for DSL REALISATIONS LIMITED?

Annual Return

Last Annual Return	Oct 12, 2005

What are the latest filings for DSL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2014

Liquidators' statement of receipts and payments to Nov 28, 2014

7 pages

4.68

Dec 11, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 17, 2014

Liquidators' statement of receipts and payments to Sep 05, 2014

7 pages

4.68

Apr 24, 2014

Liquidators' statement of receipts and payments to Mar 05, 2014

5 pages

4.68

Oct 01, 2013

Liquidators' statement of receipts and payments to Sep 05, 2013

5 pages

4.68

May 22, 2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on May 22, 2013

2 pages

AD01

Mar 14, 2013

Liquidators' statement of receipts and payments to Mar 05, 2013

5 pages

4.68

Sep 12, 2012

Liquidators' statement of receipts and payments to Sep 05, 2012

5 pages

4.68

Mar 30, 2012

Liquidators' statement of receipts and payments to Mar 05, 2012

5 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Sep 05, 2011

5 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Mar 05, 2011

5 pages

4.68

Oct 01, 2010

Liquidators' statement of receipts and payments to Sep 05, 2010

5 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

5 pages

4.68

Jun 17, 2009

Receiver's abstract of receipts and payments to Jun 10, 2009

3 pages

3.6

Jun 17, 2009

legacy

1 pages

405(2)

May 29, 2009

Receiver's abstract of receipts and payments to Apr 06, 2009

3 pages

3.6

Mar 18, 2009

Statement of affairs with form 4.19

12 pages

4.20

Mar 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 25, 2009

legacy

1 pages

287

Jun 06, 2008

Receiver's abstract of receipts and payments to Apr 06, 2009

3 pages

3.6

Jun 11, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of DSL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Sep 30, 2001		Secretary	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands		British		44420780002
ASHMORE, David Clairmont East End East Bergholt CO7 6XQ Colchester Essex	Aug 04, 1997		Director	Clairmont East End East Bergholt CO7 6XQ Colchester Essex		British	1943-12	38248550001
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Dec 01, 2001		Director	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	England	British	1956-2	44420780002
FISHER, Margaret 4 Lester Close Twyford OX17 3LH Banbury Oxfordshire		Aug 04, 1997	Secretary	4 Lester Close Twyford OX17 3LH Banbury Oxfordshire		British		16887490001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 04, 1997	Sep 30, 2001	Secretary	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British		64220360001
FISHER, Gary Austin Western House 3 Lambourne Way OX17 3PN Adderbury Oxon		May 02, 2000	Director	Western House 3 Lambourne Way OX17 3PN Adderbury Oxon		British	1943-8	86121690001
FISHER, Margaret 4 Lester Close Twyford OX17 3LH Banbury Oxfordshire		Aug 04, 1997	Director	4 Lester Close Twyford OX17 3LH Banbury Oxfordshire		British	1944-4	16887490001
GALE, Stuart Lockland 21 Elizabeth Rise OX16 9LZ Banbury Oxfordshire	Nov 01, 1993	Aug 19, 1994	Director	21 Elizabeth Rise OX16 9LZ Banbury Oxfordshire		British	1949-3	36868950001
HENRY, Martin John Howard R7/8 George Hotel High Street, Lower Brailes OX15 5HN Banbury Oxfordshire	Feb 16, 2000	Sep 30, 2001	Director	R7/8 George Hotel High Street, Lower Brailes OX15 5HN Banbury Oxfordshire		British	1961-2	69742210003
HUMPHREYS, David Arwel 1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex	Aug 04, 1997	Dec 01, 2001	Director	1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		British	1952-10	25831740001
LUCAS, James Willow House Ludford Gardens OX15 4TS Bloxham Oxon		Nov 30, 2000	Director	Willow House Ludford Gardens OX15 4TS Bloxham Oxon		British	1944-10	16970900002
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 04, 1997	Dec 01, 2001	Director	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British	1958-5	64220360001

View Detailed Information on Officers and People with Significant Control

Does DSL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 1999 Delivered On Jun 03, 1999	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 1999Registration of a charge (395) Jan 26, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 27, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Sep 23, 1997 Delivered On Oct 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the financing documents as defined in the credit agreement
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 1997Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 31, 1996 Delivered On Jan 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposits referred to in the schedule with all interest thereon; high interest business acct/no 40695068. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1997Registration of a charge (395) Jul 28, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DSL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael David Gercke Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	Apr 07, 2006	Jun 10, 2009
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Apr 07, 2006	Jun 10, 2009
David Matthew Hammond Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Gloucester Street Cambridge,	Apr 07, 2006	Jun 10, 2009

Date	Type
Mar 06, 2009	Commencement of winding up
Mar 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Mar 06, 2009
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	Mar 06, 2009

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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