DPC REALISATIONS LIMITED

Overview

Company Name	DPC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02487218
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1990
Date of Cessation	Dec 03, 2012

Summary

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

What is the purpose of DPC REALISATIONS LIMITED?

(2625) /

Where is DPC REALISATIONS LIMITED located?

Registered Office Address	6th Floor 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of DPC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE DENBY POTTERY COMPANY LIMITED	Aug 03, 1990	Aug 03, 1990
OFFSHELF 117 LTD.	Mar 30, 1990	Mar 30, 1990

What are the latest accounts for DPC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for DPC REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2012	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Sep 03, 2012	Liquidators' statement of receipts and payments to Aug 21, 2012	8 pages	4.68

Oct 24, 2011	Liquidators' statement of receipts and payments	19 pages	4.68

Sep 08, 2011	Liquidators' statement of receipts and payments to Aug 19, 2011	5 pages	4.68

Sep 03, 2010	Administrator's progress report to Aug 17, 2010	6 pages	2.24B

Aug 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Mar 19, 2010	Administrator's progress report to Feb 17, 2010	8 pages	2.24B

Feb 16, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 17, 2009	Administrator's progress report to Aug 17, 2009	13 pages	2.24B

Jun 23, 2009	legacy	1 pages	287

Apr 22, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Apr 20, 2009	Statement of administrator's proposal	55 pages	2.17B

Mar 26, 2009	legacy	1 pages	288b

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 27, 2009	Appointment of an administrator	1 pages	2.12B

Feb 24, 2009	legacy	1 pages	287

Feb 23, 2009	Certificate of change of name Company name changed the denby pottery company LIMITED\certificate issued on 23/02/09	2 pages	CERTNM

Jun 18, 2008	legacy	2 pages	288a

May 06, 2008	legacy	2 pages	288a

Apr 22, 2008	legacy	3 pages	363a

Apr 14, 2008	legacy	1 pages	288b

Mar 20, 2008	legacy	11 pages	395

Oct 16, 2007	Full accounts made up to Sep 30, 2006	22 pages	AA
Aug 03, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of DPC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Robert John Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	Mar 07, 2008		Secretary	Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire		British		136554260001
BIGGS, Garry Allen 7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	Dec 03, 2004		Director	7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	England	British	1959-3	103720930002
DUFFY, William Martin Rourke 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	Jul 22, 2005	Mar 07, 2008	Secretary	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire		British		106790740002
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Aug 22, 1994	Jul 22, 2005	Secretary	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands		British		36559270001
STEELE, Nicholas John The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		Jul 21, 1994	Secretary	The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		British		7850470002
ARDRON, David Graham 11 Worcester Road WR9 8AA Droitwich Spa Worcestershire	Oct 24, 1995	Oct 01, 1996	Director	11 Worcester Road WR9 8AA Droitwich Spa Worcestershire		British	1962-2	94612410001
BOOTH, Richard 165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire		Aug 17, 1999	Director	165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire	England	British	1948-5	95620850001
CHARLTON, Bridget Caroline 1 Charterstone Lane Allestree DE22 2FF Derby Derbyshire	Oct 01, 1996	Sep 30, 1997	Director	1 Charterstone Lane Allestree DE22 2FF Derby Derbyshire		British	1965-12	53435090001
CLARK, Charles Nigel Everton House Post Office Street Everton DN10 5BE Doncaster South Yorkshire	Jun 01, 2008	Feb 06, 2009	Director	Everton House Post Office Street Everton DN10 5BE Doncaster South Yorkshire	United Kingdom	British	1949-7	45828730001
DUFFY, William Martin Rourke 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	Jul 22, 2005	Mar 07, 2008	Director	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	England	British	1954-4	106790740002
EATON, Richard Paul 30 Church Lane Selston NG16 6EW Nottingham Nottinghamshire	Oct 24, 1995	Sep 30, 1997	Director	30 Church Lane Selston NG16 6EW Nottingham Nottinghamshire		British	1963-9	45989590001
FRENCH, David George Carpenters View Dale Abbey DE7 4PN Ilkeston Derbyshire		Oct 23, 1995	Director	Carpenters View Dale Abbey DE7 4PN Ilkeston Derbyshire	United Kingdom	British	1952-7	47451220001
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Aug 22, 1994	Jul 22, 2005	Director	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Uk	British	1951-12	36559270001
RAMPLIN, Carl Vincent 36 Repton Road Sawley NG10 3BU Long Eaton Nottingham	May 01, 1996	Sep 30, 1997	Director	36 Repton Road Sawley NG10 3BU Long Eaton Nottingham		British	1963-1	53235390001
RILEY, Stephen 28 Hornton Street W8 4NR London		Jun 17, 1999	Director	28 Hornton Street W8 4NR London	England	British	1953-8	80604480001
STEELE, Nicholas John The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		Jul 21, 1994	Director	The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		British	1959-12	7850470002
TAYLOR, Nigel Robert 6 Hurds Hollow DE4 3JZ Matlock Derbyshire	Oct 24, 1995	Sep 30, 1997	Director	6 Hurds Hollow DE4 3JZ Matlock Derbyshire	England	British	1958-9	45989710001
THOMAS, Mark Andrew 35 Marston Close Derwent Park DE56 1TP Belper Derbyshire	Oct 24, 1995	Sep 30, 1997	Director	35 Marston Close Derwent Park DE56 1TP Belper Derbyshire	England	British	1964-5	60010600001
THOMPSON, Philip Malcolm Mill Cottage Bearstone TF9 4HF Market Drayton Shropshire	May 01, 1996	Sep 30, 1997	Director	Mill Cottage Bearstone TF9 4HF Market Drayton Shropshire		British	1943-6	53235360001
WORNE, Nigel John The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire	Aug 17, 1998	Dec 03, 2004	Director	The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire		British	1948-3	64279660002

View Detailed Information on Officers and People with Significant Control

Does DPC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 04, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All monies due or to become due from the charging company and by each other chargor to the owner on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 (In Its Capacity as Security Agent as Defined in the Schedule)
	Transactions Mar 20, 2008Registration of a charge (395)
Debenture	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transactions Dec 08, 2004Registration of a charge (395)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land lying on south side of derby rd,denby; DY279126. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transactions Dec 08, 2004Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land and buildings on the north and south side of derby rd,denby; DY217828. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transactions Dec 08, 2004Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold land lying on the south side of derby rd,denby; DY319102. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transactions Dec 08, 2004Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold property known as harlequin works,clovernook rd,somercotes,bolsover,derbyshire; DY81780. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficaries
	Transactions Dec 08, 2004Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 18, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due by any group company (as defined) to the security beneficiaries (as defined) pursuant to the guarantee or otherwise
	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 Aug 27, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 16, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured In favour of the chargee all indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries under the working capital facility and bacs facility, whether pursuant to the guarantee or otherwise
	Short particulars F/H harlequin works clover nook road somercotes t/n-DY81780: f/h on the north and south side of derby road denby derbyshire t/nos: DY217828 and DY279126: l/h 202 drury walk broadmarsh centre nottingham t/n-NT242514 .. 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("the Security Trustee")
	Transactions Jul 30, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 06, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a harlequin works clover nook road somercotes bolsover derbyshire t/no.DY81780 and all buildings fixtures plant machinery.
	Persons Entitled 3I Group PLC
	Transactions Apr 08, 1993Registration of a charge (395) Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Prompt credit applicatiion.	Created On Nov 18, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured £54,051 due or to become due from the company to close brothers limited pursuant to the terms of the agreement.
	Short particulars All the company's right title and interst in and under the insurance policies , as outlined on reverse of form 395.
	Persons Entitled Close Brothers Limited,
	Transactions Nov 26, 1992Registration of a charge (395) Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1992 Delivered On Jun 12, 1992	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 3I Group PLC
	Transactions Jun 12, 1992Registration of a charge (395) Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Oct 17, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured £58,590.90 under the terms of the agreement
	Short particulars All rights title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 29, 1991Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1990 Delivered On Dec 18, 1990	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 The Royal Bank of Scotland PLC
	Transactions Dec 18, 1990Registration of a charge Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1990 Delivered On Aug 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a peveril house, 44 north parade matlock bath derbyshire l/h property k/a 202 derry walk broad marsh central nottingham t/no nt 242514 see doc for further details form 395 ref. M4549C for further details.
	Persons Entitled 3I PLC
	Transactions Aug 03, 1990Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 1990 Delivered On Aug 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a peveril house, 44 north parade matlock bath derbyshire l/h property k/a 202 derry walk broad marsh cental nottingham t/no nt 242514 see form 395 ref. M458C for further details.
	Persons Entitled 3I Group PLC
	Transactions Aug 03, 1990Registration of a charge

View Detailed Information on Charges

Does DPC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2009	Administration started
Aug 20, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Aug 20, 2010
Dermot Justin Power Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Aug 20, 2010
Patrick Alexander Lannagan Commercial Buildings 11-15 Cross Street M2 1BD Manchester	practitioner	Commercial Buildings 11-15 Cross Street M2 1BD Manchester	Aug 20, 2010

Date	Type
Aug 20, 2010	Commencement of winding up
Dec 03, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Aug 20, 2010
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Aug 20, 2010
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Aug 20, 2010

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.
license: CC0