DE REALISATIONS 2024 LIMITED
Overview
| Company Name | DE REALISATIONS 2024 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02970004 |
| 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 DE REALISATIONS 2024 LIMITED?
- Machining (25620) / Manufacturing
Where is DE REALISATIONS 2024 LIMITED located?
| Registered Office Address | C/O Interpath Ltd, 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE REALISATIONS 2024 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRURYS ENGINEERING LIMITED | Sep 21, 1994 | Sep 21, 1994 |
What are the latest accounts for DE REALISATIONS 2024 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DE REALISATIONS 2024 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2023 |
What are the latest filings for DE REALISATIONS 2024 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 72 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Lts, 10th Floor One Marsden Street Manchester M2 1HW on Apr 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed drurys engineering LIMITED\certificate issued on 23/03/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 029700040010, created on Jan 03, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029700040009, created on Dec 21, 2022 | 60 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Who are the officers of DE REALISATIONS 2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | One Marsden Street M2 1HW Manchester C/O Interpath Ltd, 10th Floor | England | British | 137185830003 | |||||
| TURNER, Darren James | Director | One Marsden Street M2 1HW Manchester C/O Interpath Ltd, 10th Floor | England | British | 137166140002 | |||||
| BRYANT, Alan James | Secretary | 2 Woodwaye Oxhey WD1 4NW Watford Hertfordshire | British | 15813900001 | ||||||
| MAIR, Sandra Ann | Secretary | Austage House Austage End Kings Walden SG5 3EA Hitchin Hertfordshire | British | 23983450002 | ||||||
| MAIR, Sandra Ann | Secretary | Austage House Austage End Kings Walden SG5 3EA Hitchin Hertfordshire | British | 23983450002 | ||||||
| MAIR, Sandra Ann | Secretary | 165 Baldock Road SG6 2EJ Letchworth Hertfordshire | British | 23983450001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| DUNN, Richard | Director | 56 Brooklands Road MK2 2RN Bletchley Buckinghamshire | United Kingdom | British | 87093630002 | |||||
| LOCK, Paul Robert Henry | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire | England | British | 1222280001 | |||||
| MAIR, Ben | Director | 8 Hawthorn Hill SG6 4HE Letchworth Garden City Hertfordshire | British | 87093470003 | ||||||
| MAIR, Sandra Ann | Director | Austage House Austage End Kings Walden SG5 3EA Hitchin Hertfordshire | British | 23983450002 | ||||||
| MAIR, Timothy Peter | Director | Austage House Kings Walden SG5 3EA Hitchin Hertfordshire | British | 13853090002 | ||||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire | England | British | 161697150001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of DE REALISATIONS 2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pexion Limited | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn England | No | ||||
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Natures of Control
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Does DE REALISATIONS 2024 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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