DISTRIBUTION REALISATIONS 2020 LIMITED
Overview
Company Name | DISTRIBUTION REALISATIONS 2020 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05820852 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DISTRIBUTION REALISATIONS 2020 LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DISTRIBUTION REALISATIONS 2020 LIMITED located?
Registered Office Address | Pricewaterhouse Coopers Llp Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of DISTRIBUTION REALISATIONS 2020 LIMITED?
Company Name | From | Until |
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NFT DISTRIBUTION OPERATIONS LIMITED | Jul 06, 2006 | Jul 06, 2006 |
DE FACTO 1369 LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for DISTRIBUTION REALISATIONS 2020 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 29, 2018 |
What are the latest filings for DISTRIBUTION REALISATIONS 2020 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Termination of appointment of Aaron Scott as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 15, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 48 pages | AM03 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Melvin Brockhouse as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 058208520013, created on Dec 20, 2019 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Sep 29, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 28 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Melvin Brockhouse as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aaron Scott as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of DISTRIBUTION REALISATIONS 2020 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIS, Mark | Secretary | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | British | 300357560001 | ||||||
ARMSTRONG, Benjamin James | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | England | British | Finance Director | 258238360001 | ||||
DAVIS, Mark | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | United Kingdom | British | Director And Company Secretary | 186608830001 | ||||
PEARSON, Simon Richard | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | British | Director | 244221540001 | ||||
ZARIN, Heath | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | American | Director | 191240170001 | ||||
DENNISON, Steven Christopher | Secretary | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | British | Finance Director | 117228460001 | |||||
DUNN, Timothy Michael | Secretary | 67 Gowan Avenue Fulham SW6 6RH London | British | Investment Manager | 126838820001 | |||||
STEPHENS, Charles Robert | Secretary | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | Director | 115581920001 | |||||
TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
BROCKHOUSE, Melvin Gordon | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | Director | 267756420001 | ||||
DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | Director | 86615970002 | ||||
DENNISON, Steven Christopher | Director | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | England | British | Finance Director | 117228460001 | ||||
DUNN, Timothy Michael | Director | 67 Gowan Avenue Fulham SW6 6RH London | England | British | Investment Manager | 126838820001 | ||||
EDWARDS, Jay Lee | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | Director | 235955560001 | ||||
EGGLETON, Ross David | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | Director | 233213810001 | ||||
FRANKISH, David | Director | 10 Weyacres Borrowash DE72 3QT Derby | England | British | Director | 18127330002 | ||||
SCOTT, Aaron | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | England | English | Director | 321518690001 | ||||
STEPHENS, Charles Robert | Director | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | Director | 115581920001 | |||||
TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of DISTRIBUTION REALISATIONS 2020 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Homecrest Bidco Limited | Apr 06, 2016 | Azalea Close Clover Nook Industrial Park, Somercotes DE55 4QX Alfreton 1 England | No | ||||||||||
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Natures of Control
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Does DISTRIBUTION REALISATIONS 2020 LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 20, 2019 Delivered On Dec 30, 2019 | Outstanding | ||
Brief description Freehold property known as 1 azalea close, clover nook industrial park, somercotes, alfreton, DE55 4QX - title no.: DY242512. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 11, 2014 Delivered On Apr 14, 2014 | Outstanding | ||
Brief description Each chargor, as continuing security for the payment, discharge and performance of all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to the bank on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all its patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Dec 18, 2012 Delivered On Dec 20, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets being preliminaries, supervision, site set-up, attendances, material handling, temporary fencing, h & s etc, project acceleration cost (for details of further chattels charged please refer to form MG01) and all spare parts see image for full details. | ||||
Persons Entitled
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Transactions
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Group debenture | Created On Jun 28, 2012 Delivered On Jul 04, 2012 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties 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. F/h property k/a 1 azalea close, clover nook industrial park, somercotes, alferton t/no DY242512. L/h property k/a phase iv, crick motorway, industrial estate, crick t/no NN150418. L/h property k/a unit 4, riverside industrial estate, london colney bypass, london colney, st albans, hertfordshire t/no HD458195 see image for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge over non-vesting debts and floating charge | Created On Jun 28, 2012 Delivered On Jul 03, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all non-vesting debts excluding non-notifiable non-vesting debts and all associated rights. By way of fixed equitable charge all non-vesting debts comprising non-notifiable non-vesting debts and all associated rights. See image for full details. | ||||
Persons Entitled
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Transactions
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Deed of confirmation | Created On Nov 18, 2009 Delivered On Dec 04, 2009 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property clover nook road somercotes alfreton t/n DY242512 and l/h property units 4 & 5 riverside estate london colney st albans t/n HD458195 see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of confirmation | Created On Nov 18, 2009 Delivered On Dec 04, 2009 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property clover nook road somercotes alfreton t/n DY242512 and l/h property units 4 & 5 riverside estate london colney st albans t/n HD458195 see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 03, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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
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Transactions
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Debenture | Created On Aug 03, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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
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Transactions
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Debenture | Created On Aug 11, 2006 Delivered On Aug 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land on the north of clover nook road somercoates alfreton t/n DY242512 l/h property k/a phase iv crick motorway estate crick t/n NN150418. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 11, 2006 Delivered On Aug 17, 2006 | 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
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Transactions
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Legal charge | Created On Aug 11, 2006 Delivered On Aug 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at phase iv crick motorway estate crick daventry northamptonshire t/no nw 150418. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 11, 2006 Delivered On Aug 16, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the north of clover nook road somercoats alfreton derbyshire t/no dy 242512. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does DISTRIBUTION REALISATIONS 2020 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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