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DC REALISATIONS 3 LIMITED

DC REALISATIONS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDC REALISATIONS 3 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10196214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DC REALISATIONS 3 LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is DC REALISATIONS 3 LIMITED located?

    Registered Office Address
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of DC REALISATIONS 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUB DCFC LIMITEDMay 24, 2016May 24, 2016

    What are the latest accounts for DC REALISATIONS 3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnJun 30, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for DC REALISATIONS 3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2022
    Next Confirmation Statement DueJun 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2021
    OverdueYes

    What are the latest filings for DC REALISATIONS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		51 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		59 pagesAM10

    Administrator's progress report

    		59 pagesAM10

    Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		89 pagesAM10

    Administrator's progress report

    		84 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Certificate of change of name

    Company name changed club dcfc LIMITED\certificate issued on 11/07/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Administrator's progress report

    		86 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		165 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 30, 2021

    		2 pagesAD01

    Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to High Holborn House 52-54 High Holborn London WC1V 6RL on Oct 26, 2021

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Satisfaction of charge 101962140001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved and or ratified 05/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 101962140002, created on Aug 06, 2020

    		49 pagesMR01

    Appointment of Mr Paul Anthony Galvin as a director on May 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DC REALISATIONS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGAR, David Richard
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishDirector257540470001
    EDWARDS, Sarah Louise
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishHr Director231161310001
    GALVIN, Paul Anthony
    11th Floor, York House, Empire Way
    Wembley
    HA9 0PA London
    Delaware North
    England
    		Director
    11th Floor, York House, Empire Way
    Wembley
    HA9 0PA London
    Delaware North
    England
    		EnglandBritishDirector159125490001
    PEARCE, Stephen Anthony
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishDirector208438110001
    TETLEY, Douglas James
    11th Floor, York House
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		Director
    11th Floor, York House
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		EnglandBritishDirector190162540001
    ADEY, Paul Alan
    11th Floor
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		Director
    11th Floor
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		EnglandBritishFinance Director212543110001
    CREED, Susan Wendy
    11th Floor
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		Director
    11th Floor
    Empire Way
    HA9 0PA Wembley
    Delaware North
    England
    		EnglandBritishCompany Director212544040001
    MORRIS, Christopher Mark
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		Director
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		EnglandBritishDirector200682930001
    MORRIS, Melvyn
    Pride Park
    DE24 8XL Derby
    Ipro Stadium
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8XL Derby
    Ipro Stadium
    Derbyshire
    United Kingdom
    		EnglandBritishDirector14001030001
    RUSH, Samuel John
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		Director
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		United KingdomBritishDirector227449770001
    VICARS, John Roy
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		Director
    Pride Park
    DE24 8XL Derby
    Pride Park Stadium
    England
    		EnglandBritishCompany Director127666470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DC REALISATIONS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevco 5112 Limited
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		May 24, 2016
    Pride Place
    Pride Park
    DE24 8QR Derby
    Number One
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DC REALISATIONS 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2020
    Delivered On Aug 11, 2020
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Msd UK Holdings Limited (As Lender)
    Transactions
    • Aug 11, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 10, 2017
    Delivered On Jan 13, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 13, 2017Registration of a charge (MR01)
    • Sep 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DC REALISATIONS 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2021Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Carl Stuart Jackson
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    Andrew Andronikou
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL 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.
    • license: CC0