DBD REALISATIONS LTD

Overview

Company Name	DBD REALISATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183337
Jurisdiction	Scotland
Date of Creation	Feb 25, 1998
Date of Cessation	Jun 07, 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 DBD REALISATIONS LTD?

(2030) /

Where is DBD REALISATIONS LTD located?

Registered Office Address	Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DBD REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
DOORS BY DESIGN LIMITED	Feb 25, 1998	Feb 25, 1998

What are the latest accounts for DBD REALISATIONS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for DBD REALISATIONS LTD?

Filings

Date

Description

Document

Type

Jun 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 29, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 29, 2009

Notice of winding up order

1 pages

4.2(Scot)

Dec 16, 2009

Certificate of change of name

Company name changed doors by design LIMITED\certificate issued on 16/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2009	Change of name notice	CONNOT

Dec 16, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2009	RES15

Nov 25, 2009

Registered office address changed from Unit 3 West Avenue Phoenix Retail Park Paisley Renfrewshire PA1 2FB Scotland on Nov 25, 2009

2 pages

AD01

Oct 19, 2009

Insolvency filing

Insolvency:amending form 4.9(scot)

1 pages

LIQ MISC

Oct 14, 2009

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Mar 23, 2009

legacy

4 pages

363a

Sep 06, 2008

Alterations to floating charge 2

5 pages

466(Scot)

Sep 06, 2008

Alterations to floating charge 4

5 pages

466(Scot)

Jul 24, 2008

Alterations to floating charge 4

5 pages

466(Scot)

Jul 01, 2008

legacy

2 pages

419a(Scot)

Jul 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

9 pages

Jun 27, 2008

legacy

3 pages

410(Scot)

Jun 05, 2008

legacy

1 pages

287

May 31, 2008

legacy

3 pages

410(Scot)

Mar 28, 2008

legacy

4 pages

363a

Sep 08, 2007

Total exemption small company accounts made up to Nov 30, 2006

9 pages

Aug 18, 2007

legacy

2 pages

288a

Mar 09, 2007

legacy

3 pages

363a

Mar 05, 2007

legacy

1 pages

288c

Apr 12, 2006

Total exemption small company accounts made up to Nov 30, 2005

9 pages

Mar 24, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of DBD REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Barbara Elizabeth 2 Manse Crescent PA6 7JN Houston Renfrewshire	Sep 14, 1998		Secretary	2 Manse Crescent PA6 7JN Houston Renfrewshire		British			57027000003
DEMPSEY, Michelle 101 Park Gate PA8 7HG Erskine Renfrewshire	Jan 01, 2005		Director	101 Park Gate PA8 7HG Erskine Renfrewshire		British	1978-5	Director	102968440002
FRASER, Barbara Elizabeth 2 Manse Crescent PA6 7JN Houston Renfrewshire	Feb 25, 1998		Director	2 Manse Crescent PA6 7JN Houston Renfrewshire	Scotland	British	1974-11	Managing Director	57027000003
JOHNSTONE, Thomas Alexander Rowantreehill Rowantreehill Road PA13 4NP Kilmacolm	Sep 14, 1998		Director	Rowantreehill Rowantreehill Road PA13 4NP Kilmacolm		British	1953-3	Director	105284860001
O'REILLY, Anthony 35 Claremount View Carnbroe ML5 4GA Coatbridge Lanarkshire	Aug 01, 2007		Director	35 Claremount View Carnbroe ML5 4GA Coatbridge Lanarkshire	Scotland	British	1968-12	Company Director	123863500001
GREEN, Thomas 9 Kildonan Street ML5 3LG Coatbridge Lanarkshire	Feb 25, 1998	Sep 14, 1998	Secretary	9 Kildonan Street ML5 3LG Coatbridge Lanarkshire		British			49253570001

View Detailed Information on Officers and People with Significant Control

Does DBD REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 20, 2008 Delivered On Jun 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 27, 2008Registration of a charge (410) Jul 24, 2008Alteration to a floating charge (466 Scot) Jul 24, 2008 Sep 06, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 27, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 31, 2008Registration of a charge (410)
Bond & floating charge	Created On Aug 14, 2000 Delivered On Aug 21, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2000Registration of a charge (410) Jul 01, 2008Statement of satisfaction of a charge in full or part (419a) Sep 06, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 22, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 25, 1999Registration of a charge (410) Aug 31, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DBD REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2009	Conclusion of winding up
Aug 12, 2009	Commencement of winding up
Aug 12, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	provisional liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

Date	Type
Feb 29, 2012	Conclusion of winding up
Nov 04, 2009	Commencement of winding up
Jun 07, 2012	Dissolved on
Nov 04, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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