DPC REALISATIONS LIMITED

Visión general

Nombre de la empresa	DPC REALISATIONS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02487218
Jurisdicción	Inglaterra/Gales
Fecha de constitución	30 mar 1990
Fecha de cese	03 dic 2012

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de DPC REALISATIONS LIMITED?

(2625) /

¿Dónde se encuentra DPC REALISATIONS LIMITED?

Dirección de la sede social	6th Floor 3 Hardman Street M3 3AT Manchester
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de DPC REALISATIONS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
THE DENBY POTTERY COMPANY LIMITED	03 ago 1990	03 ago 1990
OFFSHELF 117 LTD.	30 mar 1990	30 mar 1990

¿Cuáles son las últimas cuentas de DPC REALISATIONS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	30 sept 2006

¿Cuáles son las últimas presentaciones para DPC REALISATIONS LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
03 dic 2012	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
03 sept 2012	Devolución de la reunión final en una liquidación voluntaria de acreedores	9 páginas	4.72

03 sept 2012	Declaración de recibos y pagos del liquidador hasta 21 ago 2012	8 páginas	4.68

24 oct 2011	Declaración de recibos y pagos del liquidador	19 páginas	4.68

08 sept 2011	Declaración de recibos y pagos del liquidador hasta 19 ago 2011	5 páginas	4.68

03 sept 2010	Informe de progreso del administrador hasta 17 ago 2010	6 páginas	2.24B

20 ago 2010	Aviso de cambio de la administración a la liquidación voluntaria de acreedores	6 páginas	2.34B

19 mar 2010	Informe de progreso del administrador hasta 17 feb 2010	8 páginas	2.24B

16 feb 2010	Aviso de extensión del período de la administración	1 páginas	2.31B

17 sept 2009	Informe de progreso del administrador hasta 17 ago 2009	13 páginas	2.24B

23 jun 2009	legacy	1 páginas	287

22 abr 2009	Declaración de asuntos con el formulario 2.14B	10 páginas	2.16B

20 abr 2009	Declaración de la propuesta del administrador	55 páginas	2.17B

26 mar 2009	legacy	1 páginas	288b

12 mar 2009	Nombramiento de un administrador	1 páginas	2.12B

27 feb 2009	Nombramiento de un administrador	1 páginas	2.12B

24 feb 2009	legacy	1 páginas	287

23 feb 2009	Certificado de cambio de nombre Company name changed the denby pottery company LIMITED\certificate issued on 23/02/09	2 páginas	CERTNM

18 jun 2008	legacy	2 páginas	288a

06 may 2008	legacy	2 páginas	288a

22 abr 2008	legacy	3 páginas	363a

14 abr 2008	legacy	1 páginas	288b

20 mar 2008	legacy	11 páginas	395

16 oct 2007	Cuentas completas preparadas hasta el 30 sept 2006	22 páginas	AA
03 ago 2007	legacy	1 páginas	288c

Ver todas las presentaciones

¿Quiénes son los directivos de DPC REALISATIONS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
BARTON, Robert John Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	07 mar 2008		Secretario	Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire		British		136554260001
BIGGS, Garry Allen 7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	03 dic 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	22 jul 2005	07 mar 2008	Secretario	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire		British		106790740002
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	22 ago 1994	22 jul 2005	Secretario	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands		British		36559270001
STEELE, Nicholas John The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		21 jul 1994	Secretario	The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		British		7850470002
ARDRON, David Graham 11 Worcester Road WR9 8AA Droitwich Spa Worcestershire	24 oct 1995	01 oct 1996	Director	11 Worcester Road WR9 8AA Droitwich Spa Worcestershire		British	1962-2	94612410001
BOOTH, Richard 165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire		17 ago 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	01 oct 1996	30 sept 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	01 jun 2008	06 feb 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	22 jul 2005	07 mar 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	24 oct 1995	30 sept 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		23 oct 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	22 ago 1994	22 jul 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	01 may 1996	30 sept 1997	Director	36 Repton Road Sawley NG10 3BU Long Eaton Nottingham		British	1963-1	53235390001
RILEY, Stephen 28 Hornton Street W8 4NR London		17 jun 1999	Director	28 Hornton Street W8 4NR London	England	British	1953-8	80604480001
STEELE, Nicholas John The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		21 jul 1994	Director	The Manse Manor Road LE17 5BN Ullesthorpe Leicestershire		British	1959-12	7850470002
TAYLOR, Nigel Robert 6 Hurds Hollow DE4 3JZ Matlock Derbyshire	24 oct 1995	30 sept 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	24 oct 1995	30 sept 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	01 may 1996	30 sept 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	17 ago 1998	03 dic 2004	Director	The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire		British	1948-3	64279660002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene DPC REALISATIONS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Guarantee & debenture	Creado el 04 mar 2008 Entregado el 20 mar 2008	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Bank of Scotland PLC (In Its Capacity as Security Agent as Defined in the Schedule)
	Transacciones 20 mar 2008Registro de un cargo (395)
Debenture	Creado el 03 dic 2004 Entregado el 08 dic 2004	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transacciones 08 dic 2004Registro de un cargo (395)
Legal charge	Creado el 03 dic 2004 Entregado el 08 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transacciones 08 dic 2004Registro de un cargo (395) 19 abr 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 03 dic 2004 Entregado el 08 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transacciones 08 dic 2004Registro de un cargo (395) 19 abr 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 03 dic 2004 Entregado el 08 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transacciones 08 dic 2004Registro de un cargo (395) 19 abr 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 03 dic 2004 Entregado el 08 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficaries
	Transacciones 08 dic 2004Registro de un cargo (395) 19 abr 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 18 ago 1999 Entregado el 27 ago 1999	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 27 ago 1999Registro de un cargo (395) 07 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 16 jul 1999 Entregado el 30 jul 1999	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland("the Security Trustee")
	Transacciones 30 jul 1999Registro de un cargo (395) 07 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage	Creado el 06 abr 1993 Entregado el 08 abr 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All that f/h property k/a harlequin works clover nook road somercotes bolsover derbyshire t/no.DY81780 and all buildings fixtures plant machinery.
	Personas con derecho 3I Group PLC
	Transacciones 08 abr 1993Registro de un cargo (395) 08 oct 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Prompt credit applicatiion.	Creado el 18 nov 1992 Entregado el 26 nov 1992	Satisfecho en su totalidad	Cantidad garantizada £54,051 due or to become due from the company to close brothers limited pursuant to the terms of the agreement.
	Breve descripción All the company's right title and interst in and under the insurance policies , as outlined on reverse of form 395.
	Personas con derecho Close Brothers Limited,
	Transacciones 26 nov 1992Registro de un cargo (395) 17 jun 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 10 jun 1992 Entregado el 12 jun 1992	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho 3I Group PLC
	Transacciones 12 jun 1992Registro de un cargo (395) 08 oct 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Agreement	Creado el 17 oct 1991 Entregado el 29 oct 1991	Satisfecho en su totalidad	Cantidad garantizada £58,590.90 under the terms of the agreement
	Breve descripción All rights title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Personas con derecho Close Brothers Limited
	Transacciones 29 oct 1991Registro de una carga 17 jun 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 14 dic 1990 Entregado el 18 dic 1990	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 18 dic 1990Registro de una carga 04 ago 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 24 jul 1990 Entregado el 03 ago 1990	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho 3I PLC
	Transacciones 03 ago 1990Registro de una carga 08 oct 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 24 jul 1990 Entregado el 03 ago 1990	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho 3I Group PLC
	Transacciones 03 ago 1990Registro de una carga

Ver información detallada sobre cargas

¿Tiene DPC REALISATIONS LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
18 feb 2009	Inicio de la administración
20 ago 2010	Fin de la administración

En administración

Nombre	Rol	Dirección	Cesado el
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	20 ago 2010
Dermot Justin Power Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Profesional	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	20 ago 2010
Patrick Alexander Lannagan Commercial Buildings 11-15 Cross Street M2 1BD Manchester	Profesional	Commercial Buildings 11-15 Cross Street M2 1BD Manchester	20 ago 2010

Fecha	Tipo
20 ago 2010	Inicio de la liquidación
03 dic 2012	Fecha de disolución

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	20 ago 2010
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	Profesional	3 Hardman Street Spinningfields M3 3AT Manchester	20 ago 2010
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	Profesional	3 Hardman Street Spinningfields M3 3AT Manchester	20 ago 2010

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Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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