DISTRIBUTION REALISATIONS 2020 LIMITED
Vue d'ensemble
| Nom de la société | DISTRIBUTION REALISATIONS 2020 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05820852 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe DISTRIBUTION REALISATIONS 2020 LIMITED ?
| Adresse du siège social | Pricewaterhouse Coopers Llp Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DISTRIBUTION REALISATIONS 2020 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 sept. 2018 |
Quels sont les derniers dépôts pour DISTRIBUTION REALISATIONS 2020 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution | 33 pages | AM23 | ||||||||||
Rapport d'avancement de l'administrateur | 29 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 32 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 41 pages | AM10 | ||||||||||
Cessation de la nomination de Aaron Scott en tant que directeur le 31 déc. 2020 | 1 pages | TM01 | ||||||||||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX à Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL le 15 mai 2020 | 2 pages | AD01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Déclaration de la proposition de l'administrateur | 48 pages | AM03 | ||||||||||
Nomination d'un administrateur | 4 pages | AM01 | ||||||||||
Cessation de la nomination de Melvin Brockhouse en tant que directeur le 17 janv. 2020 | 1 pages | TM01 | ||||||||||
Inscription de la charge 058208520013, créée le 20 déc. 2019 | 37 pages | MR01 | ||||||||||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||||||||||
Période comptable actuelle prolongée du 29 sept. 2019 au 31 déc. 2019 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 29 sept. 2018 | 28 pages | AA | ||||||||||
Période comptable précédente raccourcie du 30 sept. 2018 au 29 sept. 2018 | 1 pages | AA01 | ||||||||||
Déclaration de confirmation établie le 18 mai 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Melvin Brockhouse en tant qu'administrateur le 26 avr. 2019 | 2 pages | AP01 | ||||||||||
Nomination de Mr Aaron Scott en tant qu'administrateur le 26 avr. 2019 | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de DISTRIBUTION REALISATIONS 2020 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secrétaire | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | British | 300357560001 | ||||||
| ARMSTRONG, Benjamin James | Administrateur | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | England | British | 258238360001 | |||||
| DAVIS, Mark | Administrateur | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | United Kingdom | British | 186608830001 | |||||
| PEARSON, Simon Richard | Administrateur | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | British | 244221540001 | |||||
| ZARIN, Heath | Administrateur | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | American | 191240170001 | |||||
| DENNISON, Steven Christopher | Secrétaire | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | British | 117228460001 | ||||||
| DUNN, Timothy Michael | Secrétaire | 67 Gowan Avenue Fulham SW6 6RH London | British | 126838820001 | ||||||
| STEPHENS, Charles Robert | Secrétaire | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secrétaire | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BROCKHOUSE, Melvin Gordon | Administrateur | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 267756420001 | |||||
| DAW, Richard William | Administrateur | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| DENNISON, Steven Christopher | Administrateur | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | England | British | 117228460001 | |||||
| DUNN, Timothy Michael | Administrateur | 67 Gowan Avenue Fulham SW6 6RH London | England | British | 126838820001 | |||||
| EDWARDS, Jay Lee | Administrateur | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 235955560001 | |||||
| EGGLETON, Ross David | Administrateur | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 233213810001 | |||||
| FRANKISH, David | Administrateur | 10 Weyacres Borrowash DE72 3QT Derby | England | British | 18127330002 | |||||
| SCOTT, Aaron Macdonald | Administrateur | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | United Kingdom | British | 321518690001 | |||||
| STEPHENS, Charles Robert | Administrateur | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH LIMITED | Administrateur | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Administrateur | 10 Snow Hill EC1A 2AL London | 38590450001 |
Qui sont les personnes ayant un contrôle significatif sur DISTRIBUTION REALISATIONS 2020 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homecrest Bidco Limited | 06 avr. 2016 | Azalea Close Clover Nook Industrial Park, Somercotes DE55 4QX Alfreton 1 England | Non | ||||||||||
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Nature du contrôle
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DISTRIBUTION REALISATIONS 2020 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 20 déc. 2019 Livré le 30 déc. 2019 | En cours | ||
Brève description Freehold property known as 1 azalea close, clover nook industrial park, somercotes, alfreton, DE55 4QX - title no.: DY242512. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 avr. 2014 Livré le 14 avr. 2014 | En cours | ||
Brève 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. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 18 déc. 2012 Livré le 20 déc. 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 28 juin 2012 Livré le 04 juil. 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge over non-vesting debts and floating charge | Créé le 28 juin 2012 Livré le 03 juil. 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of confirmation | Créé le 18 nov. 2009 Livré le 04 déc. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of confirmation | Créé le 18 nov. 2009 Livré le 04 déc. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 août 2007 Livré le 16 août 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 août 2007 Livré le 16 août 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 août 2006 Livré le 19 août 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 août 2006 Livré le 17 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 août 2006 Livré le 16 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 août 2006 Livré le 16 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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DISTRIBUTION REALISATIONS 2020 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0