Dc Realisations 1 Limited

00049139

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG

Incorporated 14/08/1896

Compliance

Last accounts

30/06/2018

full

Next accounts due

30/06/2020

Overdue

Confirmation statement

Last: 14/11/2020

Due 28/11/2021

Overdue

Industry

93199

Other amusement and recreation activities

Officers

Mr Stephen Anthony Pearce

secretary · Since 30/09/2013

Also on 9 other boards

Mr Melvyn Morris

director · Since 23/05/2014

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Stephen Anthony Pearce

director · Since 04/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Roy Leslie Mcfarland

director · Since 30/05/2017

RETIRED

BRITISH · ENGLAND

Persons with Significant Control

Sevco 5112 Limited

75–100% shares

Reg: 09740438 · England & Wales · Limited Liability Company

Notified 28/06/2018

Former PSCs

Mr Melvyn Morris

Ceased 28/06/2018

Charges0 outstanding

Debenture

fully satisfied

Singer & Friedlander Limited

Pride park stadium t/n DY312641 and the basebank ground shaftesbury crescent derby t/n SY281819 and DY139128. 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.

All monies due or to become due from the company to the chargee

Created 20/06/2001Registered 07/07/2001Satisfied 08/01/2003

Insolvency History1 case

in administration

Andrew Lawrence Hosking (practitioner) · Carl Stuart Jackson (practitioner) · Andrew Andronikou (practitioner) · Richard Easterby (practitioner)