Dws Realisations Limited

06846128

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 13/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

93130

Fitness facilities

Officers

Mr David Whelan

director · Since 13/03/2009

RETAILER

BRITISH · UNITED KINGDOM · Age 89

Also on 22 other boards

Mr Matthew Joseph Sharpe

director · Since 18/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mrs Patricia Mary Whelan

director · Since 15/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 10 other boards

Mrs Jayne Alison Best

director · Since 17/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Scott Barry Best

director · Since 17/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Anthony John Riley Ba Hons Aca

director · Since 08/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Mrs Jayne Alison Best

75–100% shares

British · United Kingdom · Age 63

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/09/2019Registered 15/09/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2016Registered 05/10/2016

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2016Registered 03/10/2016Satisfied 06/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2009Registered 08/05/2009Satisfied 13/10/2016