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Dws Realisations Limited

06846128

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 13/03/2009

Compliance

Last accounts

31/03/2019

group

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 07/04/2020

Due 21/04/2021

Overdue

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 39

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

A registered charge
outstanding

Barclays Bank PLC (As Security Trustee for the Secured Parties)

Not applicable.

Created 10/09/2019Registered 15/09/2019
A registered charge
outstanding

Barclays Bank PLC as Security Trustee for the Secured Parties

Not applicable.

Created 30/09/2016Registered 05/10/2016
A registered charge
fully satisfied

U.S. Bank Trustees Limited as Security Trustee for the Secured Parties

Nil.

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

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History2 cases

in administration

Francis Graham Newton (practitioner) · Ryan Kevin Grant (practitioner)

creditors voluntary liquidation06/04/2021

Ryan Kevin Grant (practitioner) · Francis Graham Newton (practitioner) · Shane Crooks (practitioner) · Mark Thornton (practitioner)