| Company Name | DTS (Realisations) Limited |
|---|---|
| Director | Kamil Braxator |
| Company Status | Dissolved |
| Company Number | 02216434 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1988(36 years, 2 months ago) |
| Previous Name | D.T.Signs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kamil Braxator |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 05 April 2000(12 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Commercial Lawyer |
| Correspondence Address | Austrasse 15 Postfach 154 Vaduz Furstentum 9490 |
| Director Name | Mr Malcolm Dixon |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 February 2002) |
| Role | Sign Writer |
| Correspondence Address | Horsebridge House The Downs Poulton Le Fylde Lancashire FY6 7EG |
| Secretary Name | Mrs Eileen Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 July 1996) |
| Role | Company Director |
| Correspondence Address | 37 The Avenue Poulton Le Fylde Lancashire FY6 7NA |
| Secretary Name | Mr Peter Michael Spall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 13 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Richards Way Anchorholme Thornton Cleveleys Lancashire FY5 3TJ |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,229,526 |
| Net Worth | £410,004 |
| Cash | £11,530 |
| Current Liabilities | £1,357,043 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 January 2006 | Dissolved (1 page) |
|---|---|
| 14 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2005 | C/O replacement of liquidator (7 pages) |
| 9 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 July 2005 | S/S cert. Release of liquidator (1 page) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: willow court bracewell avenue poulton le fylde FY6 8JF (1 page) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2002 | Resolutions
|
| 1 March 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 15 February 2002 | Company name changed D.T.signs LIMITED\certificate issued on 15/02/02 (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (4 pages) |
| 25 October 2001 | Notice of discharge of Administration Order (3 pages) |
| 27 July 2001 | Statement of administrator's proposal (3 pages) |
| 27 July 2001 | Notice of result of meeting of creditors (2 pages) |
| 27 July 2001 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 13 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Administration Order (4 pages) |
| 23 May 2001 | Notice of Administration Order (1 page) |
| 2 May 2001 | Particulars of contract relating to shares (4 pages) |
| 2 May 2001 | Ad 31/01/01--------- £ si 666@1=666 £ ic 1000/1666 (2 pages) |
| 10 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 14 June 2000 | Return made up to 05/05/00; full list of members
|
| 12 June 2000 | New director appointed (2 pages) |
| 13 October 1999 | Accounts for a medium company made up to 31 December 1998 (23 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 25 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 28 May 1998 | £ nc 1000/2000 24/04/98 (1 page) |
| 18 April 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
| 21 May 1997 | Return made up to 05/05/97; change of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 August 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 May 1996 | Return made up to 05/05/96; full list of members
|
| 18 April 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | New secretary appointed (2 pages) |
| 19 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |