Company NameDRS Realisations Limited
DirectorsClive Gardiner Gibb and John Shearer Paton
Company StatusLive but Receiver Manager on at least one charge
Company Number04339209
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 3 months ago)
Previous NameDennis Ruabon Sales Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClive Gardiner Gibb
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address32 Westbrook Road
Kingsley
Cheshire
WA6 8EA
Director NameMr John Shearer Paton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clock House
Main Road Betley
Crewe
Cheshire
CW3 9BH
Secretary NameDWF Secretarial Services Limited (Corporation)
StatusCurrent
Appointed12 December 2001(same day as company formation)
Correspondence AddressC/O Dwf Centurion House
129 Deansgate
Manchester
M3 3AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Kroll Limited
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£34,797
Cash£146,531
Current Liabilities£1,524,179

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due26 December 2016 (overdue)

Filing History

4 August 2009Receiver's abstract of receipts and payments to 29 July 2009 (2 pages)
3 August 2009Notice of ceasing to act as receiver or manager (1 page)
6 March 2009Receiver's abstract of receipts and payments to 27 January 2009 (2 pages)
16 April 2008Administrative Receiver's report (17 pages)
13 March 2008Company name changed dennis ruabon sales LIMITED\certificate issued on 17/03/08 (5 pages)
12 February 2008Appointment of receiver/manager (2 pages)
1 February 2008Registered office changed on 01/02/08 from: queen insurance buildings c/o additions first floor 7 queen avenue, liverpool merseyside L2 4TZ (1 page)
2 January 2008Return made up to 12/12/07; full list of members (3 pages)
2 January 2008Registered office changed on 02/01/08 from: c/o orolus first floor 7 queen avenue liverpool merseyside L2 4TZ (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007Return made up to 12/12/06; full list of members (8 pages)
5 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005Return made up to 12/12/05; full list of members (8 pages)
15 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
15 June 2005Registered office changed on 15/06/05 from: first floor 7 queen avenue liverpool merseyside L2 7TZ (1 page)
29 April 2005Registered office changed on 29/04/05 from: gladstone house 2 church road liverpool L15 9EG (1 page)
4 January 2005Return made up to 12/12/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
31 August 2004Return made up to 12/12/03; full list of members (8 pages)
5 March 2004Registered office changed on 05/03/04 from: america house rumford court liverpool merseyside L3 9DD (1 page)
19 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2003Registered office changed on 11/06/03 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
9 April 2003Ad 27/02/03--------- £ si 5@5=25 £ ic 100/125 (2 pages)
24 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
12 February 2003Return made up to 12/12/02; full list of members (7 pages)
9 January 2002Particulars of mortgage/charge (5 pages)
9 January 2002Ad 21/12/01--------- £ si 94@1=94 £ ic 1/95 (2 pages)
4 January 2002Particulars of mortgage/charge (5 pages)
13 December 2001Secretary resigned (1 page)
12 December 2001Incorporation (17 pages)