Dmiyc Realisations 2022 Limited

Company Name	Dmiyc Realisations 2022 Limited
Director	Peter Lindsey Jackson
Company Status	Liquidation
Company Number	05694248
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Names	Diesel Marine Limited and DMI Young & Cunningham Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Peter Lindsey Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ

Secretary Name	Miss Sharon Davison
Status	Current
Appointed	13 January 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Alan Leslie Gray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	West Chirton Industrial Estate North Shields Tyne And Wear NE29 8RQ

Secretary Name	Mr Alan Leslie Gray
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Highfield Court Gateshead Tyne & Wear NE10 9LH

Director Name	Mr Michael Hennon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	136 Elmway Chester Le Street County Durham DH2 2LQ

Director Name	Mr Richard Kevin Woodmansey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Christopher Nicholas Byles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	20 Woodland View West Rainton Houghton Le Spring DH4 6RQ

Secretary Name	Mr Christopher Nicholas Byles
Status	Resigned
Appointed	01 January 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2020)
Role	Company Director
Correspondence Address	West Chirton Industrial Estate North Shields Tyne And Wear NE29 8RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	yandc.co.uk
Telephone	0191 2704690
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Diesel Marine International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,469
Cash	£52,249
Current Liabilities	£603,367

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2022 (2 years, 2 months ago)
Next Return Due	15 February 2023 (overdue)

Charges

19 March 2014	Delivered on: 24 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2006	Delivered on: 31 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding

19 March 2014

Delivered on: 24 March 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

24 March 2006

Delivered on: 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

12 May 2023	Liquidators' statement of receipts and payments to 24 March 2023 (28 pages)
12 July 2022	Change of name notice (2 pages)
12 July 2022	Company name changed dmi young & cunningham LIMITED\certificate issued on 12/07/22 RES15 ‐ Change company name resolution on 2022-06-17 (2 pages)
4 April 2022	Appointment of a voluntary liquidator (3 pages)
4 April 2022	Statement of affairs (21 pages)
4 April 2022	Registered office address changed from West Chirton Industrial Estate North Shields Tyne and Wear NE29 8RQ to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 4 April 2022 (2 pages)
4 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25 (1 page)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
11 May 2021	Second filing for the termination of Christopher Byles as a director (5 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 February 2021	Termination of appointment of Christopher Nicholas Byles as a director on 24 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 11/05/2021 (2 pages)
5 February 2021	Termination of appointment of Christopher Nicholas Byles as a director on 24 November 2019 (1 page)
15 January 2021	Appointment of Miss Sharon Davison as a secretary on 13 January 2021 (2 pages)
15 January 2021	Termination of appointment of Christopher Nicholas Byles as a secretary on 24 November 2020 (1 page)
19 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
4 January 2019	Termination of appointment of Alan Leslie Gray as a director on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Alan Leslie Gray as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Mr Christopher Nicholas Byles as a secretary on 1 January 2019 (2 pages)
4 January 2019	Director's details changed for Mr Christopher Nicholas Byles on 1 January 2019 (2 pages)
4 January 2019	Appointment of Mr Christopher Nicholas Byles as a director on 1 January 2019 (2 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (6 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 (6 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,000 (6 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 March 2014	Registration of charge 056942480002 (26 pages)
24 March 2014	Registration of charge 056942480002 (26 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (6 pages)
10 February 2014	Director's details changed for Richard Kevin Woodmansey on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Richard Kevin Woodmansey on 1 January 2014 (2 pages)
10 February 2014	Director's details changed for Richard Kevin Woodmansey on 1 January 2014 (2 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Termination of appointment of Michael Hennon as a director (2 pages)
6 July 2011	Termination of appointment of Michael Hennon as a director (2 pages)
21 June 2011	Appointment of Richard Kevin Woodmansey as a director (3 pages)
21 June 2011	Appointment of Richard Kevin Woodmansey as a director (3 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mr Alan Leslie Gray on 1 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mr Alan Leslie Gray on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Alan Leslie Gray on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (11 pages)
17 May 2007	Full accounts made up to 31 December 2006 (11 pages)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 October 2006	Ad 12/10/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 October 2006	Nc inc already adjusted 12/10/06 (1 page)
23 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2006	Nc inc already adjusted 12/10/06 (1 page)
23 October 2006	Ad 12/10/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 August 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
31 March 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
20 February 2006	Company name changed diesel marine LIMITED\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed diesel marine LIMITED\certificate issued on 20/02/06 (2 pages)
1 February 2006	Incorporation (17 pages)
1 February 2006	Incorporation (17 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)