Dg Realisations Limited

Company Name	Dg Realisations Limited
Company Status	Dissolved
Company Number	06748072
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)
Dissolution Date	23 August 2012 (11 years, 8 months ago)
Previous Name	Dakota Glass Limited

Business Activity

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

Directors

Director Name	Mr Graham Anthony Rubin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlemead Lyndhurst Road Mossley Hill Liverpool Merseyside L18 8AU

Director Name	Geoffrey Kenchington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 23 August 2012)
Role	Company Director
Correspondence Address	56 Blagden Lane Newsome Huddersfield Yorkshire HD4 6JZ

Director Name	Stephen Whitehead
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 23 August 2012)
Role	Company Director
Correspondence Address	48 Ashwood Avenue Denton Manchester Lancashire M34 2PB

Director Name	Beryl Greenberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dakota Avenue Salford Lancashire M50 2PU

Director Name	Simon Richard Wade
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage 1 Coalpit Lane Bacup Lancashire OL1 9HA

Secretary Name	MTM Secretary Limited (Corporation)
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Correspondence Address	3rd Floor 82 King Street Manchester M2 4WQ

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

83 at 1	Graham Anthony Rubin 83.84% Ordinary
3 at 1	Geoffrey Kenchington 3.03% Ordinary
3 at 1	Simon Wade 3.03% Ordinary
10 at 1	Stephen Whitehead 10.10% Ordinary

Financials

Year	2014
Net Worth	£67,982
Current Liabilities	£558,385

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2012	Notice of move from Administration to Dissolution (17 pages)
23 May 2012	Notice of move from Administration to Dissolution on 18 May 2012 (17 pages)
23 May 2012	Administrator's progress report to 18 May 2012 (17 pages)
23 May 2012	Administrator's progress report to 18 May 2012 (17 pages)
28 December 2011	Administrator's progress report to 19 November 2011 (16 pages)
28 December 2011	Administrator's progress report to 19 November 2011 (16 pages)
17 November 2011	Notice of deemed approval of proposals (1 page)
17 November 2011	Notice of deemed approval of proposals (1 page)
18 July 2011	Statement of administrator's proposal (35 pages)
18 July 2011	Statement of administrator's proposal (35 pages)
5 July 2011	Company name changed dakota glass LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed dakota glass LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
5 July 2011	Change of name notice (2 pages)
20 June 2011	Appointment of an administrator (1 page)
20 June 2011	Appointment of an administrator (1 page)
7 June 2011	Registered office address changed from Dakota Avenue Salford Lancashire M50 2PU on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Dakota Avenue Salford Lancashire M50 2PU on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Dakota Avenue Salford Lancashire M50 2PU on 7 June 2011 (2 pages)
23 May 2011	Termination of appointment of Simon Wade as a director (2 pages)
23 May 2011	Termination of appointment of Simon Wade as a director (2 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 99 (16 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 99 (16 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2010	Appointment of Beryl Greenberg as a director (3 pages)
10 February 2010	Appointment of Beryl Greenberg as a director (3 pages)
20 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (16 pages)
20 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (16 pages)
15 December 2009	Registered office address changed from 67-71 Coronation Road Crosby Liverpool Merseyside L23 5RE Uk on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from 67-71 Coronation Road Crosby Liverpool Merseyside L23 5RE Uk on 15 December 2009 (2 pages)
19 June 2009	Director appointed geoffrey kenchington (2 pages)
19 June 2009	Director appointed stephen whitehead (2 pages)
19 June 2009	Director appointed stephen whitehead (2 pages)
19 June 2009	Director appointed geoffrey kenchington (2 pages)
19 June 2009	Director appointed simon richard wade (2 pages)
19 June 2009	Director appointed simon richard wade (2 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 June 2009	Ad 09/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
11 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
11 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
11 June 2009	Ad 09/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 November 2008	Appointment Terminated Secretary mtm secretary LIMITED (1 page)
17 November 2008	Appointment terminated secretary mtm secretary LIMITED (1 page)
13 November 2008	Incorporation (12 pages)
13 November 2008	Incorporation (12 pages)

Dg Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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