Dough Realisations Limited

Company Name	Dough Realisations Limited
Company Status	Liquidation
Company Number	01047132
Category	Private Limited Company
Incorporation Date	22 March 1972(52 years, 1 month ago)
Previous Name	ODDY Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	David Alan Leeming
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	13 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Correspondence Address	57 Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LJ

Secretary Name	David Alan Leeming
Nationality	English
Status	Current
Appointed	13 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	57 Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LJ

Director Name	Hugh Cameron Wilson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(20 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	General Manager
Correspondence Address	Intake House Rishworth Sowerby Bridge West Yorkshire HX6 4RH

Director Name	Raymond Fox
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(26 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Designer
Correspondence Address	14 Tinshill Road Leeds LS16 7DU

Director Name	Arthur Victor Christian
Date of Birth	January 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1991(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Engineer
Correspondence Address	2 St Helens Croft Adel Leeds West Yorkshire LS16 8JY

Director Name	Raymond Fox
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Designer
Correspondence Address	14 Tinshill Road Leeds LS16 7DU

Director Name	John Whitemore
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 February 1997)
Role	Salesman
Correspondence Address	20 Ullswater Drive Wetherby West Yorkshire LS22 6YF

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2002
Net Worth	£326,407
Cash	£150,453
Current Liabilities	£623,282

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Next Accounts Due	30 July 2004 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

10 March 2014	Restoration by order of the court (4 pages)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Order of court - dissolution void (3 pages)
15 November 2008	Final Gazette dissolved following liquidation (1 page)
15 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
28 August 2008	Liquidators' statement of receipts and payments to 11 August 2008 (5 pages)
15 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
20 February 2008	Liquidators' statement of receipts and payments (5 pages)
23 August 2007	Liquidators' statement of receipts and payments (5 pages)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators' statement of receipts and payments (5 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds LS2 8LA (1 page)
31 August 2006	Liquidators' statement of receipts and payments (5 pages)
31 August 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2005	Liquidators' statement of receipts and payments (5 pages)
12 September 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	S/S cert. Release of liquidator (1 page)
15 April 2005	Appointment of a voluntary liquidator (1 page)
15 April 2005	O/C - replacement of liquidator (9 pages)
15 April 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2005	Liquidators statement of receipts and payments (6 pages)
2 March 2005	Liquidators' statement of receipts and payments (6 pages)
24 August 2004	Liquidators' statement of receipts and payments (10 pages)
24 August 2004	Liquidators statement of receipts and payments (10 pages)
25 November 2003	Company name changed oddy LIMITED\certificate issued on 25/11/03 (2 pages)
4 September 2003	Statement of affairs (14 pages)
3 September 2003	Registered office changed on 03/09/03 from: lenton drive parkside lane ledds LS11 5JW (1 page)
21 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2003	Appointment of a voluntary liquidator (1 page)
29 June 2003	Return made up to 20/06/03; full list of members (9 pages)
15 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 January 2003	Director resigned (1 page)
27 November 2002	Auditor's resignation (1 page)
17 July 2002	Return made up to 20/06/02; full list of members (10 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
12 July 2001	Return made up to 20/06/01; full list of members (9 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 June 2000	Return made up to 20/06/00; full list of members (9 pages)
22 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 July 1999	Return made up to 20/06/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 January 1999	New director appointed (2 pages)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 June 1997	Return made up to 20/06/97; no change of members (4 pages)
6 March 1997	Director resigned (1 page)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
16 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 July 1991	Return made up to 13/06/91; no change of members (6 pages)
11 July 1991	Accounts for a small company made up to 30 September 1990 (3 pages)
3 December 1973	Annual return made up to 29/06/73 (4 pages)
22 March 1972	Certificate of incorporation (1 page)
22 March 1972	Incorporation (24 pages)

Dough Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies