DKL Realisations Limited

Company Name	DKL Realisations Limited
Company Status	Dissolved
Company Number	02050627
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Diamik Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Stephen Emlyn Pickup
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	31 August 1991(5 years after company formation)
Appointment Duration	16 years, 11 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ansym Lodge Water Lane Eggborough North Yorkshire DN14 0PN

Director Name	Ian Paul Jennings
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Secretary Name	Ian Paul Jennings
Nationality	British
Status	Closed
Appointed	19 August 2002(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	Patricia Pickup
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	20 August 2002(15 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ansym Lodge Water Lane, Eggborough Goole Yorkshire DN14 0PN

Director Name	Ian Paul Jennings
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	Diane Pickup
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	The Bay Horse Silver Street Fairburn Wakefield West Yorkshire WF11 9JA

Director Name	Michael Pickup
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	The Bay Horse Silver Street Fairburn North Yorkshire WF11 9JA

Secretary Name	Michael Pickup
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	The Bay Horse Silver Street Fairburn North Yorkshire WF11 9JA

Director Name	Geoffrey Russell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Lodge Cottage 140 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HG

Director Name	Donald Scott McBain Jack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Green Lodge Nether Green Mews Sutton Road Great Bowden Market Harborough Leicestershire LE16 7HW

Director Name	Mr Jeremy Charles William Tear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL

Secretary Name	Mr Brendan Joseph Molloy
Nationality	British
Status	Resigned
Appointed	10 August 2001(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Foxbrook Drive Walton Chesterfield Derbyshire S40 3JR

Location

Registered Address	C/O Rsm Robson Rhodes St George House 40 Great George Street Leeds LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,535,116
Gross Profit	£1,588,226
Net Worth	£387,901
Cash	£223,773
Current Liabilities	£1,420,152

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008	Receiver's abstract of receipts and payments to 10 April 2009 (2 pages)
5 March 2008	Completion of winding up (1 page)
8 May 2007	Receiver's abstract of receipts and payments (2 pages)
12 May 2006	Receiver's abstract of receipts and payments (2 pages)
24 May 2005	Receiver's abstract of receipts and payments (2 pages)
4 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 August 2003	Order of court to wind up (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: c/o rsm robson rhodes st george house 40 great george street leeds LS1 3DQ (1 page)
21 July 2003	Statement of Affairs in administrative receivership following report to creditors (37 pages)
10 July 2003	Administrative Receiver's report (16 pages)
6 May 2003	Registered office changed on 06/05/03 from: diamik house cross green garth leeds west yorkshire LS9 0SF (1 page)
11 April 2003	Company name changed diamik LIMITED\certificate issued on 11/04/03 (2 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
15 October 2002	Full accounts made up to 30 April 2001 (15 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
1 October 2002	Secretary resigned (1 page)
30 September 2002	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: greenlodge 3 sutton road, great bowden leicestershire LE16 7HW (1 page)
23 August 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
3 October 2001	Return made up to 31/08/01; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	New director appointed (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Declaration of assistance for shares acquisition (6 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
16 August 2001	Registered office changed on 16/08/01 from: diamik house cross green garth leeds LS9 0SF (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 August 2001	Auditor's resignation (1 page)
29 May 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
12 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	Return made up to 31/08/99; no change of members (4 pages)
6 July 1999	Accounts for a medium company made up to 30 April 1998 (16 pages)
6 July 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Registered office changed on 06/03/98 from: export house. Donisthorpe street. Hunslet. Leeds.10 (1 page)
17 February 1998	Particulars of mortgage/charge (7 pages)
9 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
29 September 1996	Director resigned (1 page)
11 September 1996	Return made up to 31/08/96; no change of members (6 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Accounts for a medium company made up to 30 April 1996 (14 pages)
24 June 1996	Full accounts made up to 30 April 1995 (16 pages)
18 December 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Notice of completion of voluntary arrangement (18 pages)
29 September 1993	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 1993 (2 pages)
23 June 1992	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 1992 (2 pages)
2 March 1992	Particulars of mortgage/charge (3 pages)
8 April 1991	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
11 January 1991	Administration Order (1 page)
11 January 1991	Notice of Administration Order (1 page)
8 January 1991	Notice of winding up order (4 pages)
29 August 1986	Incorporation (13 pages)

DKL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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