DJ Realisations Limited

Company Name	DJ Realisations Limited
Directors	Anthony Appleton and Andrew Peter Makepeace
Company Status	Active
Company Number	03267578
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Previous Name	D.J. Tool Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Anthony Appleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XH

Director Name	Andrew Peter Makepeace
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	7 Woodbine Avenue Gosforth Newcastle NE3 4EU

Secretary Name	Andrew Peter Makepeace
Nationality	British
Status	Current
Appointed	01 July 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	7 Woodbine Avenue Gosforth Newcastle NE3 4EU

Director Name	Mr Mark Tate
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	The Lodge Tanfield Manor, Tanfield Stanley County Durham DH9 9PU

Director Name	Mr Paul Tate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Plant Hire Contractor
Country of Residence	England
Correspondence Address	Stonehaven The Avenue Stanley Co Durham DH9 8NX

Secretary Name	Mr Paul Tate
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Plant Hire Contractor
Country of Residence	England
Correspondence Address	Stonehaven The Avenue Stanley Co Durham DH9 8NX

Director Name	Mrs Angela Tate
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Lodge Tanfield Manor, Tanfield Stanley County Durham DH9 9PU

Director Name	Sharon Tate
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2003)
Role	Administrator
Correspondence Address	Stonehaven The Avenue Stanley County Durham DH9 8NX

Director Name	Mr David Tate
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Plant & Equipment Dealer
Country of Residence	England
Correspondence Address	Tanfield Manor Tanfield Stanley County Durham DH9 9PU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Next Accounts Due	30 November 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Next Return Due	6 November 2016 (overdue)

Charges

15 November 2004	Delivered on: 19 November 2004 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,250.00 held in the deposit account. Outstanding
1 July 2004	Delivered on: 10 July 2004 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. 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
20 December 2000	Delivered on: 28 December 2000 Satisfied on: 10 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2011	Notice of move from Administration to Dissolution (19 pages)
6 September 2011	Notice of move from Administration to Dissolution on 1 September 2011 (19 pages)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	(1 page)
8 June 2011	Notice of vacation of office by administrator (9 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
7 April 2011	Administrator's progress report to 3 March 2011 (20 pages)
7 April 2011	Administrator's progress report to 3 March 2011 (20 pages)
7 April 2011	Administrator's progress report to 3 March 2011 (20 pages)
4 March 2011	Notice of extension of period of Administration (1 page)
4 March 2011	Notice of extension of period of Administration (1 page)
6 October 2010	Administrator's progress report to 3 September 2010 (21 pages)
6 October 2010	Administrator's progress report to 3 September 2010 (21 pages)
6 October 2010	Administrator's progress report to 3 September 2010 (21 pages)
15 June 2010	Registered office address changed from Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 15 June 2010 (1 page)
26 March 2010	Administrator's progress report to 3 March 2010 (18 pages)
26 March 2010	Administrator's progress report to 3 March 2010 (18 pages)
26 March 2010	Administrator's progress report to 3 March 2010 (18 pages)
4 March 2010	Notice of extension of period of Administration (1 page)
4 March 2010	Notice of extension of period of Administration (1 page)
1 October 2009	Administrator's progress report to 3 September 2009 (17 pages)
1 October 2009	Administrator's progress report to 3 September 2009 (17 pages)
1 October 2009	Administrator's progress report to 3 September 2009 (17 pages)
19 March 2009	Administrator's progress report to 3 March 2009 (17 pages)
19 March 2009	Administrator's progress report to 3 March 2009 (17 pages)
19 March 2009	Administrator's progress report to 3 March 2009 (17 pages)
10 March 2009	Notice of extension of period of Administration (1 page)
10 March 2009	Notice of extension of period of Administration (1 page)
18 September 2008	Administrator's progress report to 3 September 2008 (18 pages)
18 September 2008	Administrator's progress report to 3 September 2008 (18 pages)
18 September 2008	Administrator's progress report to 3 September 2008 (18 pages)
20 May 2008	Result of meeting of creditors (4 pages)
20 May 2008	Result of meeting of creditors (4 pages)
14 May 2008	Company name changed D.J. tool hire LIMITED\certificate issued on 15/05/08 (2 pages)
14 May 2008	Company name changed D.J. tool hire LIMITED\certificate issued on 15/05/08 (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from unit 1G-1H tanfield lea industrial park stanley county durham DH9 9QF (1 page)
9 May 2008	Registered office changed on 09/05/2008 from unit 1G-1H tanfield lea industrial park stanley county durham DH9 9QF (1 page)
2 May 2008	Statement of administrator's proposal (30 pages)
2 May 2008	Statement of administrator's proposal (30 pages)
29 April 2008	Statement of affairs with form 2.14B (12 pages)
29 April 2008	Statement of affairs with form 2.14B (12 pages)
13 March 2008	Appointment of an administrator (1 page)
13 March 2008	Appointment of an administrator (1 page)
30 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
19 November 2007	Return made up to 23/10/07; full list of members (2 pages)
19 November 2007	Return made up to 23/10/07; full list of members (2 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
20 November 2006	Return made up to 23/10/06; full list of members (2 pages)
20 November 2006	Return made up to 23/10/06; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
6 September 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
9 August 2006	Registered office changed on 09/08/06 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page)
9 August 2006	Registered office changed on 09/08/06 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page)
10 November 2005	Return made up to 23/10/05; full list of members (7 pages)
10 November 2005	Return made up to 23/10/05; full list of members (7 pages)
15 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
15 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
20 September 2004	Return made up to 23/10/03; full list of members (8 pages)
20 September 2004	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 20/09/04 (8 pages)
31 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
31 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Memorandum and Articles of Association (4 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Declaration of assistance for shares acquisition (9 pages)
15 July 2004	Memorandum and Articles of Association (4 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Declaration of assistance for shares acquisition (9 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
28 November 2003	Full accounts made up to 31 January 2003 (11 pages)
28 November 2003	Full accounts made up to 31 January 2003 (11 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
25 January 2003	Return made up to 23/10/02; full list of members (9 pages)
25 January 2003	Return made up to 23/10/02; full list of members (9 pages)
25 November 2002	Full accounts made up to 31 January 2002 (11 pages)
25 November 2002	Full accounts made up to 31 January 2002 (11 pages)
26 September 2002	Return made up to 23/10/01; full list of members (9 pages)
26 September 2002	Return made up to 23/10/01; full list of members (9 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
6 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 December 2000	Particulars of mortgage/charge (7 pages)
28 December 2000	Particulars of mortgage/charge (7 pages)
28 November 2000	Ad 01/07/00--------- Â£ si 4996@1 (2 pages)
28 November 2000	Ad 01/07/00--------- Â£ si 4996@1 (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
8 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
20 October 2000	Return made up to 23/10/00; full list of members (7 pages)
20 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (4 pages)
31 August 2000	Full accounts made up to 31 October 1999 (4 pages)
4 November 1999	Return made up to 23/10/99; full list of members (7 pages)
4 November 1999	Return made up to 23/10/99; full list of members (7 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
25 August 1999	Accounts made up to 31 October 1998 (4 pages)
28 October 1998	Return made up to 23/10/98; no change of members (4 pages)
28 October 1998	Return made up to 23/10/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 October 1997 (4 pages)
5 August 1998	Full accounts made up to 31 October 1997 (4 pages)
5 December 1997	Return made up to 23/10/97; full list of members (6 pages)
5 December 1997	Return made up to 23/10/97; full list of members (6 pages)
17 March 1997	Ad 23/10/96-26/10/96 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 March 1997	Ad 23/10/96-26/10/96 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: the britannia suite 82-86 deansgate manchester M3 2ER (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: the britannia suite 82-86 deansgate manchester M3 2ER (1 page)
23 October 1996	Incorporation (10 pages)

DJ Realisations Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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