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DIRECT DISTRIBUTORS REALISATIONS LIMITED

Learn more about DIRECT DISTRIBUTORS REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

DIRECT DISTRIBUTORS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00836876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.08
dissolution date: 2009.09.05
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

GRAHAM COLIN MASON (THE "STOCKHOLDER")
DEBENTURE - Outstanding on 1997.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.06.17
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.07.08
GUY ANTHONY MASON
DEBENTURE - Outstanding on 2007.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.06.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2009
Form type: 2.24B
Date: 2009.06.05
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COMPANY NAME CHANGED DIRECT DISTRIBUTORS (DYNASHAPE) LIMITED, CERTIFICATE ISSUED ON 21/05/09
Form type: CERTNM
Date: 2009.05.20
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 1.3
Date: 2009.02.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.02.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 1.3
Date: 2009.02.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008
Form type: 2.24B
Date: 2008.12.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.22
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.07.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 117 STATION RD, OLD HILL, WARLEY, B64 6PL
Form type: 287
Date: 2008.06.03
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17/12/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.02.19
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17/12/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.01.25
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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ADOPT MEM AND ARTS 10/06/97
Form type: SRES01
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.17
£2.95
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RE SECT 320 CA 1985 10/06/97
Form type: ORES13
Date: 1997.06.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/06/97
Form type: WRES07
Date: 1997.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.29

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Company directors and board members:

GUY ANTHONY MASON (dissolve)
Secretary, DIRECTOR, 1997.06.10 - 2009.09.05
SOUTHLANDS 4 DINGLE ROAD PEDMORE , STOURBRIDGE
DY9 0RS, WEST MIDLANDS
GRAHAM COLIN MASON (dissolve)
Director, 1992.06.01 - 2009.09.05
DORMER HOUSE 10 YARNBOROUGH HILL , STOURBRIDGE
DY8 2EB, WEST MIDLANDS
GUY ANTHONY MASON (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 2009.09.05
SOUTHLANDS 4 DINGLE ROAD PEDMORE , STOURBRIDGE
DY9 0RS, WEST MIDLANDS
CHRISTOPHER STEPHEN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10 - 2009.09.05
5 WELLAND DRIVE AMBLECOTE , STOURBRIDGE
DY8 4NE, WEST MIDLANDS
VIVIEN MASON MASON (dissolve)
Secretary, 1991.10.31 - 1997.06.10
DORMER HOUSE 10 YARNBOROUGH HILL , STOURBRIDGE
DY8 2EB, WEST MIDLANDS
CHRISTOPHER VAUGHAN MASON (dissolve)
Director, 1991.10.31 - 1993.06.30
22 DOCTORS HILL PEDMORE , STOURBRIDGE
DY9 0YE, WEST MIDLANDS
VIVIEN MASON MASON (dissolve)
Director, 1991.10.31 - 1997.06.10
DORMER HOUSE 10 YARNBOROUGH HILL , STOURBRIDGE
DY8 2EB, WEST MIDLANDS
ALFRED OLIVER (dissolve)
Director, 1997.06.10 - 2002.11.12
150 WIDNEY MANOR ROAD , SOLIHULL
B91 3JJ, WEST MIDLANDS

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Information about the Private Limited Company DIRECT DISTRIBUTORS REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data