REALISATION DS LIMITED
BATLEY DOCUMENT SOLUTIONS LIMITED WEST YORKSHIRE BUSINESS MACHINES LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9EJ

Company number 02601749
Status Liquidation
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy, 7487 - Other business activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Order of court to wind up; Appointment of an administrator; Order of court to wind up. The most likely internet sites of REALISATION DS LIMITED are www.realisationds.co.uk, and www.realisation-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Leeds Rail Station is 6.4 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realisation Ds Limited is a Private Limited Company. The company registration number is 02601749. Realisation Ds Limited has been working since 16 April 1991. The present status of the company is Liquidation. The registered address of Realisation Ds Limited is Wesley House Huddersfield Road Birstall Batley West Yorkshire Wf17 9ej. . CAVANAGH, David Anthony is a Secretary of the company. CAVANAGH, David Anthony is a Director of the company. CAVANAGH, Steven James is a Director of the company. Secretary CAVANAGH, Pauline has been resigned. Secretary WEBB, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Michael Philip has been resigned. Director CAVANAGH, Anthony has been resigned. Director CAVANAGH, Pauline has been resigned. Director CHARNLEY, Alan Poole has been resigned. Director COVERDALE, David Andrew has been resigned. Director ROBERTS, Andrew John has been resigned. Director STODDART, Mark Baldwin has been resigned. Director ZAGAJEWSKI, Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
CAVANAGH, David Anthony
Appointed Date: 04 August 2006
Director
CAVANAGH, David Anthony
Appointed Date: 04 August 2006
44 years old
Director
CAVANAGH, Steven James
Appointed Date: 04 August 2006
48 years old

Resigned Directors

Secretary
CAVANAGH, Pauline
Resigned: 04 August 2006
Appointed Date: 03 July 1991
Secretary
WEBB, Steven John
Resigned: 03 July 1991
Appointed Date: 19 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1991
Appointed Date: 16 April 1991
Director
BOYD, Michael Philip
Resigned: 03 July 1991
Appointed Date: 19 June 1991
61 years old
Director
CAVANAGH, Anthony
Resigned: 04 August 2006
Appointed Date: 03 July 1991
71 years old
Director
CAVANAGH, Pauline
Resigned: 04 August 2006
Appointed Date: 03 July 1991
68 years old
Director
CHARNLEY, Alan Poole
Resigned: 13 October 2000
Appointed Date: 02 March 1999
69 years old
Director
COVERDALE, David Andrew
Resigned: 30 September 1996
Appointed Date: 17 June 1992
69 years old
Director
ROBERTS, Andrew John
Resigned: 31 July 2006
Appointed Date: 01 January 2000
56 years old
Director
STODDART, Mark Baldwin
Resigned: 03 March 1999
Appointed Date: 27 June 1997
68 years old
Director
ZAGAJEWSKI, Frank
Resigned: 15 May 1997
Appointed Date: 01 May 1996
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1991
Appointed Date: 16 April 1991

REALISATION DS LIMITED Events

05 Feb 2010
Order of court to wind up
26 Jan 2010
Appointment of an administrator
26 Jan 2010
Order of court to wind up
20 Jan 2010
Notice of a court order ending Administration
12 Nov 2009
Registered office address changed from 62 Tong Street Bradford West Yorkshire BD4 9LX on 12 November 2009
...
... and 75 more events
04 Jul 1991
Secretary resigned;new secretary appointed
04 Jul 1991
Registered office changed on 04/07/91 from: 2 baches street london N1 6UB
30 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1991
Company name changed deriveproud LIMITED\certificate issued on 28/06/91
16 Apr 1991
Incorporation

REALISATION DS LIMITED Charges

29 January 1999
Fixed charge on purchased debts which fail to vest
Delivered: 2 February 1999
Status: Satisfied on 22 September 2001
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
29 January 1999
Debenture
Delivered: 30 January 1999
Status: Satisfied on 4 June 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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