DEPARTMENT STORES REALISATIONS LIMITED
In Administration
General Information
NAME
DEPARTMENT STORES REALISATIONS LIMITED
COMPANY NUMBER
00083395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1905
(119 years and 9 months old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2019
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
28/03/2019
09/02/2021
DEBENHAMS RETAIL LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02035496569
TPS: No
Unit Ds1
Overgate Centre
Dundee
Angus
DD1 1UE
Unit A Lewis's Arcade
Hanley
Stoke-on-trent
Staffordshire
ST10 4AZ
Unit E Crown Industrial Estate
Venture Way
Taunton
Somerset
TA2 8QY
Telephone: 362000
Units 1-3 Llandudno Retail Park
Llandudno
Gwynedd
LL30 3EP
Upper Mall West Bullring
Birmingham
West Midlands
B5 4BL
Wheelers Mws Kings Road East
Swanage
Dorset
BH19 1ER
Telephone: 314822
1 Henrietta Place
London
W1G 0LZ
Telephone: 5616161
1 Regent Crescent The Trafford Cent
The Trafford Centre
Manchester
M17 8AB
1-11 Sidwell Street
Exeter
Devon
EX4 6NW
1-5 St James Barton Stokes Croft
Bristol
Avon
BS1 3LT
10-14 Market Place
Bolton
Lancashire
BL1 2AL
116-128 High Street
Perth
Perthshire
PH1 5UL
10-16 High Street
King's Lynn
Norfolk
PE30 1BZ
16 Park Lane
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EL
Telephone: 5616161
11 The Atrium
Maylord Orchards
Hereford
Herefordshire
HR1 2DT
17-21 Thistle Centre
Stirling
Stirlingshire
FK8 2EE
17-25 Standishgate
Wigan
Lancashire
WN1 1UE
2-12 Commercial Road
Bournemouth
Dorset
BH2 5LY
220-246 High Street
Chatham
Kent
ME4 4QR
23 Harbour Road
Inverness
Inverness-Shire
IV1 1SY
27 High Street
Chelmsford
Essex
CM1 1DA
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 5616161
315 Lavender Hill
London
SW11 1QL
32 Centre Centre West East Kilbride
Shopping
East Kilbride
Glasgow, Lanarkshire
G74 1LL
40 Four Seasons Centre
Mansfield
Nottinghamshire
NG18 1SX
42 Lord Street
Liverpool
Merseyside
L2 1TA
44-66 Palmerston Road
Southsea
Hampshire
PO5 3QG
Telephone: 5616161
450 The Potteries Shopping Centr
Quadrant Road Hanley
Stoke-on-trent
Staffordshire
ST1 1PS
46-50 St Davids Way St Davids Centr
Cardiff
South Glamorgan
CF10 2UF
47 The Mall Golden Square Shopping
Centre
Warrington
Cheshire
WA1 1QP
54-80 Newgate Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5SX
68 Knowsley Street
Bolton
Lancashire
BL1 2DU
Castle Court Royal Avenue
Belfast
BT1 1DD
Telephone: 5616161
Desire By Debenhams
26 Stonehills
Welwyn Garden City
Hertfordshire
AL8 6NA
Telephone: 5616161
Eastgate Centre
Basildon
Essex
SS14 1AE
Farnborough Cycles
58 Kingsmead
Farnborough Street
Farnborough, Hampshire
GU14 7SL
Telephone: 5616161
Kings Square
Gloucester
Gloucestershire
GL1 1SH
Telephone: 5616161
Lower Mall Spindles Shopping Centre
Oldham
Lancashire
OL1 1HE
P O Box 6
Cheltenham
Gloucestershire
GL54 2YN
Railway Road
Town Centre
Leeds
West Yorkshire
LS15 8EL
Rushmere Shopping Centre Central Wa
Craigavon
Co Armagh
BT64 1AA
Slingfield Mill
Weavers Wharf Town Centre
Cramlington
Northumberland
NE23 6UY
St Martins Market
Edgbaston Street
Birmingham
West Midlands
B5 4RB
Standing Way
Eaglestone
Milton Keynes
Buckinghamshire
MK6 5NG
Station Road
Harrow
Middlesex
HA1 1NA
Swadford Street
Town Centre
Bradford
West Yorkshire
BD7 3HD
The Foyleside Centre
Foyle Street
Londonderry
Co Londonderry
BT48 6AP
The Kennet Centre
Newbury
Berkshire
RG14 5EN
Telephone: 5616161
The Quays The Quays Shopping Centre
Newry
Co Down
BT35 8QS
Unit 1 Ayr Central
Luath Walk
Ayr
Ayrshire
KA7 1TU
Unit 31
Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Unit 56
56-72 Market Place The
Romford
Essex
RM1 3ET
Unit 7
155 Trinity Centre Union Street
Aberdeen
Aberdeenshire
AB11 6BE
Unit 8a
Brunswick Shopping Centre
Scarborough
North Yorkshire
YO11 1UE
Credit Risk Overview
Want to learn more about DEPARTMENT STORES REALISATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 15/04/2020 | Sally Hopwood (926535937) has left the board |
| 15/04/2020 | Mike Hazell (926303135) has left the board |
Credit Risk Overview
Want to learn more about DEPARTMENT STORES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEPARTMENT STORES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPARTMENT STORES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1992 - 01/02/2002 (9 years and 7 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
28/06/1992 - 14/11/1997 (5 years and 4 months) Born in Sep 1939 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
28/06/1992 - 13/09/2000 (8 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 07/01/1993 - Present (31 years and 10 months) Secretary: 28/06/1992 - Present (32 years and 4 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 15/04/2020 | Sally Hopwood (926535937) has left the board |
| 15/04/2020 | Mike Hazell (926303135) has left the board |
| 15/04/2020 | David Adams (923933902) has left the board |
| 15/04/2020 | Stefaan Vansteenkiste (926439575) has left the board |
| 18/12/2019 | Alice Ann Darwall (925796838) has left the board |
| 18/12/2019 | New Company Secretary Sally Hopwood (926535937) Appointed |
| 18/11/2019 | New Board Member Stefaan Vansteenkiste (926439575) Appointed |
| 09/10/2019 | Rachel Claire Elizabeth Osborne (925046830) has left the board |
| 07/10/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Terence Duddy (925673695) has left the board |
| 08/06/2019 | New Accounts filed |
| 23/05/2019 | Paul Rex Eardley (925448413) has left the board |
| 17/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Company Secretary Alice Ann Darwall (925796838) Appointed |
| 25/04/2019 | Sergio Rodriguez Bucher (921651237) has left the board |
| 28/03/2019 | New Board Member David Adams (923933902) Appointed |
| 27/03/2019 | New Board Member Terence Duddy (925673695) Appointed |
| 11/03/2019 | DEBENHAMS PLC (925440979) has left the board |
| 06/02/2019 | DEBENHAMS PLC (925441031) has left the board |
| 06/02/2019 | New Company Secretary DEBENHAMS PLC (925440979) Appointed |
| 23/01/2019 | New Company Secretary Paul Rex Eardley (925448413) Appointed |
| 22/01/2019 | Rosalynde Harrison (925025601) has left the board |
| 01/11/2018 | Paul Rex Eardley (907447732) has left the board |
| 19/09/2018 | New Board Member Rachel Claire Elizabeth Osborne (925046830) Appointed |
| 12/09/2018 | New Company Secretary Rosalynde Harrison (925025601) Appointed |
| 05/09/2018 | Matthew George Smith (919441088) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Sergio Rodriguez Bucher (921651237) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 29/12/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 07/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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