DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Non-Trading
General Information
NAME
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
01306297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
01/04/1977
(47 years and 7 months old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/04/1977
23/04/2021
DEBENHAMS (NO.2) PENSION TRUST LIMITED
READING
RG1 1PZ
Telephone: 02074084444
TPS: No
Forbury Works Blagrave Street
Reading
RG1 1PZ
Credit Risk Overview
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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 |
|---|---|---|
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES 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 (NO. 2) ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/01/2020 - Present (4 years and 10 months) 01/01/2020 - Present (4 years and 10 months) Secretary: 01/01/2020 - Present (4 years and 10 months) 01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 36 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Jun 1941 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Simon Philip Dales (929306478) Appointed |
| 29/01/2022 | New Accounts filed |
| 26/01/2022 | Marisa Francini (926553986) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | 2020 TRUSTEE SERVICES LIMITED (926796055) has left the board |
| 13/03/2020 | Thomas Edgar Peter Poole (911932975) has left the board |
| 12/03/2020 | New Company Secretary 2020 TRUSTEE SERVICES LIMITED (926796055) Appointed |
| 07/03/2020 | New Accounts filed |
| 17/02/2020 | 20-20 TRUSTEE SERVICES LIMITED (926686157) has left the board |
| 17/02/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 10/02/2020 | MARK CLIFF TRUSTEE SERVICES LIMITED (925604031) has left the board |
| 10/02/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (926686157) Appointed |
| 24/12/2019 | New Board Member Marisa Francini (926553986) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 08/03/2019 | Mark Edward Cliff (924520785) has left the board |
| 08/03/2019 | New Board Member MARK CLIFF TRUSTEE SERVICES LIMITED (925604031) Appointed |
| 12/02/2019 | Sarah Louise Savva (924164195) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | Mark Edward Cliff (924520786) has left the board |
| 20/04/2018 | New Board Member Mark Edward Cliff (924520785) Appointed |
| 13/04/2018 | Peter William Baverstock (901233704) has left the board |
| 13/04/2018 | New Board Member Mark Edward Cliff (924520786) Appointed |
| 20/02/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Dominic Michael Chandley (907741221) Appointed |
| 05/01/2018 | Simon Philip Dales (910673648) has left the board |
| 05/01/2018 | Sally Greenwood (910613555) has left the board |
| 05/01/2018 | New Board Member Sarah Savva (924164195) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 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 |
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