DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
COMPANY NUMBER
06860458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2009
(15 years and 7 months old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
19/11/2009
09/02/2021
DEBENHAMS PRINCIPLES LIMITED
View all previous names
TAUNTON
TA1 4DB
Telephone: 01823337979
TPS: No
Bedford House
Park Street
TAUNTON
TA1 4DB
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 LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 30/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 29/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
Credit Risk Overview
Want to learn more about DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS 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 LICENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 10 Past: 67 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 13 Past: 108 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 30/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 29/10/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 07/08/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 22/05/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 20/05/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 15/05/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 10/04/2024 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 14/07/2022 | New Board Member Martin Andrew Rivers (904236667) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 26/06/2020 | Sally Hopwood (926151073) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary Sally Hopwood (926151073) Appointed |
| 31/07/2019 | Sarah Carne (924020302) has left the board |
| 17/06/2019 | New Accounts filed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 05/09/2018 | Matthew George Smith (919441088) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/11/2017 | Paul Rex Eardley (914714182) has left the board |
| 17/11/2017 | New Company Secretary Sarah Carne (924020302) Appointed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 04/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 03/04/2014 | Michael John Todkill Sharp (915344881) has left the board |
| 02/04/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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