Dc Realisations 1 Limited

Company Name	Dc Realisations 1 Limited
Company Status	In Administration
Company Number	00049139
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	The Derby County Football Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Stephen Anthony Pearce
Status	Current
Appointed	30 September 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Melvyn Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(112 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Stephen Anthony Pearce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Roy Leslie McFarland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(115 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Lionel Victor Pickering
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	10 years, 11 months (resigned 20 October 2003)
Role	Journalist
Correspondence Address	Ednaston Manor Ednaston Brailsford Derbyshire DE6 3BA

Director Name	Michael David Mills
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1994)
Role	Accountant
Correspondence Address	Willowcroft 18 Menin Road Allestree Derby Derbyshire DE22 2NL

Director Name	Mr Colin William McKerrow
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1994)
Role	Stockbroker
Correspondence Address	6 Thornton Road Wimbledon London SW19 4NE

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Wigwell Wirksworth Derbyshire DE4 4GS

Director Name	Mr Arthur John Cox
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 1993)
Role	Professional Football Manager
Correspondence Address	16 Park Road Barton Under Needwood Burton On Trent Staffordshire DE13 8DW

Director Name	Mr Brian Ervin Fearn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1994)
Role	Shopfitting Contractor
Country of Residence	United Kingdom
Correspondence Address	The Lodge Yewlands Hoddesdon Hertfordshire EN11 8BT

Director Name	William Hart
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	1 Somersall Willows Somersall Lane Chesterfield Derbyshire S40 3SR

Secretary Name	Mr Michael John Dunford
Nationality	British
Status	Resigned
Appointed	25 November 1992(91 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1994)
Role	Company Director
Correspondence Address	97 Chain Lane Littleover Derby Derbyshire DE23 7EA

Director Name	Michael Alan Horton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 1994)
Role	Chairman
Correspondence Address	8 Rectory Gardens Aston On Trent Derby DE72 2AZ

Secretary Name	Lance Luther Luckhurst
Nationality	British
Status	Resigned
Appointed	14 November 1994(92 years, 11 months after company formation)
Appointment Duration	9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	4 The Crofts Markfield Leicestershire LE67 9UW

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(93 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Secretary Name	Andrew Tuach Mackenzie
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	597 Burton Road Littleover Derby Derbyshire DE23 6EJ

Director Name	Jeremy Philip Charles Keith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadows Eaton Abingdon Oxfordshire OX13 5PS

Director Name	Steven Raymond Harding
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2006)
Role	CEO
Correspondence Address	14 Waldemar Road Wimbledon London SW19 7LJ

Director Name	Andrew Tuach Mackenzie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(102 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	597 Burton Road Littleover Derby Derbyshire DE23 6EJ

Director Name	Mr Paul Andrew Clouting
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(104 years after company formation)
Appointment Duration	5 months (resigned 29 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Burrows Road Melton Woodbridge Suffolk IP12 1GN

Director Name	Mr Donald Keith Amott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargate Manor Farm Hilton Derbyshire DE65 5FJ

Director Name	Mr Melvyn Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redmire Gap Mercaston Lane Turnditch Derbyshire DE56 2LU

Director Name	Jill Denise Marples
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2007)
Role	Director Secretary
Correspondence Address	The Manor House Morley Manor Morley Ilkeston Derbyshire DE7 6DG

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Wigwell Wirksworth Derbyshire DE4 4GS

Director Name	Mr Michael Alan Horton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Hall Main Road, Morley Derby Derbyshire DE7 6DF

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Secretary Name	Jill Denise Marples
Nationality	British
Status	Resigned
Appointed	10 May 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2007)
Role	Director Secretary
Correspondence Address	The Manor House Morley Manor Morley Ilkeston Derbyshire DE7 6DG

Secretary Name	Mr Martin Paul Ridgeway
Nationality	British
Status	Resigned
Appointed	12 June 2007(105 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Allestree Lane Allestree Derby Derbyshire DE22 2PG

Director Name	Mr Adam Faulkner Pearson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(105 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Thomas Allen Glick
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pride Park Stadium Pride Park Derby DE24 8XL

Director Name	Andrew D Appleby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2008(106 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 September 2015)
Role	Chairman
Country of Residence	United States
Correspondence Address	Ipro Stadium Pride Park Derby DE24 8XL

Secretary Name	Mr Malachy Brannigan
Nationality	Irish
Status	Resigned
Appointed	12 June 2008(106 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pride Park Stadium Pride Park Derby DE24 8XL

Director Name	Mr William Luby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(107 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 2015)
Role	Investor
Country of Residence	United States
Correspondence Address	Ipro Stadium Pride Park Derby DE24 8XL

Director Name	Mr Jeffrey Mallett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2009(107 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 2015)
Role	Private Investor
Country of Residence	United States
Correspondence Address	Ipro Stadium Pride Park Derby DE24 8XL

Contact

Website	www.dcfc.co.uk
Email address	[email protected]
Telephone	08714721884
Telephone region	Unknown

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,435,000
Gross Profit	£52,000
Net Worth	£7,675,000
Cash	£1,007,000
Current Liabilities	£33,284,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	30 June 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2020 (3 years, 5 months ago)
Next Return Due	28 November 2021 (overdue)

Charges

14 February 1997	Delivered on: 25 February 1997 Satisfied on: 23 October 2003 Persons entitled: Lombard North Central PLC Classification: Charge over deposit account Secured details: All monies due or to become due from derby county stadium limited to the chargee on any account whatsoever. Particulars: All of the company's right title interest and benefit in all moneys (including the debts respectively represented by all such sums) which are from time to time standing to the credit of the company on account number 10047288 named derby county football club lnc account with the royal bank of scotland 41 cornmarket derby ("the deposit account") in any currency and whether in addition to or by way of renewal of or replacement for any sum previously deposited in the deposit account by the company or otherwise together with interest accruing from time to time in respect thereof. Fully Satisfied
6 November 2014	Delivered on: 21 November 2014 Satisfied on: 11 September 2015 Persons entitled: Global Derby (UK) Limited Classification: A registered charge Particulars: F/H property k/a derby county stadium pride park derby t/no DY342736 and the f/h property k/a parking spaces lying to the west of royal way pride park derby t/no DY484275. Fully Satisfied
29 April 2014	Delivered on: 1 May 2014 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Land adjacent to pride park stadium pride park derby. Fully Satisfied
14 November 2008	Delivered on: 21 November 2008 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of charge over account balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all rights title and interest in and to the account balances see image for full details. Fully Satisfied
29 July 2008	Delivered on: 7 August 2008 Satisfied on: 8 December 2014 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in all amounts, all proceeds, all monies receivable see image for full details. Fully Satisfied
29 April 2006	Delivered on: 5 May 2006 Satisfied on: 11 September 2015 Persons entitled: Gellaw 101 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 25 October 2003 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land on the east side of morley road chaddesden derby t/n DY351091. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
20 October 2003	Delivered on: 23 October 2003 Satisfied on: 6 March 2008 Persons entitled: Abc Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land derby county stadium pride park derby DE24 8XL t/n DY342736, all the goodwill and uncalled capital, the securities, the insurances, the intellectual property, the debts, the rents, the asset contracts, the other claims, the fixed plant and equipment and the loose plant and equipment. By way of floating charge all those assets.. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 23 October 2003 Satisfied on: 6 March 2008 Persons entitled: Abc Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a derby county stadium pride park derby DE24 8XL t/n DY342736. Fully Satisfied
3 January 2003	Delivered on: 7 January 2003 Satisfied on: 6 March 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of the baseball ground and on the east side of the shaftesbury crescent t/nos: DY139128 and DY281819. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
18 June 2002	Delivered on: 5 July 2002 Satisfied on: 23 October 2003 Persons entitled: Lombard North Central PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as land at morley road, chaddesdon, derby together with all buildings and erections thereon and all fixtures now or at anytime hereafter affixed or attached to the property. Fully Satisfied
30 May 2002	Delivered on: 17 June 2002 Satisfied on: 8 January 2003 Persons entitled: Singer & Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment all its right, title and interest in and to the premier league payments. Fully Satisfied
30 May 2002	Delivered on: 17 June 2002 Satisfied on: 8 January 2003 Persons entitled: Singer & Friedlander Limited Classification: Deed of amendment and confirmation Secured details: All monies due or to become due from the company to the chargee. Particulars: Pride park stadium derby t/no DY312641 and the baseball ground shaftesbury crescent derby t/nos DY281819 and DY139128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 2002	Delivered on: 8 June 2002 Satisfied on: 8 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 kedleston road, derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 June 2001	Delivered on: 7 July 2001 Satisfied on: 8 January 2003 Persons entitled: Singer & Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the lremier league payments. See the mortgage charge document for full details. Fully Satisfied
20 June 2001	Delivered on: 7 July 2001 Satisfied on: 8 January 2003 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Pride park stadium t/n DY312641 and the basebank ground shaftesbury crescent derby t/n SY281819 and DY139128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 2001	Delivered on: 15 March 2001 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: An assignment of payments Secured details: All monies due or to become due from derby county limited, derby county stadium limited and the assignor (the "obligors") or any of them (as defined) to the chargee on any account whatsoever. Particulars: All right title and interest in and to all amounts due owing to or otherwise acquired by the assignor from as appropriate the football association premier league limited or combination of association football clubs comprising the clubs k/a the fa premier league. See the mortgage charge document for full details. Fully Satisfied
20 August 1999	Delivered on: 24 August 1999 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Derby county stadium pride park t/n DY286683. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
20 August 1999	Delivered on: 21 August 1999 Satisfied on: 23 October 2003 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture by deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pride park stadium derby - fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
16 July 1999	Delivered on: 22 July 1999 Satisfied on: 6 March 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being derby county stadium pride park t/n DY286683 all additions thereto and all buildings and fixtures the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1999	Delivered on: 17 July 1999 Satisfied on: 23 October 2003 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture by deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a pride park stadium derby. T/no DY286683. A fixed charge over the company's f/h and l/h property both present and future its uncalled and unpaid capital all stocks and shares or other securities the goodwill and all book and other debtsnand the benefit or all rights relating thereto. A floating charge over the company's undertaking and all it property and assets whatsoever. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
31 July 1998	Delivered on: 5 August 1998 Satisfied on: 11 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1997	Delivered on: 1 March 1997 Satisfied on: 23 October 2003 Persons entitled: Lombard North Central PLC Classification: Third party charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) f/hold property known as the baseball ground,shaftesbury crescent,derby; (ii) f/hold property known as land/blds on the east side of the baseball ground,shaftesbury crescent,derby; dy 139128; (iii) l/hold land and property comprised in a lease dated 15/9/69 in favour of derby county football club; dy 139128; (iv) f/hold property at or in the location of the baseball ground shaftesbury crescent,derby with all buildings and fixtures thereon; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 2020	Delivered on: 14 October 2020 Persons entitled: Msd UK Holdings Limited (As Lender) Classification: A registered charge Particulars: Leasehold land on the east side of morley road, chaddedson held under a lease dated 14 june 2002 between (1) the trustees of the locko settled estates and (2) the derby county football club limited registered at the land registry with title no. DY351091 and a lease dated 21 november 2014, made between (1) trustees of the locko park 1991 settlement and (2) the derby county football club limited registered at the land registry with title no. DY489060. Outstanding
6 August 2020	Delivered on: 11 August 2020 Persons entitled: Msd UK Holdings Limited (As Lender) Classification: A registered charge Particulars: Leasehold property registered in the name of the derby county football club limited, including: property located at derby county stadium, pride park, derby, DE24 8XL bearing title no. DY525296. For further details, please refer to schedule 2 of the security instrument. Outstanding
2 September 2015	Delivered on: 11 September 2015 Persons entitled: North American Derby Partners LP Classification: A registered charge Particulars: The freehold property known as derby county stadium, pride park, derby DE24 8XL, registered at the land registry with title number DY342736.. The freehold property known as parking spaces lying to the west of royal way, pride park, derby, registered at the land registry with title number DY484275. Outstanding
6 January 2015	Delivered on: 9 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Administrator's progress report (59 pages)
7 October 2023	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023 (2 pages)
19 September 2023	Notice of extension of period of Administration (4 pages)
3 May 2023	Administrator's progress report (89 pages)
27 October 2022	Administrator's progress report (84 pages)
21 September 2022	Notice of extension of period of Administration (4 pages)
11 July 2022	Company name changed the derby county football club LIMITED\certificate issued on 11/07/22 RES15 ‐ Change company name resolution on 2022-07-01 (2 pages)
11 July 2022	Change of name notice (2 pages)
21 April 2022	Administrator's progress report (86 pages)
14 December 2021	Result of meeting of creditors (6 pages)
29 November 2021	Registration of charge 000491390036, created on 25 November 2021 (29 pages)
24 November 2021	Statement of administrator's proposal (165 pages)
19 November 2021	Statement of affairs with form AM02SOA (10 pages)
30 September 2021	Appointment of an administrator (4 pages)
30 September 2021	Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 30 September 2021 (2 pages)
14 September 2021	Satisfaction of charge 000491390032 in full (1 page)
7 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 November 2020	Change of details for Gellaw Newco 203 Limited as a person with significant control on 28 June 2018 (2 pages)
14 October 2020	Registration of charge 000491390035, created on 8 October 2020 (12 pages)
21 August 2020	Resolutions RES13 ‐ Approved and or ratified 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 August 2020	Registration of charge 000491390034, created on 6 August 2020 (49 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of David Henry Williams as a director on 25 September 2019 (1 page)
10 October 2019	Termination of appointment of John Nigel Kirkland as a director on 25 September 2019 (1 page)
23 May 2019	Cessation of Melvyn Morris as a person with significant control on 28 June 2018 (1 page)
23 May 2019	Notification of Gellaw Newco 203 Limited as a person with significant control on 28 June 2018 (2 pages)
5 April 2019	Full accounts made up to 30 June 2018 (33 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of John Roy Vicars as a director on 25 June 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (31 pages)
16 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,337,281 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,337,281 (3 pages)
4 July 2017	Appointment of Mr Roy Leslie Mcfarland as a director on 30 May 2017 (2 pages)
4 July 2017	Appointment of Mr Roy Leslie Mcfarland as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mr John Nigel Kirkland as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mr John Nigel Kirkland as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Henry Williams as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Henry Williams as a director on 30 May 2017 (2 pages)
4 May 2017	Appointment of Mr Stephen Anthony Pearce as a director on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Samuel John Rush as a director on 3 May 2017 (1 page)
4 May 2017	Termination of appointment of Samuel John Rush as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Mr John Roy Vicars as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr Stephen Anthony Pearce as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr John Roy Vicars as a director on 4 May 2017 (2 pages)
2 May 2017	Registered office address changed from Ipro Stadium Pride Park Derby DE24 8XL to Pride Park Stadium Pride Park Derby DE24 8XL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Ipro Stadium Pride Park Derby DE24 8XL to Pride Park Stadium Pride Park Derby DE24 8XL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to Pride Park Stadium Pride Park Derby DE24 8XL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL England to Pride Park Stadium Pride Park Derby DE24 8XL on 2 May 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (26 pages)
7 April 2017	Full accounts made up to 30 June 2016 (26 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,899,698 (3 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,899,698 (3 pages)
12 August 2016	Satisfaction of charge 000491390033 in full (1 page)
12 August 2016	Satisfaction of charge 000491390033 in full (1 page)
28 April 2016	Statement of capital on 28 April 2016 GBP 9,379,698 (5 pages)
28 April 2016	Statement by Directors (1 page)
28 April 2016	Statement of capital on 28 April 2016 GBP 9,379,698 (5 pages)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2016	Solvency Statement dated 11/04/16 (1 page)
28 April 2016	Statement by Directors (1 page)
28 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2016	Solvency Statement dated 11/04/16 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (27 pages)
12 April 2016	Full accounts made up to 30 June 2015 (27 pages)
12 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 9,813,266 (21 pages)
12 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 9,813,266 (21 pages)
11 September 2015	Registration of charge 000491390033, created on 2 September 2015 (13 pages)
11 September 2015	Satisfaction of charge 27 in full (1 page)
11 September 2015	Satisfaction of charge 000491390031 in full (1 page)
11 September 2015	Satisfaction of charge 27 in full (1 page)
11 September 2015	Registration of charge 000491390033, created on 2 September 2015 (13 pages)
11 September 2015	Satisfaction of charge 000491390031 in full (1 page)
3 September 2015	Termination of appointment of Thomas Ricketts as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Thomas Ricketts as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of William Luby as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of William Luby as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of David Richardson as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of David Richardson as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Thomas Vertin as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Andrew D Appleby as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Jeffrey Mallett as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Thomas Vertin as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Jeffrey Mallett as a director on 2 September 2015 (1 page)
3 September 2015	Termination of appointment of Andrew D Appleby as a director on 2 September 2015 (1 page)
28 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 9,813,266 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 9,813,266 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (26 pages)
15 April 2015	Full accounts made up to 30 June 2014 (26 pages)
9 January 2015	Registration of charge 000491390032, created on 6 January 2015 (18 pages)
9 January 2015	Registration of charge 000491390032, created on 6 January 2015 (18 pages)
9 January 2015	Registration of charge 000491390032, created on 6 January 2015 (18 pages)
22 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,821,800 (3 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9,378,235 (8 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9,378,235 (8 pages)
22 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,821,800 (3 pages)
8 December 2014	Satisfaction of charge 19 in full (2 pages)
8 December 2014	Satisfaction of charge 19 in full (2 pages)
8 December 2014	Satisfaction of charge 28 in full (1 page)
8 December 2014	Satisfaction of charge 28 in full (1 page)
21 November 2014	Registration of charge 000491390031, created on 6 November 2014 (16 pages)
21 November 2014	Registration of charge 000491390031, created on 6 November 2014 (16 pages)
21 November 2014	Registration of charge 000491390031, created on 6 November 2014 (16 pages)
11 November 2014	Satisfaction of charge 29 in full (4 pages)
11 November 2014	Satisfaction of charge 16 in full (4 pages)
11 November 2014	Satisfaction of charge 15 in full (4 pages)
11 November 2014	Satisfaction of charge 29 in full (4 pages)
11 November 2014	Satisfaction of charge 11 in full (4 pages)
11 November 2014	Satisfaction of charge 000491390030 in full (4 pages)
11 November 2014	Satisfaction of charge 15 in full (4 pages)
11 November 2014	Director's details changed for Mr Mel Morris on 23 May 2014 (2 pages)
11 November 2014	Satisfaction of charge 11 in full (4 pages)
11 November 2014	Satisfaction of charge 000491390030 in full (4 pages)
11 November 2014	Satisfaction of charge 16 in full (4 pages)
11 November 2014	Satisfaction of charge 26 in full (4 pages)
11 November 2014	Satisfaction of charge 26 in full (4 pages)
11 November 2014	Director's details changed for Mr Mel Morris on 23 May 2014 (2 pages)
29 May 2014	Appointment of Mr Mel Morris as a director (2 pages)
29 May 2014	Appointment of Mr Mel Morris as a director (2 pages)
1 May 2014	Registration of charge 000491390030 (12 pages)
1 May 2014	Registration of charge 000491390030 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (25 pages)
2 April 2014	Full accounts made up to 30 June 2013 (25 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8,821,800 (7 pages)
24 December 2013	Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from Pride Park Stadium Pride Park Derby DE24 8XL on 24 December 2013 (1 page)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8,821,800 (7 pages)
24 December 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 8,672,571 (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 8,672,571 (3 pages)
3 October 2013	Termination of appointment of Malachy Brannigan as a secretary (1 page)
3 October 2013	Appointment of Mr Stephen Anthony Pearce as a secretary (1 page)
3 October 2013	Termination of appointment of Malachy Brannigan as a secretary (1 page)
3 October 2013	Appointment of Mr Stephen Anthony Pearce as a secretary (1 page)
18 January 2013	Full accounts made up to 30 June 2012 (25 pages)
18 January 2013	Full accounts made up to 30 June 2012 (25 pages)
2 January 2013	Appointment of Mr Samuel John Rush as a director (2 pages)
2 January 2013	Appointment of Mr Samuel John Rush as a director (2 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
16 August 2012	Termination of appointment of Thomas Glick as a director (1 page)
16 August 2012	Termination of appointment of Thomas Glick as a director (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 27 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 29 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 27 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 29 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
23 March 2011	Full accounts made up to 30 June 2010 (25 pages)
23 March 2011	Full accounts made up to 30 June 2010 (25 pages)
15 December 2010	Director's details changed for Mr Thomas Vertin on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Director's details changed for Mr Thomas Vertin on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 29 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 29 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 27 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 27 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
28 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 8,672,571 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 8,672,571 (5 pages)
17 June 2010	Appointment of Mr Thomas Ricketts as a director (2 pages)
17 June 2010	Appointment of Mr Thomas Ricketts as a director (2 pages)
17 June 2010	Appointment of Mr Jeffrey Mallett as a director (2 pages)
17 June 2010	Appointment of Mr Jeffrey Mallett as a director (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (25 pages)
7 April 2010	Full accounts made up to 30 June 2009 (25 pages)
17 March 2010	Appointment of Mr Thomas Vertin as a director (2 pages)
17 March 2010	Secretary's details changed for Malachy Brannigan on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Thomas Allen Glick on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew D Appleby on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Thomas Allen Glick on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Thomas Allen Glick on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew D Appleby on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Thomas Allen Glick on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Malachy Brannigan on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Andrew D Appleby on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Malachy Brannigan on 16 March 2010 (1 page)
17 March 2010	Appointment of Mr Thomas Vertin as a director (2 pages)
17 March 2010	Director's details changed for Andrew D Appleby on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Malachy Brannigan on 16 March 2010 (1 page)
16 March 2010	Termination of appointment of William Wilson as a director (1 page)
16 March 2010	Termination of appointment of William Wilson as a director (1 page)
16 March 2010	Appointment of Mr David Richardson as a director (2 pages)
16 March 2010	Appointment of Mr David Richardson as a director (2 pages)
16 March 2010	Appointment of Mr William Luby as a director (2 pages)
16 March 2010	Appointment of Mr William Luby as a director (2 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Andrew D Appleby on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Thomas Allen Glick on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew D Appleby on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Thomas Allen Glick on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for William Brett Wilson on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for William Brett Wilson on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Adam Pearson as a director (2 pages)
11 November 2009	Termination of appointment of Adam Pearson as a director (2 pages)
14 July 2009	Ad 29/06/09\gbp si 1@1=1\gbp ic 8672569/8672570\ (2 pages)
14 July 2009	Ad 29/06/09\gbp si 1@1=1\gbp ic 8672569/8672570\ (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
2 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
11 February 2009	Director appointed william brett wilson (2 pages)
11 February 2009	Director appointed william brett wilson (2 pages)
22 January 2009	Nc inc already adjusted 19/01/09 (2 pages)
22 January 2009	Nc inc already adjusted 19/01/09 (2 pages)
22 January 2009	Ad 19/01/09\gbp si 1@1=1\gbp ic 8672568/8672569\ (2 pages)
22 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2009	Ad 19/01/09\gbp si 1@1=1\gbp ic 8672568/8672569\ (2 pages)
9 January 2009	Return made up to 25/11/08; full list of members (4 pages)
9 January 2009	Return made up to 25/11/08; full list of members (4 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (2 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (2 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (2 pages)
2 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (2 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 29 (8 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 29 (8 pages)
2 September 2008	Director's change of particulars / adam pearson / 14/08/2008 (1 page)
2 September 2008	Director's change of particulars / adam pearson / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / thomas glick / 11/08/2008 (1 page)
27 August 2008	Director's change of particulars / thomas glick / 11/08/2008 (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 28 (5 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 28 (5 pages)
23 June 2008	Secretary appointed malachy brannigan (1 page)
23 June 2008	Appointment terminated secretary martin ridgeway (1 page)
23 June 2008	Appointment terminated secretary martin ridgeway (1 page)
23 June 2008	Secretary appointed malachy brannigan (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Memorandum and Articles of Association (6 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	Memorandum and Articles of Association (6 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	New director appointed (2 pages)
17 January 2008	Return made up to 25/11/07; no change of members (6 pages)
17 January 2008	Return made up to 25/11/07; no change of members (6 pages)
8 January 2008	Full accounts made up to 30 June 2007 (25 pages)
8 January 2008	Full accounts made up to 30 June 2007 (25 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
8 May 2007	Full accounts made up to 30 June 2006 (26 pages)
8 May 2007	Full accounts made up to 30 June 2006 (26 pages)
11 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New director appointed (3 pages)
4 October 2006	Full accounts made up to 30 June 2005 (26 pages)
4 October 2006	Full accounts made up to 30 June 2005 (26 pages)
12 June 2006	Return made up to 25/11/05; full list of members (10 pages)
12 June 2006	Return made up to 25/11/05; full list of members (10 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	New director appointed (4 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (4 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 May 2006	Â£ nc 2000000/9500000 20/08/99 (2 pages)
15 May 2006	Â£ nc 2000000/9500000 20/08/99 (2 pages)
15 May 2006	Ad 20/08/99--------- Â£ si 7500000@1 (2 pages)
15 May 2006	Ad 20/08/99--------- Â£ si 7500000@1 (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 May 2006	Statement of affairs (6 pages)
15 May 2006	Statement of affairs (6 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
28 March 2006	New director appointed (1 page)
28 March 2006	New director appointed (1 page)
20 October 2005	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2005	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 August 2005	Full accounts made up to 30 June 2004 (28 pages)
5 August 2005	Full accounts made up to 30 June 2004 (28 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
6 February 2004	Full accounts made up to 31 May 2002 (29 pages)
6 February 2004	Full accounts made up to 31 May 2002 (29 pages)
6 February 2004	Full accounts made up to 30 June 2003 (27 pages)
6 February 2004	Full accounts made up to 30 June 2003 (27 pages)
12 December 2003	Return made up to 25/11/03; full list of members (6 pages)
12 December 2003	Return made up to 25/11/03; full list of members (6 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
25 October 2003	Particulars of mortgage/charge (6 pages)
25 October 2003	Particulars of mortgage/charge (6 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
18 July 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003	Particulars of mortgage/charge (6 pages)
7 January 2003	Particulars of mortgage/charge (6 pages)
3 December 2002	Return made up to 25/11/02; full list of members (7 pages)
3 December 2002	Return made up to 25/11/02; full list of members (7 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (7 pages)
17 June 2002	Particulars of mortgage/charge (7 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
2 April 2002	Full accounts made up to 31 May 2001 (21 pages)
2 April 2002	Full accounts made up to 31 May 2001 (21 pages)
29 November 2001	Return made up to 25/11/01; full list of members (7 pages)
29 November 2001	Return made up to 25/11/01; full list of members (7 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
7 July 2001	Particulars of mortgage/charge (9 pages)
7 July 2001	Particulars of mortgage/charge (9 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
15 March 2001	Particulars of mortgage/charge (4 pages)
15 March 2001	Particulars of mortgage/charge (4 pages)
29 December 2000	Return made up to 25/11/00; full list of members (7 pages)
29 December 2000	Return made up to 25/11/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 May 2000 (23 pages)
25 October 2000	Full accounts made up to 31 May 2000 (23 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (25 pages)
4 April 2000	Full accounts made up to 31 May 1999 (25 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
6 December 1999	Return made up to 25/11/99; full list of members (7 pages)
6 December 1999	Return made up to 25/11/99; full list of members (7 pages)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Full accounts made up to 31 May 1998 (24 pages)
6 April 1999	Full accounts made up to 31 May 1998 (24 pages)
30 November 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (6 pages)
30 November 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (6 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Particulars of mortgage/charge (5 pages)
5 August 1998	Particulars of mortgage/charge (5 pages)
23 March 1998	Full accounts made up to 31 May 1997 (20 pages)
23 March 1998	Full accounts made up to 31 May 1997 (20 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
1 March 1997	Particulars of mortgage/charge (4 pages)
1 March 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1997	Particulars of mortgage/charge (7 pages)
7 January 1997	Particulars of mortgage/charge (8 pages)
7 January 1997	Particulars of mortgage/charge (7 pages)
7 January 1997	Particulars of mortgage/charge (8 pages)
31 December 1996	Return made up to 25/11/96; no change of members (4 pages)
31 December 1996	Return made up to 25/11/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 May 1996 (45 pages)
4 December 1996	Full accounts made up to 31 May 1996 (45 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
24 November 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	Secretary resigned (2 pages)
29 March 1995	Full accounts made up to 31 May 1994 (14 pages)
29 March 1995	Full accounts made up to 31 May 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (193 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
18 February 1994	Full accounts made up to 31 May 1993 (14 pages)
18 February 1994	Full accounts made up to 31 May 1993 (14 pages)
2 December 1993	Return made up to 25/11/93; no change of members 363(288) ‐ Director resigned (6 pages)
2 December 1993	Return made up to 25/11/93; no change of members 363(288) ‐ Director resigned (6 pages)
3 February 1992	Declaration of assistance for shares acquisition (5 pages)
3 February 1992	Declaration of assistance for shares acquisition (5 pages)
7 January 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 January 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 1991	Full accounts made up to 31 May 1991 (17 pages)
19 December 1991	Accounts made up to 31 May 1991 (17 pages)
21 January 1991	Return made up to 03/11/90; full list of members (33 pages)
21 January 1991	Return made up to 03/11/90; full list of members (33 pages)
7 January 1991	Re-registration of Memorandum and Articles (15 pages)
7 January 1991	Re-registration of Memorandum and Articles (15 pages)
8 December 1989	Full accounts made up to 31 May 1989 (18 pages)
8 December 1989	Accounts made up to 31 May 1989 (18 pages)
17 March 1988	Accounts made up to 31 May 1987 (17 pages)
17 March 1988	Accounts made up to 31 May 1987 (17 pages)
4 June 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
4 June 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
13 December 1901	Incorporation (23 pages)
13 December 1901	Incorporation (23 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Dc Realisations 1 Limited

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