DML 2020 Realisations Limited

Company Name	DML 2020 Realisations Limited
Company Status	Dissolved
Company Number	00182088
Category	Private Limited Company
Incorporation Date	27 May 1922(101 years, 11 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Names	C.H. & J.A.Dawson Limited and Dawsons Music Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Secretary Name	Ms Katherine Victoria Metcalf
Status	Closed
Appointed	15 July 2019(97 years, 2 months after company formation)
Appointment Duration	3 years (closed 09 August 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Donald Ewan Haymes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2019(97 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2022)
Role	Finance And Compliance
Country of Residence	England
Correspondence Address	Sterling House 810 Mandarin Court Warrington WA1 1GG

Director Name	Mr Derek Frederick Baker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 1998)
Role	Salesman
Correspondence Address	Hill View 32 Woodville Drive Stalybridge Cheshire SK15 3EA

Director Name	Mr Thomas Briggs
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2000)
Role	Company Director
Correspondence Address	The Dene Kirkheaton Huddersfield West Yorkshire HD8 0QZ

Director Name	Jeremy Paul Davies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Music Retailer
Correspondence Address	71 Westbrook Crescent Old Hall Warrington Cheshire WA5 5TE

Director Name	Mr David Stephen Williams
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Accountant
Correspondence Address	Ash House Cottage Chapel Lane Acton Bridge Northwich Cheshire CW8 3QS

Director Name	Mr James Richard Briggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 13 December 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	17 Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Mr Thomas David Briggs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukenfield Hall Mobberley Knutsford Cheshire WA16 7PT

Secretary Name	Miss Heather Callander
Nationality	British
Status	Resigned
Appointed	16 August 1991(69 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	29 Bankfield Avenue Kirkheaton Huddersfield West Yorkshire HD5 0JL

Director Name	Damian Peter Burke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(74 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	84 Prescot Road Widnes Cheshire WA8 4PD

Director Name	Paul Martyn Bracegirdle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(75 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotch Hall Antrobus Northwich Cheshire CW9 6JH

Secretary Name	John Trevor Ingham
Nationality	British
Status	Resigned
Appointed	22 October 1997(75 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	112 Middlebrook Drive Lostock Bolton Lancashire BL6 4RJ

Director Name	Mr Stewart John Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(77 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	30 November 1999(77 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Director Name	Mr Andrew Henry Bishop
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(82 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	The Mount Littlethorpe Lane Ripon North Yorkshire HG4 1UD

Director Name	Mr Mark Robert Siddiqui Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(88 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2019)
Role	Managing Durector
Country of Residence	United Kingdom
Correspondence Address	1 West Lodge Drive West Kirby Wirral Merseyside CH48 5JZ Wales

Director Name	Mr Christopher Charles Hewson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(93 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Sankey St Warrington Cheshire WA1 1SU

Secretary Name	Mr Christopher Charles Hewson
Status	Resigned
Appointed	01 April 2016(93 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	65 Sankey St Warrington Cheshire WA1 1SU

Director Name	Mr Jesper Toft Christensen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 July 2016(94 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sankey St Warrington Cheshire WA1 1SU

Contact

Website	dawsons.co.uk
Email address	[email protected]
Telephone	01925 582420
Telephone region	Warrington

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

66.5k at £0.2	James Richard Briggs 37.36% Ordinary
66.4k at £0.2	Mr Thomas David Briggs 37.30% Ordinary
45k at £0.2	James Richard Briggs & Mr Thomas David Briggs 25.28% Ordinary
100 at £0.2	Mary Briggs 0.06% Ordinary

Financials

Year	2014
Turnover	£18,949,877
Gross Profit	£5,518,284
Net Worth	£3,722,584
Cash	£825,671
Current Liabilities	£2,928,871

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 May

Charges

23 December 2019	Delivered on: 24 December 2019 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
13 December 2018	Delivered on: 13 December 2018 Persons entitled: Skg Capital Nominees Limited Classification: A registered charge Particulars: The unregistered freehold property known as lands, hereditaments and premises being shop premises and land at 65 sankey street, warrington, cheshire with all fixtures. Outstanding
29 September 1998	Delivered on: 6 October 1998 Persons entitled: Royal Doulton (UK) Limited Classification: Rent deposit deed Secured details: The company's obligation to pay rent to the chargee pursuant to an underlease dated 29TH september 1998. Particulars: A deposit held by the chargee of Â£13,750 together with interest thereon. Outstanding
25 March 1998	Delivered on: 27 March 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding
27 January 1978	Delivered on: 1 February 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments & premises being shop premises & land at 65 sanrey st warrington, lancashire with all fixtures. Outstanding

Filing History

18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 May 2016 (25 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
1 August 2016	Appointment of Mr Jesper Toft Christensen as a director on 13 July 2016 (2 pages)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2016	Termination of appointment of Stewart John Smith as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stewart John Smith as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stewart John Smith as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Christopher Charles Hewson as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Stewart John Smith as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Christopher Charles Hewson as a director on 1 April 2016 (2 pages)
22 January 2016	Full accounts made up to 31 May 2015 (19 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 35,600 (8 pages)
21 November 2014	Full accounts made up to 31 May 2014 (18 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 35,600 (8 pages)
11 October 2013	Full accounts made up to 31 May 2013 (18 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 35,600 (8 pages)
27 February 2013	Full accounts made up to 31 May 2012 (18 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
17 January 2012	Full accounts made up to 31 May 2011 (20 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
2 March 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
9 February 2011	Appointment of Mr Mark Robert Siddiqui Taylor as a director (2 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Mr Stewart John Smith on 16 August 2010 (2 pages)
12 October 2009	Full accounts made up to 31 May 2009 (18 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 May 2008 (21 pages)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
11 December 2007	Full accounts made up to 31 May 2007 (16 pages)
14 September 2007	Return made up to 16/08/07; no change of members (7 pages)
28 March 2007	Full accounts made up to 31 May 2006 (15 pages)
25 September 2006	Return made up to 16/08/06; full list of members (8 pages)
8 June 2006	Director resigned (1 page)
15 February 2006	Full accounts made up to 31 May 2005 (17 pages)
19 September 2005	Return made up to 16/08/05; full list of members (8 pages)
20 December 2004	Full accounts made up to 31 May 2004 (17 pages)
1 September 2004	Return made up to 16/08/04; full list of members (9 pages)
16 August 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
23 February 2004	Full accounts made up to 31 May 2003 (17 pages)
4 September 2003	Return made up to 16/08/03; full list of members (8 pages)
20 December 2002	Full accounts made up to 31 May 2002 (15 pages)
5 September 2002	Return made up to 16/08/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 May 2001 (16 pages)
19 September 2001	Return made up to 16/08/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 May 2000 (16 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
29 September 1999	Full accounts made up to 31 May 1999 (15 pages)
24 August 1999	Return made up to 16/08/99; no change of members (6 pages)
20 July 1999	New director appointed (3 pages)
20 November 1998	Full accounts made up to 31 May 1998 (16 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 July 1998	Director resigned (1 page)
27 March 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Full accounts made up to 31 May 1997 (15 pages)
11 January 1998	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
17 March 1997	Return made up to 16/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Full accounts made up to 31 May 1996 (14 pages)
23 June 1996	Auditor's resignation (1 page)
17 June 1996	Appt of new auditors (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1995	Accounts for a medium company made up to 31 May 1995 (19 pages)
21 September 1995	Return made up to 16/08/95; full list of members (8 pages)
28 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1995	Ad 05/07/95--------- Â£ si [email protected]=7600 Â£ ic 28000/35600 (2 pages)
10 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 July 1995	Â£ nc 30000/40000 26/06/95 (1 page)
30 December 1971	Memorandum and Articles of Association (8 pages)
27 May 1922	Certificate of incorporation (1 page)

DML 2020 Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London