Dock Lane Realisations Limited

Company Name	Dock Lane Realisations Limited
Company Status	Dissolved
Company Number	07467266
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Creative Intent Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony James Shelton Agar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE

Director Name	Mr Matthew Peter Oakley
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	100 High Street Southwold Suffolk IP18 6DP

Director Name	Mr Paul Thomas Mayne
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE

Director Name	Mr Paul Rous
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsilon House Ransomes Europark West Road Ipswich IP3 9FJ

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Laurel Drive Great Blakenham Ipswich Suffolk IP6 0HR

Contact

Website	www.creativeintent.co.uk/
Email address	[email protected]
Telephone	01473 276144
Telephone region	Ipswich

Location

Registered Address	Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4k at £1	Shelton Internet Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,692
Cash	£34,361
Current Liabilities	£44,164

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

23 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 May 2017	Registered office address changed from 14 Wilford Bridge Spur Melton Woodbridge Suffolk IP12 1RJ to Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE on 18 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Anthony James Shelton Agar on 4 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Paul Thomas Mayne on 4 May 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
17 August 2016	Particulars of variation of rights attached to shares (3 pages)
17 August 2016	Change of share class name or designation (2 pages)
17 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 April 2016	Termination of appointment of Andrew Michael Lawrence Staff as a director on 1 April 2016 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,428 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 June 2015	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 June 2015 (2 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,428 (5 pages)
17 December 2014	Registered office address changed from Epsilon House Ransomes Europark West Road Ipswich IP3 9FJ to 14 Wilford Bridge Spur Melton Woodbridge Suffolk IP12 1RJ on 17 December 2014 (1 page)
21 October 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
23 September 2014	Director's details changed for Mr Anthony James Shelton Agar on 19 September 2014 (2 pages)
23 September 2014	Appointment of Mr Anthony James Shelton Agar as a director on 19 September 2014 (2 pages)
22 September 2014	Termination of appointment of Paul Rous as a director on 18 September 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,428 (4 pages)
10 January 2014	Director's details changed for Paul Mayne on 13 December 2013 (2 pages)
10 January 2014	Registered office address changed from 100 High Street Southwold Suffolk IP18 6DP England on 10 January 2014 (1 page)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Appointment of Mr Paul Rous as a director (2 pages)
1 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,428 (4 pages)
1 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
24 October 2012	Termination of appointment of Matthew Oakley as a director (1 page)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 December 2010	Incorporation (33 pages)

Dock Lane Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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