DAMOVO UK LIMITED

Overview

Company Name	DAMOVO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03174637
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAMOVO UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DAMOVO UK LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DAMOVO UK LIMITED?

Previous Company Names
Company Name	From	Until
X T M L LIMITED	Mar 18, 1996	Mar 18, 1996

What are the latest accounts for DAMOVO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for DAMOVO UK LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Nov 27, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Apr 02, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

9 pages

Apr 18, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP .001	SH01

Apr 18, 2016

Director's details changed for Mr Matthew Robinson Riley on Mar 18, 2016

2 pages

CH01

Apr 15, 2016

Secretary's details changed for Mr David Lewis Mcglennon on Mar 18, 2016

1 pages

CH03

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

8 pages

Jul 01, 2015

Certificate of change of name

Company name changed x t m l LIMITED\certificate issued on 01/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2015	RES15

Apr 14, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP .001	SH01

Apr 13, 2015

Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on Apr 13, 2015

1 pages

AD01

Dec 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

11 pages

Apr 14, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP .001	SH01

Nov 18, 2013

Full accounts made up to Mar 31, 2013

13 pages

Apr 17, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

6 pages

AR01

Mar 28, 2013

legacy

1 pages

SH20

Mar 28, 2013

Statement of capital on Mar 28, 2013

Capital: GBP 0.001

4 pages

SH19

Mar 28, 2013

legacy

1 pages

CAP-SS

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/03/2013	RES13

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

May 02, 2012

Termination of appointment of Gareth Kirkwood as a director

1 pages

TM01

View All Filings

Who are the officers of DAMOVO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire					149416640001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	Company Director	252490400001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1963-11	Company Director	161471940001
BLUNT, Andrew 19 Windsor Road Levenshulme M19 2FA Manchester	Mar 19, 1996	Jun 05, 1997	Secretary	19 Windsor Road Levenshulme M19 2FA Manchester		British			47068000001
FORD, Patrick Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	Aug 22, 2001	Jul 15, 2003	Secretary	Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey		British		Business Executive	32796680001
FOSTER, Stephen Andrew 1 Hudswell Close Whitefield M45 7UD Manchester	Jan 22, 1999	Aug 21, 2000	Secretary	1 Hudswell Close Whitefield M45 7UD Manchester		British			30029090002
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British			59736770001
GROSSMAN, Nicholas Paul 15 Park Road EN5 5RY High Barnet Hertfordshire	Jul 15, 2003	Jul 16, 2003	Secretary	15 Park Road EN5 5RY High Barnet Hertfordshire		British		Company Director	78808050001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jul 18, 2003	Oct 13, 2003	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British			7909160003
LING, Simon Godson 11 Springfield Road Stokenchurch HP14 3QR High Wycombe Buckinghamshire	Aug 21, 2000	Aug 22, 2001	Secretary	11 Springfield Road Stokenchurch HP14 3QR High Wycombe Buckinghamshire		British		Accountant	62101590001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		Director	67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		Company Director	67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 13, 2003	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British			67037910002
WOTHERSPOON, Rebecca Jane Alexandra House W2 1SF London 6a	Mar 28, 2008	Jul 21, 2009	Secretary	Alexandra House W2 1SF London 6a		New Zealander			134162710001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 18, 1996	Mar 19, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
OAKLEY CAPITAL PARTNERS LLP 8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London	Jul 16, 2003	Jul 18, 2003	Secretary	8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London					91195870001
BJORCK, Per Elmholtveien 12 FOREIGN Oslo 0281 Norway	Aug 21, 2000	May 29, 2002	Director	Elmholtveien 12 FOREIGN Oslo 0281 Norway		Swedish	1958-9	Chief Technology Officer	76355480001
BLUNT, Andrew 46 Rockdove Avenue Hulme M15 5FH Manchester	Mar 19, 1996	Nov 24, 1997	Director	46 Rockdove Avenue Hulme M15 5FH Manchester		British	1953-9	Internet Consultant & Publishe	47068000002
BOYLE, Eugene Daniel 171a Blackburn Road Heapey PR6 8EJ Chorley Lancashire	Oct 17, 1997	Aug 21, 2000	Director	171a Blackburn Road Heapey PR6 8EJ Chorley Lancashire		British	1961-8	Director	57220270002
BURT, Terence William 274 Kimbolton Road MK41 8AD Bedford	Jul 15, 2003	Jul 16, 2003	Director	274 Kimbolton Road MK41 8AD Bedford	England	British	1956-6	Company Director	73890540002
COLLINS, Alexander Fiske Wycliffe Road SW11 5QR London 48 United Kingdom	Dec 31, 2008	Jul 21, 2009	Director	Wycliffe Road SW11 5QR London 48 United Kingdom	United Kingdom	Italian	1971-3	Banker	135884520001
DOWE, Stephen William 92 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	Nov 22, 1999	Aug 21, 2000	Director	92 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire		British	1951-10	Finance Director	14003730001
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Oct 14, 2005	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	Company Director	153016810001
FORD, Patrick Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	May 29, 2002	Jul 15, 2003	Director	Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	England	British	1943-11	Business Executive	32796680001
HARTOP, Barry Field Cottage The Ridgeway GU1 2DG Guildford Surrey	Aug 21, 2000	Jul 15, 2003	Director	Field Cottage The Ridgeway GU1 2DG Guildford Surrey	England	British	1942-8	Director	67432850001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Jan 19, 2000	Aug 21, 2000	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	Director	139201050001
JOSEPH, Mark William 6 Langford Place Flat 2 NW8 0LL London	Dec 31, 2008	Jul 21, 2009	Director	6 Langford Place Flat 2 NW8 0LL London	England	British	1968-4	Financier	72405460001
KIRKWOOD, Gareth Robert Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 01, 2011	Apr 12, 2012	Director	Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	England	British	1963-4	Company Director	174056480001
MCVEIGH, Mark Stevens Woodhall Lodge St Georges Hill Old Avenue KT13 0QB Weybridge Surrey	Jul 15, 2003	Jul 16, 2003	Director	Woodhall Lodge St Georges Hill Old Avenue KT13 0QB Weybridge Surrey		British	1960-3	Company Director	86272640001
OSBORNE, Kieran John Flat 3 27 Whitworth Street West M1 5ND Manchester Lancashire	Jan 14, 2000	Aug 21, 2000	Director	Flat 3 27 Whitworth Street West M1 5ND Manchester Lancashire		British	1970-7	Technical Director	69488230002
PATON, John Shearer The Clock House Main Road Betley CW3 9BH Crewe Cheshire	Jul 01, 1998	Aug 21, 2000	Director	The Clock House Main Road Betley CW3 9BH Crewe Cheshire	England	British	1947-4	Director	33014940001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	Director	67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 18, 2003	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	Company Director	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Jul 18, 2003	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	Company Director	113467720001
RAVN, Soren Asger In Der Looren 62 Ch 8053 Zurich Switzerland	Mar 13, 2001	Oct 16, 2002	Director	In Der Looren 62 Ch 8053 Zurich Switzerland		Danish	1959-8	Global Sales - Marketing Dir	74716000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAMOVO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Data Solutions Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4787104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DAMOVO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a debenture	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Secured Parties
	Transactions Apr 15, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture accession deed	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Oakley Capital Limited (The Note Security Holder)
	Transactions Apr 15, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due or to become due from the company to the chargee or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee Foritself and on Behalf of the Finance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled 3I Group PLC
	Transactions Dec 24, 1998Registration of a charge (395) May 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Dec 05, 1997Registration of a charge (395) May 27, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the creditor and any receiver joint and/or several or in any other capacity whatsoever except for any liability or obligation which if it were so included,would result in the debenture contravening section 151 of the companies act 1985
	Short 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.
	Persons Entitled Jennifer Stewart
	Transactions Jun 13, 1997Registration of a charge (395) Dec 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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