DOMES OF SILENCE SECRETARIAL LIMITED
Overview
| Company Name | DOMES OF SILENCE SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMES OF SILENCE SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOMES OF SILENCE SECRETARIAL LIMITED located?
| Registered Office Address | 18-19 Princewood Road Corby NN17 4AP Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMES OF SILENCE SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT MESSAGE SECRETARIAL LIMITED | Dec 05, 2000 | Dec 05, 2000 |
| INHOCO 2184 LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for DOMES OF SILENCE SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for DOMES OF SILENCE SECRETARIAL LIMITED?
| Annual Return |
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What are the latest filings for DOMES OF SILENCE SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Alan John Simpson on May 20, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DOMES OF SILENCE SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Alan John | Secretary | 18-19 Princewood Road Corby NN17 4AP Northamptonshire | British | 82321910002 | ||||||
| COOKE, Martin Anthony | Director | Uggool Moycullen Galway Ireland | Ireland | Irish | 87347070001 | |||||
| MEYER, Michael Siegfried | Director | 53 Chelsea Crescent Chelsea Harbour SW10 0XB London | England | British | 1488770001 | |||||
| BAKER, Edward Matthew Scott | Secretary | 3 Sandiway WA16 8BU Knutsford Cheshire | British | 4668730004 | ||||||
| FOWLER, Sean Martin | Secretary | 5 Lanchester Green The Chesters NE22 6JP Bedlington Northumberland | British | 98759900001 | ||||||
| GITLIN, Shirley | Secretary | 29 Parksway Prestwich M25 0JB Manchester Lancashire | British | 42464820003 | ||||||
| HARRIS, Michael Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 | British | 85715420001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| FOWLER, Sean Martin | Director | 5 Lanchester Green The Chesters NE22 6JP Bedlington Northumberland | United Kingdom | British | 98759900001 | |||||
| FULLER, Nigel Edward | Director | NN17 3BA Fineshade St. Marys House Northamptonshire | British | 138912590001 | ||||||
| MOLLEKIN, Stuart James | Director | 47 Amberhill Way Worsley M28 1YJ Manchester | England | British | 36939710003 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does DOMES OF SILENCE SECRETARIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 12, 2010 Delivered On May 28, 2010 | Satisfied | Amount secured All monies due or to become due from the obligor or any member of the group 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, see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 02, 2001 Delivered On Nov 13, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to each finance party under each finance document (all terms as defined) | |
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
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Transactions
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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. - license: CC0