DE-VILLAMAR DOORS LIMITED
Overview
| Company Name | DE-VILLAMAR DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222783 |
| 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 DE-VILLAMAR DOORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DE-VILLAMAR DOORS LIMITED located?
| Registered Office Address | 315 Ideal Business Park National Avenue HU5 4JB Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE-VILLAMAR DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROHOLD DOORS LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for DE-VILLAMAR DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DE-VILLAMAR DOORS 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) | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Viking Close Willerby Hull HU10 6BS England to 315 Ideal Business Park National Avenue Hull HU5 4JB on May 25, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 042227830003 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 315 Ideal Business Park National Avenue Hull HU5 4JB England to Unit 1 Viking Close Willerby Hull HU10 6BS on Mar 26, 2018 | 1 pages | AD01 | ||
Registered office address changed from Great Gutter Lane East Willerby East Yorkshire HU10 6BS to 315 Ideal Business Park National Avenue Hull HU5 4JB on Dec 20, 2017 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Registration of charge 042227830003, created on Oct 23, 2017 | 33 pages | MR01 | ||
Appointment of Mr Michael De Villamar Roberts as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of DE-VILLAMAR DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Michael De Villamar | Secretary | 25 Main Street Elloughton HU15 1JN Brough East Riding Of Yorkshire | British | Director | 27805810001 | |||||
| ROBERTS, Michael De Villamar | Director | Ideal Business Park National Avenue HU5 4JB Hull 315 England | England | British | Chartered Accountant | 27805810001 | ||||
| SCALE LANE FORMATIONS LIMITED | Secretary | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328340001 | |||||||
| JOHNSON, David Keith | Director | Great Gutter Lane East Willerby HU10 6BS East Yorkshire | England | British | Director | 79844150001 | ||||
| LEWIS, Dennis Ramon | Director | 17 Ashbourne Court Landare CF44 8HA Aberdare Mid Glamorgan | United Kingdom | British | Director | 35347660002 | ||||
| MARSH, David John | Director | Great Gutter Lane East Willerby HU10 6BS East Yorkshire | England | British | Company Director | 5721850002 | ||||
| ROBERTS, Mark De-Villamar | Director | c/o Envirodoor Limited Willerby HU10 6BS Hull Grreat Gutter Lane East North Humberside | United Kingdom | British | Solicitor | 172684530001 | ||||
| ROBERTS, Michael De Villamar | Director | 25 Main Street Elloughton HU15 1JN Brough East Riding Of Yorkshire | England | British | Director | 27805810001 | ||||
| VAN DER SPEK, Carol | Director | De Hoeve Westmalle 2390 Belgium | British | Director | 79853160001 | |||||
| VAN DER SPEK, Willem | Director | De Hoeve West Malle 2390 Belgium | Dutch | Director | 79644160001 | |||||
| SCALE LANE REGISTRARS LIMITED | Director | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328330001 |
Who are the persons with significant control of DE-VILLAMAR DOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael De Villamar Roberts | Jan 01, 2017 | Ideal Business Park National Avenue HU5 4JB Hull 315 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark De-Villamar Roberts | Apr 06, 2016 | Great Gutter Lane East Willerby HU10 6BS East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Viking Fund Managers Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One London Wall England | Yes | ||||||||||
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Natures of Control
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| Finance Yorkshire Equity G.P. Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One London Wall England | Yes | ||||||||||
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Natures of Control
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Does DE-VILLAMAR DOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2017 Delivered On Nov 02, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2011 Delivered On Oct 12, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
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
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Transactions
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| All assets debenture | Created On Sep 04, 2003 Delivered On Sep 20, 2003 | 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
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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