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DAMAR HOMES (DARLASTON) LIMITED

DAMAR HOMES (DARLASTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDAMAR HOMES (DARLASTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAMAR HOMES (DARLASTON) LIMITED?

    • (4521) /

    Where is DAMAR HOMES (DARLASTON) LIMITED located?

    Registered Office Address
    18 Heritage Park
    Hayes Way
    WS11 7LT Cannock
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMAR HOMES (DARLASTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for DAMAR HOMES (DARLASTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2010

    Statement of capital on Dec 14, 2010

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Termination of appointment of Ian Marsh as a director

    		1 pagesTM01

    Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on Feb 01, 2010

    		1 pagesAD01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Ian John Marsh on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Mr. Andrew James Dace on Nov 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Andrew James Dace on Nov 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Accounts for a small company made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		5 pages395

    legacy

    		5 pages395

    legacy

    		7 pages395

    legacy

    		5 pages288a
    View All Filings

    Who are the officers of DAMAR HOMES (DARLASTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACE, Andrew James
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    		Secretary
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    		British74946760001
    DACE, Andrew James
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    		Director
    4 St Pauls Close
    Heath Hayes
    WS11 2YW Cannock
    Staffordshire
    		United KingdomBritish74946760001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    MARSH, Ian John
    14 Robin Close
    Huntington
    WS12 4PQ Cannock
    Staffordshire
    		Director
    14 Robin Close
    Huntington
    WS12 4PQ Cannock
    Staffordshire
    		GbBritish95624080001
    WILKS, Andrew
    2 Parkfield Court
    B77 1JZ Tamworth
    Staffordshire
    		Director
    2 Parkfield Court
    B77 1JZ Tamworth
    Staffordshire
    		British124776870001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does DAMAR HOMES (DARLASTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Dec 14, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings situate at the green darlaston t/nos WM67695 WM501546 WM233053 and WM427429 by way of fixed charge all existing and future copyright and all other intellectual property rights all book debts by way of floating security all fixed and moveable plant and machinery and fixtures implements utensils. See the mortgage charge document for full details.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 14, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at the green booth street and castle street darlaston t/nos WM67695 WM501546 WM233053 and WM427429. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    Debenture
    Created On Dec 14, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at the green booth street and castle street darlaston t/nos WM67695 WM5. 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
    • Bank of Scotland PLC
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    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.
    • license: CC0