DAMAR HOMES (HEDNESFORD) LIMITED
Overview
| Company Name | DAMAR HOMES (HEDNESFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05463578 |
| 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 DAMAR HOMES (HEDNESFORD) LIMITED?
- (4521) /
Where is DAMAR HOMES (HEDNESFORD) LIMITED located?
| Registered Office Address | 18 Heritage Park Hayes Way WS11 7LT Cannock Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAMAR HOMES (HEDNESFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for DAMAR HOMES (HEDNESFORD) 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 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Marsh as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of DAMAR HOMES (HEDNESFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACE, Andrew James | Secretary | 4 St Pauls Close Heath Hayes WS11 2YW Cannock Staffordshire | British | 74946760001 | ||||||
| DACE, Andrew James | Director | 4 St Pauls Close Heath Hayes WS11 2YW Cannock Staffordshire | United Kingdom | British | 74946760001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MARSH, Ian John | Director | 14 Robin Close Huntington WS12 4PQ Cannock Staffordshire | Gb | British | 95624080001 | |||||
| WILKS, Andrew | Director | 2 Parkfield Court B77 1JZ Tamworth Staffordshire | British | 124776870001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does DAMAR HOMES (HEDNESFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second legal charge | Created On Dec 13, 2005 Delivered On Dec 16, 2005 | 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 With full title guarantee the property being the f/h land and buildings known as 21, 23-25 abd 35 market street hednesford t/n SF192175 and SF159814, all future copyright and other intellectual property rights, book debts floating charge all plant and machinery and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 13, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land k/a market street hednesford staffordshire t/nos SF192175 and SF159814. 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 13, 2005 Delivered On Dec 15, 2005 | Outstanding | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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