DAMAR HOMES (STANLEY ROAD) LIMITED

DAMAR HOMES (STANLEY ROAD) LIMITED

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

    Company NameDAMAR HOMES (STANLEY ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896406
    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 (STANLEY ROAD) LIMITED?

    • (4521) /

    Where is DAMAR HOMES (STANLEY ROAD) 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 (STANLEY ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for DAMAR HOMES (STANLEY ROAD) 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

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    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

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    4 pages363a

    legacy

    5 pages395

    legacy

    5 pages395

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    5 pages395

    legacy

    7 pages395

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    4 pages395

    Who are the officers of DAMAR HOMES (STANLEY ROAD) 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

    Does DAMAR HOMES (STANLEY ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Sep 30, 2009
    Delivered On Oct 02, 2009
    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 property k/a 2 elliott close, chadsmoor cannock chase staffordshire t/no. SF395965 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. See image for full details.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    Legal charge
    Created On Sep 30, 2009
    Delivered On Oct 02, 2009
    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 2 elliott close chadsmoor cannock chase staffordshire t/no. SF395965 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    Second legal charge
    Created On Jun 30, 2009
    Delivered On Jul 02, 2009
    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 k/a 53 sandpiper close, hednesford t/no SF375389, fixed and floating charge over all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2009
    Delivered On Jul 02, 2009
    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 53 sandpiper close hednesford t/no SF375389 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC (Bos)
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    Debenture
    Created On Feb 25, 2008
    Delivered On Feb 29, 2008
    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 on the south west side of green heath road, hednesford and 63 green heath road, hednesford t/no's SF301365 and SF379475 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Second legal charge
    Created On Feb 25, 2008
    Delivered On Feb 29, 2008
    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
    Land on the south west side of green heath road, hednesford and 63 green heath road, hednesford t/no's SF301365 and SF379475, including the buildings and other constructions on the property, fixed charge all book debts and other debts, floating security all fixed and moveable plant and machinery and fixtures implements utensils and all building and other materials see image for full details.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 25, 2008
    Delivered On Feb 29, 2008
    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 on the south west side of green heath road, hednesford and 63 green heath road, hednesford t/no's SF301365 and SF379475 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Debenture
    Created On Oct 06, 2006
    Delivered On Oct 10, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 06, 2006
    Delivered On Oct 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings lying to the south west of green heath road hednesford t/no SF301365. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    Second legal charge
    Created On Oct 06, 2006
    Delivered On Oct 10, 2006
    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 south west of green heath road hednesford t/no SF301365. See the mortgage charge document for full details.
    Persons Entitled
    • Cala Mabagement Limited
    Transactions
    • Oct 10, 2006Registration of a charge (395)

    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