DAMAR HOMES (STANLEY ROAD) LIMITED
Overview
| Company Name | DAMAR HOMES (STANLEY ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05896406 |
| 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 (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 Address | No |
What are the latest accounts for DAMAR HOMES (STANLEY ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for DAMAR HOMES (STANLEY ROAD) 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 Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 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 | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of DAMAR HOMES (STANLEY ROAD) 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 (STANLEY ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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