DESTRIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESTRIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESTRIM LIMITED?

    • (7020) /

    Where is DESTRIM LIMITED located?

    Registered Office Address
    6290 Bishops Court
    Solihull Parkway
    B37 7YB Birmingham Business Park
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DESTRIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (787) LIMITEDAug 08, 2006Aug 08, 2006

    What are the latest accounts for DESTRIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for DESTRIM 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

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Jan 26, 2012

    • Capital: GBP 6,641,701
    4 pagesSH01

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotting 6,601,701 ord shares of £1/ company struck off register 26/01/2012
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Sep 05, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Oct 31, 2010 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Laurence Peter Goodman on Sep 05, 2010

    2 pagesCH01

    Director's details changed for Laurence Joseph Goodman on Sep 05, 2010

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2009

    7 pagesAA

    Accounts for a small company made up to Oct 31, 2008

    7 pagesAA

    legacy

    8 pages363a

    Full accounts made up to Oct 31, 2007

    15 pagesAA

    legacy

    1 pages225

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363a

    Miscellaneous

    225- ARD changed from 31/03/07 to 31/12/06
    1 pagesMISC

    legacy

    1 pages225

    legacy

    6 pages363a

    Certificate of change of name

    Company name changed minmar (787) LIMITED\certificate issued on 03/07/07
    2 pagesCERTNM

    Who are the officers of DESTRIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, Laurence William
    Galroostown
    Termonfeckin
    IRISH Drogheda
    County Louth
    Ireland
    Secretary
    Galroostown
    Termonfeckin
    IRISH Drogheda
    County Louth
    Ireland
    Irish157546620001
    GOODMAN, Laurence Peter
    Braganstown House
    IRISH Castlebellingham
    Co Louth
    Ireland
    Director
    Braganstown House
    IRISH Castlebellingham
    Co Louth
    Ireland
    IrelandIrish119072810001
    GOODMAN, Laurence Joseph
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    Director
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    IrelandIrish99818610001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    British900005310001
    PILCHER, Robert Eric
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    Director
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    EnglandBritish131846270001

    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