DOME HOLDINGS LIMITED
Overview
| Company Name | DOME HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOME HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOME HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOME HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 863 LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for DOME HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DOME HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060617650004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 060617650004, created on Jun 01, 2017 | 81 pages | MR01 | ||||||||||
Satisfaction of charge 060617650003 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Michael Clark as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Mr Ian Alan Bull as a director on Jun 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Brewster as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of DOME HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBOLD, Judith Ann | Secretary | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | 203733030001 | |||||||||||
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 120919650001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| ALTBERGER, Brad | Director | Portman Square W1H 6LR London 5th Floor 35 | United Kingdom | American | 120599750002 | |||||||||
| BODEN, David | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | England | British | 26352200004 | |||||||||
| BRAMALL, Colin Stephen | Director | The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire | United Kingdom | British | 155983960002 | |||||||||
| BREWSTER, Nigel David | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | England | British | 108722900001 | |||||||||
| BULL, Ian Alan | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 210299090001 | |||||||||
| CASTLEDINE, Alan | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | England | British | 132713340001 | |||||||||
| CASTLEDINE, Alan | Director | Clarendon Fields WD3 4LH Chandlers Cross Dudley House Hertfordshire | England | British | 132713340001 | |||||||||
| CAVANAGH, Daniel Remy | Director | Portman Square W1H 6LR London 5th Floor United Kingdom | United Kingdom | British | 147882230002 | |||||||||
| CLARK, Michael Barry | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | United Kingdom | British | 131024310002 | |||||||||
| FOGLIO, Alfred | Director | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | Us And British | 120599760001 | ||||||||||
| FORTESCUE, Alexander Jan | Director | St Paul's Churchyard EC4M 8AB London Paternoster House/65 United Kingdom | United Kingdom | British | 152019910001 | |||||||||
| GRANT, Martin James | Director | Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire | Uk | British | 82731440001 | |||||||||
| HUNT, Richard | Director | Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | British | 126137240001 | ||||||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | The Old Laundry Ledgers Road CR6 9QA Warlingham Surrey | British | 65659800002 | ||||||||||
| O'DONNELL, Michael Kane | Director | Bunhill Row EC1Y 8YZ London 3 Greater London United Kingdom | England | Irish | 107034130001 | |||||||||
| PARKER, Alan Charles | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | England | British | 154594660002 | |||||||||
| SEWELL, Robert James | Director | Waterhouse Street HP1 1FN Hemel Hempstead Swan Court Hertfordshire | United Kingdom | British | 131839620005 | |||||||||
| SEWELL, Robert James | Director | Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom | England | British | 131839620001 | |||||||||
| SHARMAN, Jeremy William | Director | Harringworth Road Gretton NN17 3DD Corby Harborough Hill House Northamptonshire | England | British | 57824380002 | |||||||||
| TAGLIAFERRI, Mark Lee | Director | Portman Square W1H 6LR London 5th Floor 35 | United Kingdom | American | 106792270002 | |||||||||
| VAUGHAN, David Frank | Director | Midland Road HP2 5GE Hemel Hempstead Charter Court Hertfordshire England | England | British | 135506230001 | |||||||||
| VAUGHAN, David Frank | Director | Nightingales Lane HP8 4SF Chalfont St. Giles Aspen House Bucks | England | British | 135506230001 | |||||||||
| WATERWORTH, John Anthony | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 203710900001 | |||||||||
| WILLIAMS, Sarah Jane | Director | St Paul's Churchyard EC4M 8AB London Paternoster House/65 United Kingdom | United Kingdom | British | 152868500001 | |||||||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of DOME HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkdean Resorts Limited | Apr 06, 2016 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DOME HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2017 Delivered On Jun 02, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 13, 2015 Delivered On Nov 16, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 06, 2009 Delivered On Oct 17, 2009 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 21, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
Does DOME HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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