DAMECO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDAMECO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06923842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAMECO LTD?

    • (2710) /

    Where is DAMECO LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of DAMECO LTD?

    Previous Company Names
    Company NameFromUntil
    NEACO ENGINEERING CO LTDAug 13, 2009Aug 13, 2009
    TANARD ENGINEERING COMPANY LIMITEDJun 03, 2009Jun 03, 2009

    What are the latest accounts for DAMECO LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for DAMECO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DAMECO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Jan 09, 2014

    13 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 09, 2013

    10 pages4.68

    Registered office address changed from * Crown Works Brook Street Redditch B98 8NG England* on Jan 23, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    5 pagesMG01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Apr 30, 2010

    3 pagesAA01

    legacy

    7 pagesMG01

    Annual return made up to Jun 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter James William Neale on Jun 03, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed neaco engineering co LTD\certificate issued on 06/01/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2010

    Change company name resolution on Dec 23, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed tanard engineering company LIMITED\certificate issued on 13/08/09
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of DAMECO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEALE, Peter James William
    7 Barwell Close
    Dorridge
    B93 8TH Solihull
    Director
    7 Barwell Close
    Dorridge
    B93 8TH Solihull
    United KingdomBritish14221090003

    Does DAMECO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (all assets)
    Created On Dec 12, 2011
    Delivered On Dec 22, 2011
    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
    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.
    Persons Entitled
    • Ultimate Invoice Finance Limited
    Transactions
    • Dec 22, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Nov 22, 2010
    Delivered On Dec 02, 2010
    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
    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
    • Peak Cashflow Limited
    Transactions
    • Dec 02, 2010Registration of a charge (MG01)

    Does DAMECO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2014Dissolved on
    Jan 10, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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