DMC HOUSE LTD

Overview

Company Name	DMC HOUSE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10169748
Jurisdiction	England/Wales
Date of Creation	May 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMC HOUSE LTD?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DMC HOUSE LTD located?

Registered Office Address	1 New Street Tiddington CV37 7DA Stratford Upon Avon Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DMC HOUSE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 28, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	May 29, 2020

What is the status of the latest confirmation statement for DMC HOUSE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2023
Next Confirmation Statement Due	Jun 23, 2023
Next Confirmation Statement Made Up To	Jun 09, 2022
Overdue	Yes

What are the latest filings for DMC HOUSE LTD?

Filings
Date	Description	Document	Type
Sep 12, 2024	Termination of appointment of Janet Helen Taylor as a director on Jul 22, 2024	1 pages	TM01

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Termination of appointment of Jonathan George Fleet as a director on Jan 03, 2022	1 pages	TM01

Apr 20, 2022	Director's details changed for Ms Janet Helen Taylor on Apr 20, 2022	2 pages	CH01

Apr 20, 2022	Director's details changed for Mrs Andrea Henriette Fleet on Apr 20, 2022	2 pages	CH01

Mar 30, 2022	Director's details changed for Mrs Henriette Andrea Fleet on Mar 30, 2022	2 pages	CH01

Feb 28, 2022	Previous accounting period shortened from May 29, 2021 to May 28, 2021	1 pages	AA01

Nov 08, 2021	Total exemption full accounts made up to May 29, 2020	9 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to May 29, 2019	9 pages	AA

Jan 04, 2021	Termination of appointment of Steven John Cox as a director on Dec 29, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Previous accounting period shortened from May 30, 2019 to May 29, 2019	1 pages	AA01

Jul 15, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to May 30, 2018	9 pages	AA

Feb 28, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Jun 21, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Feb 09, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Aug 24, 2017	Cessation of Leigh Georgina Toogood as a person with significant control on Aug 11, 2017	1 pages	PSC07

Aug 24, 2017	Termination of appointment of Leigh Georgina Toogood as a director on Aug 11, 2017	1 pages	TM01

Aug 24, 2017	Appointment of Mrs Henriette Andrea Fleet as a director on Aug 11, 2017	2 pages	AP01

Aug 24, 2017	Appointment of Mr Jonathan George Fleet as a director on Aug 11, 2017	2 pages	AP01

Aug 24, 2017	Appointment of Mr Steven John Cox as a director on Aug 11, 2017	2 pages	AP01

View All Filings

Who are the officers of DMC HOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEET, Alexander Jonathan New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire United Kingdom	May 09, 2016		Secretary	New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire United Kingdom				207930670001
FLEET, Alexander Jonathan New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire United Kingdom	May 09, 2016		Director	New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire United Kingdom	England	British	1992-7	207930640001
FLEET, Andrea Henriette Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	Aug 11, 2017		Director	Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	England	German	1963-5	66738330001
TAYLOR, Andrew Glynn Springfield Road B49 6BN Alcester 30 Warwickshire United Kingdom	May 09, 2016		Director	Springfield Road B49 6BN Alcester 30 Warwickshire United Kingdom	England	British	1981-8	163176260001
COX, Steven John Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Aug 11, 2017	Dec 29, 2020	Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	England	British	1959-8	93910660004
FLEET, Jonathan George Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Aug 11, 2017	Jan 03, 2022	Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	United Kingdom	British	1962-11	60803350001
TAYLOR, Janet Helen Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	Aug 11, 2017	Jul 22, 2024	Director	Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	England	British	1960-4	148243680003
TOOGOOD, Leigh Georgina Gospel Oak Lane Pathlow CV37 0JA Stratford Upon Avon Oaklands Warwickshire United Kingdom	May 09, 2016	Aug 11, 2017	Director	Gospel Oak Lane Pathlow CV37 0JA Stratford Upon Avon Oaklands Warwickshire United Kingdom	England	British	1970-12	107335010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMC HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Leigh Georgina Toogood New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	May 15, 2016	New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Alexander Jonathan Fleet New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	May 15, 2016	New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Glynn Taylor New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	May 15, 2016	New Street Tiddington CV37 7DA Stratford Upon Avon 1 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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