Dissolved 2016-09-01
Company Information for 1ST DAMP CLEAR LIMITED
ASHFORD, KENT, TN24 8DH,
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Company Registration Number
06516476
Private Limited Company
Dissolved Dissolved 2016-09-01 |
Company Name | ||
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1ST DAMP CLEAR LIMITED | ||
Legal Registered Office | ||
ASHFORD KENT TN24 8DH Other companies in TN24 | ||
Previous Names | ||
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Company Number | 06516476 | |
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Date formed | 2008-02-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2016-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
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EMMA AKEROYD |
Company Secretary | ||
EMMA AKEROYD |
Director | ||
C & P SECRETARIES LIMITED |
Company Secretary | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULHAM DAMP COMPANY LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-02-28 | |
FULHAM DAMP COMPANY LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 103 HILL HOUSE 210 UPPER RICHMOND ROAD LONDON SW15 6NP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA AKEROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA AKEROYD | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 27/02/11 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | |
AR01 | 27/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED EMMA AKEROYD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
288b | APPOINTMENT TERMINATED DIRECTOR C & P REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY C & P SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL DRISCOLL | |
88(2) | AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ROSSLARE LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-14 |
Resolutions for Winding-up | 2013-10-25 |
Appointment of Liquidators | 2013-10-25 |
Proposal to Strike Off | 2013-06-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST DAMP CLEAR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1ST DAMP CLEAR LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | 1ST DAMP CLEAR LIMITED | Event Date | 2013-10-18 |
At a General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 18 October 2013 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up. Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1282F Michael Driscoll , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 1ST DAMP CLEAR LIMITED | Event Date | 2013-10-18 |
Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1282F | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1ST DAMP CLEAR LIMITED | Event Date | 2013-10-18 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company have been convened by Ian Douglas Yerrill (IP No 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 17 May 2016 at 11.00 am and 11.15 am respectively for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 16 May 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 October 2013 For further details contact: Ian Douglas Yerrill, Email: jolyn.lemar@yerrillmurphy.co.uk I D Yerrill , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST DAMP CLEAR LIMITED | Event Date | 2013-06-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |