Active - Proposal to Strike off
Company Information for DOMALEX PROPERTIES LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
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Company Registration Number
01361402
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DOMALEX PROPERTIES LIMITED | |
Legal Registered Office | |
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Other companies in WS1 | |
Company Number | 01361402 | |
---|---|---|
Company ID Number | 01361402 | |
Date formed | 1978-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 13:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC CHRISTOPHER GOOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND WILLIAM FRANK HARRISON |
Director | ||
SARAH MARGARET LONGDON |
Company Secretary | ||
GEOFFREY BARKER |
Director | ||
MICHAEL WILLIAM GOOLD |
Director | ||
MARY MADELINE GOOLD |
Director | ||
ALEXANDER MICHAEL GOOLD |
Director | ||
STEPHEN PAUL BUTLER |
Company Secretary | ||
DAVID GRIFFIN LOW |
Company Secretary | ||
JOHN WILCOX |
Director | ||
JOHN WILCOX |
Company Secretary | ||
PETER WILLIAMSON |
Director | ||
MICHAEL JAMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOLD ESTATES (INVESTMENTS) LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CANNOCK CHASE SPACE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GOOLD ESTATES (LAKESIDE) LIMITED | Director | 2014-05-01 | CURRENT | 2009-08-17 | Active | |
GOOLD ESTATES (BILSTON) LTD | Director | 2009-07-22 | CURRENT | 2009-05-11 | Active | |
GOOLD ESTATES LTD | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
GARDEN STREET DEVELOPMENTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
GE2 LTD | Director | 1998-01-05 | CURRENT | 1972-01-07 | Active | |
W.A. GOOLD (HOLDINGS) LIMITED | Director | 1997-06-30 | CURRENT | 1973-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 17 Lichfield Street Walsall WS1 1TU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Christopher Goold on 2013-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Fairground Way Corporation Street West Walsall West Midlands WS1 4NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Christopher Goold on 2012-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH LONGDON | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAM FRANK HARRISON / 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
169 | £ IC 162667/100000 04/07/06 £ SR 62667@1=62667 | |
169 | £ IC 200000/162667 22/05/06 £ SR 37333@1=37333 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | AGREEMENT APPROVED 22/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MASTER AGREEMENT AND CHARGE | Outstanding | THE FINANCE COMPANY (AS DEFINED IN THE MASTER AGREEMENT AND CHARGE) | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Outstanding | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC. | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC. | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 DOMALEX PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOMALEX PROPERTIES LIMITED are:
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. |