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DOOR MAINTENANCE HOLDINGS COMPANY LIMITED

Learn more about DOOR MAINTENANCE HOLDINGS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARKS HOUSE, 3 GOLD TOPS, NEWPORT, NP20 4PG

DOOR MAINTENANCE HOLDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00933443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.10
dissolution date: 2011.10.15
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.05.31
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 4.68
Date: 2011.07.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
Form type: 4.68
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010
Form type: 4.68
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, UNIT 7/8, CURRAN ROAD, CARDIFF, CF10 5DF
Form type: 287
Date: 2009.04.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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DIRECTOR APPOINTED ANDREW JAMES MACKIE
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'SULLIVAN
Form type: 288b
Date: 2008.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.04
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
Form type: 395
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.05.31
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29

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Company directors and board members:

JOHN PATRICK O'SULLIVAN (dissolve)
Secretary, 1991.06.30 - 2011.10.15
APARTMENT NO 28 KENSINGTON PLACE IMPERIAL TERRACE , ONCHAN
IM3 1HL, ISLE OF MAN
ANDREW JAMES MACKIE (dissolve)
Director, ENGINEER, 2008.09.24 - 2011.10.15
6 HEATHBROOK LLANISHEN , CARDIFF
CF14 5FA, SOUTH GLAMORGAN
JOHN PATRICK O'SULLIVAN (dissolve)
Director, 2007.04.05 - 2011.10.15
APARTMENT NO 28 KENSINGTON PLACE IMPERIAL TERRACE , ONCHAN
IM3 1HL, ISLE OF MAN
ROBERT EDWARD SMITH (dissolve)
Director, EXECUTIVE, 1991.06.30 - 2011.10.15
50 AVONDALE CRESCENT GRANGETOWN , CARDIFF
CF1 7DF, SOUTH GLAMORGAN
CHRISTOPHER O'SULLIVAN (dissolve)
Director, MANAGER, 2007.04.03 - 2008.08.07
32 PENCISELY CRESCENT , CARDIFF
CF5 1DU, SOUTH GLAMORGAN
JOHN PATRICK O'SULLIVAN (dissolve)
Director, EXECUTIVE, 1991.06.30 - 2007.04.03
APARTMENT NO 28 KENSINGTON PLACE IMPERIAL TERRACE , ONCHAN
IM3 1HL, ISLE OF MAN

Companies near to DOOR MAINTENANCE HOLDINGS COMPANY ltd.

Information about the Private Limited Company DOOR MAINTENANCE HOLDINGS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data