DOMESTACK LTD

Key Data

Status

Dissolved

Company No.

02495588

Incorporation date

24/04/1990

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1990)

13/08/2018

Final Gazette dissolved following liquidation

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13/05/2018

Return of final meeting in a members' voluntary winding up

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02/05/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (22 pages)

08/03/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (14 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Insolvency resolution

View PDF (1 pages)

06/01/2016

Insolvency resolution

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

06/01/2016

Declaration of solvency

View PDF (3 pages)

24/11/2015

Statement of company's objects

View PDF (2 pages)

24/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2015

Re-registration of Memorandum and Articles

View PDF (14 pages)

24/11/2015

Resolutions

View PDF (1 pages)

24/11/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/11/2015

Satisfaction of charge 1 in full

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18/11/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

11/10/2015

Certificate of change of name

View PDF (3 pages)

30/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

29/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

12/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

12/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

12/03/2015

Satisfaction of charge 6 in full

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12/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

12/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

08/10/2014

Termination of appointment of Pierre-Edouard Walter Debleme as a director on 2014-10-08

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

14/04/2014

Secretary's details changed for Andrew Boddy on 2013-05-30

View PDF (1 pages)

26/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

03/06/2013

Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 2013-06-04

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

23/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

17/07/2012

Appointment of Andrew Boddy as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of John Bryant as a secretary

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (8 pages)

01/04/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

04/03/2012

Appointment of Pierre-Edouard Walter Debleme as a director

View PDF (2 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

14/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

31/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Lindsay Jayne Wildbore Else on 2009-11-01

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

07/01/2010

Appointment of Mrs Andrea Elizabeth Fodczuk as a director

View PDF (2 pages)

16/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

28/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

21/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

20/04/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

06/07/2006

New director appointed

View PDF (1 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

12/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

21/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

22/03/2004

Amended full accounts made up to 2002-09-30

View PDF (17 pages)

05/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

03/04/2001

Ad 30/09/00--------- £ si 48000@1=48000 £ ic 52000/100000

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

13/04/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

24/04/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

21/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

04/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

16/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

15/04/1997

Registered office changed on 16/04/97 from: grange close clover nook industrial park south normanton derbyshire DE55 4QT

View PDF (1 pages)

21/07/1996

£ sr 3619@1 31/12/95

View PDF (1 pages)

07/07/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/07/1996

Auditor's statement

View PDF (1 pages)

07/07/1996

Auditor's report

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07/07/1996

Balance Sheet

View PDF (1 pages)

07/07/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/07/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/07/1996

Application for reregistration from private to PLC

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07/07/1996

Resolutions

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07/07/1996

Resolutions

View PDF (1 pages)

22/05/1996

£ sr 333@1 30/09/95

View PDF (1 pages)

22/05/1996

£ sr 3948@1 31/03/95

View PDF (1 pages)

19/05/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

28/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

29/02/1996

Particulars of mortgage/charge

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17/07/1995

Return made up to 13/04/95; full list of members

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19/06/1995

£ ic 86874/84900 31/12/94 £ sr 1974@1=1974

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01/05/1995

£ ic 88848/86874 12/12/94 £ sr 1974@1=1974

View PDF (1 pages)

09/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1994

Resolutions

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01/11/1994

Declaration of shares redemption:auditor's report

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23/10/1994

£ ic 94537/88848 05/08/94 £ sr 5689@1=5689

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13/07/1994

£ ic 108000/94537 23/06/94 £ sr 13463@1=13463

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06/07/1994

Declaration of shares redemption:auditor's report

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05/07/1994

Resolutions

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05/07/1994

Resolutions

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02/07/1994

Director resigned

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02/07/1994

Director resigned

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12/06/1994

Accounts for a small company made up to 1993-09-30

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03/05/1994

Return made up to 13/04/94; full list of members

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16/12/1993

Memorandum and Articles of Association

View PDF (30 pages)

16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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01/07/1993

Accounts for a small company made up to 1992-09-30

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16/05/1993

New director appointed

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03/05/1993

Return made up to 13/04/93; no change of members

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20/04/1992

Return made up to 13/04/92; full list of members

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02/03/1992

New director appointed

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31/01/1992

Ad 02/01/92--------- £ si 1000@1=1000 £ ic 107000/108000

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10/12/1991

Accounts for a small company made up to 1991-09-30

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17/11/1991

Ad 30/09/91-12/11/91 £ si 7000@1=7000 £ ic 100000/107000

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17/11/1991

Resolutions

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17/11/1991

£ nc 100000/200000 01/03/91

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23/09/1991

Registered office changed on 24/09/91 from: 34 market street south normanton derbyshire DE55 2EL

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23/09/1991

Return made up to 11/04/91; full list of members

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28/05/1991

New director appointed

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11/04/1991

Particulars of mortgage/charge

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18/06/1990

Ad 30/05/90--------- £ si 99998@1=99998 £ ic 2/100000

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18/06/1990

New director appointed

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18/06/1990

Accounting reference date notified as 30/09

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12/06/1990

Director resigned;new director appointed

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12/06/1990

Secretary resigned;new secretary appointed

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12/06/1990

Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

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07/06/1990

Memorandum and Articles of Association

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03/06/1990

Certificate of change of name

View PDF (2 pages)

28/05/1990

Resolutions

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28/05/1990

Resolutions

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28/05/1990

£ nc 1000/100000 14/05/90

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24/04/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fodczuk, Andrea Elizabeth	Director	01/01/2010 - Present	-
Wildbore Else, Lindsay Jayne	Director	06/07/2006 - Present	-
Debleme, Pierre-Edouard Walter	Director	05/03/2012 - 08/10/2014	-
Lego, Jean-Pierre	Director	30/04/1993 - 01/10/2007	-
Bryant, John Ashley	Secretary	21/03/1995 - 18/07/2012	6

Persons with Significant Control

No PSC data available.

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Description

About DOMESTACK LTD

DOMESTACK LTD is an(a) Dissolved company incorporated on 24/04/1990 with the registered office located at St Helen's House, King Street, Derby DE1 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOMESTACK LTD?

DOMESTACK LTD is currently Dissolved. It was registered on 24/04/1990 and dissolved on 13/08/2018.

Where is DOMESTACK LTD located?

DOMESTACK LTD is registered at St Helen's House, King Street, Derby DE1 3EE.

What does DOMESTACK LTD do?

DOMESTACK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DOMESTACK LTD?

The latest filing was on 13/08/2018: Final Gazette dissolved following liquidation.