About

Registered Number: 03863080
Date of Incorporation: 21/10/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2018 (5 years and 6 months ago)
Registered Address: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

 

Based in Scunthorpe, Damon's (No.3) Ltd was registered on 21 October 1999, it has a status of "Dissolved". The current directors of Damon's (No.3) Ltd are listed as Gee, Keith Alan, Baumgartner, Kenneth Ralph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMGARTNER, Kenneth Ralph 21 October 1999 20 February 2004 1
Secretary Name Appointed Resigned Total Appointments
GEE, Keith Alan 19 May 2010 19 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2018
LIQ14 - N/A 26 July 2018
AD01 - Change of registered office address 11 July 2017
RESOLUTIONS - N/A 08 July 2017
LIQ02 - N/A 08 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 05 August 2015
CH01 - Change of particulars for director 05 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 July 2013
MISC - Miscellaneous document 11 February 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 02 August 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AP01 - Appointment of director 13 March 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 August 2011
MISC - Miscellaneous document 08 November 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 04 August 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 28 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 12 September 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 11 August 2004
123 - Notice of increase in nominal capital 13 November 2003
RESOLUTIONS - N/A 24 October 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 04 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2002
395 - Particulars of a mortgage or charge 22 November 2002
395 - Particulars of a mortgage or charge 22 November 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 03 May 2002
225 - Change of Accounting Reference Date 03 May 2002
363s - Annual Return 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2001
AA - Annual Accounts 21 August 2001
225 - Change of Accounting Reference Date 21 August 2001
395 - Particulars of a mortgage or charge 01 February 2001
395 - Particulars of a mortgage or charge 26 January 2001
363s - Annual Return 02 November 2000
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 March 2012 Outstanding

N/A

Legal charge 08 November 2002 Fully Satisfied

N/A

Legal charge 08 November 2002 Outstanding

N/A

Legal charge 24 January 2001 Fully Satisfied

N/A

Debenture 24 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.