DOMA Shopfitters Limited

Company Name	DOMA Shopfitters Limited
Company Status	Dissolved
Company Number	03227479
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Dissolution Date	9 September 2023 (7 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Andrew Killick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Howard Avenue Lindley Huddersfield West Yorkshire HD3 3DJ

Secretary Name	Mr Richard Andrew Killick
Nationality	British
Status	Closed
Appointed	15 February 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 09 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Howard Avenue Lindley Huddersfield West Yorkshire HD3 3DJ

Director Name	Mr Peter Terrance Paul Homer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 09 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Grange Park Road Oakwood Leeds West Yorkshire LS8 3BT

Director Name	Graham Foster Priestley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Newton Park Hove Edge Brighouse West Yorkshire HD6 2LW

Director Name	Mr David Parkin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1997(7 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 April 2006)
Role	Company Director
Correspondence Address	405 Huddersfield Road Shelley Woodhouse Huddersfield HD8 8HE

Secretary Name	Mr David Parkin
Nationality	British
Status	Resigned
Appointed	15 March 1997(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 14 February 2006)
Role	Shopfitter
Correspondence Address	405 Huddersfield Road Shelley Woodhouse Huddersfield HD8 8HE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	domashopfitters.co.uk
Email address	[email protected]
Telephone	01274 661653
Telephone region	Bradford

Location

Registered Address	2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

450 at £1	Richard Andrew Killick 81.82% Ordinary
100 at £1	Peter Homer 18.18% Ordinary

Financials

Year	2014
Net Worth	£1,154,625
Cash	£1,088,170
Current Liabilities	£381,901

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

15 October 2001	Delivered on: 18 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of gibson street bradford t/n WYK188394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 July 1999	Delivered on: 23 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 April 1998	Delivered on: 22 April 1998 Persons entitled: First National Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of regina mills gibson street bradford west yorkshire t/n WYK188394 goodwill and undertaking. Outstanding

Filing History

9 September 2023	Final Gazette dissolved following liquidation (1 page)
9 June 2023	Return of final meeting in a members' voluntary winding up (18 pages)
3 February 2023	Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 3 February 2023 (2 pages)
17 January 2023	Liquidators' statement of receipts and payments to 19 November 2022 (16 pages)
24 January 2022	Liquidators' statement of receipts and payments to 19 November 2021 (14 pages)
20 January 2021	Declaration of solvency (5 pages)
12 December 2020	Registered office address changed from Regina Mills Gibson Street Bradford West Yorkshire BD3 9TR to Ashfield House Illingworth Street Ossett WF5 8AL on 12 December 2020 (2 pages)
8 December 2020	Appointment of a voluntary liquidator (3 pages)
8 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-20 (1 page)
25 November 2020	Total exemption full accounts made up to 30 September 2020 (5 pages)
23 November 2020	Previous accounting period shortened from 30 June 2021 to 30 September 2020 (1 page)
9 September 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
19 August 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
30 March 2017	Satisfaction of charge 1 in full (4 pages)
30 March 2017	Satisfaction of charge 2 in full (4 pages)
30 March 2017	Satisfaction of charge 3 in full (4 pages)
30 March 2017	Satisfaction of charge 1 in full (4 pages)
30 March 2017	Satisfaction of charge 2 in full (4 pages)
30 March 2017	Satisfaction of charge 3 in full (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 550 (5 pages)
18 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 550 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 550 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 550 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2010	Total exemption small company accounts made up to 30 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 30 March 2010 (6 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Peter Terrance Paul Homer on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Richard Andrew Killick on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Richard Andrew Killick on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Peter Terrance Paul Homer on 14 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
18 March 2008	Gbp ic 1000/775\11/12/07\gbp sr 225@1=225\ (1 page)
18 March 2008	Gbp ic 1000/775\11/12/07\gbp sr 225@1=225\ (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 19/07/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2007	Return made up to 19/07/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
12 September 2006	Return made up to 19/07/06; full list of members (7 pages)
12 September 2006	Return made up to 19/07/06; full list of members (7 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 October 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 19/07/01; full list of members (6 pages)
8 August 2001	Return made up to 19/07/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Return made up to 19/07/00; full list of members (6 pages)
17 July 2000	Return made up to 19/07/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999	Return made up to 19/07/99; no change of members (4 pages)
16 August 1999	Return made up to 19/07/99; no change of members (4 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
3 October 1997	Return made up to 19/07/97; full list of members; amend (8 pages)
3 October 1997	Return made up to 19/07/97; full list of members; amend (8 pages)
18 September 1997	Return made up to 19/07/97; full list of members (6 pages)
18 September 1997	Return made up to 19/07/97; full list of members (6 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 7 knowles road brighouse west yorkshire HD6 3RN (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 7 knowles road brighouse west yorkshire HD6 3RN (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
19 July 1996	Incorporation (20 pages)
19 July 1996	Incorporation (20 pages)

DOMA Shopfitters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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