Damagar Limited

Company Name	Damagar Limited
Company Status	Dissolved
Company Number	05137576
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	20 August 2020 (3 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gregory Mark Kalwarczyk
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 August 2020)
Role	Builder
Country of Residence	England
Correspondence Address	1 Ivy Cottages Sponden Lane Sandhurst Kent TN18 5NR

Director Name	Mr Gregory Marion Kalwarczyk
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Construction Contractor
Country of Residence	England
Correspondence Address	114 Wilson Avenue Rochester Kent ME1 2SH

Secretary Name	Mrs Maria Irena Kalwarczyk
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	114 Wilson Avenue Rochester Kent ME1 2SH

Director Name	Gregory Mark Kalwarczyk
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2014)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hedley Street Maidstone Kent ME14 1UG

Director Name	Roger Kalwarczyk
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	114 Wilson Avenue Rochester Kent ME1 2SH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

55 at £1	Mr Gregory Marion Kalwarczyk 36.67% Ordinary
50 at £1	Roger Kalwarczyk 33.33% Ordinary B
45 at £1	Mrs Maria Irena Kalwarczyk 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,695
Current Liabilities	£69,556

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 August 2020	Final Gazette dissolved following liquidation (1 page)
20 May 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 December 2019	Liquidators' statement of receipts and payments to 15 October 2019 (13 pages)
7 January 2019	Liquidators' statement of receipts and payments to 15 October 2018 (14 pages)
21 December 2018	Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018 (2 pages)
7 November 2017	Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from 2 Exeter House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FE to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 7 November 2017 (2 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Statement of affairs (8 pages)
1 November 2017	Statement of affairs (8 pages)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 (1 page)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 150 (4 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 150 (4 pages)
29 March 2016	Termination of appointment of Roger Kalwarczyk as a director on 29 March 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Termination of appointment of Roger Kalwarczyk as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Maria Irena Kalwarczyk as a secretary on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Gregory Marion Kalwarczyk as a director on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Gregory Mark Kalwarczyk as a director on 29 March 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Appointment of Mr Gregory Mark Kalwarczyk as a director on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Gregory Marion Kalwarczyk as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Maria Irena Kalwarczyk as a secretary on 29 March 2016 (1 page)
1 September 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150 (6 pages)
1 September 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (6 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (6 pages)
31 March 2014	Termination of appointment of Gregory Kalwarczyk as a director (1 page)
31 March 2014	Termination of appointment of Gregory Kalwarczyk as a director (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
19 April 2012	Appointment of Gregory Mark Kalwarczyk as a director (3 pages)
19 April 2012	Appointment of Roger Kalwarczyk as a director (3 pages)
19 April 2012	Appointment of Gregory Mark Kalwarczyk as a director (3 pages)
19 April 2012	Appointment of Roger Kalwarczyk as a director (3 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 150 (3 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 150 (3 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new share class 28/02/2011 (8 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new share class 28/02/2011 (8 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 June 2008	Return made up to 25/05/08; full list of members (3 pages)
3 June 2008	Return made up to 25/05/08; full list of members (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: unit 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 exeter house beaufort court, sir thomas longley road rochester kent ME2 4FE (1 page)
12 December 2007	Registered office changed on 12/12/07 from: unit 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 exeter house beaufort court, sir thomas longley road rochester kent ME2 4FE (1 page)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 25/05/06; full list of members (2 pages)
5 June 2006	Return made up to 25/05/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2005	Return made up to 25/05/05; full list of members (6 pages)
5 July 2005	Return made up to 25/05/05; full list of members (6 pages)
21 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 6 beaufort house, beaufort court sir thomas longley road rochester ME2 4FB (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 6 beaufort house, beaufort court sir thomas longley road rochester ME2 4FB (1 page)
21 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
22 June 2004	Ad 25/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	Ad 25/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
25 May 2004	Incorporation (9 pages)
25 May 2004	Incorporation (9 pages)

Damagar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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