Doors And Metal Structures Limited

Company Name	Doors And Metal Structures Limited
Company Status	Dissolved
Company Number	06452257
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Name	Dam Structures Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Stephen Cook
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House Carnaby Industrial Estate, Lancaster R Carnaby Bridlington North Humberside YO15 3QY

Director Name	Mr Andrew Richard Parker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Carnaby Industrial Estate, Lancaster R Carnaby Bridlington North Humberside YO15 3QY

Secretary Name	Mr Andrew Richard Parker
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Carnaby Industrial Estate, Lancaster R Carnaby Bridlington North Humberside YO15 3QY

Contact

Website	www.damstructures.co.uk

Location

Registered Address	Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby

Shareholders

9 at £1	Philip Stephen Cook 45.00% Ordinary
9 at £1	Philip Stephen Cook & Kerrie Cook 45.00% Ordinary
2 at £1	Philip Stephen Cook 10.00% Ordinary A

Financials

Year	2014
Net Worth	£2,692
Cash	£872
Current Liabilities	£6,483

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

28 January 2009	Delivered on: 29 January 2009 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 January 2009

Delivered on: 29 January 2009
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 November 2017	Notification of Kerrie Louise Cook as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with no updates (3 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20 (4 pages)
11 August 2015	Termination of appointment of Andrew Richard Parker as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of Andrew Richard Parker as a secretary on 31 July 2015 (1 page)
15 May 2015	Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY on 15 May 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 February 2014	Register inspection address has been changed (1 page)
7 February 2014	Director's details changed for Mr Andrew Richard Parker on 11 June 2013 (2 pages)
7 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20 (5 pages)
7 February 2014	Director's details changed for Mr Philip Stephen Cook on 11 June 2013 (2 pages)
7 February 2014	Secretary's details changed for Mr Andrew Richard Parker on 11 June 2013 (1 page)
8 April 2013	Company name changed dam structures LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (2 pages)
8 April 2013	Change of name notice (2 pages)
5 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 7 December 2012 (1 page)
22 October 2012	Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Resolutions RES13 ‐ Two ord shares jointly held be reclassified as ordinary a 16/08/2011 (1 page)
9 August 2011	Secretary's details changed for Mr Andrew Richard Parker on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr Philip Stephen Cook on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr Andrew Richard Parker on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr Philip Stephen Cook on 1 January 2011 (2 pages)
9 August 2011	Secretary's details changed for Mr Andrew Richard Parker on 1 January 2011 (2 pages)
9 August 2011	Director's details changed for Mr Andrew Richard Parker on 1 January 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 February 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
4 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Andrew Richard Parker on 30 November 2009 (2 pages)
4 February 2010	Director's details changed for Philip Stephen Cook on 30 November 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Registered office address changed from Windmill Works Kelleythorpe Industrial Estate Kelleythorpe, Driffield East Yorkshire YO25 9DJ on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Windmill Works Kelleythorpe Industrial Estate Kelleythorpe, Driffield East Yorkshire YO25 9DJ on 8 October 2009 (1 page)
11 February 2009	Director's change of particulars / philip cook / 01/12/2008 (2 pages)
11 February 2009	Return made up to 13/12/08; full list of members (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 December 2007	Incorporation (16 pages)