Dissolved
Dissolved 2015-05-11
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Company Information for DOMINION CORPORATE SERVICES LIMITED
JESMOND, NEWCASTLE UPON TYNE, NE2,
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Company Registration Number
 06464090 Private Limited Company
Dissolved 2015-05-11 |
Company Overview
About Dominion Corporate Services Ltd
DOMINION CORPORATE SERVICES LIMITED was founded on 2008-01-04 and had its registered office in Jesmond. The company was dissolved on the 2015-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOMINION CORPORATE SERVICES LIMITED | |
| Legal Registered Office | |
| JESMOND NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 06464090 | |
|---|---|---|
| Date formed | 2008-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-05-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 23:03:12 |
| Companies House |
|
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Companies with same name DOMINION CORPORATE SERVICES LIMITED
The following companies were found which have the same name as DOMINION CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DOMINION CORPORATE SERVICES INC | British Columbia | Dissolved | |
| DOMINION CORPORATE SERVICES LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-11-11 | |
| DOMINION CORPORATE SERVICES (MALTA) LIMITED | LEVEL 16, PORTOMASO BUSINESS TOWER, ST. JULIANS | Unknown | ||
| DOMINION CORPORATE SERVICES (CAYMAN) LIMITED | Unknown |
Company Officers of DOMINION CORPORATE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC LIMITED |
||
ALESSANDRO HOR |
||
NEIL HUTCHINSON |
||
ANTHONY JOHN PARKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHALUS LIMITED PARTNERSHIP |
Company Secretary | ||
BENJAMIN JOHN COOK |
Director | ||
ALEXANDER MICHAEL BELL |
Director | ||
ARTHALUS LIMITED PARTNERSHIP |
Company Secretary | ||
DOMINION GROUP LIMITED |
Company Secretary | ||
GARY LITTLE |
Director | ||
PETER MALCOLM SIDERMAN |
Director | ||
ADAM JAMES OLIVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUBE CREDIT LTD | Director | 2015-07-27 | CURRENT | 2013-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 2 ST KENELM COURT STEELPARK ROAD HALESOWEN WEST MIDLANDS B62 8HD | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AUD | AUDITOR'S RESIGNATION | |
| AP04 | CORPORATE SECRETARY APPOINTED COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHALUS LIMITED PARTNERSHIP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHALUS LIMITED PARTNERSHIP | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL HUTCHINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 23 COLLEGE HILL LONDON EC4R 2RP UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/01/13 FULL LIST | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ALESSANDRO HOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BELL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN COOK | |
| AR01 | 04/01/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/09/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED ARTHALUS LIMITED PARTNERSHIP | |
| AR01 | 04/01/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ARTHALUS LIMITED PARTNERSHIP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINION GROUP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PARKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM OLIVER | |
| 288a | DIRECTOR APPOINTED MR GARY LITTLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SIDERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINION GROUP GUERNSEY LIMITED / 16/03/2009 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DOMINION CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against DOMINION CORPORATE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED AND LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 3 LIMITED |
Intangible Assets
Patents
We have not found any records of DOMINION CORPORATE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOMINION CORPORATE SERVICES LIMITED
Income
Government Income
We have not found government income sources for DOMINION CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DOMINION CORPORATE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOMINION CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DOMINION CORPORATE SERVICES LIMITED | Event Date | 2014-02-28 |
| Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 30 January 2015 at 10.00 am, for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Joint Liquidator and if necessary determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies must be lodged with me not later than 12 noon on the business day before the meeting to entitle you to vote by proxy at the meeting. A proxy need not be a Member of the Company. Simon Blakey and Martin Daley (IP Nos: 12990 and 9563 ), Joint Liquidators . Appointed 28 February 2014 . Robson Laidler LLP , Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Simon Blakey, sblakey@robson-laidler.co.uk, tel 0191 2818191. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINION CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOMINION CORPORATE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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