Active - Proposal to Strike off
Company Information for DARK INDUSTRIAL HOLDINGS LIMITED
Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, WV14 7HT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DARK INDUSTRIAL HOLDINGS LIMITED | |
Legal Registered Office | |
Ramsay Rubber & Plastics Limited Vulcan Road Bilston WV14 7HT Other companies in WV14 | |
Company Number | 07191354 | |
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Company ID Number | 07191354 | |
Date formed | 2010-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-14 03:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN KILLEEN |
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ANTHONY JOHN ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOWARD DELL |
Company Secretary | ||
MICHAEL HOWARD DELL |
Director | ||
DOUGLAS JOHN ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B C BARTON INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2013-09-05 | Active | |
RAM CELLULAR PRODUCTS LIMITED | Director | 2014-08-04 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
RAMSAY RUBBER & PLASTICS LIMITED | Director | 2011-07-14 | CURRENT | 1983-04-18 | Active | |
R A S REALISATIONS LIMITED | Director | 2006-01-26 | CURRENT | 2005-10-25 | Dissolved 2013-12-12 | |
KEELING RUBBER & PLASTICS LIMITED | Director | 2001-01-01 | CURRENT | 1980-06-04 | Dissolved 2016-02-09 | |
ON-POWER ELECTRICAL & MECHANICAL LTD | Director | 2018-08-06 | CURRENT | 2018-02-01 | Liquidation | |
CTP WEALTH MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2013-07-15 | Active | |
HASSLE ELECTRICAL SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2012-12-04 | Liquidation | |
RAT PROPERTIES LIMITED | Director | 2017-11-22 | CURRENT | 2001-01-22 | Active | |
MINDPLAY LIMITED | Director | 2017-11-22 | CURRENT | 2003-03-27 | Active | |
AAI SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2012-11-02 | Active | |
B C BARTON INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2013-09-05 | Active | |
RAM CELLULAR PRODUCTS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
RAMSAY RUBBER & PLASTICS LIMITED | Director | 2017-10-26 | CURRENT | 1983-04-18 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Sum of £3.996 capitalised 15/03/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sum of £3.996 capitalised 15/03/2023<li>Resolution on securities</ul> | ||
15/03/23 STATEMENT OF CAPITAL GBP 4001 | ||
Notification of Ramsay Rubber & Plastics Holdings Limited as a person with significant control on 2023-03-15 | ||
CESSATION OF PAUL MARTIN KILLEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY JOHN ROUND AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 4.1 | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 4.1 | |
RES01 | ADOPT ARTICLES 19/02/20 | |
RES01 | ADOPT ARTICLES 19/02/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony John Round on 2018-02-14 | |
PSC04 | Change of details for Mr Anthony John Round as a person with significant control on 2018-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD DELL | |
TM02 | Termination of appointment of Michael Howard Dell on 2017-12-22 | |
PSC07 | CESSATION OF MICHAEL HOWARD DELL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Anthony John Round on 2017-04-18 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071913540003 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 20 Vulcan Road Bilston West Midlands WV14 7HT | |
AAMD | Amended group accounts made up to 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN ALLEN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN KILLEEN / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD DELL / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN ALLEN / 02/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD DELL / 02/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM RUBBER ASTIC LIMITED VULCAN ROAD BILSTON WV14 7HT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARK INDUSTRIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DARK INDUSTRIAL HOLDINGS LIMITED are:
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. |