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DOME HOLDINGS LIMITED (06061765)

DOME HOLDINGS LIMITED (06061765) is a dissolved UK company. incorporated on 23 January 2007. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DOME HOLDINGS LIMITED has been registered for 19 years.

Company Number
06061765
Status
dissolved
Type
ltd
Incorporated
23 January 2007
Age
19 years
Address
2nd Floor One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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DOME HOLDINGS LIMITED

DOME HOLDINGS LIMITED is an dissolved company incorporated on 23 January 2007 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DOME HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06061765

LTD Company

Age

19 Years

Incorporated 23 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 22 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 February 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

STILLNESS 863 LIMITED
From: 23 January 2007To: 20 February 2007
Contact
Address

2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne, NE12 8ET,

Previous Addresses

3 Bunhill Row London EC1Y 8YZ
From: 29 June 2012To: 15 December 2017
Sceptre Court 40 Tower Hill London EC3N 4DX
From: 23 January 2007To: 29 June 2012
Timeline

40 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jan 07
Funding Round
Oct 09
Director Left
Dec 09
Director Joined
Dec 09
Funding Round
Feb 10
Director Joined
Apr 10
Director Joined
Sept 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Aug 13
Director Joined
Nov 13
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Apr 15
Loan Cleared
Nov 15
Loan Secured
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Share Issue
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Apr 16
Director Joined
Jul 16
Director Left
Mar 17
Loan Cleared
Apr 17
Loan Secured
Jun 17
Capital Update
Dec 17
Loan Cleared
Jun 18
Director Left
Jul 18
Director Left
Apr 19
5
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

1 Active
27 Resigned

ARCHIBOLD, Judith Ann

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Secretary
Appointed 11 Dec 2015

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Resigned
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 11 Apr 2007
Resigned 11 Dec 2015

T&H SECRETARIAL SERVICES LIMITED

Resigned
Sceptre Court, LondonEC3N 4DX
Corporate secretary
Appointed 23 Jan 2007
Resigned 11 Apr 2007

ALTBERGER, Brad

Resigned
Portman Square, LondonW1H 6LR
Born January 1972
Director
Appointed 20 Mar 2007
Resigned 01 Apr 2015

BODEN, David

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born October 1956
Director
Appointed 05 Aug 2013
Resigned 11 Nov 2015

BRAMALL, Colin Stephen

Resigned
The Old Rectory, BedfordMK43 8AL
Born April 1956
Director
Appointed 17 Sept 2007
Resigned 18 Dec 2008

BREWSTER, Nigel David

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born September 1962
Director
Appointed 18 Sept 2012
Resigned 31 Mar 2016

BULL, Ian Alan

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born January 1961
Director
Appointed 15 Jun 2016
Resigned 29 Jun 2018

CASTLEDINE, Alan

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born September 1948
Director
Appointed 18 Dec 2008
Resigned 11 Nov 2015

CASTLEDINE, Alan

Resigned
Clarendon Fields, Chandlers CrossWD3 4LH
Born September 1948
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007

CAVANAGH, Daniel Remy

Resigned
Portman Square, LondonW1H 6LR
Born December 1979
Director
Appointed 18 Dec 2009
Resigned 05 Aug 2013

CLARK, Michael Barry

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born June 1973
Director
Appointed 05 Aug 2013
Resigned 13 Mar 2017

FOGLIO, Alfred

Resigned
3 Victoria Grove Mews, LondonW2 4LN
Born October 1970
Director
Appointed 20 Mar 2007
Resigned 19 Nov 2007

FORTESCUE, Alexander Jan

Resigned
St Paul's Churchyard, LondonEC4M 8AB
Born November 1968
Director
Appointed 05 Aug 2013
Resigned 11 Dec 2015

GRANT, Martin James

Resigned
Oak House, BubbenhallCV8 3LW
Born June 1949
Director
Appointed 02 Aug 2007
Resigned 18 Dec 2008

HUNT, Richard

Resigned
Bartlands, Stratford Upon AvonCV37 7AF
Born April 1961
Director
Appointed 19 Nov 2007
Resigned 18 Dec 2008

KAZIEWICZ, Philip Bernard, Dr

Resigned
The Old Laundry, WarlinghamCR6 9QA
Born June 1970
Director
Appointed 20 Mar 2007
Resigned 19 Nov 2007

O'DONNELL, Michael Kane

Resigned
Bunhill Row, LondonEC1Y 8YZ
Born April 1967
Director
Appointed 30 Oct 2013
Resigned 11 Dec 2015

PARKER, Alan Charles

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born November 1946
Director
Appointed 05 Nov 2014
Resigned 11 Dec 2015

SEWELL, Robert James

Resigned
Waterhouse Street, Hemel HempsteadHP1 1FN
Born October 1951
Director
Appointed 18 Dec 2008
Resigned 31 Dec 2012

SEWELL, Robert James

Resigned
Cautherley Lane, WareSG12 9SN
Born October 1951
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007

SHARMAN, Jeremy William

Resigned
Harringworth Road, CorbyNN17 3DD
Born April 1963
Director
Appointed 16 Apr 2010
Resigned 22 Jan 2013

TAGLIAFERRI, Mark Lee

Resigned
Portman Square, LondonW1H 6LR
Born February 1963
Director
Appointed 19 Nov 2007
Resigned 18 Dec 2009

VAUGHAN, David Frank

Resigned
Midland Road, Hemel HempsteadHP2 5GE
Born September 1942
Director
Appointed 18 Dec 2008
Resigned 06 Nov 2014

VAUGHAN, David Frank

Resigned
Nightingales Lane, Chalfont St. GilesHP8 4SF
Born September 1942
Director
Appointed 20 Mar 2007
Resigned 27 Nov 2007

WATERWORTH, John Anthony

Resigned
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET
Born November 1963
Director
Appointed 11 Dec 2015
Resigned 31 Mar 2019

WILLIAMS, Sarah Jane

Resigned
St Paul's Churchyard, LondonEC4M 8AB
Born July 1975
Director
Appointed 05 Aug 2013
Resigned 11 Dec 2015

T&H DIRECTORS LIMITED

Resigned
Sceptre Court, LondonEC3N 4DX
Corporate director
Appointed 23 Jan 2007
Resigned 20 Mar 2007

Persons with significant control

1

Parkdean Resorts Limited

Active
One Gosforth Park Way, Newcastle Upon TyneNE12 8ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Gazette Dissolved Liquidation
30 August 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
30 May 2019
LIQ13LIQ13
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Liquidation Voluntary Declaration Of Solvency
19 July 2018
LIQ01LIQ01
Resolution
19 July 2018
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
18 July 2018
600600
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
27 June 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Legacy
21 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2017
SH19Statement of Capital
Legacy
21 December 2017
CAP-SSCAP-SS
Resolution
21 December 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 December 2017
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
23 November 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Resolution
6 June 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
22 December 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2015
TM02Termination of Secretary
Resolution
22 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Capital Name Of Class Of Shares
4 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
4 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
4 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
11 June 2015
AAAnnual Accounts
Resolution
15 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
6 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
12 September 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
12 August 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
12 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Resolution
12 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Change Corporate Secretary Company With Change Date
5 February 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 September 2012
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
29 June 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Accounts With Accounts Type Group
14 October 2011
AAAnnual Accounts
Resolution
14 July 2011
RESOLUTIONSResolutions
Auditors Resignation Company
9 February 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
10 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Capital Allotment Shares
2 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
1 February 2010
AAAnnual Accounts
Termination Director Company With Name
30 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Legacy
4 November 2009
MG01MG01
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
30 October 2009
SH10Notice of Particulars of Variation
Resolution
26 October 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Memorandum Articles
17 October 2009
MEM/ARTSMEM/ARTS
Resolution
17 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
17 October 2009
CC04CC04
Legacy
17 October 2009
MG01MG01
Legacy
15 October 2009
MG02MG02
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Legacy
9 March 2009
363aAnnual Return
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 November 2008
AAAnnual Accounts
Resolution
14 October 2008
RESOLUTIONSResolutions
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Resolution
2 October 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Memorandum Articles
16 May 2008
MEM/ARTSMEM/ARTS
Resolution
17 April 2008
RESOLUTIONSResolutions
Legacy
17 April 2008
123Notice of Increase in Nominal Capital
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Resolution
17 April 2008
RESOLUTIONSResolutions
Resolution
9 April 2008
RESOLUTIONSResolutions
Resolution
9 April 2008
RESOLUTIONSResolutions
Legacy
19 February 2008
363sAnnual Return (shuttle)
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
88(2)R88(2)R
Legacy
29 January 2008
169169
Resolution
24 January 2008
RESOLUTIONSResolutions
Resolution
24 January 2008
RESOLUTIONSResolutions
Resolution
24 January 2008
RESOLUTIONSResolutions
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Resolution
19 October 2007
RESOLUTIONSResolutions
Resolution
19 October 2007
RESOLUTIONSResolutions
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
225Change of Accounting Reference Date
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
88(2)R88(2)R
Legacy
16 April 2007
123Notice of Increase in Nominal Capital
Statement Of Affairs
16 April 2007
SASA
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Resolution
16 April 2007
RESOLUTIONSResolutions
Resolution
16 April 2007
RESOLUTIONSResolutions
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 February 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 February 2007
RESOLUTIONSResolutions
Resolution
3 February 2007
RESOLUTIONSResolutions
Resolution
3 February 2007
RESOLUTIONSResolutions
Incorporation Company
23 January 2007
NEWINCIncorporation