Company information:
De-Villamar Doors Limited (No: 04222783)
Address: 315 IDEAL BUSINESS PARK, NATIONAL AVENUE, HULL, HU5 4JB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DE VILLAMAR ROBERTS ( DOB: Nov-1948 From: Jan-2017 )
Current Secretary: MICHAEL DE VILLAMAR ROBERTS ( DOB: Nov-1948 From: Jul-2001 )
Resigned Director: DAVID KEITH JOHNSON ( DOB: Apr-1947 From: Oct-2013 To: Jan-2017 )
Resigned Director: DENNIS RAMON LEWIS ( DOB: Mar-1961 From: Sep-2003 To: Sep-2012 )
Resigned Director: DAVID JOHN MARSH ( DOB: Mar-1952 From: Sep-2012 To: Sep-2013 )
Resigned Director: MICHAEL DE VILLAMAR ROBERTS ( DOB: Nov-1948 From: Jul-2001 To: Jun-2017 )
Resigned Director: MARK DE-VILLAMAR ROBERTS ( DOB: Oct-1975 From: Sep-2012 To: Jan-2017 )
Resigned Director: SCALE LANE REGISTRARS LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Director: WILLEM VAN DER SPEK ( DOB: Jun-1943 From: Dec-2001 To: Sep-2003 )
Resigned Director: CAROL VAN DER SPEK ( DOB: Oct-1954 From: Dec-2001 To: Sep-2003 )
Resigned Secretary: SCALE LANE FORMATIONS LIMITED ( From: May-2001 To: Jun-2002 )
Persons of Significant Control:
Finance Yorkshire Equity G.P. Limited, One London Wall London Wall, London, EC2Y 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-01)
Viking Fund Managers Limited, One London Wall London Wall, London, EC2Y 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Mark De-Villamar Roberts, One London Wall London Wall, London, EC2Y 5AB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Michael De Villamar Roberts, 315 Ideal Business Park, National Avenue, Hull, HU5 4JB, England: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0 |
| Total assets less current liabilities | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0 |
| Equity / share capital and reserves | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1,179,615 | -1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0,-1179615.0 |