| Company Name | Dominion International Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018297 |
| Category | Public Limited Company |
| Incorporation Date | 7 February 1935(88 years, 8 months ago) |
| Dissolution Date | 12 December 2017 (5 years, 9 months ago) |
Directors
| Director Name | Kenneth Leslie Keep |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1988(53 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 January 1989) |
| Role | Company Director |
| Correspondence Address | 92 Manor Park Road Epsom Surrey |
| Director Name | Keith Barry Lawrence |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1988(53 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 February 1990) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Ifoldhurst Loxwood Billingshurst West Sussex RH14 0TX |
| Director Name | Max Robert Lewinsohn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1988(53 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 24 August 1989) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Parkside Wimbledon London Sw19 5 |
| Secretary Name | Kenneth Leslie Keep |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1988(53 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 January 1989) |
| Role | Company Director |
| Correspondence Address | 92 Manor Park Road Epsom Surrey |
| Secretary Name | Richard Paul Elliston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1989(53 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1990) |
| Role | Company Director |
| Correspondence Address | Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU |
| Director Name | Richard Paul Elliston |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1989(53 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 February 1990) |
| Role | Solicitor |
| Correspondence Address | Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU |
Location
| Registered Address | 1 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1989 (34 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 29 June 1987 | Delivered on: 13 July 1987 Persons entitled: The First National Bank of Boston as Agent Classification: Subordination agreement Secured details: All sums due or to become due. Particulars: £1,750,000 indebted to the company. Outstanding |
|---|---|
| 27 September 1985 | Delivered on: 10 October 1985 Persons entitled: The First National Bank of Boston as Agent for the Banks Classification: Subordination agreement Secured details: All sums due or to become due by dominion credit and finance LTD. Particulars: £500,000 owing by d c f to the company on loan account. Outstanding |
| 17 May 1982 | Delivered on: 28 May 1982 Satisfied on: 16 February 1988 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All moneys due, or to become due not exceeding £1,500,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 12 November 1980 | Delivered on: 26 November 1980 Satisfied on: 23 August 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: A floating charge debenture over the undertaking and all other property and assets present and future. Fully Satisfied |
| 19 December 1979 | Delivered on: 8 January 1980 Satisfied on: 24 March 1986 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: A floating charge over the undertaking and all other property and assets present and future. Fully Satisfied |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2017 | Administrator's abstract of receipts and payments (2 pages) |
| 16 June 2017 | Notice of completion of voluntary arrangement (2 pages) |
| 16 June 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2 June 2017 (2 pages) |
| 5 June 2017 | Court order insolvency:discharge of admin order made on 20/02/1990 (1 page) |
| 2 March 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2017 (2 pages) |
| 2 March 2017 | Administrator's abstract of receipts and payments (2 pages) |
| 20 September 2016 | Administrator's abstract of receipts and payments (2 pages) |
| 4 March 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2016 (2 pages) |
| 25 February 2016 | Administrator's abstract of receipts and payments (2 pages) |
| 6 August 2015 | Administrator's abstract of receipts and payments (2 pages) |
| 25 February 2015 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2015 (3 pages) |
| 25 February 2015 | Administrator's abstract of receipts and payments (2 pages) |
| 9 September 2014 | Administrator's abstract of receipts and payments (3 pages) |
| 4 March 2014 | Administrator's abstract of receipts and payments (4 pages) |
| 13 February 2014 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2014 (3 pages) |
| 24 September 2013 | Administrator's abstract of receipts and payments (3 pages) |
| 24 September 2013 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2013 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2013 (3 pages) |
| 25 September 2012 | Administrator's abstract of receipts and payments (4 pages) |
| 20 March 2012 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2012 (3 pages) |
| 6 March 2012 | Administrator's abstract of receipts and payments (3 pages) |
| 14 September 2011 | Administrator's abstract of receipts and payments (3 pages) |
| 27 April 2011 | Administrator's abstract of receipts and payments (3 pages) |
| 27 April 2011 | Administrator's abstract of receipts and payments (3 pages) |
| 27 April 2011 | Administrator's abstract of receipts and payments (3 pages) |
| 8 April 2011 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2011 (3 pages) |
| 3 March 2010 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2010 (3 pages) |
| 27 August 2009 | Administrator's abstract of receipts and payments (3 pages) |
| 25 March 2009 | Administrator's abstract of receipts and payments (3 pages) |
| 11 March 2009 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2009 (3 pages) |
| 19 November 2008 | Administrator's abstract of receipts and payments (3 pages) |
| 18 March 2008 | Administrator's abstract of receipts and payments (4 pages) |
| 11 March 2008 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages) |
| 13 September 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 15 February 2007 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages) |
| 22 September 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 16 March 2006 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 29 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 16 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 16 February 2005 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages) |
| 23 September 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 March 2004 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages) |
| 23 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 18 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 18 March 2003 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 20 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 20 March 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 11 March 2002 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (1 page) |
| 20 February 2002 | Resignation of sup vol arrangmnt (1 page) |
| 20 February 2002 | Resignation of administrator (1 page) |
| 25 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 17 August 2001 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 15 February 2001 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 15 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 15 February 2001 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 6 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 28 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 28 September 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 2 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 25 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 27 January 1999 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 27 January 1999 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 27 January 1999 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 28 September 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 24 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 19 March 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 20 September 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 23 May 1996 | Administrator's abstract of receipts and payments (4 pages) |
| 22 January 1996 | Report to the court 18/01/96 (4 pages) |
| 22 January 1996 | Notice of report of meeting approving voluntary arrangement (1 page) |
| 22 January 1996 | Voluntary arrangement proposal (51 pages) |
| 7 January 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 15 March 1995 | Administrator's abstract of receipts and payments (2 pages) |
| 21 September 1994 | Administrator's abstract of receipts and payments (2 pages) |
| 15 April 1994 | Administrator's abstract of receipts and payments (2 pages) |
| 15 October 1993 | Administrator's abstract of receipts and payments (2 pages) |
| 10 March 1993 | Administrator's abstract of receipts and payments (2 pages) |
| 1 October 1992 | Administrator's abstract of receipts and payments (2 pages) |
| 26 March 1992 | Administrator's abstract of receipts and payments (2 pages) |
| 2 October 1991 | Administrator's abstract of receipts and payments (2 pages) |
| 19 March 1990 | Director resigned (1 page) |
| 14 March 1990 | Secretary resigned (1 page) |
| 21 September 1989 | Director resigned (2 pages) |
| 19 September 1989 | Director resigned (2 pages) |
| 8 March 1989 | Director resigned;new director appointed (2 pages) |
| 25 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 5 February 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 5 June 1987 | Director resigned;new director appointed (3 pages) |
| 3 April 1987 | Director resigned (2 pages) |
| 10 September 1986 | Director resigned;new director appointed (3 pages) |