Company NameDominion International Properties Plc
Company StatusDissolved
Company NumberSC018297
CategoryPublic Limited Company
Incorporation Date7 February 1935(85 years, 8 months ago)
Dissolution Date12 December 2017 (2 years, 9 months ago)

Directors

Director NameKenneth Leslie Keep
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1988(53 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 January 1989)
RoleCompany Director
Correspondence Address92 Manor Park Road
Epsom
Surrey
Director NameKeith Barry Lawrence
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1988(53 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 February 1990)
RoleChartered Accountant
Correspondence Address3 Ifoldhurst
Loxwood
Billingshurst
West Sussex
RH14 0TX
Director NameMax Robert Lewinsohn
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1988(53 years, 6 months after company formation)
Appointment Duration1 year (resigned 24 August 1989)
RoleChartered Accountant
Correspondence Address49 Parkside
Wimbledon
London
Sw19 5
Secretary NameKenneth Leslie Keep
NationalityBritish
StatusResigned
Appointed08 August 1988(53 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 January 1989)
RoleCompany Director
Correspondence Address92 Manor Park Road
Epsom
Surrey
Secretary NameRichard Paul Elliston
NationalityBritish
StatusResigned
Appointed01 January 1989(53 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1990)
RoleCompany Director
Correspondence AddressPoplars Manor Way
Knott Park
Oxshott
Surrey
KT22 0HU
Director NameRichard Paul Elliston
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1989(53 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 1990)
RoleSolicitor
Correspondence AddressPoplars Manor Way
Knott Park
Oxshott
Surrey
KT22 0HU

Location

Registered Address1 Blythswood Square
Glasgow
G2 4AD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 1989 (31 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

29 June 1987Delivered 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 1985Delivered 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 1982Delivered 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 1980Delivered 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 1979Delivered 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 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
16 June 2017Notice of completion of voluntary arrangement (2 pages)
16 June 2017Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2 June 2017 (2 pages)
16 June 2017Administrator's abstract of receipts and payments (2 pages)
5 June 2017Court order insolvency:discharge of admin order made on 20/02/1990 (1 page)
2 March 2017Administrator's abstract of receipts and payments (2 pages)
2 March 2017Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2017 (2 pages)
20 September 2016Administrator's abstract of receipts and payments (2 pages)
4 March 2016Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2016 (2 pages)
25 February 2016Administrator's abstract of receipts and payments (2 pages)
6 August 2015Administrator's abstract of receipts and payments (2 pages)
25 February 2015Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2015 (3 pages)
25 February 2015Administrator's abstract of receipts and payments (2 pages)
9 September 2014Administrator's abstract of receipts and payments (3 pages)
4 March 2014Administrator's abstract of receipts and payments (4 pages)
13 February 2014Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2014 (3 pages)
24 September 2013Administrator's abstract of receipts and payments (3 pages)
24 September 2013Administrator's abstract of receipts and payments (3 pages)
14 March 2013Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2013 (3 pages)
25 September 2012Administrator's abstract of receipts and payments (4 pages)
20 March 2012Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2012 (3 pages)
6 March 2012Administrator's abstract of receipts and payments (3 pages)
14 September 2011Administrator's abstract of receipts and payments (3 pages)
27 April 2011Administrator's abstract of receipts and payments (3 pages)
27 April 2011Administrator's abstract of receipts and payments (3 pages)
27 April 2011Administrator's abstract of receipts and payments (3 pages)
8 April 2011Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2011 (3 pages)
3 March 2010Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2010 (3 pages)
27 August 2009Administrator's abstract of receipts and payments (3 pages)
25 March 2009Administrator's abstract of receipts and payments (3 pages)
11 March 2009Notice of voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2009 (3 pages)
19 November 2008Administrator's abstract of receipts and payments (3 pages)
18 March 2008Administrator's abstract of receipts and payments (4 pages)
11 March 2008Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
13 September 2007Administrator's abstract of receipts and payments (3 pages)
16 March 2007Administrator's abstract of receipts and payments (3 pages)
15 February 2007Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
22 September 2006Administrator's abstract of receipts and payments (3 pages)
16 March 2006Administrator's abstract of receipts and payments (2 pages)
16 March 2006Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
29 September 2005Administrator's abstract of receipts and payments (2 pages)
16 February 2005Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
16 February 2005Administrator's abstract of receipts and payments (2 pages)
23 September 2004Administrator's abstract of receipts and payments (2 pages)
22 March 2004Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
22 March 2004Administrator's abstract of receipts and payments (3 pages)
23 July 2003Administrator's abstract of receipts and payments (3 pages)
18 March 2003Administrator's abstract of receipts and payments (3 pages)
18 March 2003Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
20 September 2002Administrator's abstract of receipts and payments (3 pages)
20 March 2002Administrator's abstract of receipts and payments (2 pages)
11 March 2002Notice of voluntary arrangement supervisor's abstract of receipts and payments (1 page)
20 February 2002Resignation of sup vol arrangmnt (1 page)
20 February 2002Resignation of administrator (1 page)
25 September 2001Administrator's abstract of receipts and payments (3 pages)
17 August 2001Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
15 February 2001Administrator's abstract of receipts and payments (3 pages)
15 February 2001Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
15 February 2001Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
6 September 2000Administrator's abstract of receipts and payments (2 pages)
28 March 2000Administrator's abstract of receipts and payments (2 pages)
28 September 1999Administrator's abstract of receipts and payments (2 pages)
2 March 1999Administrator's abstract of receipts and payments (2 pages)
25 February 1999Administrator's abstract of receipts and payments (2 pages)
27 January 1999Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
27 January 1999Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
27 January 1999Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
28 September 1998Administrator's abstract of receipts and payments (2 pages)
24 March 1998Administrator's abstract of receipts and payments (2 pages)
12 September 1997Administrator's abstract of receipts and payments (2 pages)
19 March 1997Administrator's abstract of receipts and payments (2 pages)
20 September 1996Administrator's abstract of receipts and payments (2 pages)
23 May 1996Administrator's abstract of receipts and payments (4 pages)
22 January 1996Voluntary arrangement proposal (51 pages)
22 January 1996Report to the court 18/01/96 (4 pages)
22 January 1996Notice of report of meeting approving voluntary arrangement (1 page)
7 January 1996Administrator's abstract of receipts and payments (2 pages)
15 March 1995Administrator's abstract of receipts and payments (2 pages)
21 September 1994Administrator's abstract of receipts and payments (2 pages)
15 April 1994Administrator's abstract of receipts and payments (2 pages)
15 October 1993Administrator's abstract of receipts and payments (2 pages)
10 March 1993Administrator's abstract of receipts and payments (2 pages)
1 October 1992Administrator's abstract of receipts and payments (2 pages)
26 March 1992Administrator's abstract of receipts and payments (2 pages)
2 October 1991Administrator's abstract of receipts and payments (2 pages)
19 March 1990Director resigned (1 page)
14 March 1990Secretary resigned (1 page)
21 September 1989Director resigned (2 pages)
19 September 1989Director resigned (2 pages)
8 March 1989Director resigned;new director appointed (2 pages)
25 January 1989Secretary resigned;new secretary appointed (2 pages)
5 February 1988Secretary resigned;new secretary appointed;director resigned (2 pages)
5 June 1987Director resigned;new director appointed (3 pages)
3 April 1987Director resigned (2 pages)
10 September 1986Director resigned;new director appointed (3 pages)