Company NameDominoid Limited
Company StatusDissolved
Company NumberSC237283
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Dissolution Date3 April 2018 (2 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Kulvir Kaur Kandola
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(10 years, 6 months after company formation)
Appointment Duration5 years (closed 03 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Surinderjit Singh Kandola
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(10 years, 6 months after company formation)
Appointment Duration5 years (closed 03 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameMrs Kulvir Kaur Kandola
StatusClosed
Appointed01 April 2013(10 years, 6 months after company formation)
Appointment Duration5 years (closed 03 April 2018)
RoleCompany Director
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Stephen Glen Hemsley
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBailey's Reach Dock Lane
Beaulieu
Brockenhurst
Hampshire
SO42 7YJ
Director NameMr Sean Geddes-Moody
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(1 month, 2 weeks after company formation)
Appointment Duration10 years, 4 months (resigned 01 April 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressTynemount House
Ormiston
Tranent
East Lothian
EH35 5NN
Scotland
Secretary NameJames Adam Kennedy
NationalityBritish
StatusResigned
Appointed11 November 2002(1 month, 2 weeks after company formation)
Appointment Duration9 years (resigned 22 November 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlacklaw Drumbeg Loan
Killearn
Glasgow
Lanarkshire
G63 9LG
Scotland
Secretary NameMrs Stephanie Geddes
StatusResigned
Appointed22 November 2011(9 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2013)
RoleCompany Director
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 28 years ago)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSherrards Company Secretarial Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW

Contact

Websitedominos.co.uk

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

50k at £1Dpgs LTD
50.00%
Ordinary A
50k at £1Dpgs LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 March 2016 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

11 June 2012Delivered on: 23 June 2012
Satisfied on: 6 April 2013
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied
23 February 2003Delivered on: 28 February 2003
Satisfied on: 26 January 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 January 2016Full accounts made up to 31 March 2015 (11 pages)
23 December 2015Compulsory strike-off action has been discontinued (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
21 December 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
(5 pages)
13 January 2015Full accounts made up to 31 March 2014 (15 pages)
31 December 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100,000
(5 pages)
31 December 2014Register inspection address has been changed from Suite 10 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ United Kingdom to 50 Lothian Road Edinburgh EH3 9WJ (1 page)
4 March 2014Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100,000
(5 pages)
24 December 2013Group of companies' accounts made up to 31 March 2013 (29 pages)
24 July 2013Auditor's resignation (2 pages)
15 May 2013Termination of appointment of Stephen Hemsley as a director (1 page)
15 May 2013Termination of appointment of Sean Geddes-Moody as a director (1 page)
15 May 2013Termination of appointment of Stephanie Geddes as a secretary (1 page)
15 May 2013Appointment of Mrs Kulvir Kaur Kandola as a director (2 pages)
15 May 2013Appointment of Mrs Kulvir Kaur Kandola as a secretary (1 page)
15 May 2013Appointment of Mr Surinderjit Singh Kandola as a director (2 pages)
15 May 2013Registered office address changed from 119/121 Leith Walk Edinburgh EH6 8NP on 15 May 2013 (1 page)
11 April 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
6 April 2013Satisfaction of charge 2 in full (3 pages)
28 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
28 September 2012Register(s) moved to registered inspection location (1 page)
28 September 2012Register inspection address has been changed (1 page)
28 September 2012Director's details changed for Stephen Glen Hemsley on 24 September 2012 (2 pages)
23 June 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012Full accounts made up to 25 December 2011 (18 pages)
23 November 2011Appointment of Mrs Stephanie Geddes as a secretary (1 page)
23 November 2011Termination of appointment of James Kennedy as a secretary (1 page)
10 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
24 May 2011Total exemption small company accounts made up to 26 December 2010 (9 pages)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
10 June 2010Total exemption small company accounts made up to 27 December 2009 (9 pages)
6 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
19 May 2009Total exemption full accounts made up to 28 December 2008 (14 pages)
29 September 2008Return made up to 24/09/08; full list of members (4 pages)
25 September 2008Director's change of particulars / stephen hemsley / 01/08/2008 (1 page)
26 June 2008Total exemption small company accounts made up to 1 January 2008 (8 pages)
26 June 2008Total exemption small company accounts made up to 1 January 2008 (8 pages)
2 October 2007Director's particulars changed (1 page)
1 October 2007Return made up to 24/09/07; full list of members (2 pages)
1 June 2007Total exemption full accounts made up to 1 January 2007 (13 pages)
1 June 2007Total exemption full accounts made up to 1 January 2007 (13 pages)
11 October 2006Return made up to 24/09/06; full list of members (2 pages)
15 June 2006Total exemption full accounts made up to 2 January 2006 (14 pages)
15 June 2006Total exemption full accounts made up to 2 January 2006 (14 pages)
27 September 2005Return made up to 24/09/05; full list of members (2 pages)
5 August 2005Total exemption full accounts made up to 2 January 2005 (14 pages)
5 August 2005Total exemption full accounts made up to 2 January 2005 (14 pages)
23 March 2005Return made up to 24/09/04; full list of members; amend (7 pages)
5 October 2004Return made up to 24/09/04; full list of members (7 pages)
17 April 2004Full accounts made up to 28 December 2003 (15 pages)
17 October 2003Return made up to 24/09/03; full list of members (7 pages)
15 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 February 2003Partic of mort/charge * (6 pages)
10 December 2002Statement of affairs (34 pages)
10 December 2002Ad 11/11/02--------- £ si [email protected]=49999 £ ic 50001/100000 (2 pages)
10 December 2002Statement of affairs (34 pages)
10 December 2002Ad 11/11/02--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages)
9 December 2002Secretary resigned (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
15 November 2002Resolutions
  • RES13 ‐ App agreements/appt dir 11/11/02
(2 pages)
15 November 2002Nc inc already adjusted 11/11/02 (1 page)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
1 November 2002New director appointed (2 pages)
10 October 2002New secretary appointed (2 pages)
24 September 2002Incorporation (11 pages)