Dominion Atm Banking Systems Limited

Company Name	Dominion Atm Banking Systems Limited
Company Status	Dissolved
Company Number	04001543
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	27 March 2024 (4 weeks, 1 day ago)
Previous Name	Hosefern Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (closed 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Garrick Way London NW4 1TA

Director Name	Mr Joshua Adam Bentley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(8 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Moreland Court Finchley Road London NW2 2PL

Secretary Name	Joshua Adam Bentley
Status	Closed
Appointed	12 April 2010(9 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 27 March 2024)
Role	Company Director
Correspondence Address	32 Moreland Court Finchley Road London NW2 2PL

Director Name	Mr David Arthur Shread
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Henry James Embleton Emson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2006)
Role	Entrepreneur
Correspondence Address	18 Ovington Street London SW3 2JB

Secretary Name	Mr Richard Andrew Rose
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodpeckers 3 Meadow Road Guildford Surrey GU4 7LW

Secretary Name	Mr Simon Anthony Bentley
Nationality	British
Status	Resigned
Appointed	17 December 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Daniel Ian Baum
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Shirehall Close London NW4 2QP

Secretary Name	Jacob Stephen Lew
Nationality	British
Status	Resigned
Appointed	25 October 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4c Welbeck Mansions Inglewood Road London NW6 1QX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

70k at £1	Simon Anthony Bentley 70.00% Ordinary
20k at £1	Joshua Adam Bentley 20.00% Ordinary
10k at £1	David Shread 10.00% Ordinary

Financials

Year	2014
Net Worth	£235,950
Cash	£399,795
Current Liabilities	£636,035

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

23 April 2007	Delivered on: 25 April 2007 Persons entitled: Croudace Properties Limited Classification: Rent deposit deed Secured details: The sum of Â£4259.36 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the rent deposit account. Outstanding
20 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 2007

Delivered on: 25 April 2007
Persons entitled: Croudace Properties Limited

Classification: Rent deposit deed
Secured details: The sum of Â£4259.36 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the rent deposit account.
Outstanding

20 May 2003

Delivered on: 24 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Change of details for Mr Simon Anthony Bentley as a person with significant control on 25 August 2020 (2 pages)
8 September 2020	Change of share class name or designation (2 pages)
8 September 2020	Particulars of variation of rights attached to shares (2 pages)
8 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2020	Memorandum and Articles of Association (39 pages)
8 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 333,333 (4 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
9 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 July 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
17 March 2019	Director's details changed for Mr David Arthur Shread on 17 March 2019 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
11 June 2018	Confirmation statement made on 25 May 2018 with updates (6 pages)
16 May 2018	Change of share class name or designation (2 pages)
16 May 2018	Particulars of variation of rights attached to shares (2 pages)
8 May 2018	Statement of company's objects (2 pages)
8 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,000 (6 pages)
8 June 2016	Director's details changed for Mr Joshua Adam Bentley on 25 May 2016 (2 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,000 (6 pages)
8 June 2016	Director's details changed for Mr Joshua Adam Bentley on 25 May 2016 (2 pages)
17 November 2015	Appointment of David Shread as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of David Shread as a director on 16 November 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 May 2015	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100,000 (5 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100,000 (5 pages)
29 May 2015	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
4 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
4 June 2014	Register(s) moved to registered office address (1 page)
4 June 2014	Register(s) moved to registered office address (1 page)
3 October 2013	Registered office address changed from Flat 32 Moreland Court Finchley Road London NW2 2PL United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Flat 32 Moreland Court Finchley Road London NW2 2PL United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Flat 32 Moreland Court Finchley Road London NW2 2PL United Kingdom on 3 October 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
7 August 2012	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 7 August 2012 (1 page)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 June 2011	Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Mr Joshua Bentley on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Joshua Bentley on 25 May 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Appointment of Joshua Adam Bentley as a secretary (1 page)
23 April 2010	Appointment of Joshua Adam Bentley as a secretary (1 page)
23 April 2010	Termination of appointment of Jacob Lew as a secretary (1 page)
23 April 2010	Termination of appointment of Jacob Lew as a secretary (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Registered office changed on 25/08/2009 from 88 crawford street london W1H 2EJ (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 88 crawford street london W1H 2EJ (1 page)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 January 2009	Director appointed mr joshua bentley (1 page)
12 January 2009	Director appointed mr joshua bentley (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 July 2007	Return made up to 25/05/07; full list of members (3 pages)
2 July 2007	Return made up to 25/05/07; full list of members (3 pages)
30 April 2007	Ad 29/11/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (1 page)
30 April 2007	Ad 29/11/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (1 page)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 29/11/06 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 29/11/06 (1 page)
29 January 2007	Registered office changed on 29/01/07 from: summit house 12 red lion square london WC1R 4QD (1 page)
29 January 2007	Registered office changed on 29/01/07 from: summit house 12 red lion square london WC1R 4QD (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
5 May 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
5 May 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
25 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
15 September 2004	Return made up to 25/05/04; full list of members (7 pages)
15 September 2004	Return made up to 25/05/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
13 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
30 May 2003	Return made up to 25/05/03; full list of members (7 pages)
30 May 2003	Return made up to 25/05/03; full list of members (7 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: redhill chambers high street redhill surrey RH1 1RJ (1 page)
7 January 2003	Registered office changed on 07/01/03 from: redhill chambers high street redhill surrey RH1 1RJ (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
11 December 2002	Ad 24/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	Ad 24/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2002	New director appointed (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
29 May 2002	Return made up to 25/05/02; full list of members (6 pages)
29 May 2002	Return made up to 25/05/02; full list of members (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: clarendon house clarendon road redhill surrey RH1 1FB (1 page)
31 January 2002	Registered office changed on 31/01/02 from: clarendon house clarendon road redhill surrey RH1 1FB (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2001	Return made up to 25/05/01; full list of members (6 pages)
18 June 2001	Return made up to 25/05/01; full list of members (6 pages)
6 June 2001	Company name changed hosefern LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed hosefern LIMITED\certificate issued on 06/06/01 (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2000	Incorporation (31 pages)
25 May 2000	Incorporation (31 pages)