Domeselect Limited

Company Name	Domeselect Limited
Company Status	Dissolved
Company Number	06266856
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Bennett
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Manager
Country of Residence	Ireland
Correspondence Address	5 Harcourt Terrace Dublin Dublin 2 Ireland

Director Name	Mr Jim Bennett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Manager
Country of Residence	Ireland
Correspondence Address	19 Vergemount Park Clonskeagh Dublin 6 Ireland

Secretary Name	Mr Jim Bennett
Nationality	Irish
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Manager
Country of Residence	Ireland
Correspondence Address	Lisheen 9 Ballinderry Hullingar Co Westneath Ireland

Director Name	Mr Stephen Bennett
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2013(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Alan Paul Hegarty
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Belarmine Park Stepaside Dublin 18 Dublin Ireland

Director Name	Mr Michael Pigott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Creagh Duff Coosan Athlone Co West Meath Eire

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	2nd Floor 49-51 Central Street London EC1V 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

85 at £1	Jsd Holdings LTD 85.00% Ordinary
15 at £1	Ashthorpe Properties LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	-£4,800,560
Cash	£3
Current Liabilities	£2,235,871

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 March 2010	Delivered on: 8 April 2010 Persons entitled: Kbc Bank Ireland Public Limited Company Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank deposit account reference 02/13336/76. Outstanding
11 March 2008	Delivered on: 22 March 2008 Persons entitled: Iib Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north east side of kingsway southport t/no MS3226042 and f/h bliss and berlins the promenade southport t/no MS221898 together with all buildings fixtures and fixed plant and machinery see image for full details. Outstanding

24 March 2010

Delivered on: 8 April 2010
Persons entitled: Kbc Bank Ireland Public Limited Company

Classification: Bank account charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Bank deposit account reference 02/13336/76.
Outstanding

11 March 2008

Delivered on: 22 March 2008
Persons entitled: Iib Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the north east side of kingsway southport t/no MS3226042 and f/h bliss and berlins the promenade southport t/no MS221898 together with all buildings fixtures and fixed plant and machinery see image for full details.
Outstanding

Filing History

12 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Stephen Bennett on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Stephen Bennett on 4 January 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (3 pages)
9 November 2016	Satisfaction of charge 2 in full (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
9 November 2016	Satisfaction of charge 2 in full (1 page)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Termination of appointment of Michael Pigott as a director (1 page)
2 January 2014	Termination of appointment of Alan Hegarty as a director (1 page)
2 January 2014	Appointment of Mr Stephen Bennett as a director (2 pages)
2 January 2014	Appointment of Mr Stephen Bennett as a director (2 pages)
2 January 2014	Termination of appointment of Michael Pigott as a director (1 page)
2 January 2014	Termination of appointment of Alan Hegarty as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
27 October 2011	Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 27 October 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
29 June 2010	Director's details changed for Mr Daniel Bennett on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Daniel Bennett on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Jim Bennett on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Jim Bennett on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Alan Paul Hegarty on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Jim Bennett on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mr Alan Paul Hegarty on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Alan Paul Hegarty on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Daniel Bennett on 1 June 2010 (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / michael piyott / 01/06/2009 (2 pages)
30 June 2009	Director's change of particulars / michael piyott / 01/06/2009 (2 pages)
24 March 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
24 March 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 01/06/08; full list of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
10 July 2008	Return made up to 01/06/08; full list of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
7 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
7 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 April 2008	Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page)
17 April 2008	Director and secretary's change of particulars / jim bennett / 10/04/2008 (1 page)
15 April 2008	Duplicate mortgage certificatecharge no:1 (7 pages)
15 April 2008	Duplicate mortgage certificatecharge no:1 (7 pages)
29 March 2008	Registered office changed on 29/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
29 March 2008	Ad 21/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 March 2008	Ad 21/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 March 2008	Director appointed daniel bennett (2 pages)
3 March 2008	Director appointed alan hegarty (3 pages)
3 March 2008	Director appointed daniel bennett (2 pages)
3 March 2008	Director appointed alan hegarty (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New director appointed (1 page)
1 June 2007	Incorporation (12 pages)
1 June 2007	Incorporation (12 pages)