DOMO Investments Limited

Company Name	DOMO Investments Limited
Company Status	Dissolved
Company Number	00767707
Category	Private Limited Company
Incorporation Date	16 July 1963(60 years, 9 months ago)
Dissolution Date	10 February 2024 (2 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Jay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(28 years after company formation)
Appointment Duration	32 years, 7 months (closed 10 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Irvine Sidney Jay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(28 years after company formation)
Appointment Duration	32 years, 7 months (closed 10 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shirehall Park London NW4 2AE

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(28 years after company formation)
Appointment Duration	32 years, 7 months (closed 10 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Secretary Name	Mr David Jay
Nationality	British
Status	Closed
Appointed	20 December 1993(30 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (closed 10 February 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Morris Jay
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1993)
Role	Businessman
Correspondence Address	10 Danescroft Avenue London NW4 2NE

Secretary Name	Mrs Doreen Jay
Nationality	British
Status	Resigned
Appointed	21 July 1991(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

88 at £1	David Jay 33.33% Ordinary
88 at £1	Irvine Sidney Jay 33.33% Ordinary
88 at £1	Philip Jay 33.33% Ordinary

Financials

Year	2014
Net Worth	£398,894
Cash	£31,344
Current Liabilities	£379,292

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 December 1989	Delivered on: 13 December 1989 Satisfied on: 19 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land and buildings lying to the east of hartcliffe way, bristolavon. Title no. Bl 38937. Fully Satisfied
20 September 2002	Delivered on: 1 October 2002 Satisfied on: 19 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge all that l/h property k/a land and premises at hartcliffe way bristol demised by a lease dated 20.09.2002 between (1) the city council of bristol and (2) the company. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 1992	Delivered on: 3 April 1992 Satisfied on: 19 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 5TH march 1973 of premises k/a warehouse premises hartcliffe way bristol. Fully Satisfied
12 March 1991	Delivered on: 13 March 1991 Satisfied on: 19 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental monies Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's rights title and interest in and to all sums due and that may become due to the company by solaglass clark eaton limited in respect of a lease made between national westminster bank PLC and james clark and eaton limited. Fully Satisfied
9 March 1978	Delivered on: 14 March 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 beaufort gardens NW4 barnet. Title no mx 172582. Outstanding
15 September 1976	Delivered on: 20 September 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 belvedere road, SE19. L/b of bromley. Outstanding
12 September 1972	Delivered on: 22 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/3 london road, leicester, leicestershie. Outstanding
5 September 1972	Delivered on: 12 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 high st, weston super mare, somerset. Outstanding
16 August 1972	Delivered on: 21 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144, church road, london, SE19. Outstanding
28 August 1970	Delivered on: 17 September 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 bromfelde road, clapham. SW4. Title no ln 23066. Outstanding
25 November 1965	Delivered on: 8 December 1965 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 1A, 1B, 3A and 3B, woodland hill, lambeth, london. Outstanding
7 March 2014	Delivered on: 14 March 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 March 2014	Delivered on: 14 March 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage the leasehold property known as land lying to the east of hartcliffe way bristol registered under title number (title number BL73068). Notification of addition to or amendment of charge. Outstanding
6 November 1963	Delivered on: 18 November 1963 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 54, belvedere road, upper norwood, penge, kent. Outstanding

Filing History

3 November 2022	Liquidators' statement of receipts and payments to 26 September 2022 (9 pages)
14 October 2021	Satisfaction of charge 007677070014 in full (4 pages)
14 October 2021	Satisfaction of charge 007677070013 in full (4 pages)
14 October 2021	Declaration of solvency (5 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 (1 page)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to St John's Terrace 11-15 New Road Manchester M26 1LS on 5 October 2021 (2 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
14 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
14 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 264 (6 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 264 (6 pages)
19 March 2015	Satisfaction of charge 11 in full (4 pages)
19 March 2015	Satisfaction of charge 9 in full (4 pages)
19 March 2015	Satisfaction of charge 10 in full (4 pages)
19 March 2015	Satisfaction of charge 12 in full (4 pages)
19 March 2015	Satisfaction of charge 10 in full (4 pages)
19 March 2015	Satisfaction of charge 12 in full (4 pages)
19 March 2015	Satisfaction of charge 9 in full (4 pages)
19 March 2015	Satisfaction of charge 11 in full (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 264 (6 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 264 (6 pages)
14 March 2014	Registration of charge 007677070014 (28 pages)
14 March 2014	Registration of charge 007677070014 (28 pages)
14 March 2014	Registration of charge 007677070013 (20 pages)
14 March 2014	Registration of charge 007677070013 (20 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 264 (6 pages)
15 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 264 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 21/07/09; full list of members (4 pages)
18 August 2009	Return made up to 21/07/09; full list of members (4 pages)
18 November 2008	Return made up to 21/07/08; full list of members (4 pages)
18 November 2008	Return made up to 21/07/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007	Registered office changed on 21/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
14 September 2007	Total exemption small company accounts made up to 28 December 2006 (6 pages)
14 September 2007	Total exemption small company accounts made up to 28 December 2006 (6 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 26 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 26 December 2005 (6 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
12 October 2005	Return made up to 21/07/05; full list of members (3 pages)
12 October 2005	Return made up to 21/07/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 24 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 24 December 2003 (6 pages)
15 July 2004	Return made up to 21/07/04; full list of members (7 pages)
15 July 2004	Return made up to 21/07/04; full list of members (7 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
11 August 2003	Return made up to 21/07/03; full list of members (7 pages)
11 August 2003	Return made up to 21/07/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 24 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 24 December 2001 (7 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 21/07/02; full list of members (7 pages)
25 July 2002	Return made up to 21/07/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 24 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 24 December 2000 (6 pages)
31 July 2001	Return made up to 21/07/01; full list of members (7 pages)
31 July 2001	Return made up to 21/07/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
31 July 2000	Return made up to 21/07/00; full list of members (7 pages)
31 July 2000	Return made up to 21/07/00; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
4 August 1999	Return made up to 21/07/99; full list of members (9 pages)
4 August 1999	Return made up to 21/07/99; full list of members (9 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
17 August 1998	Return made up to 21/07/98; full list of members (9 pages)
17 August 1998	Return made up to 21/07/98; full list of members (9 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
19 August 1997	Return made up to 21/07/97; full list of members (9 pages)
19 August 1997	Return made up to 21/07/97; full list of members (9 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
26 July 1996	Return made up to 21/07/96; full list of members (6 pages)
26 July 1996	Return made up to 21/07/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 24 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 24 December 1994 (6 pages)
29 September 1995	Director's particulars changed (1 page)
29 September 1995	Director's particulars changed (1 page)
20 July 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 July 1963	Incorporation (18 pages)
16 July 1963	Incorporation (18 pages)

DOMO Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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