Company NameDAMS International Limited
Company StatusLiquidation
Company Number01277599
CategoryPrivate Limited Company
Incorporation Date17 September 1976 (43 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMrs Bernadette Scott
Date of BirthSeptember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration28 years, 7 months
RoleClerical
Correspondence AddressSherwood
Pikes Hey Road Caldy
Wirral
Merseyside
L48 1PA
Director NameMrs Christine Scott
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration28 years, 7 months
RoleClerical
Correspondence AddressDawpool
Station Road, Thurstaston
Wirral
Merseyside
CH61 0HL
Wales
Director NameMr Derek Scott
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration28 years, 7 months
RoleFactory Manager
Correspondence AddressSherwood
Pikes Hey Road Caldy
Wirral
Merseyside
L48 1PA
Director NameMr Sean Togher
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(23 years after company formation)
Appointment Duration20 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Black Brook Close
Heapey
Chorley
Lancashire
PR6 9AJ
Director NameMr Christopher Scott
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2000(24 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodcot Lane
Wirral
Merseyside
CH60 6SJ
Wales
Director NameMrs Melissa Scott Moore
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2002(25 years, 11 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tower Road North
Wirral
Merseyside
CH60 6RT
Wales
Director NameJohn Hancock
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2004(28 years after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address14 Cedar Road
Warrington
Cheshire
WA5 3BU
Director NameMr Gary Grindlay
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2008(31 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleLogistics And Planning Director
Correspondence AddressForge Farm Mold Road
Bodfari
Denbighshire
LL16 4DW
Wales
Director NameDiane Hughes
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 08 October 1999)
RoleClerical
Correspondence AddressAnthonys Close
Caldy Road
Wirral
Merseyside
CH48 1LP
Wales
Director NameHugh Morton Hughes
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 08 October 1999)
RoleSales Director
Correspondence AddressAnthonys Close
Caldy Road
Wirral
Merseyside
CH48 1LP
Wales
Director NameMr Barry Scott
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration13 years, 8 months (resigned 05 September 2005)
RoleOffice Equipment Supplier
Country of ResidenceUnited Kingdom
Correspondence AddressDawpool
Station Road, Thurstaston
Wirral
Merseyside
CH61 0HL
Wales
Director NameMr John Smith
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration16 years, 6 months (resigned 25 June 2008)
RoleSales Director
Correspondence Address3 Deneshey Road
Hoylake
Wirral
Merseyside
L47 3AA
Director NameMr Kevin Robert Taylor
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration2 years (resigned 13 January 1994)
RoleSales Director
Correspondence Address6 Hillingdon Avenue
Heswall
Wirral
Merseyside
L61 6XA
Secretary NameMr Paul Edmund Nelson
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleCompany Director
Correspondence Address82 Alnwick Drive
Moreton
Wirral
Merseyside
L46 6ET
Secretary NameMr Sean Togher
NationalityBritish
StatusResigned
Appointed31 December 1997(21 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Black Brook Close
Heapey
Chorley
Lancashire
PR6 9AJ
Director NameNeil Boston
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(22 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleSales Director
Correspondence AddressPixham Cottage
Main Street, Willersey
Broadway
Worcestershire
WR12 7PJ
Director NameMr Andrew John Blount
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(22 years, 11 months after company formation)
Appointment Duration7 years (resigned 08 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarrendale 43 Howey Lane
Frodsham
Cheshire
WA6 6DD
Director NameSylvia Jones
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(23 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 September 2008)
RoleBuyer
Correspondence AddressRoughleys Brow House
Burrows Lane, Eccleston Lane Ends
Prescot
Merseyside
L34 6JW
Director NameMr Philip Harold Rowley
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(24 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 13 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Lodge Bridgnorth Road
Stourton
Stourbridge
West Midlands
DY7 5BJ
Director NameVictor Robert Wilson
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(24 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 November 2001)
RoleCompany Director
Correspondence Address72 Haygate Drive
Wellington
Telford
Salop
TF1 2BZ
Secretary NameGeoffrey James Edwards
NationalityBritish
StatusResigned
Appointed14 May 2001(24 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address27 Nook Rise
Wavertree
Liverpool
Merseyside
L15 7JB
Director NameGeoffrey James Edwards
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(25 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 April 2009)
RoleChartered Accountant
Correspondence Address27 Nook Rise
Wavertree
Liverpool
Merseyside
L15 7JB
Director NameDavid Gorman
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(26 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 October 2007)
RoleMarketing
Correspondence Address10 Lupin Close
Whittle Le Woods
Chorley
Lancashire
PR6 7RG
Director NameMr Alan Brown Williams
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(30 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 29 August 2008)
RoleSales Director
Country of ResidenceScotland
Correspondence Address5 Stamperland Cresent
Clarkston
Glasgow
G76 8LQ
Scotland

Location

Registered AddressC/O Kpmg Llp
St James' Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
47.86%
-
17.5k at 1Barry Scott
40.46%
Ordinary
300k at 0.005Derek Scott
3.47%
Deferred
125k at 0.005Ex-employees
1.45%
Deferred
100k at 0.005Geoffrey Edwards
1.16%
Deferred
70k at 0.005John Smith
0.81%
Deferred
40k at 0.005David Gorman
0.46%
Deferred
40k at 0.005John Hancock
0.46%
Deferred
40k at 0.005Ms Sylvia Jones
0.46%
Deferred
40k at 0.005Sean Togher
0.46%
Deferred
30k at 0.005Frank Duffy
0.35%
Deferred
30k at 0.005Ms Jaqui Wrigley
0.35%
Deferred
30k at 0.005Ms Michele Abraham
0.35%
Deferred
25k at 0.005Alan Williams
0.29%
Deferred
25k at 0.005John S Smith
0.29%
Deferred
25k at 0.005Steve Burns
0.29%
Deferred
20k at 0.005Brian O Connell
0.23%
Deferred
20k at 0.005Lesley Smith
0.23%
Deferred
20k at 0.005Tim Woodley
0.23%
Deferred
15k at 0.005Ms Helen Benedikz
0.17%
Deferred
15k at 0.005Scott Mcinnes
0.17%
Deferred

Financials

Year2014
Turnover£42,004,487
Gross Profit£5,808,093
Net Worth£7,315,609
Cash£781,242
Current Liabilities£12,161,992

Accounts

Latest Accounts30 September 2008 (11 years, 10 months ago)
Next Accounts Due30 June 2010 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Next Return Due14 January 2017 (overdue)

Filing History

17 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2013Final Gazette dissolved following liquidation (1 page)
17 December 2012Liquidators statement of receipts and payments to 6 December 2012 (5 pages)
17 December 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2012Liquidators statement of receipts and payments to 6 December 2012 (5 pages)
17 December 2012Liquidators' statement of receipts and payments to 6 December 2012 (5 pages)
26 September 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
26 September 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
26 September 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
16 April 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
16 April 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
16 April 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 9 September 2011 (6 pages)
5 October 2011Liquidators statement of receipts and payments to 9 September 2011 (6 pages)
5 October 2011Liquidators' statement of receipts and payments to 9 September 2011 (6 pages)
20 April 2011Liquidators statement of receipts and payments (17 pages)
20 April 2011Liquidators' statement of receipts and payments (17 pages)
6 April 2011Liquidators statement of receipts and payments to 9 March 2011 (8 pages)
6 April 2011Liquidators statement of receipts and payments to 9 March 2011 (8 pages)
6 April 2011Liquidators' statement of receipts and payments to 9 March 2011 (8 pages)
10 March 2010Administrator's progress report to 2 March 2010 (19 pages)
10 March 2010Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
10 March 2010Administrator's progress report to 2 March 2010 (19 pages)
15 December 2009Result of meeting of creditors (3 pages)
15 December 2009Result of meeting of creditors (3 pages)
27 November 2009Statement of administrator's proposal (31 pages)
26 October 2009Registered office address changed from C/O C/O Kpmg Llp St James' Square Manchester M2 6DS on 26 October 2009 (2 pages)
26 October 2009Registered office address changed from Gores Road Knowsley Industrial Park North Kirkby Merseyside L33 7XS on 26 October 2009 (2 pages)
7 October 2009Appointment of an administrator (1 page)
29 July 2009Full accounts made up to 30 September 2008 (32 pages)
27 May 2009Appointment terminated director and secretary geoffrey edwards (1 page)
10 February 2009Return made up to 31/12/08; full list of members (17 pages)
10 February 2009Appointment terminated director sylvia jones (1 page)
10 February 2009Director's change of particulars / christopher scott / 01/09/2008 (1 page)
16 October 2008Group of companies' accounts made up to 30 September 2007 (32 pages)
26 September 2008Appointment terminated director john smith (1 page)
24 September 2008Director appointed mr gary grindlay (1 page)
29 August 2008Appointment terminated director alan williams (1 page)
20 February 2008Return made up to 31/12/07; full list of members (12 pages)
29 January 2008Director resigned (1 page)
2 August 2007Group of companies' accounts made up to 30 September 2006 (33 pages)
20 April 2007Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
19 April 2007Return made up to 31/12/06; full list of members (12 pages)
19 April 2007New director appointed (1 page)
19 April 2007£ ic 43752/43252 02/04/07 £ sr [email protected]=500 (1 page)
8 September 2006Director resigned (1 page)
2 August 2006Group of companies' accounts made up to 30 September 2005 (32 pages)
15 March 2006Return made up to 31/12/05; full list of members (13 pages)
15 March 2006Director's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
8 December 2005Director resigned (1 page)
8 November 2005Director resigned (1 page)
8 August 2005Group of companies' accounts made up to 1 October 2004 (34 pages)
8 August 2005Group of companies' accounts made up to 1 October 2004 (34 pages)
26 January 2005Return made up to 31/12/04; no change of members (12 pages)
19 October 2004New director appointed (2 pages)
24 August 2004Return made up to 31/12/03; change of members (21 pages)
4 August 2004Group of companies' accounts made up to 30 September 2003 (36 pages)
21 April 2004Particulars of contract relating to shares (3 pages)
21 April 2004Ad 22/09/03--------- £ si [email protected]=6250 £ ic 37502/43752 (2 pages)
13 April 2004S-div 22/09/03 (1 page)
13 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
23 January 2004New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
7 October 2003Group of companies' accounts made up to 30 September 2002 (29 pages)
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
21 August 2002New director appointed (2 pages)
21 August 2002New director appointed (2 pages)
2 August 2002Group of companies' accounts made up to 30 September 2001 (26 pages)
11 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/02
(12 pages)
15 January 2002Director resigned (1 page)
26 November 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
4 August 2001Particulars of mortgage/charge (5 pages)
1 August 2001Group of companies' accounts made up to 30 September 2000 (22 pages)
18 June 2001Particulars of mortgage/charge (4 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
1 May 2001Particulars of mortgage/charge (6 pages)
6 March 2001Return made up to 31/12/00; full list of members (12 pages)
16 February 2001New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
20 October 2000Particulars of mortgage/charge (3 pages)
20 October 2000Particulars of mortgage/charge (3 pages)
2 October 2000New director appointed (2 pages)
17 August 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
31 July 2000Full group accounts made up to 1 October 1999 (22 pages)
31 July 2000Full group accounts made up to 1 October 1999 (22 pages)
12 April 2000New director appointed (2 pages)
23 March 2000Amended full group accounts made up to 2 October 1998 (21 pages)
23 March 2000Amended full group accounts made up to 2 October 1998 (21 pages)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
7 January 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(35 pages)
15 December 1999Full group accounts made up to 2 October 1998 (23 pages)
15 December 1999Full group accounts made up to 2 October 1998 (23 pages)
29 November 1999£ ic 50000/37502 11/10/99 £ sr [email protected]=12498 (1 page)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
2 October 1999Particulars of mortgage/charge (3 pages)
23 September 1999New director appointed (2 pages)
28 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 October 1998Full group accounts made up to 30 September 1997 (25 pages)
9 July 1998Particulars of mortgage/charge (3 pages)
21 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 January 1998New secretary appointed (2 pages)
30 July 1997Full accounts made up to 30 September 1996 (19 pages)
12 February 1997Return made up to 31/12/96; no change of members (6 pages)
4 November 1996Full accounts made up to 30 September 1995 (18 pages)
17 August 1996Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996Return made up to 31/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 November 1995Full accounts made up to 30 September 1994 (19 pages)
31 October 1992Company name changed D.A.M.S. (office equipment) limi ted\certificate issued on 01/11/92 (2 pages)
24 January 1980Share capital (3 pages)
1 July 1977Allotment of shares (2 pages)
17 September 1976Incorporation (11 pages)