Company NameDamson Media City Limited
Company StatusDissolved
Company Number08163305
CategoryPrivate Limited Company
Incorporation Date31 July 2012(11 years, 8 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Steven Pilling
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2012(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage 31 Great King Street
Macclesfield
Cheshire
SK11 6PL
Director NameMr Simon Joseph Stanley
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(same day as company formation)
RoleExecutive Chef
Country of ResidenceUnited Kingdom
Correspondence Address1 Levens Road
Hazel Grove
Stockport
Cheshire
SK7 5DL

Location

Registered AddressThe Vicarage 31 Great King Street
Macclesfield
Cheshire
SK11 6PL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Northern Restaurants LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£75,664
Cash£53,086
Current Liabilities£240,391

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

22 June 2020Delivered on: 24 June 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
24 February 2015Delivered on: 26 February 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 June 2020Registration of charge 081633050002, created on 22 June 2020 (8 pages)
12 March 2020Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England to The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL on 12 March 2020 (1 page)
5 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
24 March 2018Termination of appointment of Simon Stanley as a director on 16 March 2018 (1 page)
12 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
6 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
2 August 2016Register(s) moved to registered office address 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
2 August 2016Register(s) moved to registered office address 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
8 June 2016Registered office address changed from C/O C/0 Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE to 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 8 June 2016 (1 page)
8 June 2016Registered office address changed from C/O C/0 Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE to 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL on 8 June 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
11 August 2015Register(s) moved to registered inspection location C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
11 August 2015Register(s) moved to registered inspection location C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
10 August 2015Register inspection address has been changed to C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
10 August 2015Register inspection address has been changed to C/O Brian Drewitt Solicitors 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL (1 page)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 February 2015Registration of charge 081633050001, created on 24 February 2015 (5 pages)
26 February 2015Registration of charge 081633050001, created on 24 February 2015 (5 pages)
29 August 2014Director's details changed for Mr Simon Stanley on 31 July 2014 (2 pages)
29 August 2014Director's details changed for Mr Simon Stanley on 31 July 2014 (2 pages)
29 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Director's details changed for Mr Steven Pilling on 31 July 2014 (2 pages)
29 August 2014Director's details changed for Mr Steven Pilling on 31 July 2014 (2 pages)
30 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(4 pages)
22 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(4 pages)
14 February 2013Registered office address changed from 1 Levens Road Newby Road Hazel Grove Stockport Cheshire SK7 5DL United Kingdom on 14 February 2013 (1 page)
14 February 2013Registered office address changed from 1 Levens Road Newby Road Hazel Grove Stockport Cheshire SK7 5DL United Kingdom on 14 February 2013 (1 page)
31 July 2012Incorporation (36 pages)
31 July 2012Incorporation (36 pages)