DANWOOD LIMITED
Overview
| Company Name | DANWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00201969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANWOOD LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DANWOOD LIMITED located?
| Registered Office Address | Nimbus House Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANWOOD (NORTHERN) LIMITED | Nov 23, 1989 | Nov 23, 1989 |
| DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED | Oct 30, 1987 | Oct 30, 1987 |
| DANWOOD-LOWTHROP LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| LOWTHROP AND COMPANY LIMITED | Nov 26, 1924 | Nov 26, 1924 |
What are the latest accounts for DANWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for DANWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Harrisson Place Whisby Road Lincoln LN6 3DG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Harrisson Place Whisby Road Lincoln LN6 3DG | 1 pages | AD02 | ||||||||||
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ross David Eaglestone as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Noel Small as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross David Eaglestone as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jason Patrick Collins as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Thomas as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Keith Randall as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Janes as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DANWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jason Patrick | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 129544760002 | |||||
| RANDALL, Martin Keith | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 40012240002 | |||||
| THOMAS, Graham | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 184000300001 | |||||
| CROSS, Scythia | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln | 174784810001 | |||||||
| EAGLESTONE, Ross David | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln | 198860900001 | |||||||
| JANES, Steven | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln | 182134390001 | |||||||
| SARGEANT, Simon Andrew | Secretary | Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire | British | 19897140001 | ||||||
| WILSON, Darren Peter | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln | British | 36877020003 | ||||||
| DANIELS, Colin Geoffrey Vaughan | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | United Kingdom | British | 2236010001 | |||||
| EAGLESTONE, Ross David | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 199472860001 | |||||
| FOSTER, Stuart | Director | 170 Thwattes Brow Road BD21 5BJ Keighley Yorkshire | British | 29609240001 | ||||||
| FOTHERINGHAM, Martin Muir | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 89393730004 | |||||
| FRANCIS, Stephen Ronald William | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 105961550002 | |||||
| HERON, Kenneth | Director | 73 Nettleham Road LN2 1RT Lincoln Lincolnshire | England | British | 2236020001 | |||||
| HOPTON, Peter Michael | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 38043830003 | |||||
| HUGHES, Victor Arthur Richard | Director | 71 South Park LN5 8ES Lincoln Lincolnshire | British | 2236030001 | ||||||
| JANES, Steven Prance | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 157715390001 | |||||
| RAWNSLEY, Stephen | Director | 23 The Poplars Guiseley LS20 9PF Leeds West Yorkshire | British | 29609210001 | ||||||
| SMALL, Gerard Noel | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | United Kingdom | Irish | 81492100001 | |||||
| SMALL, Gerard Noel | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | United Kingdom | Irish | 81492100001 | |||||
| WARD, Nigel James | Director | Harrisson Place Whisby Road LN6 3DG Lincoln | England | British | 166510540001 |
Who are the persons with significant control of DANWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Danwood Group Limited | Apr 06, 2016 | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House Kent England | No | ||||||||||
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Natures of Control
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Does DANWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2007 Delivered On Jul 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2006 Delivered On Jul 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 1987 Delivered On May 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 08, 1981 Delivered On May 18, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debs incurred to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0