DANTEPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDANTEPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01214600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DANTEPARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is DANTEPARK LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANTEPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DANTEPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2023

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Ian Clive Cottrell on Apr 15, 2021

    2 pagesCH01

    Change of details for Iain Clive Cottrell as a person with significant control on Apr 15, 2021

    2 pagesPSC04

    Director's details changed for Adrian Clive Cottrell on Apr 15, 2021

    2 pagesCH01

    Director's details changed for Mercedes Cottrell on Apr 15, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mercedes Cottrell as a director on Jan 07, 2020

    2 pagesAP01

    Appointment of Adrian Clive Cottrell as a director on Jan 07, 2020

    2 pagesAP01

    Termination of appointment of Dora Cottrell as a director on Dec 15, 2019

    1 pagesTM01

    Termination of appointment of Dora Cottrell as a secretary on Dec 15, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Who are the officers of DANTEPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTRELL, Adrian Clive
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    United KingdomBritishCompany Director266399200001
    COTTRELL, Ian Clive
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    BritishConsultant3215930002
    COTTRELL, Mercedes
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    United KingdomBritishDirector198456540001
    COTTRELL, Dora
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    Secretary
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    British2797140001
    BATES, David Leslie
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United KingdomBritishChartered Accountant139554300001
    COTTRELL, Bernard Raymond
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    Director
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    BritishDirector2797130001
    COTTRELL, Dean Spencer
    The Cotters
    Caldecote Lane
    WD23 4EF Bushey Heath
    Hertfordshire
    Director
    The Cotters
    Caldecote Lane
    WD23 4EF Bushey Heath
    Hertfordshire
    BritishMotor Engineer86348330001
    COTTRELL, Dora
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    Director
    Grimsdyke Manor Priory Drive
    HA7 3HN Stanmore
    Middlesex
    United KingdomBritishHousewife2797140001
    COTTRELL, Gary Bernard
    3 Lower Road
    WD3 5LH Chorleywood
    Herts
    Director
    3 Lower Road
    WD3 5LH Chorleywood
    Herts
    BritishAccountant71014470001

    Who are the persons with significant control of DANTEPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iain Clive Cottrell
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    Dec 08, 2016
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DANTEPARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Dec 08, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does DANTEPARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 26, 1975
    Delivered On Dec 04, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57/65 (odd nos only) broadway stanmore, london borough of harrow.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Dec 04, 1975Registration of a charge
    • Apr 17, 2023Satisfaction of a charge (MR04)

    Does DANTEPARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2024Due to be dissolved on
    Mar 29, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Nicholas John Edwards
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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