DANIELS GROUP LIMITED

Overview

Company Name	DANIELS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01480026
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1980
Date of Cessation	Apr 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANIELS GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DANIELS GROUP LIMITED located?

Registered Office Address	Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DANIELS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KANDYMAN LIMITED	Mar 12, 1990	Mar 12, 1990
FACTORY SHOPS LIMITED	Feb 18, 1980	Feb 18, 1980

What are the latest accounts for DANIELS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for DANIELS GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2023	Accounts for a dormant company made up to Jun 30, 2022	12 pages	AA

Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2023	Application to strike the company off the register	3 pages	DS01

Dec 16, 2022	Statement of capital following an allotment of shares on Dec 16, 2022 Capital: GBP 3	3 pages	SH01

Oct 05, 2022	Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022	2 pages	AP03

Oct 05, 2022	Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022	1 pages	TM02

Jul 25, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Christopher James Bellairs as a director on Feb 04, 2022	2 pages	AP01

Jan 26, 2022	Accounts for a dormant company made up to Jun 30, 2021	11 pages	AA

Jul 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	11 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

May 04, 2021	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021	1 pages	AD01

Sep 09, 2020	Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020	1 pages	TM01

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a dormant company made up to Jun 30, 2019	11 pages	AA

Dec 17, 2019	Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019	2 pages	AP01

Dec 17, 2019	Termination of appointment of James Michael Langrock as a director on Dec 02, 2019	1 pages	TM01

Jul 04, 2019	Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019	1 pages	TM01

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	11 pages	AA

Dec 12, 2018	Appointment of Mr Mark Lawrence Schiller as a director on Dec 05, 2018	2 pages	AP01

Dec 11, 2018	Termination of appointment of Irwin David Simon as a director on Dec 05, 2018	1 pages	TM01

View All Filings

Who are the officers of DANIELS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASLAM, Farhaana Hussain 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Sep 14, 2022		Secretary	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England				300833690001
BELLAIRS, Christopher James 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Feb 04, 2022		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1960-11	292255820001
GOLDENITSCH, Wolfgang, Dr 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Aug 24, 2020		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Austria	Austrian	1975-11	273996560001
SCHILLER, Mark Lawrence 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 05, 2018		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1961-10	253401770001
BRINDLEY, Peter Henry 1 Albany Close West Bergholt CO6 3LE Colchester Essex		Sep 01, 1992	Secretary	1 Albany Close West Bergholt CO6 3LE Colchester Essex		British		11552730001
BROCKLEBANK, John Daniel, Mr. 7 Kitson Road SW13 9HJ London	Sep 01, 1992	Jun 30, 1995	Secretary	7 Kitson Road SW13 9HJ London		British		45142870001
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Sep 30, 1999	Feb 28, 2003	Secretary	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey		British		41820960003
HUDSON, Jeremy Stuart West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom	Mar 01, 2003	Jul 01, 2015	Secretary	West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom		British		90292510004
KEEN, Nicholas Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire United Kingdom	Jul 01, 2015	Sep 14, 2022	Secretary	Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire United Kingdom				199263490001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Oct 20, 1995	Sep 30, 1999	Secretary	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire		British		34628600001
BROCKLEBANK, John Daniel, Mr. 7 Kitson Road SW13 9HJ London		Jun 30, 1995	Director	7 Kitson Road SW13 9HJ London	United Kingdom	British	1945-9	45142870001
BURNETT, Robert 44 Woodlands Avenue Cults AB15 9DE Aberdeen	Dec 03, 2002	Jun 30, 2014	Director	44 Woodlands Avenue Cults AB15 9DE Aberdeen	Scotland	British	1963-6	86190250002
CONTE, Pasquale Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Nov 01, 2015	Jun 30, 2017	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Usa	Us Citizen	1963-5	202392730001
DANIELS, Paul Joseph Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey		Feb 26, 1997	Director	Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey	United Kingdom	British	1943-2	9093600001
DANIELS, Susan Tracy 26a Upper Park Road NW3 2UT London		Mar 14, 1997	Director	26a Upper Park Road NW3 2UT London		British	1959-2	60959250001
FALTISCHEK, Denise Menikheim Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Jun 30, 2019	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1973-4	178917830001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Sep 30, 1999	Dec 03, 2002	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HUDSON, Jeremy Stuart Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Mar 01, 2003	Jun 30, 2016	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United Kingdom	British	1968-6	90292510004
IDROVO, Javier H 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 02, 2019	Feb 04, 2022	Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1967-12	265407720001
LANGROCK, James Michael Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Jun 30, 2017	Dec 02, 2019	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1965-3	235110160001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Oct 20, 1995	Sep 30, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
SIMON, Irwin David Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Dec 05, 2018	Director	Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1959-7	170074710001
SKIDMORE, Robin James Century Way, Thorpe Park LS15 8ZB Leeds 2100 England	Jun 30, 2016	Aug 24, 2020	Director	Century Way, Thorpe Park LS15 8ZB Leeds 2100 England	United Kingdom	British	1968-10	214460400001
SMITH, Stephen Jay 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Sep 26, 2014	Nov 01, 2015	Director	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Usa	Us	1960-2	185490610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIELS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S.Daniels Limited

Apr 06, 2016

Century Way, Thorpe Park

LS15 8ZB Leeds

2100

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does DANIELS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 02, 1987 Delivered On Dec 10, 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 National Westminster Bank PLC
	Transactions Dec 10, 1987Registration of a charge Feb 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 56/57 69/71 the parade swinton manchester. And/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Feb 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 45 the rock bary greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Feb 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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