DAISY PARTNER SERVICES LIMITED

Overview

Company Name	DAISY PARTNER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01878902
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1985
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of DAISY PARTNER SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAISY PARTNER SERVICES LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson
Undeliverable Registered Office Address	No

What were the previous names of DAISY PARTNER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DAISY PARTNER SERVICES NUMBER 1 LIMITED	May 31, 2019	May 31, 2019
ALLVOTEC LIMITED	Mar 26, 2019	Mar 26, 2019
COMPULINK INFORMATION EXCHANGE LIMITED	May 23, 1989	May 23, 1989
COMPULINK USER GROUP LIMITED	Jan 18, 1985	Jan 18, 1985

What are the latest accounts for DAISY PARTNER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DAISY PARTNER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2021

Application to strike the company off the register

3 pages

DS01

Jul 06, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Aug 03, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Jul 07, 2019

Confirmation statement made on Jun 23, 2019 with no updates

3 pages

CS01

May 31, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2019	RES15

May 31, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2019	RES15

May 26, 2019

Change of details for Daisy Telecoms Limited as a person with significant control on Apr 29, 2019

2 pages

PSC05

Apr 29, 2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

1 pages

AD01

Mar 26, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2019	RES15

Feb 14, 2019

Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019

1 pages

TM02

Jan 04, 2019

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Jul 11, 2018

Confirmation statement made on Jun 23, 2018 with updates

4 pages

CS01

Jul 11, 2018

Appointment of Mr David Lewis Mcglennon as a director on Jun 22, 2018

2 pages

AP01

Jul 05, 2018

Termination of appointment of Neil Keith Muller as a director on Jun 22, 2018

1 pages

TM01

Apr 24, 2018

Notification of Daisy Telecoms Limited as a person with significant control on Mar 15, 2018

2 pages

PSC02

Apr 24, 2018

Cessation of Cix Holdings Limited as a person with significant control on Mar 15, 2018

1 pages

PSC07

Mar 19, 2018

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Feb 28, 2018

Withdraw the company strike off application

1 pages

DS02

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Nov 27, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

View All Filings

Who are the officers of DAISY PARTNER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 22, 2018		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1974-9	181536600001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 28, 2011		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1963-11	161471940001
FORD, Patrick Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	Aug 22, 2001	Jul 15, 2003	Secretary	Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey		British		32796680001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
GOTFREDSEN, Niels 32 Denzil Road GU2 5NG Guildford Surrey	Feb 24, 1998	May 23, 2001	Secretary	32 Denzil Road GU2 5NG Guildford Surrey		Danish		47136880003
GROSSMAN, Nicholas Paul 15 Park Road EN5 5RY High Barnet Hertfordshire	Jul 15, 2003	Jul 16, 2003	Secretary	15 Park Road EN5 5RY High Barnet Hertfordshire		British		78808050001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jul 18, 2003	Oct 13, 2003	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British		7909160003
LING, Simon Godson 11 Springfield Road Stokenchurch HP14 3QR High Wycombe Buckinghamshire	May 23, 2001	Aug 22, 2001	Secretary	11 Springfield Road Stokenchurch HP14 3QR High Wycombe Buckinghamshire		British		62101590001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Mar 01, 2010	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire				149416940001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 13, 2003	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
THORNLEY, Sylvia Marie Caerolaf Maenan LL26 0UL Llanrwst Gwynedd		Feb 24, 1998	Secretary	Caerolaf Maenan LL26 0UL Llanrwst Gwynedd		British		12768120001
WOTHERSPOON, Rebecca Jane Alexandra House W2 1SF London 6a	Mar 28, 2008	Jul 21, 2009	Secretary	Alexandra House W2 1SF London 6a		New Zealander		134162710001
OAKLEY CAPITAL PARTNERS LLP 8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London	Jul 16, 2003	Jul 18, 2003	Secretary	8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London				91195870001
BIRTLEY, Douglas 178/1007 N Federal Highway Fort Lauderdale Florida 33304 Usa	Feb 24, 1998	May 26, 2000	Director	178/1007 N Federal Highway Fort Lauderdale Florida 33304 Usa		British	1938-10	57190360001
BJORCK, Por Elmholtveien 12 FOREIGN Oslo 0281 Norway	May 23, 2001	May 29, 2002	Director	Elmholtveien 12 FOREIGN Oslo 0281 Norway		Swedsih	1964-11	76355360001
BURT, Terence William 274 Kimbolton Road MK41 8AD Bedford	Jul 15, 2003	Jul 16, 2003	Director	274 Kimbolton Road MK41 8AD Bedford	England	British	1956-6	73890540002
COLAM, Stephen John 82 Stayton Road SM1 2PU Sutton Surrey	Oct 16, 2000	May 23, 2001	Director	82 Stayton Road SM1 2PU Sutton Surrey		British	1973-3	72670950001
COLLINS, Alexander Fiske Wycliffe Road SW11 5QR London 48 United Kingdom	Dec 31, 2008	Jul 21, 2009	Director	Wycliffe Road SW11 5QR London 48 United Kingdom	United Kingdom	Italian	1971-3	135884520001
DAVIES, Graham Marshall Raughmere House Raughmere Drive Lavant PO18 0AB Chichester West Sussex	Feb 24, 1998	May 23, 2001	Director	Raughmere House Raughmere Drive Lavant PO18 0AB Chichester West Sussex	United Kingdom	British	1955-5	57152190001
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Oct 14, 2005	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	153016810001
FORD, Patrick Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	May 29, 2002	Jul 15, 2003	Director	Leybourne Lodge Combe Lane, Wormley GU8 5TP Godalming Surrey	England	British	1943-11	32796680001
GOTFREDSEN, Niels 32 Denzil Road GU2 5NG Guildford Surrey	Feb 24, 1998	May 23, 2001	Director	32 Denzil Road GU2 5NG Guildford Surrey		Danish	1953-7	47136880003
HARTOP, Barry Field Cottage The Ridgeway GU1 2DG Guildford Surrey	Oct 26, 2000	Jul 15, 2003	Director	Field Cottage The Ridgeway GU1 2DG Guildford Surrey	England	British	1942-8	67432850001
JOSEPH, Mark William 6 Langford Place Flat 2 NW8 0LL London	Dec 31, 2008	Jul 21, 2009	Director	6 Langford Place Flat 2 NW8 0LL London	England	British	1968-4	72405460001
KIRKWOOD, Gareth Robert Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 01, 2011	Apr 12, 2012	Director	Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	England	British	1963-4	174056480001
LUNDAL, Morten Bekkefaret 2 FOREIGN 0280 Oslo Norway	May 23, 2001	Oct 16, 2002	Director	Bekkefaret 2 FOREIGN 0280 Oslo Norway		Norwegian	1964-11	72903700001
MAURER, Dermot Paul 25 Wexfenne Gardens GU22 8TX Woking Surrey	Jul 01, 1999	May 23, 2001	Director	25 Wexfenne Gardens GU22 8TX Woking Surrey		Irish	1958-4	65041860001
MCVEIGH, Mark Stevens Woodhall Lodge St Georges Hill Old Avenue KT13 0QB Weybridge Surrey	Jul 15, 2003	Jul 16, 2003	Director	Woodhall Lodge St Georges Hill Old Avenue KT13 0QB Weybridge Surrey		British	1960-3	86272640001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
PENNINGTON, Lisa 178/1007 N Federal Highway Fort Lauderdale Florida 33304 Usa	Feb 24, 1998	May 26, 2000	Director	178/1007 N Federal Highway Fort Lauderdale Florida 33304 Usa		British	1963-2	57152280001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 18, 2003	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Jul 18, 2003	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY PARTNER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Mar 15, 2018

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06977942

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.

Cix Holdings Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04781727

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 DAISY PARTNER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a debenture	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Secured Parties
	Transactions Apr 15, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture accession deed	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Oakley Capital Limited (The Note Security Holder)
	Transactions Apr 15, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 07, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of the second floor fina house 1 ashley avenue epsom surrey dated the 7 december 2000 made between fina PLC (1) and compulink information exchange limited (2)
	Short particulars The rent deposit balance as defined in the deed being the initial rent depost of £120,437.50 together with any accrued net interest.
	Persons Entitled Totalfinaelf Downstream UK PLC
	Transactions Mar 17, 2001Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 27, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed £370,000 in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment
	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 Barclays Bank PLC
	Transactions Aug 06, 1998Registration of a charge (395) May 03, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 19, 1998 Delivered On Jun 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of specific charge all uncalled capital and future book debts together with the benefit of all contracts and engagments; by way of floating charge all undertaking and goodwill and all property assets and rights,. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 23, 1998Registration of a charge (395) May 03, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 1988 Delivered On Jun 20, 1988	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 Barclays Bank PLC
	Transactions Jun 20, 1988Registration of a charge Jul 03, 1998Statement 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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