DALES FINANCIAL SERVICES LIMITED
Overview
| Company Name | DALES FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02374367 |
| 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 DALES FINANCIAL SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DALES FINANCIAL SERVICES LIMITED located?
| Registered Office Address | c/o MRS V. STARKEY 4 Lees Close Cullingworth BD13 5HF Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALES FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for DALES FINANCIAL SERVICES 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 Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of David Richard Starkey as a secretary on Oct 04, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Richard Starkey as a director on Oct 04, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Registered office address changed from 4 Clare Road, Halifax, West Yorkshire. HX1 2HX to C/O Mrs V. Starkey 4 Lees Close Cullingworth Bradford West Yorkshire BD13 5HF on Dec 03, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of DALES FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARKEY, Diane Pascale | Director | Lees Close Cullingworth BD13 5HF Bradford 4 West Yorkshire | United Kingdom | British | 109860940001 | |||||
| STARKEY, Richard William | Director | Lees Close Cullingworth BD13 5HF Bradford 4 West Yorkshire | United Kingdom | British | 116023010001 | |||||
| STARKEY, Vivianne | Director | Lees Close Cullingworth BD13 5HF Bradford 4 West Yorkshire | United Kingdom | British | 74698330001 | |||||
| STARKEY, David Richard | Secretary | Lees Close Cullingworth BD13 5HF Bradford 4 West Yorkshire | British | 10470930001 | ||||||
| BIGGIN, Alan Keith | Director | 138 Highgate Road Queensbury BD13 1EL Bradford West Yorkshire | England | British | 58738730001 | |||||
| BOTTOMLEY, David Robert | Director | 4 Farrows Row Ingham LN1 2XX Lincoln Lincolnshire | British | 72111680001 | ||||||
| STARKEY, David Richard | Director | Lees Close Cullingworth BD13 5HF Bradford 4 West Yorkshire | United Kingdom | British | 10470930001 |
Who are the persons with significant control of DALES FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vivianne Starkey | Jun 30, 2016 | Lees Close Cullingworth BD13 5HF Bradford 4 United Kingdom | No |
Nationality: British/Mauritian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Diane Pascale Starkey | Jun 30, 2016 | Lees Close Cullingworth BD13 5HF Bradford 4 United Kingdom | No |
Nationality: British/Mauritian Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Richard William Starkey | Jun 30, 2016 | Lees Close Cullingworth BD13 5HF Bradford 4 United Kingdom | No |
Nationality: British/Mauritian Country of Residence: United Kingdom | |||
Natures of Control
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Does DALES FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 25, 1995 Delivered On Sep 27, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4 clare road halifax west yorkshire with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 01, 1995 Delivered On Sep 05, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 clare road halifax with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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