DANEWALLS LIMITED

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

    Company NameDANEWALLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02579644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DANEWALLS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DANEWALLS LIMITED located?

    Registered Office Address
    Anglia House 6 Central Avenue
    St Andrews Business Park
    NR7 0HR Thorpe St Andrew
    Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANEWALLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DANEWALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on Feb 12, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Old Rectory Church Road Gisleham Lowestoft Suffolk NR33 8DS to 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on Jan 05, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2017

    LRESSP

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 48,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 48,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 48,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    9 pagesAA

    Registered office address changed from * Pkf (Uk) Llp East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU* on Dec 13, 2010

    2 pagesAD01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of DANEWALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Mark Ian
    43 The Avenue
    NR33 7LH Lowestoft
    Suffolk
    Secretary
    43 The Avenue
    NR33 7LH Lowestoft
    Suffolk
    BritishSolicitor6998610001
    ROLF, Peter
    116 Corton Road
    NR32 4PS Lowestoft
    Suffolk
    Director
    116 Corton Road
    NR32 4PS Lowestoft
    Suffolk
    EnglandBritishManager26719800001
    THOMAS, Stanley Ronald Lloyd
    60 Heol Isaf
    Radyr
    CF4 8DZ Cardiff
    South Glamorgan
    Secretary
    60 Heol Isaf
    Radyr
    CF4 8DZ Cardiff
    South Glamorgan
    British4673390001
    BEECHER, John Clive
    33 Pencisely Crescent
    Llandaff
    CF5 1DS Cardiff
    South Glamorgan
    Director
    33 Pencisely Crescent
    Llandaff
    CF5 1DS Cardiff
    South Glamorgan
    BritishRegistration Agent4673380001
    THOMAS, Stanley Ronald Lloyd
    60 Heol Isaf
    Radyr
    CF4 8DZ Cardiff
    South Glamorgan
    Director
    60 Heol Isaf
    Radyr
    CF4 8DZ Cardiff
    South Glamorgan
    BritishRegistration Agent4673390001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DANEWALLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2017Commencement of winding up
    Jan 23, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich

    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