DANESFORT COMPANY LIMITED
Overview
| Company Name | DANESFORT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02623741 |
| 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 DANESFORT COMPANY LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is DANESFORT COMPANY LIMITED located?
| Registered Office Address | Trafalgar House 261 Alcester Road South Kings Heath B14 6DT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANESFORT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEANING CONTRACTORS SERVICES GROUP LIMITED | Aug 15, 1991 | Aug 15, 1991 |
| METEORITE LIMITED | Jun 25, 1991 | Jun 25, 1991 |
What are the latest accounts for DANESFORT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for DANESFORT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for DANESFORT COMPANY 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | AA | |||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael David Doyle on Oct 18, 2012 | CH01 | |||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 253 Alcester Road South Birmingham B14 6DT* on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael David Doyle on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carol Winstone on Jun 16, 2010 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Jun 30, 2009 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed cleaning contractors services group LIMITED\certificate issued on 22/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DANESFORT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSTONE, Carol | Secretary | 261 Alcester Road South Kings Heath B14 6DT Birmingham Trafalgar House West Midlands United Kingdom | British | 102080000001 | ||||||
| DOYLE, Michael David | Director | 261 Alcester Road South Kings Heath B14 6DT Birmingham Trafalgar House West Midlands United Kingdom | British | 16823410005 | ||||||
| DOYLE, Ann | Secretary | High House High House Drive Lickey B45 8ET Birmingham Worcestershire | British | 118368150001 | ||||||
| WILLIAMS, Gwilym Rhys | Secretary | No. 1 The Square B96 6HR Feckenham Worcestershire | British | 80773390001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DOYLE, Ann | Director | High House High House Drive Lickey B45 8ET Birmingham Worcestershire | British | 118368150001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does DANESFORT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 19, 1993 Delivered On Feb 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 snowdon drive hendon london borough of barnet.t/no.ngl 623110 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 08, 1992 Delivered On Oct 14, 1992 | Outstanding | 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
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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