DAISY MEADOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDAISY MEADOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02810742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAISY MEADOW LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAISY MEADOW LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAISY MEADOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    J F EDWARDS LIMITEDJun 22, 1993Jun 22, 1993
    NEVRUS (591) LIMITEDApr 20, 1993Apr 20, 1993

    What are the latest accounts for DAISY MEADOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DAISY MEADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Termination of appointment of Mark Alexander Stevens as a director on Mar 31, 2012

    1 pagesTM01

    Termination of appointment of Mark Alexander Stevens as a secretary on Mar 30, 2012

    1 pagesTM02

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    2 pages363s

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of DAISY MEADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeffrey Cedric
    Lords Spring Oast
    Bitchet Green
    TN15 0NA Sevenoaks
    Kent
    Director
    Lords Spring Oast
    Bitchet Green
    TN15 0NA Sevenoaks
    Kent
    United KingdomBritish35065540001
    ALLEN, Gareth Nelson
    21 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    Secretary
    21 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    British96693140002
    LAW, Stuart Peter
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    Nominee Secretary
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    British900005090001
    STEVENS, Mark Alexander
    32 Leonard Avenue
    Otford
    TN14 5RB Sevenoaks
    Kent
    Secretary
    32 Leonard Avenue
    Otford
    TN14 5RB Sevenoaks
    Kent
    British50139790001
    ALLEN, Gareth Nelson
    21 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    Director
    21 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    United KingdomBritish96693140002
    GIBBONS, David Victor
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Nominee Director
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British900005080001
    STEVENS, Mark Alexander
    32 Leonard Avenue
    Otford
    TN14 5RB Sevenoaks
    Kent
    Director
    32 Leonard Avenue
    Otford
    TN14 5RB Sevenoaks
    Kent
    EnglandBritish50139790001

    Does DAISY MEADOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Aug 23, 1993
    Delivered On Aug 24, 1993
    Outstanding
    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
    • Lloyds Bank PLC
    Transactions
    • Aug 24, 1993Registration of a charge (395)

    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