DARDALION LIMITED

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

    Company NameDARDALION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02821876
    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 DARDALION LIMITED?

    • (7415) /

    Where is DARDALION LIMITED located?

    Registered Office Address
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARDALION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for DARDALION 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

    3 pagesDS01

    Registered office address changed from Unit 6 Friers Way Silkwood Park Wakefield W Yorks WF5 9TJ on Oct 31, 2011

    1 pagesAD01

    Annual return made up to Apr 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark Alan Westwood on Apr 26, 2010

    2 pagesCH01

    Secretary's details changed for James Alastair Shimmin on Apr 26, 2010

    1 pagesCH03

    Auditor's resignation

    1 pagesAUD

    legacy

    5 pages363a

    Full accounts made up to Aug 31, 2008

    13 pagesAA

    Full accounts made up to Aug 31, 2007

    14 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Nov 30, 2006

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    Group of companies' accounts made up to May 31, 2005

    22 pagesAA

    Who are the officers of DARDALION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIMMIN, James Alastair
    Cyfronydd
    SY21 9EP Welshpool
    Cyfronydd Hall
    Powys
    Secretary
    Cyfronydd
    SY21 9EP Welshpool
    Cyfronydd Hall
    Powys
    British125450390001
    BOWSKILL, Jean
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    Director
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    WalesBritishCompany Director102427940001
    BOWSKILL, John Jeffrey
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    Powys
    Director
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    Powys
    WalesBritishCompany Director982810006
    WESTWOOD, Mark Alan
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Law Cottage
    West Yorkshire
    United Kingdom
    Director
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Law Cottage
    West Yorkshire
    United Kingdom
    United KingdomBritishOperations83208430002
    BARKER, Steven
    Milbourne Court, Sedgefield
    TS21 2JD Stockton-On-Tees
    17
    United Kingdom
    Secretary
    Milbourne Court, Sedgefield
    TS21 2JD Stockton-On-Tees
    17
    United Kingdom
    BritishAccountant136392450001
    BOWSKILL, Jean
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    Secretary
    Cyfronydd Hall
    Cyfronydd
    SY21 9EP Welshpool
    British102427940001
    BOWSKILL, John Jeffrey
    The Gabled Barn
    Clay House Park Greetland
    HX4 8AN Halifax
    West Yorkshire
    Secretary
    The Gabled Barn
    Clay House Park Greetland
    HX4 8AN Halifax
    West Yorkshire
    British982810002
    LOCHMAN, Richard Stuart
    Hawkwood
    Melbourne
    YO42 4SR York
    East Yorkshire
    Secretary
    Hawkwood
    Melbourne
    YO42 4SR York
    East Yorkshire
    British63122730001
    MEWIES, Sally Ann
    226 Kirkstall Lane
    Headingley
    Leeds
    Ls6 3ds
    Secretary
    226 Kirkstall Lane
    Headingley
    Leeds
    Ls6 3ds
    BritishSecretary35787670001
    REEDER, Michael John
    139 Top Warren
    S35 2XT Sheffield
    South Yorkshire
    Secretary
    139 Top Warren
    S35 2XT Sheffield
    South Yorkshire
    BritishAccountant87587370001
    WROE, Neil Martin
    9 Woodside Lodge Storthes Hall
    Lane Kirkburton
    HD8 0PD Huddersfield
    West Yorkshire
    Secretary
    9 Woodside Lodge Storthes Hall
    Lane Kirkburton
    HD8 0PD Huddersfield
    West Yorkshire
    BritishAccountant103347640001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BARKER, Steven
    Milbourne Court, Sedgefield
    TS21 2JD Stockton-On-Tees
    17
    United Kingdom
    Director
    Milbourne Court, Sedgefield
    TS21 2JD Stockton-On-Tees
    17
    United Kingdom
    EnglandBritishAccountant136392450001
    BARSTOW, Michael Craig
    9 Wareings Lane
    Denton
    NN7 1DS Northampton
    Director
    9 Wareings Lane
    Denton
    NN7 1DS Northampton
    BritishInvestment Manager61539870001
    CRAWFORD, John Michael
    July Green
    Snuffmill Walk
    DY12 2HG Bewdley
    Worcestershire
    Director
    July Green
    Snuffmill Walk
    DY12 2HG Bewdley
    Worcestershire
    BritishDirector29700360001
    HENRY, Robert Michael
    Midland Bank
    Poultry
    EC2R 8AJ London
    Director
    Midland Bank
    Poultry
    EC2R 8AJ London
    EnglandBritishCompany Director36661900003
    LOCHMAN, Richard Stuart
    Hawkwood
    Melbourne
    YO42 4SR York
    East Yorkshire
    Director
    Hawkwood
    Melbourne
    YO42 4SR York
    East Yorkshire
    BritishFinance Director63122730001
    REEDER, Michael John
    139 Top Warren
    S35 2XT Sheffield
    South Yorkshire
    Director
    139 Top Warren
    S35 2XT Sheffield
    South Yorkshire
    EnglandBritishAccountant87587370001
    WROE, Neil Martin
    9 Woodside Lodge Storthes Hall
    Lane Kirkburton
    HD8 0PD Huddersfield
    West Yorkshire
    Director
    9 Woodside Lodge Storthes Hall
    Lane Kirkburton
    HD8 0PD Huddersfield
    West Yorkshire
    United KingdomBritishAccountant103347640001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does DARDALION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 15, 1993
    Delivered On Oct 25, 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 25, 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