DANELOCK ENGINEERING LIMITED

Overview

Company Name	DANELOCK ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03084009
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1995
Date of Cessation	Jan 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DANELOCK ENGINEERING LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DANELOCK ENGINEERING LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Castle Acres Everard Way LE19 1BY Narborough Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of DANELOCK ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DANELOCK LIMITED	Jul 25, 1995	Jul 25, 1995

What are the latest accounts for DANELOCK ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for DANELOCK ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2016

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Feb 16, 2016

Liquidators' statement of receipts and payments to Jan 26, 2016

12 pages

4.68

Feb 05, 2015

Liquidators' statement of receipts and payments to Jan 26, 2015

11 pages

4.68

Feb 06, 2014

Statement of affairs with form 4.19

15 pages

4.20

Feb 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 06, 2014

Registered office address changed from * I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR England* on Jan 06, 2014

1 pages

AD01

Dec 30, 2013

Termination of appointment of Victor Porter as a director

1 pages

TM01

Dec 30, 2013

Appointment of Mrs Gillian Elaine Johns as a director

2 pages

AP01

Dec 30, 2013

Termination of appointment of Henry Johns as a director

1 pages

TM01

Sep 27, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 40,000	SH01

Jun 28, 2013

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

10 pages

Oct 12, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

4 pages

AR01

Mar 28, 2012

Accounts for a small company made up to Sep 30, 2011

9 pages

Sep 05, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

4 pages

AR01

Mar 23, 2011

Accounts for a small company made up to Sep 30, 2010

8 pages

Nov 16, 2010

Secretary's details changed for Gillian Elaine Johns on Nov 16, 2010

2 pages

CH03

Nov 16, 2010

Registered office address changed from * 90 Nottingham Road Mansfield Nott's NG18 1BP* on Nov 16, 2010

1 pages

AD01

Nov 16, 2010

Director's details changed for Mr Henry Edward Johns on Nov 16, 2010

2 pages

CH01

Sep 01, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

4 pages

AR01

May 12, 2010

Accounts for a small company made up to Sep 30, 2009

8 pages

Aug 20, 2009

legacy

4 pages

363a

Jan 16, 2009

Accounts for a small company made up to Sep 30, 2008

7 pages

Dec 03, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DANELOCK ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNS, Gillian Elaine Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park NG18 5BR Mansfield I2 Nottinghamshire England	Aug 14, 1998		Secretary	Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park NG18 5BR Mansfield I2 Nottinghamshire England		British			44684230001
JOHNS, Gillian Elaine Paget Street DE14 3TQ Burton On Trent C/O Danelock Engineering Ltd Staffordshire England	Dec 28, 2013		Director	Paget Street DE14 3TQ Burton On Trent C/O Danelock Engineering Ltd Staffordshire England	England	British	1951-3	Director	183908980001
ELLIS, Brian John 16 Crichton Avenue Stretton DE13 0WE Burton On Trent Staffordshire	Sep 22, 1995	Aug 14, 1998	Secretary	16 Crichton Avenue Stretton DE13 0WE Burton On Trent Staffordshire		British		Director/Works Manager	31326200001
JOHNS, Gillian Elaine The Squirrels Scarborough Close Tickhill DN11 9QF Doncaster South Yorkshire	Sep 11, 1995	Sep 22, 1995	Secretary	The Squirrels Scarborough Close Tickhill DN11 9QF Doncaster South Yorkshire		British		Company Secretary	44684230001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1995	Aug 14, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CLIFFORD, Alan William 2 Derwent Vale DE56 1UW Belper Derbyshire	Apr 01, 1998	Jan 27, 2004	Director	2 Derwent Vale DE56 1UW Belper Derbyshire		British	1940-2	Engineer	58451570001
ELLIS, Brian John 16 Crichton Avenue Stretton DE13 0WE Burton On Trent Staffordshire	Sep 22, 1995	May 28, 1999	Director	16 Crichton Avenue Stretton DE13 0WE Burton On Trent Staffordshire		British	1956-8	Director/Works Manager	31326200001
JOHNS, Henry Edward Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park NG18 5BR Mansfield I2 Nottinghamshire England	Sep 11, 1995	Nov 25, 2013	Director	Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park NG18 5BR Mansfield I2 Nottinghamshire England	United Kingdom	British	1949-3	Managing Director	44684220001
PORTER, Victor Carrington 100 Beamhill Road DE13 0AD Burton On Trent Staffordshire	Sep 22, 1995	Dec 28, 2013	Director	100 Beamhill Road DE13 0AD Burton On Trent Staffordshire		British	1944-1	Sales Director	44287260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1995	Aug 14, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does DANELOCK ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2001 Delivered On Jun 04, 2001	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 Barclays Bank PLC
	Transactions Jun 04, 2001Registration of a charge (395)
Single debenture	Created On Oct 23, 1995 Delivered On Oct 26, 1995	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 Oct 26, 1995Registration of a charge (395)

View Detailed Information on Charges

Does DANELOCK ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2017	Dissolved on
Jan 27, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	Jan 27, 2014
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester	Jan 27, 2014

View Detailed Information on Insolvency Cases

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.
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