DANISH DELI LIMITED
Overview
| Company Name | DANISH DELI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03145859 |
| 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 DANISH DELI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DANISH DELI LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANISH DELI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL BAKEHOUSE LIMITED | Jan 15, 1996 | Jan 15, 1996 |
What are the latest accounts for DANISH DELI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for DANISH DELI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of DANISH DELI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 205102630001 | ||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Cfo | 243006590001 | ||||
| JENSEN, Carl Bejlegaard | Secretary | Skipper Clements Vej 30 Svenstrup J 9230 Denmark | British | 62448680001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | Director | 96281690001 | |||||
| JENSEN, Peter | Secretary | Dianavej 4 9000 Aalborg FOREIGN Denmark | British | 57435100001 | ||||||
| KINNERUP, Niels Duus | Secretary | Wibroesvej 9 9000 Aalborg Denmark | Danish | Director | 89253660001 | |||||
| LAV, Ole Henrik | Secretary | 33 Burcott Road CR8 4AD Purley Surrey | British | Solicitor | 41186280001 | |||||
| SMAIL, David Stephen Delaval | Secretary | 17 Madrid Road Barnes SW13 9PF London | British | Director | 44541300001 | |||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206501650001 | |||||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| BEJLEGAARD, Ole | Director | Jeppe Akjaersvej 35 9200 Aalborg Sv Denmark | Danish | Manager | 52791770001 | |||||
| BEJLEGAARD JENSEN, Carl | Director | Skipper Clements Vej 30 9230 Svenstrup J Denmark | Danish | Manager | 52791540001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 217903040001 | ||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Chairman | 165874230001 | ||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | Director | 96281690001 | ||||
| LADEFOGED, Niels | Director | Spring Farm Stackyard Green, Monks Eleigh IP7 7BD Ipswich | England | Danish | Director | 44615200004 | ||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | Ceo | 156162510001 | ||||
| SMAIL, Christopher John Cobham | Director | 18 Holland Park Avenue W11 3QU London | British | Director | 23665560002 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Chartered Accountant | 60746700002 | ||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
What are the latest statements on persons with significant control for DANISH DELI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The 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 DANISH DELI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2002 Delivered On Oct 09, 2002 | Outstanding | Amount secured All monies and liabilities due or to become due from the company and/or polsefabrikken gol - J.B. jensen a/s to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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