DANES LIMITED

Overview

Company Name	DANES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03171196
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	Oct 19, 2010

Summary

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

What is the purpose of DANES LIMITED?

(5134) /

Where is DANES LIMITED located?

Registered Office Address	Ground Floor 19 New Road BN1 1UF Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for DANES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DANES LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2010	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Nov 04, 2009	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF on Nov 04, 2009	1 pages	AD01

Mar 24, 2009	legacy	4 pages	363a

Jan 29, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Mar 28, 2008	legacy	4 pages	363a

Feb 03, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Mar 19, 2007	legacy	3 pages	363a
Nov 28, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Nov 28, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Mar 16, 2006	legacy	3 pages	363a
Mar 17, 2005	legacy	3 pages	363a
Mar 14, 2005	legacy	1 pages	288c
Mar 14, 2005	legacy	1 pages	288c
Mar 14, 2005	legacy	1 pages	288c
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Apr 06, 2004	legacy	7 pages	363s
Feb 03, 2004	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
Mar 27, 2003	legacy	7 pages	363s
Dec 19, 2002	legacy	11 pages	395
Sep 11, 2002	Total exemption small company accounts made up to Mar 31, 2002	4 pages	AA
Apr 22, 2002	legacy	6 pages	363s
Feb 06, 2002	legacy	1 pages	288b
Jan 30, 2002	Total exemption small company accounts made up to Mar 31, 2001	4 pages	AA

View All Filings

Who are the officers of DANES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENSEN, Poul Hjort Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex	Mar 14, 1996		Secretary	Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex		Danish		46932060003
BERRY, Samantha Sue Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex	Nov 04, 1998		Director	Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex	England	British	1970-4	61297400003
JENSEN, Poul Hjort Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex	Mar 14, 1996		Director	Moonhill House 62 Cowley Drive BN2 6WB Brighton East Sussex	England	Danish	1965-6	46932060003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 12, 1996	Mar 14, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
JENSEN, Mark Hjort Danes Cottage Swaynes Lane Merrow GU1 2XX Guildford Surrey	Mar 14, 1996	Jan 28, 2002	Director	Danes Cottage Swaynes Lane Merrow GU1 2XX Guildford Surrey		Danish	1970-5	58211500001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 12, 1996	Mar 14, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does DANES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 16, 2002 Delivered On Dec 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 19, 2002Registration of a charge (395)
Mortgage debenture	Created On Dec 08, 1999 Delivered On Dec 15, 1999	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 National Westminster Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395)
Charge over credit balances	Created On Nov 26, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £6,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 69542759 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1998Registration of a charge (395)

View Detailed Information on Charges

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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