DANIMARC PROPERTIES LIMITED

DANIMARC PROPERTIES LIMITED

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

    Company NameDANIMARC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486372
    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 DANIMARC PROPERTIES LIMITED?

    • (7012) /

    Where is DANIMARC PROPERTIES LIMITED located?

    Registered Office Address
    144 High Street
    Edgware
    HA8 7EZ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIMARC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DANIMARC PROPERTIES 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

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

    6 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2011

    Statement of capital on Feb 14, 2011

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG02

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

    8 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    Who are the officers of DANIMARC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRSCH, Jean
    3 Oldfield Close
    HA7 3AS Stanmore
    Middlesex
    Secretary
    3 Oldfield Close
    HA7 3AS Stanmore
    Middlesex
    British21136480001
    KIRSCH, Brian
    3 Oldfield Close
    HA7 3AS Stanmore
    Middx
    Director
    3 Oldfield Close
    HA7 3AS Stanmore
    Middx
    United KingdomBritish1893180001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Does DANIMARC PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2004
    Delivered On Jul 27, 2004
    Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 27, 2004Registration of a charge (395)
    • Sep 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 23, 2003
    Delivered On Dec 30, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Transcend 1 & 2 osbourne mews st leonards road windsor. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 2003Registration 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