DAISY DISTRIBUTION LIMITED

Overview

Company Name	DAISY DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03513693
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of DAISY DISTRIBUTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAISY DISTRIBUTION LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DAISY DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
MOCO HOLDINGS LIMITED	Jun 17, 2008	Jun 17, 2008
ACRE 181 LIMITED	Feb 19, 1998	Feb 19, 1998

What are the latest accounts for DAISY DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for DAISY DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Jan 04, 2018

Statement of capital on Jan 04, 2018

Capital: GBP 1

3 pages

SH19

Jan 04, 2018

legacy

1 pages

CAP-SS

Jan 04, 2018

legacy

1 pages

SH20

Jan 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 27, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

Nov 21, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Jul 18, 2017

Registration of charge 035136930004, created on Jun 30, 2017

69 pages

MR01

Mar 05, 2017

Confirmation statement made on Feb 19, 2017 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

13 pages

Nov 30, 2016

Registration of charge 035136930003, created on Nov 21, 2016

73 pages

MR01

Mar 18, 2016

Annual return made up to Feb 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 62,500	SH01

Jan 06, 2016

Full accounts made up to Mar 31, 2015

15 pages

Sep 22, 2015

Certificate of change of name

Company name changed moco holdings LIMITED\certificate issued on 22/09/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 18, 2015	RES15

Sep 17, 2015

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Enter into documents 29/01/2015	RES13

Jun 03, 2015

Registration of charge 035136930002, created on May 27, 2015

69 pages

MR01

May 15, 2015

Registered office address changed from Suite 1 Daisy House Lindred Road Buiness Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on May 15, 2015

1 pages

AD01

Mar 16, 2015

Annual return made up to Feb 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 62,500	SH01

Feb 04, 2015

Registration of charge 035136930001, created on Jan 30, 2015

56 pages

MR01

Dec 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

10 pages

Mar 19, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 62,500	SH01

Aug 06, 2013

Appointment of Mr Matthew Robinson Riley as a director

2 pages

AP01

Jul 18, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of DAISY DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 26, 2013		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire		British		179636780001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 26, 2013		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	161471940001
WHELAN, Andrew Frank Henry, Mr. Westlea House Bolderwood Court Lenham ME17 2LZ Maidstone Kent	Aug 25, 1998	Sep 03, 1998	Secretary	Westlea House Bolderwood Court Lenham ME17 2LZ Maidstone Kent		British		6249810001
WHELAN, Jean Phyllis 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom	Sep 03, 1998	Jun 26, 2013	Secretary	52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom		British		11762250001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 19, 1998	Aug 25, 1998	Secretary	Acre House 11-15 William Road NW1 3ER London				38575050002
MARTEN, Ian 19 Witherston Way Eltham SE9 3JJ London	Feb 19, 1998	Aug 25, 1998	Director	19 Witherston Way Eltham SE9 3JJ London		British	1960-4	50336540001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 26, 2013	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
ROBINSON, Ian Duncan 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom	Jun 29, 1999	Jun 26, 2013	Director	52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom	England	British	1964-3	64936140004
WHELAN, Andrew Frank Henry, Mr. 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom	Aug 25, 1998	Jun 26, 2013	Director	52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent United Kingdom	United Kingdom	British	1950-8	6249810001
WHELAN, Mark Philip Caldy Pitmoor Lane Sway Lymington Hampshire	Sep 03, 1998	Jun 16, 2000	Director	Caldy Pitmoor Lane Sway Lymington Hampshire		British	1959-7	37472200002
WHELAN, Maurice John 52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent	Aug 25, 1998	Jun 26, 2013	Director	52-54 Riverside 2 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester Isis House Kent	United Kingdom	British	1941-10	60290810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglia Telecom Centres Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02114602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DAISY DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2017 Delivered On Jul 18, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jul 18, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 21, 2016 Delivered On Nov 30, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsb Corporate Trustee Company (UK) Limited
	Transactions Nov 30, 2016Registration of a charge (MR01)
A registered charge	Created On May 27, 2015 Delivered On Jun 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 30, 2015 Delivered On Feb 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Feb 04, 2015Registration of a charge (MR01)

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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