DANFORD DEVELOPMENTS LIMITED

DANFORD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDANFORD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947759
    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 DANFORD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DANFORD DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o HILTON & CO
    33/34 High Street
    WV16 4DB Bridgnorth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANFORD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DANFORD DEVELOPMENTS 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

    1 pagesDS01

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Garry Charles Whiting on Feb 15, 2018

    2 pagesCH01

    Change of details for Mr Garry Charles Whiting as a person with significant control on Feb 15, 2018

    2 pagesPSC04

    Secretary's details changed for Sarah Craven on Feb 15, 2018

    1 pagesCH03

    Director's details changed for Mr Garry Charles Whiting on Feb 15, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O Hilton & Co 51B High Street High Street Bridgnorth Shropshire WV16 4DX England to C/O Hilton & Co 33/34 High Street Bridgnorth WV16 4DB on Oct 31, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000,000
    SH01

    Registered office address changed from East Farm Underton Bridgnorth Shropshire WV16 6TY to C/O Hilton & Co 51B High Street High Street Bridgnorth Shropshire WV16 4DX on Mar 07, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1,000,000
    SH01

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

    2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    3 pagesAA01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Who are the officers of DANFORD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Sarah
    East Farm
    WV16 6TY Bridgnorth
    Buldfify Five
    Shropshire
    United Kingdom
    Secretary
    East Farm
    WV16 6TY Bridgnorth
    Buldfify Five
    Shropshire
    United Kingdom
    British123286160001
    WHITING, Garry Charles
    East Farm
    WV16 6TY Bridgnorth
    Buldfify Five
    Shropshire
    United Kingdom
    Director
    East Farm
    WV16 6TY Bridgnorth
    Buldfify Five
    Shropshire
    United Kingdom
    EnglandBritish113432210005
    KITSON, Robert Esson
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    Secretary
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    British41017550001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    KITSON, Robert Esson
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    Director
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    England And WalesBritish41017550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of DANFORD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Charles Whiting
    c/o HILTON & CO
    High Street
    WV16 4DB Bridgnorth
    33/34
    England
    Apr 06, 2016
    c/o HILTON & CO
    High Street
    WV16 4DB Bridgnorth
    33/34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DANFORD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 02, 2001
    Delivered On Oct 11, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 danford lane claverly shropshire t/n SL139316.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2001Registration of a charge (395)
    • Nov 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 02, 2001
    Delivered On Oct 11, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining whitehouse farm cottage upper aston claverley shropshire t/n SL113233.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2001Registration of a charge (395)
    • Nov 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 02, 2001
    Delivered On Oct 11, 2001
    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
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2001Registration of a charge (395)
    • Nov 16, 2011Statement of satisfaction of a charge in full or part (MG02)

    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