DAISYYELLOW LIMITED
Overview
| Company Name | DAISYYELLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04066801 |
| 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 DAISYYELLOW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAISYYELLOW LIMITED located?
| Registered Office Address | Oakland House 2nd Floor, 76 Talbot Road Old Trafford M16 0PQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAISYYELLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for DAISYYELLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joseph Anthony Kelly as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mary Denise Concannon as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Universe Media Group Limited Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN to Oakland House 2nd Floor, 76 Talbot Road Old Trafford Manchester M16 0PQ on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Thomas Condon as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from C/O C/O Universe Media Group Limited Alberton House St. Marys Parsonage Manchester M3 2WJ to C/O Universe Media Group Limited Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DAISYYELLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | 2613310001 | |||||
| BOULD, David Charles | Secretary | 21 Glenholme Park Clayton BD14 6NF Bradford | British | 6228890006 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AYLING, William Brian | Director | 28 Shropshire Close CW10 9ES Middlewich Cheshire | British | 73638950001 | ||||||
| BOULD, David Charles | Director | 21 Glenholme Park Clayton BD14 6NF Bradford | United Kingdom | British | 6228890006 | |||||
| CONCANNON, Mary Denise | Director | 2nd Floor, 76 Talbot Road Old Trafford M16 0PQ Manchester Oakland House England | England | English | 139359450002 | |||||
| CONDON, Nicholas Thomas | Director | Summercove House IRISH Kinsale Co Cork Ireland | Ireland | Irish | 27748330004 | |||||
| KELLY, Joseph Anthony | Director | Lynton 85 Wepre Park Connahs Quay CH5 4HL Deeside Clwyd | United Kingdom | British | 55072800002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DAISYYELLOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive William Leach | Apr 06, 2016 | 2nd Floor, 76 Talbot Road Old Trafford M16 0PQ Manchester Oakland House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DAISYYELLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2001 Delivered On May 09, 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
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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