DANIELS SHARPSMART LIMITED
Overview
| Company Name | DANIELS SHARPSMART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109860 |
| 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 DANIELS SHARPSMART LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is DANIELS SHARPSMART LIMITED located?
| Registered Office Address | Unit 44 Enterprise City Green Lane Industrial Estate DL16 6JF Spennymoor County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANIELS SHARPSMART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DANIELS SHARPSMART LIMITED?
| Annual Return |
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What are the latest filings for DANIELS SHARPSMART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dean Justin Mcphee on Sep 13, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Danny Boulas Daniels on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Reda Daniels on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of DANIELS SHARPSMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Dean Justin | Secretary | Julie Court 3147 Ashburton 3 Victoria 3121 Australia | Australian | Accountant | 108210960001 | |||||
| DANIELS, Danny Boulas | Director | 10 Georgeknox Drive Rowville Victoria 3178 Australia | Australia | Australian | Medical Md | 86620910001 | ||||
| DANIELS, Reda | Director | 6 Leah Court Rewville Melbourne Victoria 3178 Australia | Australia | British | Opp Manager | 84526720001 | ||||
| CHUA, Vincent Huan Sang | Secretary | 13 Timmothy Drive Wantirna South 3152 Melbourne Australia | Australian | Accountant | 84525930002 | |||||
| TARN, David Charles | Secretary | Torquilstone Hillcrest High Shincliffe DH1 2PQ Durham | British | 170923770001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| DRIESMANS, Luc Jan Elisabeth | Director | Vijfhoekweg 13 3150 Haacht Belgium | Belgium | European Director | 119526410001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does DANIELS SHARPSMART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2004 Delivered On Jun 09, 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. See the mortgage charge document for full details. | ||||
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