DAISYCHAIN HOMES LIMITED

DAISYCHAIN HOMES LIMITED

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

    Company NameDAISYCHAIN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAISYCHAIN HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DAISYCHAIN HOMES LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISYCHAIN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for DAISYCHAIN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Mar 10, 2016

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2015

    LRESEX

    Registered office address changed from Daisy Down Farm, Stockbridge Road, Stockbridge Hampshire SO20 6HZ to 92 London Street Reading Berkshire RG1 4SJ on Feb 26, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of DAISYCHAIN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Clive Richard
    113 Barlows Lane
    SP10 2HB Andover
    Hampshire
    Secretary
    113 Barlows Lane
    SP10 2HB Andover
    Hampshire
    British57599800002
    FRESLE, Georgina Maria
    Daisy Down Farm Stockbridge Road
    Danebury
    SP11 6NY Stockbridge
    Hampshire
    Director
    Daisy Down Farm Stockbridge Road
    Danebury
    SP11 6NY Stockbridge
    Hampshire
    United KingdomBritishComputer Broker34204410011
    OLDRING, Paul Frederick
    The Granary Frobury Farm
    Kingsclere
    RG15 8QQ Newbury
    Berks
    Director
    The Granary Frobury Farm
    Kingsclere
    RG15 8QQ Newbury
    Berks
    United KingdomBritishBuilders17137070001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does DAISYCHAIN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2002
    Delivered On Oct 25, 2002
    Outstanding
    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
    • Oct 25, 2002Registration of a charge (395)
    Legal charge
    Created On Mar 08, 2002
    Delivered On Mar 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 61 west end road stratfield mortimer nr reading berkshire. 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
    • Mar 20, 2002Registration of a charge (395)

    Does DAISYCHAIN HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2015Commencement of winding up
    Mar 16, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    practitioner
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire

    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