DANEFINCH LIMITED

Overview

Company Name	DANEFINCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04659601
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003
Date of Cessation	Mar 24, 2010

Summary

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

What is the purpose of DANEFINCH LIMITED?

(5245) /

Where is DANEFINCH LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip
Undeliverable Registered Office Address	No

What are the latest accounts for DANEFINCH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for DANEFINCH LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2009

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Dec 24, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 28, 2009

Liquidators' statement of receipts and payments to Sep 19, 2009

5 pages

4.68

Apr 02, 2009

Liquidators' statement of receipts and payments to Mar 19, 2009

5 pages

4.68

Oct 08, 2008

Liquidators' statement of receipts and payments to Sep 19, 2008

5 pages

4.68

Apr 03, 2008

Liquidators' statement of receipts and payments to Sep 19, 2008

5 pages

4.68

Oct 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 29, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 27, 2005

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2005

Statement of affairs

9 pages

4.20

Sep 09, 2005

legacy

1 pages

287

Jul 08, 2005

legacy

1 pages

287

Feb 04, 2005

legacy

1 pages

287

Jan 12, 2005

legacy

7 pages

363s

Jan 12, 2005

legacy

pages

363(288)

Nov 25, 2004

legacy

1 pages

287

Sep 06, 2004

Total exemption small company accounts made up to Mar 31, 2004

4 pages

Aug 17, 2004

legacy

1 pages

287

Mar 13, 2004

legacy

9 pages

395

Feb 09, 2004

legacy

1 pages

287

Feb 04, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of DANEFINCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Jeffrey Joel 4 Swanland Road AL9 7TG North Mymms Hertfordshire	Jul 01, 2003		Secretary	4 Swanland Road AL9 7TG North Mymms Hertfordshire		British			91154890001
GLODEK, Graham Jeremy 2 The Crescent EN5 5QQ Hadley Common Hertfordshire	Feb 24, 2003		Director	2 The Crescent EN5 5QQ Hadley Common Hertfordshire	United Kingdom	British	1956-8	Retailer	6377670003
GOODMAN, Jeffery Joel 125 Bow Lane Finchley N12 0JL London	Jul 01, 2003		Director	125 Bow Lane Finchley N12 0JL London	United Kingdom	British	1937-6	Chartered Acct	151773080001
THERRIEN, Paul George The Moat House Golden Lane IP29 4PS Lawshall Suffolk	Feb 24, 2003	Jul 01, 2003	Secretary	The Moat House Golden Lane IP29 4PS Lawshall Suffolk		British			88015050001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 07, 2003	Feb 24, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
GOODMAN, Dean Asa 10 Farm Road HA8 9LU Edgware Middlesex	Jul 01, 2003	Oct 31, 2003	Director	10 Farm Road HA8 9LU Edgware Middlesex		British	1966-5	Retailer	49163140001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 07, 2003	Feb 24, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does DANEFINCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 27, 2004 Delivered On Mar 13, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 13, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DANEFINCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Dissolved on
Sep 20, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	Sep 20, 2005

View Detailed Information on Insolvency Cases

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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