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DHDANIELS LIMITED

DHDANIELS LIMITED

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

    • Overview

    Company NameDHDANIELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04920900
    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 DHDANIELS LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hospital activities (86101) / Human health and social work activities

    Where is DHDANIELS LIMITED located?

    Registered Office Address
    57 Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHDANIELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DHDANIELS 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

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2017 with updates

    		4 pagesCS01

    Notification of Darlington Daniel as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 09, 2017

    		2 pagesPSC09

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

    		2 pagesAA

    Director's details changed for Dr Darlington Daniel on Jun 19, 2017

    		2 pagesCH01

    Secretary's details changed for Dr Darlington Daniel on Jun 19, 2017

    		1 pagesCH03

    Director's details changed for Dr Darlington Daniel on Jun 19, 2017

    		2 pagesCH01

    Termination of appointment of Henrietta Patience Daniel as a director on Feb 14, 2017

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of DHDANIELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Darlington, Dr
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		Secretary
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		BritishMedical Doctor95720950001
    DANIEL, Darlington, Dr
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		Director
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		EnglandBritishMedical Doctor95720950002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    DANIEL, Henrietta Patience
    57 Main Road
    Sutton At Hone
    DA4 9HQ Dartford
    Kent
    		Director
    57 Main Road
    Sutton At Hone
    DA4 9HQ Dartford
    Kent
    		United KingdomBritishRegistered General Nurse95958860001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DHDANIELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Darlington Daniel
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		Apr 07, 2016
    Main Road
    Sutton-At-Hone
    DA4 9HQ Dartford
    57
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DHDANIELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016Apr 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DHDANIELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 2008
    Delivered On Sep 06, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 06, 2008Registration of a charge (395)
    • Feb 07, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 22, 2006
    Delivered On Sep 26, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 25 kent road dartford kent t/no K860906.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    • Feb 07, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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