DALEROCK LIMITED
Overview
| Company Name | DALEROCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DALEROCK LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is DALEROCK LIMITED located?
| Registered Office Address | Regus House Falcon Drive CF10 4RU Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALEROCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for DALEROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus House Falcon Drive Cardiff CF10 4RU on Jun 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Oliver James Badham as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lynne Badham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Stephen Richard Badham on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lynne Badham on Feb 12, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of DALEROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADHAM, Lynne | Secretary | Falcon Drive CF10 4RU Cardiff Regus House | British | 116363750001 | ||||||
| BADHAM, Stephen Richard, Dr | Director | Falcon Drive CF10 4RU Cardiff Regus House | United Kingdom | British | Dental Surgeon | 105554140001 | ||||
| BADHAM, Oliver James | Secretary | 14 Connacht Way SA72 6FB Pembroke Dock Dyfed | British | 122264560001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BADHAM, Lynne | Director | 14 Connacht Way Llanion SA72 6FB Pembroke Dock Dyfed | Wales | British | Company Director | 116363750001 | ||||
| BADHAM, Lynne | Director | 14 Connacht Way Llanion SA72 6FB Pembroke Dock Dyfed | Wales | British | Administrator | 116363750001 | ||||
| BADHAM, Oliver James | Director | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Wales | British | Dentist | 122264560001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DALEROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Badham | Apr 06, 2016 | Falcon Drive CF10 4RU Cardiff Regus House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Dr Stephen Badham | Apr 06, 2016 | Falcon Drive CF10 4RU Cardiff Regus House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does DALEROCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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