DAH IMPORT/EXPORT LIMITED
Overview
| Company Name | DAH IMPORT/EXPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05017810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAH IMPORT/EXPORT LIMITED?
- (5142) /
Where is DAH IMPORT/EXPORT LIMITED located?
| Registered Office Address | RSM TENON RECOVERY 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAH IMPORT/EXPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for DAH IMPORT/EXPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2012 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2011 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Highrove Accountants 13 Highgrove Drive Chellaston Derby DE73 1XA on Aug 24, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Samuel Savigny as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Samuel Savigny on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of DAH IMPORT/EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Anthony Thomas | Secretary | 13 Highgrove Drive Chellaston DE73 1XA Derby | British | 70485090002 | ||||||
| HAWKINS, David Alan | Director | Greenways Horsely Road DE21 5BR Horsley Derbyshire | England | English | Director | 24792480003 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| COOPER, Denise | Director | 6 Armscote Close DE21 2QF Oakwood Derby | British | Director | 95850620001 | |||||
| SAVIGNY, Samuel | Director | Altea Apartado De Correos No.225 Alicante 03590 Spain | Spain | French | Director | 120038720002 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does DAH IMPORT/EXPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 12, 2006 Delivered On Oct 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 2004 Delivered On Mar 23, 2004 | 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
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Transactions
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Does DAH IMPORT/EXPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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