DALEMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDALEMOUNT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05742993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DALEMOUNT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DALEMOUNT LIMITED located?

    Registered Office Address
    St Ann's Manor
    6-8 St. Ann Street
    SP1 2DN Salisbury
    Undeliverable Registered Office AddressNo

    What were the previous names of DALEMOUNT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JANE SANDERS COMMERCIAL SOLUTIONS LTDFeb 27, 2017Feb 27, 2017
    DALEMOUNT LIMITEDMar 15, 2006Mar 15, 2006

    What are the latest accounts for DALEMOUNT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for DALEMOUNT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2024
    Next Confirmation Statement DueJul 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2023
    OverdueYes

    What are the latest filings for DALEMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 21, 2025

    21 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2024

    LRESEX

    Registered office address changed from East View Holborn Hill Millom Cumbria LA18 5AT United Kingdom to St Ann's Manor 6-8 st. Ann Street Salisbury SP1 2DN on Jun 03, 2024

    3 pagesAD01

    Termination of appointment of Colin Peter Scotney as a director on Apr 16, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Ms Jane Sanders on Jun 20, 2023

    2 pagesCH01

    Appointment of Mr Colin Peter Scotney as a director on Jun 20, 2023

    2 pagesAP01

    Registered office address changed from 90 Pelham Road Cowes PO31 7DN England to East View Holborn Hill Millom Cumbria LA18 5AT on May 25, 2023

    1 pagesAD01

    Confirmation statement made on Mar 15, 2023 with updates

    5 pagesCS01

    Termination of appointment of Judith Coverta as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Annexe, Long Lane Farm Long Lane Newport PO30 2NW United Kingdom to 90 Pelham Road Cowes PO31 7DN on Nov 08, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Registered office address changed from 156 Bath Road Southsea Hants PO4 0HU to The Annexe, Long Lane Farm Long Lane Newport PO30 2NW on Feb 19, 2018

    1 pagesAD01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Who are the officers of DALEMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Jane
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    United Kingdom
    Director
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    United Kingdom
    EnglandBritishContracts Manager84189540002
    SANDERS, Ian Keith
    28 Eisenhower Drive
    High Beech Glade
    TN37 7TQ St. Leonards On Sea
    East Sussex
    Secretary
    28 Eisenhower Drive
    High Beech Glade
    TN37 7TQ St. Leonards On Sea
    East Sussex
    British84189630001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    COVERTA, Judith
    Pelham Road
    PO31 7DN Cowes
    90
    England
    Director
    Pelham Road
    PO31 7DN Cowes
    90
    England
    EnglandBritishAccounts And Office Manager149384100001
    SCOTNEY, Colin Peter
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    United Kingdom
    Director
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    United Kingdom
    United KingdomBritishIt Manager310373780001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DALEMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Sanders Holdings Ltd
    Bath Road
    PO4 0HU Southsea
    156
    England
    Apr 06, 2016
    Bath Road
    PO4 0HU Southsea
    156
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number8066244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DALEMOUNT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Prior
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Alexander Kinninmonth
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire

    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