DANESBURY HOUSE LIMITED
Overview
| Company Name | DANESBURY HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05795048 |
| 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 DANESBURY HOUSE LIMITED?
- (5530) /
Where is DANESBURY HOUSE LIMITED located?
| Registered Office Address | SMITH & WILLIAMSON LLP Marmion House 3 Copenhagen Street WR1 2HB Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANESBURY HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for DANESBURY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2013 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from 1 st. Swithins Street Worcester Worcestershire WR1 2PY on May 16, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Glasshouse 55 Sidbury Worcester WR1 2HU on Oct 26, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ronan Barry Conal Treacy on Apr 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cecil Duckworth on Apr 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Skuse as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of DANESBURY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKWORTH, Cecil | Director | 3 Copenhagen Street WR1 2HB Worcester Marmion House | United Kingdom | British | 9464500001 | |||||
| TREACY, Ronan Barry Conal | Director | 3 Copenhagen Street WR1 2HB Worcester Marmion House | England | British | 93592640001 | |||||
| SKUSE, Michael John | Secretary | The Commons Broughton Green WR9 7EF Droitwich Worcestershire | British | 141236730001 | ||||||
| WESTON, Brandon | Secretary | Colyer House 6 Droitwich Road WR3 7LJ Worcester | British | 60125890004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HILL, Shaun Donovan | Director | Droitwich Road WR3 7LH Worcester 24 Worcestershire United Kingdom | England | British | 130538650001 | |||||
| WESTON, Brandon | Director | Colyer House 6 Droitwich Road WR3 7LJ Worcester | British | 60125890004 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does DANESBURY HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2007 Delivered On Jun 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DANESBURY HOUSE 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