DANIELS DESIGN LIMITED

DANIELS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDANIELS DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06507051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DANIELS DESIGN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DANIELS DESIGN LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIELS DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSE, SHAMROCK & THISTLE LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for DANIELS DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DANIELS DESIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DANIELS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jun 02, 2014

    5 pages4.68

    Registered office address changed from * Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England* on Jun 27, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    5 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ* on Nov 06, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jonathan Daniels on Feb 18, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan Daniels on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of DANIELS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Jonathan
    Brass Thill Way
    NE33 3GD South Shields
    108
    Tyne And Wear
    Director
    Brass Thill Way
    NE33 3GD South Shields
    108
    Tyne And Wear
    United KingdomBritish130609430003
    WOOD, Jeffrey
    686 Hylton Road
    SR4 9AF Sunderland
    Tyne & Wear
    Secretary
    686 Hylton Road
    SR4 9AF Sunderland
    Tyne & Wear
    British45430480001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WOOD, Jeffrey
    686 Hylton Road
    SR4 9AF Sunderland
    Tyne & Wear
    Director
    686 Hylton Road
    SR4 9AF Sunderland
    Tyne & Wear
    EnglandBritish45430480001
    WOOD, Patricia Ann
    Hylton Road
    SR4 9AF Sunderland
    686
    Tyne And Wear
    Director
    Hylton Road
    SR4 9AF Sunderland
    686
    Tyne And Wear
    EnglandBritish129765930001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Does DANIELS DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2013Commencement of winding up
    Oct 17, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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