DAISY TELECOMS LIMITED
Overview
| Company Name | DAISY TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAISY TELECOMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAISY TELECOMS LIMITED located?
| Registered Office Address | Lindred House, 20 Lindred Road Brierfield BB9 5SR Nelson |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAISY TELECOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY NEWCO 1 LIMITED | Jul 31, 2009 | Jul 31, 2009 |
What are the latest accounts for DAISY TELECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for DAISY TELECOMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2023 |
What are the latest filings for DAISY TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Satisfaction of charge 069779420008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069779420009 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Alan Smith as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Lewis Mcglennon on Nov 30, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Neil Philip Thompson as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DAISY TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 181536600002 | |||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 158049040002 | |||||
| HOLDEN, Wendy Anne | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire | British | 129216270001 | ||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire | 156448940001 | |||||||
| DUBENS, Peter Adam Daiches | Director | c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3 England | Switzerland | British | 153016810001 | |||||
| KIRKWOOD, Gareth Robert | Director | Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancs | England | British | 174056480001 | |||||
| MAWSON, Alex James | Director | 11 Nursery Lane LS29 0TN Addingham West Yorkshire | British | 76971580001 | ||||||
| MCKENZIE, Ian Robert | Director | Stone Rings Close HG2 9HZ Harrogate 20 North Yorkshire | United Kingdom | British | 139927630001 | |||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire | England | British | 252490400001 | |||||
| RILEY, Anthony John | Director | Suite 1 Lindred Road Business Park BB9 5SR Nelson Daisy House Lancs | England | British | 89230160001 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House, Lancashire | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 161471940001 |
Who are the persons with significant control of DAISY TELECOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Intermediate Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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