DALTON SQUARE LIMITED
Overview
| Company Name | DALTON SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07051486 |
| 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 DALTON SQUARE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is DALTON SQUARE LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALTON SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for DALTON SQUARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
What are the latest filings for DALTON SQUARE 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 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Alastair John Jeffcott as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Alastair John Jeffcott as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Anderson as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Notification of Scott & Wilkinson (Lancaster) Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Xeinadin Group Limited as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Neil Anthony Ballard as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Exley White as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of DALTON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | c/o Kjg Barbirolli Square M2 3BD Manchester 100 England | England | British | 245030720002 | |||||
| WHITE, Alexander John Exley | Director | 1 City Road East M15 4PN Manchester C/O Kjg England | England | British | 142390880002 | |||||
| ANDERSON, Peter James | Director | 1 City Road East M15 4PN Manchester C/O Kjg England | England | British | 245030720002 | |||||
| BALLARD, Neil Anthony | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House | Wales | British | 140810570005 | |||||
| CORNTHWAITE, James Cottam | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | England | British | 167257310001 | |||||
| HINNIGAN, Sharon Halliwell | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | United Kingdom | British | 149319180001 | |||||
| HINNIGAN, Stuart William | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 91837910001 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 | |||||
| JEFFCOTT, Alastair John | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House | United Kingdom | British | 306453050001 | |||||
| MARTIN, Catherine Elaine | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | England | British | 172377840001 | |||||
| MARTIN, Catherine Elaine | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 172377840001 | |||||
| MARTIN, Nigel John | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 149429480001 | |||||
| PREECE, Amelia Margaret | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 285507920001 | |||||
| PREECE, Timothy Mark | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 146595310001 | |||||
| WILKINSON, Jane Louise | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 149319440001 | |||||
| WILKINSON, Paul | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House Lancashire | England | British | 146595370002 |
Who are the persons with significant control of DALTON SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Mar 18, 2022 | Old Jewry EC2R 8DD London 8th Floor Beckett House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scott & Wilkinson (Lancaster) Limited | Mar 18, 2022 | Dalton Square LA1 1WD Lancaster Dalton House, 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DALTON SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Mar 18, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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