DAISY IT CONTINUITY CONSULTING LIMITED

Overview

Company Name	DAISY IT CONTINUITY CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07106472
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2009
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAISY IT CONTINUITY CONSULTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAISY IT CONTINUITY CONSULTING 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 IT CONTINUITY CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX IT CONTINUITY CONSULTING LIMITED	Sep 12, 2013	Sep 12, 2013
ICM CONTINUITY CONSULTING LIMITED	Dec 16, 2009	Dec 16, 2009

What are the latest accounts for DAISY IT CONTINUITY CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DAISY IT CONTINUITY CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2022

Sub-division of shares on Dec 21, 2021

4 pages

SH02

Jan 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued share capital of the company, be subdivided 21/12/2021	RES13

Jan 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued share capital of the company, be sub divided 21/12/2021	RES13

Jan 05, 2022

Application to strike the company off the register

3 pages

DS01

Dec 30, 2021

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 0.01

3 pages

SH19

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

legacy

1 pages

CAP-SS

Apr 14, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Jan 26, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Confirmation statement made on Dec 16, 2019 with updates

4 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

10 pages

May 02, 2019

Notification of Daisy Telecoms Limited as a person with significant control on Mar 28, 2019

2 pages

PSC02

May 02, 2019

Cessation of Daisy It Continuity and Resilience Services Limited as a person with significant control on Mar 28, 2019

1 pages

PSC07

Apr 29, 2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

1 pages

AD01

Feb 14, 2019

Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019

1 pages

TM01

Feb 14, 2019

Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019

1 pages

TM02

Feb 04, 2019

Satisfaction of charge 071064720004 in full

4 pages

MR04

Jan 04, 2019

Full accounts made up to Mar 31, 2018

23 pages

Dec 30, 2018

Confirmation statement made on Dec 16, 2018 with updates

3 pages

CS01

Aug 01, 2018

Satisfaction of charge 071064720001 in full

1 pages

MR04

View All Filings

Who are the officers of DAISY IT CONTINUITY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 22, 2018		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1974-9	181536600001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jul 16, 2015		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1963-11	161471940001
MARTIN, William Thomas Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	Dec 16, 2009	Jul 11, 2013	Secretary	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom				149526940001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Jul 16, 2015	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England				199438770001
STOKES, Reeta Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	Nov 27, 2012	Feb 28, 2013	Secretary	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom				173997910001
TOULMIN-VAN SITTERT, Dirk Johannes The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northampton England	Jul 10, 2013	Jul 30, 2015	Secretary	The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northampton England				179709270001
AIKMAN, Elizabeth Jane Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Aug 06, 2012	Jul 16, 2015	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	United Kingdom	British	1965-12	294355310001
BERTRAM, Peter Michael Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	Dec 16, 2009	Oct 01, 2011	Director	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	England	British	1954-5	52852920002
CLUTTON, Steven Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	Mar 01, 2011	May 25, 2012	Director	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	England	British	1961-4	158222570001
COURTLEY, David John Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England	Aug 01, 2011	Oct 04, 2012	Director	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England	England	British	1957-4	141213480001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 05, 2017	Oct 31, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
MARKE, Nathan Richard Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Jul 16, 2015	Feb 01, 2019	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1970-2	194292450001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Jul 16, 2015	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	England	British	1971-10	252490400001
OSBORNE, Mike Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Dec 16, 2009	Dec 31, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1968-6	129716140001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Jul 16, 2015	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1974-2	178585250001
ROBINSON, Nicholas John Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	Dec 16, 2009	Jul 28, 2011	Director	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom	United Kingdom	British	1959-8	54873290006
TAYLOR, Rod Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	Dec 16, 2009	Nov 18, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1967-6	105197250001
VAUGHAN, Stephen William Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Mar 12, 2014	Jul 16, 2015	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	England	British	1960-8	141222240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY IT CONTINUITY CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Mar 28, 2019

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06977942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daisy It Continuity And Resilience Services Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02762460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DAISY IT CONTINUITY CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 24, 2018 Delivered On Jul 26, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (As Security Agent for Each of the Secured Parties (as Defined in the Instrument))
	Transactions Jul 26, 2018Registration of a charge (MR01) Feb 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jul 18, 2017Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2016 Delivered On Nov 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 30, 2016Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 25, 2015 Delivered On Oct 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
	Transactions Oct 02, 2015Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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