DAISY IT SHARED SERVICES LIMITED
Overview
| Company Name | DAISY IT SHARED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08479033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SHARED SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAISY IT SHARED SERVICES 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 SHARED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX IT SHARED SERVICES LIMITED | Apr 08, 2013 | Apr 08, 2013 |
What are the latest accounts for DAISY IT SHARED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DAISY IT SHARED SERVICES 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Dec 21, 2021 | 4 pages | SH02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 29, 2021
| 5 pages | SH19 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Daisy It Group Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Daisy House, Lindred Road Business Park, Nelson Lancashire BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 084790330005 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Satisfaction of charge 084790330004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084790330002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084790330003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084790330005, created on Jul 24, 2018 | 61 pages | MR01 | ||||||||||
Who are the officers of DAISY IT SHARED SERVICES 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 | 181536600001 | |||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | United Kingdom | British | 161471940001 | |||||
| MARTIN, William Thomas | Secretary | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom | 177271150001 | |||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park, BB9 5SR Nelson Daisy House, Lancashire England | 199438560001 | |||||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Secretary | The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England | 185630480001 | |||||||
| AIKMAN, Elizabeth Jane | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | England | British | 294355310001 | |||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park, BB9 5SR Nelson Daisy House, Lancashire England | England | British | 154536120001 | |||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park, BB9 5SR Nelson Daisy House, Lancashire England | United Kingdom | British | 194292450001 | |||||
| MARTIN, William Thomas | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire United Kingdom | United Kingdom | British | 57302660001 | |||||
| MULLER, Neil Keith | Director | Lindred Road Business Park, BB9 5SR Nelson Daisy House, Lancashire England | England | British | 252490400001 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park, BB9 5SR Nelson Daisy House, Lancashire England | United Kingdom | British | 178585250001 | |||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | England | British | 180239190001 |
Who are the persons with significant control of DAISY IT SHARED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy It Group Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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Does DAISY IT SHARED SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| A registered charge | Created On May 31, 2013 Delivered On Jun 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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