Danefleet Limited

Company Name	Danefleet Limited
Company Status	Dissolved
Company Number	03212545
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 11 months ago)
Dissolution Date	1 May 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Peter Broomhead
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(2 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mr Christopher Sanderson Swain
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1999)
Role	Solcitor
Correspondence Address	Oakmere 42 Old Wool Lane Cheadle Cheshire SK8 5JA

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Secretary Name	Mrs Hilary Anne Broomhead
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 years, 7 months after company formation)
Appointment Duration	19 years (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1 Macclesfield Road Wilmslow Cheshire SK9 1BZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr John Peter Broomhead 50.00% Ordinary
1 at £1	Mrs Hilary Anne Broomhead 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
31 January 2018	Application to strike the company off the register (3 pages)
15 January 2018	Termination of appointment of Hilary Anne Broomhead as a secretary on 15 January 2018 (1 page)
5 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 June 2017	Notification of John Peter Broomhead as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of John Peter Broomhead as a person with significant control on 30 June 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
19 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 September 2012	Registered office address changed from Brook Garage Wilmslow Road the Village, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Brook Garage Wilmslow Road the Village, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
21 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 July 2008	Return made up to 14/06/08; full list of members (3 pages)
3 July 2008	Return made up to 14/06/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 July 2007	Return made up to 14/06/07; no change of members (6 pages)
30 July 2007	Return made up to 14/06/07; no change of members (6 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 August 2006	Return made up to 14/06/06; full list of members (6 pages)
15 August 2006	Return made up to 14/06/06; full list of members (6 pages)
11 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 August 2005	Return made up to 14/06/05; full list of members (6 pages)
9 August 2005	Return made up to 14/06/05; full list of members (6 pages)
25 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 August 2004	Return made up to 14/06/04; full list of members (6 pages)
12 August 2004	Return made up to 14/06/04; full list of members (6 pages)
10 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
15 July 2003	Return made up to 14/06/03; full list of members (6 pages)
15 July 2003	Return made up to 14/06/03; full list of members (6 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 July 2001	Return made up to 14/06/01; full list of members (6 pages)
6 July 2001	Return made up to 14/06/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 July 2000	Return made up to 14/06/00; full list of members (6 pages)
25 July 2000	Return made up to 14/06/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 September 1999	Return made up to 14/06/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
8 September 1999	Return made up to 14/06/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
30 June 1998	Return made up to 14/06/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
30 June 1998	Return made up to 14/06/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 (4 pages)
23 June 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 September 1997	Return made up to 14/06/97; full list of members (6 pages)
19 September 1997	Return made up to 14/06/97; full list of members (6 pages)
24 July 1996	Registered office changed on 24/07/96 from: 31 corsham street london N1 6DR (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 31 corsham street london N1 6DR (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
14 June 1996	Incorporation (18 pages)
14 June 1996	Incorporation (18 pages)

Danefleet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire