| Company Name | Daniels Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479980 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Robert Swire |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 August 2017(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 October 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Indigo Road Ellesmere Port CH65 4EY Wales |
| Director Name | Mr Mark Daniel |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Indigo Road Ellesmere Port CH65 4EY Wales |
| Secretary Name | Stephanie Julie Daniel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Berrylands Orpington Kent BR6 9TF |
| Director Name | Bruce Douglas Evans |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 14 August 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 34 Napier Road Bromley BR2 9JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 December 2009) |
| Correspondence Address | Mutual House 2nd Floor 70 Conduit Street London W1S 2GF |
Location
| Registered Address | Unit 4 Indigo Road Ellesmere Port CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | Mark Daniel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,116 |
| Cash | £3,096 |
| Current Liabilities | £2,700 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 16 January 2007 | Delivered on: 23 January 2007 Satisfied on: 7 September 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4 metro centre bridge road orpington kent t/n SGL486346. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 1 February 2005 | Delivered on: 11 February 2005 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 freelands way dartford kent. Fully Satisfied |
| 1 February 2005 | Delivered on: 11 February 2005 Satisfied on: 7 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 the metro centre bridge road orpington kent. Fully Satisfied |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 16 August 2017 | Termination of appointment of Mark Daniel as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Appointment of Mr Robert Swire as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Robert Swire as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mr Robert Swire as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Cessation of Mark Daniel as a person with significant control on 16 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Mark Daniel as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Notification of Robert Swire as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Cessation of Mark Daniel as a person with significant control on 16 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to Unit 4 Indigo Road Ellesmere Port CH65 4EY on 14 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Bruce Douglas Evans as a director on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to Unit 4 Indigo Road Ellesmere Port CH65 4EY on 14 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Bruce Douglas Evans as a director on 14 August 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 7 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 7 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 7 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 7 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 November 2013 | Director's details changed for Mr. Mark Daniel on 5 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr. Mark Daniel on 5 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Bruce Douglas Evans on 5 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Bruce Douglas Evans on 5 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Bruce Douglas Evans on 5 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr. Mark Daniel on 5 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 14 November 2013 | Registered office address changed from 44 Derwent Drive Petts Wood Kent BR5 1EW on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 44 Derwent Drive Petts Wood Kent BR5 1EW on 14 November 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 December 2012 | Director's details changed for Mr. Mark Daniel on 1 September 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Director's details changed for Mr. Mark Daniel on 1 September 2012 (2 pages) |
| 23 December 2012 | Director's details changed for Mr. Mark Daniel on 1 September 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr. Mark Daniel on 1 November 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr. Mark Daniel on 1 November 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr. Mark Daniel on 1 November 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Mr. Mark Daniel on 18 December 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Bruce Douglas Evans on 18 December 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page) |
| 12 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Bruce Douglas Evans on 18 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr. Mark Daniel on 18 December 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 February 2008 | Director's particulars changed (1 page) |
| 3 February 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 137/143 high street sutton surrey SM1 1JH (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 137/143 high street sutton surrey SM1 1JH (1 page) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 21 January 2007 | New director appointed (1 page) |
| 21 January 2007 | New director appointed (1 page) |
| 22 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 March 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 1 February 2005 | Secretary's particulars changed (1 page) |
| 1 February 2005 | Secretary's particulars changed (1 page) |
| 18 November 2004 | New secretary appointed (1 page) |
| 18 November 2004 | New secretary appointed (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members
|
| 15 January 2003 | Return made up to 12/12/02; full list of members
|
| 20 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 17 March 2000 | Return made up to 12/12/99; full list of members
|
| 17 March 2000 | Return made up to 12/12/99; full list of members
|
| 28 February 2000 | Registered office changed on 28/02/00 from: david watson & co 30/32 north street hailsham east sussex BN27 1DW (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: david watson & co 30/32 north street hailsham east sussex BN27 1DW (1 page) |
| 16 July 1999 | Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1999 | Particulars of contract relating to shares (3 pages) |
| 16 July 1999 | Particulars of contract relating to shares (3 pages) |
| 16 July 1999 | Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 14 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 25 June 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 June 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 29 December 1998 | Return made up to 12/12/98; full list of members
|
| 29 December 1998 | Return made up to 12/12/98; full list of members
|
| 19 February 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 19 February 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Incorporation (20 pages) |
| 12 December 1997 | Incorporation (20 pages) |