Michael Daniels Financial Services Limited

Company Name	Michael Daniels Financial Services Limited
Company Status	Dissolved
Company Number	05725075
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Crystalbright Limited

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Directors

Secretary Name	Jennifer Morris
Nationality	British
Status	Closed
Appointed	06 April 2006(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 09 October 2018)
Role	Secretary
Correspondence Address	20 Frederick Street Warrington Cheshire WA4 1HX

Director Name	Miss Lisa Ruth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 October 2018)
Role	Account Manager
Country of Residence	England
Correspondence Address	94 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Director Name	Michael Geoffrey Daniels
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Walton Road Stockton Heath Warrington Cheshire WA4 6NP

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.michaeldanielsfinancialservices.co.uk/
Telephone	0161 8724503
Telephone region	Manchester

Location

Registered Address	94 Walton Road Stockton Heath Warrington Cheshire WA4 6NP
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

1 at £1	Michael Geoffrey Daniels 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,880
Cash	£39,509
Current Liabilities	£10,201

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

8 October 2012	Delivered on: 20 October 2012 Persons entitled: Openwork Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all of its income streams and rights whatsoever and wheresoever present and future,all present and future book debts see image for full details. Outstanding

8 October 2012

Delivered on: 20 October 2012
Persons entitled: Openwork Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge all of its income streams and rights whatsoever and wheresoever present and future,all present and future book debts see image for full details.
Outstanding

Filing History

28 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
30 May 2017	Appointment of Miss Lisa Ruth as a director on 30 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 April 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Michael Geoffrey Daniels on 28 February 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 28 February 2010 (9 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 28/02/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 January 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 October 2006	Company name changed crystalbright LIMITED\certificate issued on 12/10/06 (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: crystalbright LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Incorporation (18 pages)