| Company Name | Danseal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807922 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 12 months ago) |
| Dissolution Date | 15 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Anthony Daniel Marks |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 August 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clarke Crescent Hale Altrincham Cheshire WA15 8LH |
| Director Name | Celia Marks |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 August 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clarke Crescent Hale Altrincham Cheshire WA15 8LH |
| Secretary Name | Celia Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 August 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clarke Crescent Hale Altrincham Cheshire WA15 8LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,530 |
| Cash | £63,202 |
| Current Liabilities | £180,999 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 October 2018 | Liquidators' statement of receipts and payments to 16 August 2018 (20 pages) |
| 23 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 January 2018 | Removal of liquidator by court order (20 pages) |
| 31 October 2017 | Liquidators' statement of receipts and payments to 16 August 2017 (21 pages) |
| 31 October 2017 | Liquidators' statement of receipts and payments to 16 August 2017 (21 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (14 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 16 August 2016 (14 pages) |
| 8 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 August 2015 | Registered office address changed from 73B Bold Street Hale Altrincham Cheshire WA14 2ES to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 27 August 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from 73B Bold Street Hale Altrincham Cheshire WA14 2ES to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 27 August 2015 (2 pages) |
| 26 August 2015 | Resolutions
|
| 26 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2015 | Statement of affairs with form 4.19 (20 pages) |
| 26 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2015 | Statement of affairs with form 4.19 (20 pages) |
| 2 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 May 2010 | Director's details changed for Celia Marks on 5 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Celia Marks on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Anthony Daniel Marks on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Anthony Daniel Marks on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Anthony Daniel Marks on 5 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Celia Marks on 5 May 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 05/05/08; no change of members (7 pages) |
| 20 May 2008 | Return made up to 05/05/08; no change of members (7 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (7 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 12 clarke crescent hale altrincham cheshire WA15 8LH (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 12 clarke crescent hale altrincham cheshire WA15 8LH (1 page) |
| 19 May 2006 | Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: landmark house station road cheadle hulme cheadle SK8 7BS (1 page) |
| 19 May 2006 | Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: landmark house station road cheadle hulme cheadle SK8 7BS (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Incorporation (9 pages) |
| 5 May 2006 | Incorporation (9 pages) |