Daub Limited

Company Name	Daub Limited
Company Status	Dissolved
Company Number	06304716
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Ewart Clough
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sheffield Road Glossop Derbyshire SK13 8QU

Director Name	Ms Meg Clough
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mr Michael Ewart Clough
Status	Closed
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mrs Lisa Ann Ludlow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Doric Avenue Frodsham Cheshire WA6 6QF

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Secretary Name	Mr Julian Mark Roylance
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Director Name	Mr Mark John Boyle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Derek Sisson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mr Mark Boyle
Status	Resigned
Appointed	17 March 2010(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2010)
Role	Company Director
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Contact

Website	daubmakeup.com

Location

Registered Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	Meg Clough 33.33% Ordinary C
1 at £1	Mike Clough 33.33% Ordinary B
1 at £0.5	Meg Clough 16.67% Ordinary
1 at £0.5	Mike Clough 16.67% Ordinary

Financials

Year	2014
Net Worth	-£76
Current Liabilities	£76

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

26 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (6 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (6 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (6 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (6 pages)
4 August 2014	Director's details changed for Ms Meg Clough on 24 February 2014 (2 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (6 pages)
4 August 2014	Director's details changed for Ms Meg Clough on 24 February 2014 (2 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 3 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Mr Michael Ewart Clough as a secretary (1 page)
31 May 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1 (3 pages)
31 May 2011	Appointment of Mr Michael Ewart Clough as a secretary (1 page)
31 May 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1 (3 pages)
24 May 2011	Appointment of Ms Meg Clough as a director (2 pages)
24 May 2011	Appointment of Ms Meg Clough as a director (2 pages)
10 March 2011	Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
10 March 2011	Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
1 March 2011	Company name changed pudding lane LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Company name changed pudding lane LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Termination of appointment of Julian Roylance as a director (1 page)
28 February 2011	Appointment of Mr Michael Ewart Clough as a director (2 pages)
28 February 2011	Appointment of Mr Michael Ewart Clough as a director (2 pages)
28 February 2011	Termination of appointment of Julian Roylance as a director (1 page)
22 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Change of name notice (1 page)
22 June 2010	Change of name notice (1 page)
22 June 2010	Company name changed active-esp LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
22 June 2010	Company name changed active-esp LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
15 June 2010	Termination of appointment of Derek Sisson as a director (1 page)
15 June 2010	Termination of appointment of Mark Boyle as a director (1 page)
15 June 2010	Appointment of Mr Julian Mark Roylance as a director (2 pages)
15 June 2010	Termination of appointment of Derek Sisson as a director (1 page)
15 June 2010	Termination of appointment of Mark Boyle as a secretary (1 page)
15 June 2010	Termination of appointment of Mark Boyle as a director (1 page)
15 June 2010	Termination of appointment of Mark Boyle as a secretary (1 page)
15 June 2010	Appointment of Mr Julian Mark Roylance as a director (2 pages)
12 May 2010	Company name changed champion 3 coaching LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
12 May 2010	Company name changed champion 3 coaching LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
27 April 2010	Change of name notice (1 page)
27 April 2010	Change of name notice (1 page)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 1 (3 pages)
19 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 1 (3 pages)
18 March 2010	Termination of appointment of Julian Roylance as a director (1 page)
18 March 2010	Appointment of Mr Mark John Boyle as a director (2 pages)
18 March 2010	Appointment of Mr Derek Sisson as a director (2 pages)
18 March 2010	Termination of appointment of Julian Roylance as a secretary (1 page)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 March 2010	Appointment of Mr Derek Sisson as a director (2 pages)
18 March 2010	Termination of appointment of Lisa Ludlow as a director (1 page)
18 March 2010	Appointment of Mr Mark John Boyle as a director (2 pages)
18 March 2010	Appointment of Mr Mark Boyle as a secretary (1 page)
18 March 2010	Termination of appointment of Lisa Ludlow as a director (1 page)
18 March 2010	Appointment of Mr Mark Boyle as a secretary (1 page)
18 March 2010	Termination of appointment of Julian Roylance as a secretary (1 page)
18 March 2010	Termination of appointment of Julian Roylance as a director (1 page)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 July 2008	Return made up to 06/07/08; full list of members (3 pages)
25 July 2008	Return made up to 06/07/08; full list of members (3 pages)
10 September 2007	Company name changed julian 2 LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed julian 2 LIMITED\certificate issued on 10/09/07 (2 pages)
6 July 2007	Incorporation (11 pages)
6 July 2007	Incorporation (11 pages)

Daub Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire