| Company Name | Daresbury Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09081122 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie Arthur O'Hare |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
| Director Name | Mrs Janet O'Hare |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
| Secretary Name | Mr Paul Stuart Ashcroft |
|---|---|
| Status | Closed |
| Appointed | 01 September 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 October 2016) |
| Role | Company Director |
| Correspondence Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
| Director Name | Lord Peter Gilbert Daresbury |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wychough Malpas Cheshire SY14 7NQ Wales |
| Director Name | Mr William Henry Midwood |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Refuge House, 33-37 Watergate Row South Chester Cheshire CH1 2LE Wales |
| Director Name | Mr Stuart Ronald Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Street Chester CH1 2AH Wales |
| Director Name | The Lord Stafford Dl Arags |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swynnerton Estate Office Swynnerton Stone Staffordshire ST15 0QE |
Location
| Registered Address | Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Sandymoor |
| Ward | Daresbury |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 33 at £1 | Francis Melfort William Stafford 33.00% Ordinary |
|---|---|
| 33 at £1 | Leslie Arthur O'hare 33.00% Ordinary |
| 12 at £1 | Stuart Ronald Williams 12.00% Ordinary |
| 11 at £1 | Peter Gilbert Daresbury 11.00% Ordinary |
| 11 at £1 | William Henry Midwood 11.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 17 July 2015 | Delivered on: 22 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a building 3200 daresbury park daresbury warrington cheshire t/nos. CH480164 and CH576650. Outstanding |
|---|---|
| 17 July 2015 | Delivered on: 22 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a building 3200 darebury park darebury warrington cheshire t/nos. CH480164 and CH576650. Outstanding |
| 16 July 2015 | Delivered on: 24 July 2015 Persons entitled: Leslie Arthur O'hare and Janet O'hare Classification: A registered charge Particulars: Building 3200, daresbury park, daresbury, warrington, cheshire, WA4 4BU with title numbers CH480164 and CH576650. Outstanding |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Appointment of Mr Paul Stuart Ashcroft as a secretary on 1 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr Paul Stuart Ashcroft as a secretary on 1 September 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 12 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 31 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Mr Stuart Ronald Williams on 1 September 2014 (2 pages) |
| 31 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Mr Stuart Ronald Williams on 1 September 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Mr Stuart Ronald Williams on 1 September 2014 (2 pages) |
| 29 July 2015 | Termination of appointment of Peter Gilbert Daresbury as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of William Henry Midwood as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Francis Melfort William Stafford as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Peter Gilbert Daresbury as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Stuart Ronald Williams as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of William Henry Midwood as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Francis Melfort William Stafford as a director on 16 July 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Stuart Ronald Williams as a director on 16 July 2015 (2 pages) |
| 28 July 2015 | Resolutions
|
| 24 July 2015 | Appointment of Janet O'hare as a director on 16 July 2015 (3 pages) |
| 24 July 2015 | Appointment of Janet O'hare as a director on 16 July 2015 (3 pages) |
| 24 July 2015 | Registration of charge 090811220001, created on 16 July 2015 (28 pages) |
| 24 July 2015 | Registration of charge 090811220001, created on 16 July 2015 (28 pages) |
| 22 July 2015 | Registration of charge 090811220003, created on 17 July 2015 (37 pages) |
| 22 July 2015 | Registration of charge 090811220002, created on 17 July 2015 (40 pages) |
| 22 July 2015 | Registration of charge 090811220003, created on 17 July 2015 (37 pages) |
| 22 July 2015 | Registration of charge 090811220002, created on 17 July 2015 (40 pages) |
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|