Dalroad Limited

Company Name	Dalroad Limited
Directors	Nigel Gibson-Birch and Paul Stevenson
Company Status	Liquidation
Company Number	01212934
Category	Private Limited Company
Incorporation Date	16 May 1975(48 years, 11 months ago)
Previous Name	Dalroad Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Gibson-Birch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Director Name	Mr Paul Stevenson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(46 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Director Name	Ian James Kettle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	General Manager
Correspondence Address	3 Felstead Way Luton Bedfordshire LU2 7LH

Director Name	Mr Cyril Ernest Wakelin
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(16 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	86 Princess Street Luton Bedfordshire LU1 5AT

Director Name	Mrs Ida Doris Wakelin
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(16 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 27 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Director Name	Mr Peter Eric Wakelin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(16 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 10 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Secretary Name	Mrs Ida Doris Wakelin
Nationality	British
Status	Resigned
Appointed	10 August 1991(16 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Felstead Way Luton Beds LU2 7LJ

Director Name	Janet Daphne Thompson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(26 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Secretary Name	Mrs Janet Daphne Thompson
Status	Resigned
Appointed	13 October 2009(34 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 April 2020)
Role	Company Director
Correspondence Address	5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE

Location

Registered Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

500 at £1	Janet Daphne Thompson 5.00% Ordinary
4.8k at £1	Mr Peter Eric Wakelin 47.50% Ordinary
4.8k at £1	Mrs Ida Doris Wakelin 47.50% Ordinary

Financials

Year	2014
Net Worth	£3,934,558
Cash	£5,075,179
Current Liabilities	£1,461,674

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 August 2021 (2 years, 8 months ago)
Next Return Due	9 September 2022 (overdue)

Charges

2 November 1990	Delivered on: 14 November 1990 Satisfied on: 6 August 1997 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: Land and buildings on south side of kimpton lane, luton, bedfordshire title no bd 95944. Fully Satisfied
9 December 1988	Delivered on: 30 December 1988 Satisfied on: 14 March 1994 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: 32/42 (even nos only) duke street, luton, bedfordshire, title no bd 63674. Fully Satisfied
11 December 1987	Delivered on: 18 December 1987 Satisfied on: 14 March 1994 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: 37/51, brunswick street, luton bedfordshire title no bd 101720. Fully Satisfied
1 April 1987	Delivered on: 15 April 1987 Satisfied on: 18 August 1989 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: Land between burr street & duke street with a frontage on back street with the industrial and office premises built thereon at luton, bedfordshire. Fully Satisfied
19 October 1979	Delivered on: 24 October 1979 Satisfied on: 14 March 1994 Persons entitled: Industrial and Commercial Finance Corpn Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on f/h property known as 10 to 14 taylor street, luton, bedstitle no 40336. Fully Satisfied
14 September 1979	Delivered on: 20 September 1979 Satisfied on: 14 March 1994 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H industrial premises situate at 2 gloucester rd, luton in the county of bedford (title no: bd 69559). Fully Satisfied
7 September 1978	Delivered on: 12 September 1978 Satisfied on: 14 March 1994 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: 88, birchen grove, luton, bedfordshire, title no: bd 57281. Fully Satisfied
23 December 1975	Delivered on: 2 January 1976 Satisfied on: 14 March 1994 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: 8, taylor st, luton, bedfordshire. Fully Satisfied
23 June 1982	Delivered on: 12 July 1982 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: L/H land on the south west side of gloucester road, luton bedfordshire title no bd 69559. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 October 2020	Cancellation of shares. Statement of capital on 27 August 2020 GBP 9,500 (4 pages)
20 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Janet Daphne Thompson as a secretary on 24 April 2020 (1 page)
28 April 2020	Termination of appointment of Janet Daphne Thompson as a director on 24 April 2020 (1 page)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 July 2019	Change of details for Mr Peter Eric Wakelin as a person with significant control on 11 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
11 August 2016	Termination of appointment of Ida Doris Wakelin as a director on 27 July 2016 (1 page)
11 August 2016	Termination of appointment of Ida Doris Wakelin as a director on 27 July 2016 (1 page)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (6 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 October 2014	Director's details changed for Mrs Ida Doris Wakelin on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Janet Daphne Thompson on 20 October 2014 (2 pages)
22 October 2014	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Mr Peter Eric Wakelin on 20 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mrs Janet Daphne Thompson on 20 October 2014 (1 page)
22 October 2014	Director's details changed for Mrs Ida Doris Wakelin on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Janet Daphne Thompson on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Peter Eric Wakelin on 20 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mrs Janet Daphne Thompson on 20 October 2014 (1 page)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (6 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
15 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
20 April 2012	Termination of appointment of Cyril Wakelin as a director (2 pages)
20 April 2012	Termination of appointment of Cyril Wakelin as a director (2 pages)
17 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
15 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
15 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
11 August 2010	Director's details changed for Janet Daphne Thompson on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cyril Ernest Wakelin on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Peter Eric Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Janet Daphne Thompson on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Janet Daphne Thompson on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Ida Doris Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Ida Doris Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cyril Ernest Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Eric Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Ida Doris Wakelin on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Peter Eric Wakelin on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Cyril Ernest Wakelin on 1 August 2010 (2 pages)
10 November 2009	Appointment of Mrs Janet Daphne Thompson as a secretary (1 page)
10 November 2009	Appointment of Mrs Janet Daphne Thompson as a secretary (1 page)
10 November 2009	Termination of appointment of Ida Wakelin as a secretary (1 page)
10 November 2009	Termination of appointment of Ida Wakelin as a secretary (1 page)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
30 December 2008	Amended accounts made up to 30 April 2008 (7 pages)
30 December 2008	Amended accounts made up to 30 April 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
18 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
10 August 2006	Return made up to 10/08/06; full list of members (3 pages)
10 August 2006	Return made up to 10/08/06; full list of members (3 pages)
10 August 2005	Return made up to 10/08/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 10/08/05; full list of members (3 pages)
9 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
9 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
19 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
20 August 2004	Return made up to 10/08/04; full list of members (8 pages)
20 August 2004	Return made up to 10/08/04; full list of members (8 pages)
2 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 August 2003	Return made up to 10/08/03; full list of members (8 pages)
27 August 2003	Return made up to 10/08/03; full list of members (8 pages)
9 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
9 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Return made up to 10/08/00; full list of members (7 pages)
18 August 2000	Return made up to 10/08/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 1999	Return made up to 10/08/99; full list of members (6 pages)
1 September 1999	Return made up to 10/08/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 March 1999 (15 pages)
17 June 1999	Full accounts made up to 31 March 1999 (15 pages)
18 August 1998	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 (4 pages)
18 August 1998	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 18/08/98 (4 pages)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
21 August 1997	Return made up to 10/08/97; no change of members (4 pages)
21 August 1997	Return made up to 10/08/97; no change of members (4 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1997	Full accounts made up to 31 March 1997 (18 pages)
3 August 1997	Full accounts made up to 31 March 1997 (18 pages)
28 April 1997	Registered office changed on 28/04/97 from: airport way luton beds LU2 9NH (1 page)
28 April 1997	Registered office changed on 28/04/97 from: airport way luton beds LU2 9NH (1 page)
6 November 1996	Accounting reference date shortened from 15/04/97 to 31/03/97 (1 page)
6 November 1996	Accounting reference date shortened from 15/04/97 to 31/03/97 (1 page)
9 September 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 (6 pages)
9 September 1996	Return made up to 10/08/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 (6 pages)
22 July 1996	Full accounts made up to 15 April 1996 (10 pages)
22 July 1996	Full accounts made up to 15 April 1996 (10 pages)
8 September 1995	Return made up to 10/08/95; no change of members (4 pages)
8 September 1995	Return made up to 10/08/95; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 15 April 1995 (10 pages)
21 August 1995	Accounts for a small company made up to 15 April 1995 (10 pages)
30 May 1989	Memorandum and Articles of Association (12 pages)
30 May 1989	Memorandum and Articles of Association (12 pages)

Dalroad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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