Daredevils Limited

Company Name	Daredevils Limited
Company Status	Dissolved
Company Number	01436274
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Whitleybridge Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Miss Angela May Rippon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(12 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 02 July 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 5 Vicarage Gate London W8 4HH

Secretary Name	Miss Donna Louise Cooksley
Nationality	British
Status	Closed
Appointed	10 November 2008(29 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St Albans Avenue Hanworth Middlesex TW13 6RL

Secretary Name	Guy Kinnings
Nationality	British
Status	Resigned
Appointed	22 February 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 1993)
Role	Company Director
Correspondence Address	203 Elmhurst Mansions Elmhurst Street London SW4 6HH

Secretary Name	Jonathan Dudman
Nationality	British
Status	Resigned
Appointed	05 August 1993(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	St Catherines Lodge St Catherines Road Frimley Green Camberley Surrey GU16 5NN

Director Name	Mr Bryan Neil Grainger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(16 years after company formation)
Appointment Duration	4 years (resigned 12 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfield Garlands Road Leatherhead Surrey KT22 7EX

Secretary Name	Rasheed Osman
Nationality	British
Status	Resigned
Appointed	05 March 1999(19 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	25 Elmbourne Road London SW17 8JS

Location

Registered Address	3rd Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

99 at £1	Angela Dare 99.00% Ordinary
1 at £1	Angela Dare & Christopher Dare 1.00% Ordinary

Financials

Year	2014
Turnover	£80
Net Worth	£3,719
Cash	£4,672
Current Liabilities	£953

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

10 August 2005	Delivered on: 23 August 2005 Persons entitled: Adam & Company PLC Classification: Third party legal charge Secured details: All monies due or to become due from anglea rippon to the chargee on any account whatsoever. Particulars: Flat 4, 24 and 25 stanley crescent, kensington, london t/no NGL559598. Outstanding
29 November 1985	Delivered on: 19 December 1985 Persons entitled: T C B Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 5 blandford road, bedford park, london borough of ealing. Title no, mx 460140. floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed charge the goodwill and connection of the company's business. Outstanding
24 June 1981	Delivered on: 3 August 1981 Persons entitled: T C B Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 9 belsize avenue camden floating charge over undertaking and all property and assets present and future by way of assignment to tcb the goodwill & connection of company's business or businesses for the account of the company upon any property. Outstanding
21 July 1988	Delivered on: 28 July 1988 Satisfied on: 27 August 1992 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: Flat 4 stanley lodge 25 stanley crescent l/b of kensington & chelsea. Fully Satisfied

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
9 April 2019	Application to strike the company off the register (1 page)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 May 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 July 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
11 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
31 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
27 June 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Director's details changed for Angela Rippon on 25 October 2010 (2 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Director's details changed for Angela Rippon on 25 October 2010 (2 pages)
8 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Angela Rippon on 1 February 2010 (2 pages)
8 April 2010	Director's details changed for Angela Rippon on 1 February 2010 (2 pages)
8 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Angela Rippon on 1 February 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 April 2009	Return made up to 22/02/09; full list of members (3 pages)
16 April 2009	Return made up to 22/02/09; full list of members (3 pages)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
25 November 2008	Secretary appointed ms donna louise cooksley (1 page)
25 November 2008	Secretary appointed ms donna louise cooksley (1 page)
24 November 2008	Appointment terminated secretary rasheed osman (1 page)
24 November 2008	Appointment terminated secretary rasheed osman (1 page)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
10 March 2008	Return made up to 22/02/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 April 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 March 2006	Return made up to 22/02/06; full list of members (6 pages)
7 March 2006	Return made up to 22/02/06; full list of members (6 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 22/02/05; full list of members (6 pages)
28 February 2005	Return made up to 22/02/05; full list of members (6 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
27 April 2004	Return made up to 22/02/04; full list of members (6 pages)
27 April 2004	Return made up to 22/02/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
3 March 2003	Return made up to 22/02/03; full list of members (6 pages)
3 March 2003	Return made up to 22/02/03; full list of members (6 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
9 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
16 August 2001	Secretary's particulars changed (1 page)
16 August 2001	Secretary's particulars changed (1 page)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
14 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Full accounts made up to 30 June 1999 (11 pages)
19 January 2000	Full accounts made up to 30 June 1999 (11 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
13 February 1998	Return made up to 22/02/98; full list of members (6 pages)
13 February 1998	Return made up to 22/02/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 30 June 1997 (11 pages)
26 October 1997	Full accounts made up to 30 June 1997 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
21 February 1997	Return made up to 22/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1997	Return made up to 22/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
25 February 1996	Return made up to 22/02/96; no change of members (4 pages)
25 February 1996	Return made up to 22/02/96; no change of members (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (13 pages)
7 April 1995	Full accounts made up to 30 June 1994 (13 pages)
14 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Secretary's particulars changed (2 pages)
14 March 1995	Secretary's particulars changed (2 pages)

Daredevils Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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