| Company Name | Dacon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936577 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1985(38 years, 8 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Concepcion Yellon |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Michleham Down London N12 7JL |
| Director Name | Mr David Howard Yellon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Michleham Down London N12 7JL |
| Secretary Name | Concepcion Yellon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Michleham Down London N12 7JL |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Concepcion Yellon 50.00% Ordinary |
|---|---|
| 500 at £1 | David Yellon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,014 |
| Cash | £213,398 |
| Current Liabilities | £12,605 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 2 June 1993 | Delivered on: 17 June 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 83 constantine road london NW3 title no. 420269. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 12 July 1999 | Delivered on: 15 July 1999 Persons entitled: Investec Bank (UK) Limited 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 21 a buckland crescent camden london t/n-NGL329116. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 19 September 1997 | Delivered on: 20 September 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 seymour road london N3. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 April 1994 | Delivered on: 3 May 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 seymour road finchley london t/n NGL515187 together with all buildings and fixtures thereon assings goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 11 November 1985 | Delivered on: 22 November 1985 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: 35 heath hurst road hempstead camden london title no ln 105120. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Satisfied on: 30 June 1993 Persons entitled: Lloyds 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: F/Hold--204 brecknock road in the london borough of islington; t/no.263157 With all buildings and fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 January 1993 | Delivered on: 15 January 1993 Satisfied on: 15 April 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 chyngton court, london road, harrow - title no. NGL655275. Fully Satisfied |
| 5 January 1993 | Delivered on: 14 January 1993 Satisfied on: 15 April 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: 36 silverston way, stanmore, l/b of harrow - title no. MX188677. Fully Satisfied |
| 10 July 1992 | Delivered on: 17 July 1992 Satisfied on: 15 April 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: 27 wordsworth walk, l/b of barnet title no. Mx 258247. Fully Satisfied |
| 18 April 1988 | Delivered on: 22 April 1988 Satisfied on: 29 July 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: 8 steynings way, woodside park, l/b of barnet title no mx 63220. Fully Satisfied |
| 29 January 1988 | Delivered on: 8 February 1988 Satisfied on: 3 May 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: 16 hunters lodge, hale lane, edgware l/b of barnet. Fully Satisfied |
| 21 July 1987 | Delivered on: 27 July 1987 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: Duke villa, summer grove, elstree london borough of barnet title no:- mx 151791. Fully Satisfied |
| 19 September 1995 | Delivered on: 2 October 1995 Satisfied on: 23 October 1999 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (whether pursuant to the northern rock building society commercial mortgage conditions 1993 or otherwise). Particulars: By way of legal mortgage all that land and buildings k/a chartleigh house, 6 seymour road finchley london N3 1XX t/n NGL515187, assigns the goodwill of the business, the benefit of the licences and floating charge the. Undertaking and all property and assets. Fully Satisfied |
| 16 November 1993 | Delivered on: 23 November 1993 Satisfied on: 20 September 1995 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: 6 seymour road finchley l/b of barnet t/n NGL515187. Fully Satisfied |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2021 | Application to strike the company off the register (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 15 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Registered office address changed from 69 Michelham Down London N12 7JL on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from 69 Michelham Down London N12 7JL on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from 69 Michelham Down London N12 7JL on 2 November 2011 (2 pages) |
| 2 November 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (4 pages) |
| 2 November 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Concepcion Yellon on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Concepcion Yellon on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Concepcion Yellon on 1 October 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 13 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members
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| 15 April 2005 | Return made up to 12/04/05; full list of members
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| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 22 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 1 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 15 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 23 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 June 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 28 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 9 April 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 September 1997 | Particulars of mortgage/charge (4 pages) |
| 20 September 1997 | Particulars of mortgage/charge (4 pages) |
| 23 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 23 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 22 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 2 October 1995 | Particulars of mortgage/charge (6 pages) |
| 2 October 1995 | Particulars of mortgage/charge (6 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |