Dancor Acoustics Ltd

Company Name	Dancor Acoustics Ltd
Company Status	Dissolved
Company Number	05086297
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dominic Thomas Goodale
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Shaun Geoffrey Hellyer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Dominic Thomas Goodale
Nationality	British
Status	Closed
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Contact

Website	dancor.co.uk
Email address	[email protected]
Telephone	01329 843071
Telephone region	Fareham

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

16k at £1	Mr Dominic Thomas Goodale 40.00% Ordinary
16k at £1	Mr Shaun Hellyer 40.00% Ordinary
8k at £1	Jdi Investments 20.00% Ordinary

Financials

Year	2014
Net Worth	£117,714
Cash	£710
Current Liabilities	£1,026,945

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

28 August 2008	Delivered on: 2 September 2008 Satisfied on: 28 November 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 August 2006	Delivered on: 10 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

28 August 2008

Delivered on: 2 September 2008
Satisfied on: 28 November 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

4 August 2006

Delivered on: 10 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

15 October 2019	Final Gazette dissolved following liquidation (1 page)
15 July 2019	Administrator's progress report (31 pages)
15 July 2019	Notice of move from Administration to Dissolution (31 pages)
31 January 2019	Administrator's progress report (31 pages)
16 October 2018	Statement of affairs with form AM02SOA (12 pages)
26 September 2018	Notice of deemed approval of proposals (3 pages)
19 September 2018	Statement of administrator's proposal (39 pages)
24 July 2018	Registered office address changed from Unit a2 Segensworth Road Fareham Hampshire PO15 5RQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2018 (2 pages)
20 July 2018	Appointment of an administrator (3 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
28 May 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
28 May 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 June 2016	Director's details changed for Shaun Hellyer on 28 March 2016 (2 pages)
3 June 2016	Director's details changed for Dominic Thomas Goodale on 28 March 2016 (2 pages)
3 June 2016	Director's details changed for Shaun Hellyer on 28 March 2016 (2 pages)
3 June 2016	Director's details changed for Dominic Thomas Goodale on 28 March 2016 (2 pages)
11 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 40,000 (4 pages)
11 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 40,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 40,000 (4 pages)
18 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 40,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (4 pages)
23 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 May 2012	Registered office address changed from 3700 Parkway Whiteley Hampshire PO15 7AW on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 3700 Parkway Whiteley Hampshire PO15 7AW on 17 May 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
22 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010	Secretary's details changed for Dominic Thomas Goodale on 1 September 2010 (1 page)
27 September 2010	Director's details changed for Dominic Thomas Goodale on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Dominic Thomas Goodale on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Shaun Hellyer on 1 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Dominic Thomas Goodale on 1 September 2010 (1 page)
27 September 2010	Secretary's details changed for Dominic Thomas Goodale on 1 September 2010 (1 page)
27 September 2010	Director's details changed for Shaun Hellyer on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Dominic Thomas Goodale on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Shaun Hellyer on 1 September 2010 (2 pages)
16 April 2010	Director's details changed for Dominic Thomas Goodale on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Shaun Hellyer on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Shaun Hellyer on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Dominic Thomas Goodale on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Dominic Thomas Goodale on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Shaun Hellyer on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Director and secretary's change of particulars / dominic goodale / 01/04/2008 (1 page)
27 April 2009	Return made up to 29/03/09; full list of members (4 pages)
27 April 2009	Return made up to 29/03/09; full list of members (4 pages)
27 April 2009	Director and secretary's change of particulars / dominic goodale / 01/04/2008 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from allwood building castle trading estate portchester, fareham hampshire PO16 9SF (1 page)
9 January 2009	Registered office changed on 09/01/2009 from allwood building castle trading estate portchester, fareham hampshire PO16 9SF (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 June 2008	Return made up to 29/03/08; full list of members (4 pages)
19 June 2008	Return made up to 29/03/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Return made up to 29/03/06; full list of members (2 pages)
11 May 2006	Return made up to 29/03/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 29/03/05; full list of members (7 pages)
24 May 2005	Return made up to 29/03/05; full list of members (7 pages)
29 March 2004	Incorporation (17 pages)
29 March 2004	Incorporation (17 pages)