| Company Name | DAUN Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202715 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Dissolution Date | 17 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Raven Clio Chandar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Mrs Erle Findlay Shaw |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 August 2005(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (closed 17 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie Cattistock Nr Dorchester Dorset DT2 0JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | newmanhire.co.uk |
|---|
Location
| Registered Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 250k at £1 | Erle Eve Berenice Findlay Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £504,855 |
| Cash | £18,718 |
| Current Liabilities | £557,987 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 May 2015 | Delivered on: 3 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 16 the vale london. Outstanding |
|---|---|
| 26 April 2013 | Delivered on: 1 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 16 the vale action london, t/n AGL88853. Outstanding |
| 16 April 2013 | Delivered on: 30 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 17 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2020 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 23 November 2019 | Liquidators' statement of receipts and payments to 29 September 2019 (15 pages) |
| 31 December 2018 | Liquidators' statement of receipts and payments to 29 September 2017 (14 pages) |
| 22 January 2018 | Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018 (2 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 October 2016 | Registered office address changed from Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016 (1 page) |
| 12 October 2016 | Declaration of solvency (3 pages) |
| 12 October 2016 | Declaration of solvency (3 pages) |
| 12 October 2016 | Resolutions
|
| 12 October 2016 | Resolutions
|
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2016 | Registered office address changed from 16 the Vale Acton London W3 7SB to Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 15 August 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 3 June 2015 | Registration of charge 052027150003, created on 28 May 2015 (12 pages) |
| 3 June 2015 | Registration of charge 052027150003, created on 28 May 2015 (12 pages) |
| 13 May 2015 | Resolutions
|
| 13 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 1 May 2013 | Registration of charge 052027150002 (15 pages) |
| 1 May 2013 | Registration of charge 052027150002 (15 pages) |
| 30 April 2013 | Registration of charge 052027150001 (26 pages) |
| 30 April 2013 | Registration of charge 052027150001 (26 pages) |
| 19 March 2013 | Secretary's details changed for Raven Clio King on 18 March 2013 (1 page) |
| 19 March 2013 | Secretary's details changed for Raven Clio King on 18 March 2013 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Director's details changed for Erle Findlay Shaw on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Erle Findlay Shaw on 12 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 14 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 29 October 2008 | Return made up to 10/08/08; no change of members
|
| 29 October 2008 | Return made up to 10/08/08; no change of members
|
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 8 fairfax mansions finchley road london NW3 6JY (1 page) |
| 12 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 8 fairfax mansions finchley road london NW3 6JY (1 page) |
| 12 September 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 30 January 2006 | Ad 01/04/05--------- £ si 249999@1 (2 pages) |
| 30 January 2006 | Statement of affairs (3 pages) |
| 30 January 2006 | Ad 01/04/05--------- £ si 249999@1 (2 pages) |
| 30 January 2006 | Statement of affairs (3 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 25 November 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 25 November 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 August 2004 | Incorporation (31 pages) |
| 10 August 2004 | Incorporation (31 pages) |