Danescroft (Northampton 1) Limited

Company Name	Danescroft (Northampton 1) Limited
Company Status	Dissolved
Company Number	05256364
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Groovelake Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 July 2010)
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Millside Stansted Mount Fitchet Essex CM24 8BL

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	Application to strike the company off the register (3 pages)
30 March 2010	Application to strike the company off the register (3 pages)
2 March 2010	Termination of appointment of Raymond Palmer as a director (1 page)
2 March 2010	Termination of appointment of Raymond Palmer as a director (1 page)
1 March 2010	Termination of appointment of Christopher Taylor as a director (1 page)
1 March 2010	Termination of appointment of David Civil as a director (1 page)
1 March 2010	Termination of appointment of Christopher Taylor as a director (1 page)
1 March 2010	Termination of appointment of David Civil as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 1 (6 pages)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 1 (6 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
5 June 2009	Director's change of particulars / nigel ashfield / 05/06/2009 (1 page)
5 June 2009	Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page)
1 June 2009	Appointment terminated director peter roscrow (1 page)
1 June 2009	Appointment Terminated Director peter roscrow (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
23 April 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
23 April 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
23 April 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
17 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
28 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
6 November 2007	Return made up to 12/10/07; full list of members (3 pages)
6 November 2007	Return made up to 12/10/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (8 pages)
16 November 2006	Return made up to 12/10/06; full list of members (8 pages)
17 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
17 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
17 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 12/10/05; full list of members (8 pages)
12 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
30 December 2004	Particulars of mortgage/charge (4 pages)
30 December 2004	Particulars of mortgage/charge (4 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
9 December 2004	Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
9 December 2004	Accounting reference date extended from 31/10/05 to 05/04/06 (1 page)
19 November 2004	New director appointed (4 pages)
19 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (19 pages)
9 November 2004	New director appointed (19 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	New director appointed (4 pages)
2 November 2004	Registered office changed on 02/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 2004	Company name changed groovelake LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed groovelake LIMITED\certificate issued on 15/10/04 (2 pages)
12 October 2004	Incorporation (17 pages)
12 October 2004	Incorporation (17 pages)

Danescroft (Northampton 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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