Dalecorp Limited

Company Name	Dalecorp Limited
Company Status	Dissolved
Company Number	05776752
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Name	Redwood Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 February 2013)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Director Name	Mr Derek John Harling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harrow Road West Bridgford Nottingham Nottinghamshire NG2 7DW

Director Name	Andrew Gordon Robertson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Newland Close St Albans Hertfordshire AL1 1TE

Director Name	Gary Vernon Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Marconi Way Hill End Lane St. Albans Hertfordshire AL4 0JG

Secretary Name	Andrew Gordon Robertson
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Newland Close St Albans Hertfordshire AL1 1TE

Director Name	John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	129 Hollywood Lane Wainscott Rochester Kent ME3 8AS

Secretary Name	John Morgan
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	129 Hollywood Lane Wainscott Rochester Kent ME3 8AS

Secretary Name	Mr Peter Royston Charles
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 years after company formation)
Appointment Duration	3 months (resigned 27 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Antrobus Road London W4 5HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

302k at £1	Cardale Investments LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£525,000
Net Worth	-£3,448,556
Current Liabilities	£14,778,950

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
15 August 2011	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 15 August 2011 (1 page)
13 May 2011	Company name changed redwood group LIMITED\certificate issued on 13/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-13 (3 pages)
13 May 2011	Company name changed redwood group LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution (3 pages)
18 April 2011	Director's details changed for John Stuart Cariss on 11 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 302,000 (5 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Register inspection address has been changed from 2nd Floor 2nd Floor 50 Gresham Street London EC2V 7AY England (1 page)
18 April 2011	Director's details changed for John Stuart Cariss on 11 April 2011 (2 pages)
18 April 2011	Register inspection address has been changed from 2Nd Floor 2Nd Floor 50 Gresham Street London EC2V 7AY England (1 page)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 302,000 (5 pages)
18 April 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Registered office address changed from Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 7 September 2010 (1 page)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
23 September 2009	Appointment terminated secretary peter charles (1 page)
23 September 2009	Secretary appointed whale rock secretaries LIMITED (1 page)
23 September 2009	Appointment Terminated Secretary peter charles (1 page)
23 September 2009	Secretary appointed whale rock secretaries LIMITED (1 page)
17 September 2009	Auditor's resignation (1 page)
17 September 2009	Auditor's resignation (1 page)
12 June 2009	Return made up to 11/04/09; full list of members (3 pages)
12 June 2009	Return made up to 11/04/09; full list of members (3 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 May 2009	Secretary appointed peter charles (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from greener house 66-68 haymarket london SW1Y 4RF (1 page)
8 May 2009	Secretary appointed peter charles (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from greener house 66-68 haymarket london SW1Y 4RF (1 page)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 April 2009	Ad 22/04/09\gbp si 300000@1=300000\gbp ic 2000/302000\ (2 pages)
27 April 2009	Ad 22/04/09 gbp si 300000@1=300000 gbp ic 2000/302000 (2 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 March 2009	Full accounts made up to 31 December 2007 (12 pages)
24 March 2009	Full accounts made up to 31 December 2007 (12 pages)
2 March 2009	Appointment terminated director and secretary john morgan (1 page)
2 March 2009	Appointment Terminated Director and Secretary john morgan (1 page)
22 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
22 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
7 May 2008	Return made up to 11/04/08; full list of members (4 pages)
7 May 2008	Return made up to 11/04/08; full list of members (4 pages)
13 December 2007	New director appointed (4 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 12-13 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (4 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (3 pages)
13 December 2007	New secretary appointed;new director appointed (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 12-13 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
6 December 2007	Declaration of assistance for shares acquisition (9 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2007	Resolutions RES13 ‐ Deeds of accession 30/11/07 (5 pages)
6 December 2007	Memorandum and Articles of Association (13 pages)
6 December 2007	Declaration of assistance for shares acquisition (9 pages)
6 December 2007	Declaration of assistance for shares acquisition (6 pages)
6 December 2007	Resolutions RES13 ‐ Deeds of accession 30/11/07 (5 pages)
6 December 2007	Declaration of assistance for shares acquisition (6 pages)
6 December 2007	Declaration of assistance for shares acquisition (9 pages)
6 December 2007	Memorandum and Articles of Association (13 pages)
6 December 2007	Declaration of assistance for shares acquisition (9 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
20 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
1 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
1 June 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
3 May 2007	Return made up to 11/04/07; full list of members (3 pages)
3 May 2007	Return made up to 11/04/07; full list of members (3 pages)
21 February 2007	Ad 20/09/06--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
21 February 2007	Ad 20/09/06--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
21 February 2007	Particulars of contract relating to shares (1 page)
21 February 2007	Particulars of contract relating to shares (1 page)
14 July 2006	Nc inc already adjusted 30/06/06 (1 page)
14 July 2006	Nc inc already adjusted 30/06/06 (1 page)
14 July 2006	Registered office changed on 14/07/06 from: the old church, 48 verulam road st albans hertfordshire AL3 4DH (1 page)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2006	Registered office changed on 14/07/06 from: the old church, 48 verulam road st albans hertfordshire AL3 4DH (1 page)
14 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (2 pages)
26 June 2006	Director resigned (1 page)
11 April 2006	Incorporation (15 pages)
11 April 2006	Incorporation (15 pages)

Dalecorp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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