Company NameDanesfield Homes Limited
Company StatusDissolved
Company Number06426282
CategoryPrivate Limited Company
Incorporation Date13 November 2007(14 years, 2 months ago)
Dissolution Date5 May 2015 (6 years, 8 months ago)
Previous NameDanesfield Developments Limited

Business Activity

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

Directors

Director NameMr Charles Hugh Nicholas Rahder
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
3 Leigh Court, Leigh Court Close
Cobham
Surrey
KT11 2HH
Secretary NameMr Charles Hugh Nicholas Rahder
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
3 Leigh Court, Leigh Court Close
Cobham
Surrey
KT11 2HH
Director NameMr Trevor Douglas Knight
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 Chapel Walk
Cliddeson
Basingstoke
RG25 2NP

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

250 at £1Charles Hugh Nicholas Rahder
50.00%
Ordinary
250 at £1Trevor Douglas Knight
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 January 2015Application to strike the company off the register (3 pages)
30 April 2014Accounts made up to 30 June 2013 (2 pages)
30 April 2014Accounts made up to 30 June 2013 (2 pages)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
21 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 500
(3 pages)
21 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 500
(3 pages)
19 November 2013Director's details changed for Mr Charles Hugh Nicholas Rahder on 13 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Charles Hugh Nicholas Rahder on 13 November 2013 (2 pages)
15 July 2013Termination of appointment of Trevor Douglas Knight as a director on 20 May 2013 (2 pages)
15 July 2013Termination of appointment of Trevor Douglas Knight as a director on 20 May 2013 (2 pages)
15 March 2013Accounts made up to 30 June 2012 (2 pages)
15 March 2013Accounts made up to 30 June 2012 (2 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
2 April 2012Accounts made up to 30 June 2011 (6 pages)
2 April 2012Accounts made up to 30 June 2011 (6 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 April 2011Accounts made up to 30 June 2010 (7 pages)
5 April 2011Accounts made up to 30 June 2010 (7 pages)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
6 April 2010Accounts made up to 30 June 2009 (7 pages)
6 April 2010Accounts made up to 30 June 2009 (7 pages)
30 March 2010Company name changed danesfield developments LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
(2 pages)
30 March 2010Change of name notice (2 pages)
30 March 2010Company name changed danesfield developments LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
(2 pages)
30 March 2010Change of name notice (2 pages)
16 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
4 May 2009Accounts made up to 30 June 2008 (7 pages)
4 May 2009Accounts made up to 30 June 2008 (7 pages)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
2 April 2008Curr sho from 30/11/2008 to 30/06/2008 (1 page)
2 April 2008Curr sho from 30/11/2008 to 30/06/2008 (1 page)
1 February 2008Particulars of mortgage/charge (7 pages)
1 February 2008Particulars of mortgage/charge (7 pages)
13 November 2007Incorporation (20 pages)
13 November 2007Incorporation (20 pages)