| Company Name | Daneswood (Engineering & Maintenance) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07776320 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 27 September 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Kritesh Kishan Hari |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Devan Kishan Hari |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Woden Road South Wednesbury West Midlands WS10 0BA |
Location
| Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £212 |
| Current Liabilities | £47,884 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 2 January 2013 | Delivered on: 3 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 21 November 2012 | Delivered on: 24 November 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 27 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2019 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 20 February 2019 | Liquidators' statement of receipts and payments to 10 December 2018 (23 pages) |
| 5 February 2018 | Liquidators' statement of receipts and payments to 10 December 2017 (29 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (22 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (22 pages) |
| 18 October 2016 | Registered office address changed from 126 Woden Road South Wednesbury West Midlands WS10 0BA to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 126 Woden Road South Wednesbury West Midlands WS10 0BA to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 October 2016 (2 pages) |
| 12 October 2016 | Appointment of a voluntary liquidator (15 pages) |
| 12 October 2016 | Appointment of a voluntary liquidator (15 pages) |
| 4 August 2016 | Deferment of dissolution (voluntary) (4 pages) |
| 4 August 2016 | Deferment of dissolution (voluntary) (4 pages) |
| 28 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 31 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 June 2015 | Director's details changed for Mr Kritesh Kishan Hari on 29 June 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Kritesh Kishan Hari on 29 June 2015 (2 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 November 2013 | Termination of appointment of Devan Hari as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Devan Hari as a director (2 pages) |
| 1 August 2013 | Registered office address changed from the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ United Kingdom on 1 August 2013 (1 page) |
| 1 February 2013 | Registered office address changed from C/O 9 9 Rachael Gardens Wednesbury West Midlands WS10 0RW United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from C/O 9 9 Rachael Gardens Wednesbury West Midlands WS10 0RW United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 1 February 2013 | Registered office address changed from C/O 9 9 Rachael Gardens Wednesbury West Midlands WS10 0RW United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 October 2012 | Director's details changed for Mr Kritesh Hari on 1 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Director's details changed for Mr Kritesh Hari on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Kritesh Hari on 1 September 2012 (2 pages) |
| 20 January 2012 | Appointment of Mr Devan Hari as a director (2 pages) |
| 20 January 2012 | Appointment of Mr Devan Hari as a director (2 pages) |
| 16 September 2011 | Incorporation (20 pages) |
| 16 September 2011 | Incorporation (20 pages) |