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DANESLEIGH LIMITED

Learn more about DANESLEIGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 HIGHLODE INDUSTRIAL, ESTATE, STOCKING FEN ROAD, RAMSEY, CAMBRIDGE, CAMBS, PE26 2RB

DANESLEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 01099305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.28
dissolution date: 2010.04.30
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 5143 - Wholesale electric household goods
  • 5142 - Wholesale of clothing and footwear
  • 5113 - Agents in building materials

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.10.24
NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.03.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS)
ALL ASSETS DEBENTURE - Outstanding on 2002.07.02

List of company documents:

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Find out more information about DANESLEIGH LIMITED. Our website makes it possible to view other available documents related to DANESLEIGH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.30
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.01.30
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.04.04
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, LAKESEND HOUSE, WELNEY ROAD, LAKESEND, WELNEY, WISBECH, CAMBRIDGESHIRE PE14 9QB
Form type: 287
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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AD 22/04/04---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2004.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
£2.95
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AD 03/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.10.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.10.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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ALTER MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, 229-233 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Form type: 287
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, ANGLESEA WORKS, ANGLESEA ROAD, ST MARY CRAY,ORPINGTON, KENT BR5 4AW
Form type: 287
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/92
Form type: 363(287)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10

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Company directors and board members:

MARK SINCLAIR RENNISON (dissolve)
Director, 1997.06.27 - 2010.04.30
LAKESEND HOUSE, WELNEY ROAD LAKESEND, WELNEY , WISBECH
PE14 9QB, CAMBRIDGESHIRE
DENNIS BATTISTA (dissolve)
Secretary, DIRECTOR, 2007.02.02 - 2007.02.04
17 POOLEY ROAD SLATYFORD NEWCASTLE UPON TYNE , NEWCASTLE UPON TYNE
NE5 2SS, CO DURHAM
CLARE EMMA RENNISON (dissolve)
Secretary, 1999.01.04 - 2007.02.02
LAKESEND HOUSE, WELNEY ROAD LAKESEND, WELNEY , WISBECH
PE14 9QB, CAMBRIDGESHIRE
PAMELA JEAN RENNISON (dissolve)
Secretary, 1991.09.26 - 1999.01.04
ASHCROFT EYNSFORD ROAD CROCKENHILL , SWANLEY
BR8 8JS, KENT
DENNIS BATTISTA (dissolve)
Director, 2007.02.02 - 2007.02.04
17 POOLEY ROAD SLATYFORD NEWCASTLE UPON TYNE , NEWCASTLE UPON TYNE
NE5 2SS, CO DURHAM
JOHN SINCLAIR RENNISON (dissolve)
Director, ENTREPRENEUR, 1991.09.26 - 1997.06.27
ASHCROFT EYNSFORD ROAD , SWANLEY
BR8 8JS, KENT
PAMELA JEAN RENNISON (dissolve)
Director, SECRETARY, 1991.09.26 - 1998.11.16
ASHCROFT EYNSFORD ROAD CROCKENHILL , SWANLEY
BR8 8JS, KENT

Companies near to DANESLEIGH ltd.

Information about the Private Limited Company DANESLEIGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data