DANIEL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02900712

Incorporation date

21/02/1994

Size

Group

Classification

Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1994)

22/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2024

Registered office address changed to PO Box 4385, 02900712 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-25

View PDF (1 pages)

21/03/2019

Termination of appointment of Joanne Moore as a director on 2013-05-24

View PDF (1 pages)

22/06/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

28/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/06/2017

Removal of liquidator by court order

View PDF (6 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-05-11

View PDF (19 pages)

15/07/2016

Liquidators' statement of receipts and payments to 2016-05-11

View PDF (16 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-05-11

View PDF (17 pages)

27/05/2014

Administrator's progress report to 2014-05-12

View PDF (26 pages)

27/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/12/2013

Administrator's progress report to 2013-11-14

View PDF (27 pages)

30/07/2013

Result of meeting of creditors

View PDF (2 pages)

11/07/2013

Statement of administrator's proposal

View PDF (58 pages)

08/07/2013

Termination of appointment of Frank Todd as a director

View PDF (2 pages)

02/07/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

24/05/2013

Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 2013-05-24

View PDF (2 pages)

23/05/2013

Appointment of an administrator

View PDF (1 pages)

07/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

07/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (10 pages)

12/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (4 pages)

22/08/2012

Termination of appointment of Ian Gray as a director

View PDF (1 pages)

10/08/2012

Auditor's resignation

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (5 pages)

03/05/2012

Resolutions

View PDF (4 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/02/2012

Resolutions

View PDF (57 pages)

02/02/2012

Statement of company's objects

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (11 pages)

08/11/2011

Appointment of Mr Luke Daniel as a director

View PDF (2 pages)

06/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (32 pages)

05/04/2011

Appointment of Mr Timothy Mark Thrall as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Paul Northwood as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (11 pages)

13/12/2010

Termination of appointment of Adam Wynne Hughes as a director

View PDF (1 pages)

13/04/2010

Appointment of Mr Ian Gray as a director

View PDF (2 pages)

13/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (34 pages)

24/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

25/11/2009

Appointment of Mr Paul David Northwood as a director

View PDF (2 pages)

09/09/2009

Director appointed mr ralph edward powell

View PDF (1 pages)

17/08/2009

Secretary appointed mrs catherine frances burns

View PDF (1 pages)

17/08/2009

Appointment terminated director stewart mckechnie

View PDF (1 pages)

17/08/2009

Appointment terminated director conal daniel

View PDF (1 pages)

17/08/2009

Appointment terminated secretary lees lloyd secretaries LIMITED

View PDF (1 pages)

23/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

23/02/2009

Director's change of particulars / stewart mckechnie / 23/02/2009

View PDF (1 pages)

27/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (34 pages)

02/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

22/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (28 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

12/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

22/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (26 pages)

17/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Ad 30/09/03--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

10/10/2003

Ad 30/09/03--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (1 pages)

28/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

14/03/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

30/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

08/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

24/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

28/07/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

16/04/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

13/04/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

31/01/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

09/06/1997

Accounts for a medium company made up to 1996-09-30

View PDF (20 pages)

20/03/1997

Return made up to 06/02/97; change of members

View PDF (5 pages)

10/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/10/1996

Ad 30/09/96--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

10/10/1996

Registered office changed on 10/10/96 from: 6TH floor, castle chambers, 43 castle street, liverpool L2 9TJ

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

17/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

05/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

11/10/1995

Ad 29/09/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

15/09/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

09/02/1995

Return made up to 06/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1994

Registered office changed on 01/12/94 from: lyncastle way, appleton thorn trading estate, warrington, cheshire WA4 4ST

View PDF (1 pages)

30/09/1994

Registered office changed on 30/09/94 from: 6TH floor, castle chambers, castle street, liverpool L2 9TJ

View PDF (1 pages)

15/07/1994

Director resigned;new director appointed

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15/07/1994

Registered office changed on 15/07/94 from: 44/45 hamilton square, birkenhead, merseyside L41 5AR

View PDF (1 pages)

26/05/1994

Director resigned;new director appointed

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25/04/1994

Director resigned;new director appointed

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18/04/1994

Accounting reference date notified as 31/03

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13/04/1994

Certificate of change of name

View PDF (2 pages)

07/03/1994

Nc inc already adjusted 21/02/94

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07/03/1994

Resolutions

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21/02/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Group

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniel, Luke	Director	26/10/2011 - Present	1
Thrall, Timothy Mark	Director	01/04/2011 - Present	11
Ball, Andrew Alfred	Director	31/03/2000 - Present	15
Northwood, Paul David	Director	25/11/2009 - 31/03/2011	15

Persons with Significant Control

No PSC data available.

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Description

About DANIEL CONTRACTORS LIMITED

DANIEL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 21/02/1994 with the registered office located at 4385, 02900712 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL CONTRACTORS LIMITED?

DANIEL CONTRACTORS LIMITED is currently Dissolved. It was registered on 21/02/1994 and dissolved on 22/10/2024.

Where is DANIEL CONTRACTORS LIMITED located?

DANIEL CONTRACTORS LIMITED is registered at 4385, 02900712 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DANIEL CONTRACTORS LIMITED do?

DANIEL CONTRACTORS LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for DANIEL CONTRACTORS LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via compulsory strike-off.