DANIELS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01480026

Incorporation date

18/02/1980

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/03/2023

Accounts for a dormant company made up to 2022-06-30

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16/01/2023

First Gazette notice for voluntary strike-off

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04/01/2023

Application to strike the company off the register

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16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

05/10/2022

Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14

View PDF (2 pages)

05/10/2022

Termination of appointment of Nicholas Keen as a secretary on 2022-09-14

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Javier H Idrovo as a director on 2022-02-04

View PDF (1 pages)

07/02/2022

Appointment of Christopher James Bellairs as a director on 2022-02-04

View PDF (2 pages)

26/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (11 pages)

10/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 2021-05-04

View PDF (1 pages)

09/09/2020

Appointment of Dr Wolfgang Goldenitsch as a director on 2020-08-24

View PDF (2 pages)

09/09/2020

Termination of appointment of Robin James Skidmore as a director on 2020-08-24

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

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06/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (11 pages)

17/12/2019

Appointment of Mr Javier H Idrovo as a director on 2019-12-02

View PDF (2 pages)

17/12/2019

Termination of appointment of James Michael Langrock as a director on 2019-12-02

View PDF (1 pages)

04/07/2019

Termination of appointment of Denise Menikheim Faltischek as a director on 2019-06-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

12/12/2018

Appointment of Mr Mark Lawrence Schiller as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Termination of appointment of Irwin David Simon as a director on 2018-12-05

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (11 pages)

24/07/2017

Appointment of Mr James Michael Langrock as a director on 2017-06-30

View PDF (2 pages)

21/07/2017

Termination of appointment of Pasquale Conte as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

07/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (11 pages)

30/09/2016

Termination of appointment of Jeremy Stuart Hudson as a director on 2016-06-30

View PDF (1 pages)

30/09/2016

Appointment of Robin James Skidmore as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

05/07/2016

Director's details changed for Mr Jeremy Stuart Hudson on 2016-07-05

View PDF (2 pages)

12/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (11 pages)

18/03/2016

Secretary's details changed for Nicholas Keen on 2016-03-11

View PDF (3 pages)

17/03/2016

Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 2016-03-17

View PDF (2 pages)

04/11/2015

Appointment of Mr Pasquale Conte as a director on 2015-11-01

View PDF (2 pages)

03/11/2015

Termination of appointment of Stephen Jay Smith as a director on 2015-11-01

View PDF (1 pages)

16/07/2015

Statement of company's objects

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16/07/2015

Resolutions

View PDF (22 pages)

10/07/2015

Appointment of Nicholas Keen as a secretary on 2015-07-01

View PDF (2 pages)

10/07/2015

Termination of appointment of Jeremy Stuart Hudson as a secretary on 2015-07-01

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

31/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (14 pages)

07/10/2014

Appointment of Mr Irwin David Simon as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mr Stephen Jay Smith as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Ms Denise Menikheim Faltischek as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Termination of appointment of Robert Burnett as a director on 2014-06-30

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

13/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (14 pages)

18/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (15 pages)

24/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

22/03/2012

Change of accounting reference date

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06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (10 pages)

05/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

07/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (12 pages)

10/07/2009

Return made up to 06/06/09; full list of members

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10/07/2009

Director and secretary's change of particulars / jeremy hudson / 27/03/2009

View PDF (1 pages)

05/01/2009

Return made up to 06/06/08; full list of members

View PDF (3 pages)

30/12/2008

Director and secretary's change of particulars / jeremy hudson / 01/11/2007

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30/12/2008

Director's change of particulars / robert burnett / 01/09/2007

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03/11/2008

Accounts for a dormant company made up to 2007-12-31

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

03/08/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

02/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

22/06/2006

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

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 06/06/03; full list of members

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12/06/2003

Secretary resigned

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12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN

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10/12/2002

New director appointed

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10/12/2002

Director resigned

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04/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/06/2002

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

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

05/07/2001

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

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27/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

04/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New secretary appointed

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29/10/1999

Secretary resigned;director resigned

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21/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

25/06/1998

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

View PDF (4 pages)

14/07/1997

Return made up to 06/06/97; full list of members

View PDF (8 pages)

02/07/1997

Accounts made up to 1996-12-31

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16/04/1997

Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE

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07/04/1997

Certificate of change of name

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07/04/1997

Director resigned

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07/04/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Director resigned

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24/06/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

24/06/1996

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

View PDF (10 pages)

30/10/1995

New secretary appointed;new director appointed

View PDF (6 pages)

30/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london E14 9SH

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07/07/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

07/07/1995

Return made up to 06/06/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts made up to 1993-12-31

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11/07/1994

Return made up to 06/06/94; no change of members

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11/06/1993

Accounts made up to 1992-12-31

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11/06/1993

Return made up to 06/06/93; full list of members

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23/02/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

Declaration of satisfaction of mortgage/charge

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25/09/1992

New secretary appointed

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08/07/1992

Accounts made up to 1991-12-31

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08/07/1992

Return made up to 06/06/92; no change of members

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29/06/1991

Accounts made up to 1990-12-31

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29/06/1991

Return made up to 06/06/91; no change of members

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05/06/1991

Director resigned

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05/06/1991

Director resigned

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08/03/1991

Accounts for a small company made up to 1990-02-28

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08/03/1991

Return made up to 12/06/90; full list of members

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08/02/1991

Director resigned;new director appointed

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18/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Registered office changed on 21/03/90 from: 619 oldham road failsworth manchester M35 9AN

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21/03/1990

Accounting reference date shortened from 28/02 to 31/12

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09/03/1990

Certificate of change of name

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19/09/1989

Accounting reference date shortened from 31/03 to 28/02

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31/08/1989

Return made up to 06/06/89; full list of members

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31/08/1989

Accounts for a small company made up to 1989-02-28

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04/12/1988

Accounts for a small company made up to 1988-02-28

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04/12/1988

Return made up to 15/11/88; full list of members

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17/12/1987

Accounts made up to 1987-02-28

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17/12/1987

Return made up to 22/09/87; full list of members

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10/12/1987

Particulars of mortgage/charge

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15/12/1986

Particulars of mortgage/charge

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30/07/1986

Accounts for a small company made up to 1986-02-28

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30/07/1986

Return made up to 22/05/86; full list of members

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18/02/1980

Incorporation

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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

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DANIELS GROUP LIMITED

DANIELS GROUP LIMITED is an(a) Dissolved company incorporated on 18/02/1980 with the registered office located at Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB. There is currently no 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 DANIELS GROUP LIMITED?

DANIELS GROUP LIMITED is currently Dissolved. It was registered on 18/02/1980 and dissolved on 04/04/2023.

Where is DANIELS GROUP LIMITED located?

DANIELS GROUP LIMITED is registered at Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB.

What does DANIELS GROUP LIMITED do?

DANIELS GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DANIELS GROUP LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.