DANWEL LIMITED

Key Data

Status

Dissolved

Company No.

02044681

Incorporation date

06/08/1986

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

02/12/2013

Final Gazette dissolved following liquidation

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02/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

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02/09/2013

Return of final meeting in a creditors' voluntary winding up

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07/05/2013

Liquidators' statement of receipts and payments to 2013-04-19

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28/10/2012

Liquidators' statement of receipts and payments to 2012-10-19

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02/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

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25/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-19

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-19

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19/10/2009

Administrator's progress report to 2009-10-13

View PDF (15 pages)

19/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

20/05/2009

Administrator's progress report to 2009-04-26

View PDF (12 pages)

15/01/2009

Result of meeting of creditors

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20/12/2008

Statement of administrator's proposal

View PDF (31 pages)

02/11/2008

Appointment of an administrator

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02/11/2008

Registered office changed on 03/11/2008 from washington truck park industrial road hertburn industrial estate washington tyne & wear NE37 2SF

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09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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12/05/2008

Return made up to 16/02/08; full list of members

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12/05/2008

Director's Change of Particulars / raymond crawford / 01/11/2007 / HouseName/Number was: , now: 1; Street was: 28 silloth drive, now: wentworth drive; Region was: tyne & wear, now: tyne and wear; Post Code was: NE37 1PZ, now: NE37 1PX; Country was: , now: united kingdom

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18/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

25/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

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17/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

24/04/2006

Accounts for a small company made up to 2004-10-31

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04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Return made up to 16/02/06; full list of members

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16/03/2006

Location of debenture register

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16/03/2006

Location of register of members

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07/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2005

Return made up to 16/02/05; full list of members

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23/02/2005

Location of debenture register address changed

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23/02/2005

Location of register of members address changed

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20/01/2005

Director resigned

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11/11/2004

Director's particulars changed

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10/06/2004

Secretary's particulars changed;director's particulars changed

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23/02/2004

Accounts for a small company made up to 2003-10-31

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09/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

12/06/2003

Registered office changed on 13/06/03 from: wasington truck park industrial rd hertburn inst est wasington tyne & wear NE37 2SF

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03/05/2003

Registered office changed on 04/05/03 from: 4 bell street columbia washington tyne & wear NE38 8NF

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

23/02/2003

Director's particulars changed

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06/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

09/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

03/04/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

11/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

15/03/2000

Director's particulars changed

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30/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/02/1999

Return made up to 16/02/99; full list of members

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21/02/1999

Director's particulars changed

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21/02/1999

Location of register of members address changed

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21/02/1999

Location of debenture register address changed

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17/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

10/04/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

13/03/1997

Director's particulars changed

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09/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

27/02/1997

New director appointed

View PDF (2 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Director resigned

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (1 pages)

17/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

13/03/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Director resigned

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21/07/1994

New director appointed

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18/04/1994

Particulars of mortgage/charge

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18/04/1994

Particulars of mortgage/charge

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01/03/1994

Return made up to 16/02/94; full list of members

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23/01/1994

Accounts for a small company made up to 1993-10-31

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19/08/1993

Accounts for a small company made up to 1992-10-31

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28/03/1993

Return made up to 16/02/93; full list of members

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25/05/1992

Accounts for a small company made up to 1991-10-31

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10/03/1992

Return made up to 16/02/92; full list of members

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08/07/1991

Ad 01/06/91--------- £ si 14998@1=14998 £ ic 2/15000

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08/07/1991

Nc inc already adjusted 01/06/91

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08/07/1991

Resolutions

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08/07/1991

Accounts for a small company made up to 1990-10-31

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29/05/1991

Return made up to 16/02/91; no change of members

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04/03/1990

Accounts for a small company made up to 1989-10-31

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04/03/1990

Return made up to 16/02/90; full list of members

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31/01/1990

Particulars of mortgage/charge

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10/08/1989

Particulars of mortgage/charge

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24/07/1989

Memorandum and Articles of Association

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19/07/1989

Accounts for a small company made up to 1988-10-31

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19/07/1989

Return made up to 27/03/89; full list of members

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21/06/1989

Resolutions

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03/01/1989

Accounting reference date shortened from 31/03 to 31/10

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09/11/1988

Return made up to 15/02/88; full list of members

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09/11/1988

Full accounts made up to 1987-10-31

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06/10/1987

Secretary resigned;director resigned

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17/06/1987

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

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17/06/1987

Registered office changed on 18/06/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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06/08/1986

Certificate of 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Holland, Dennis Edward	Director	14/02/1997 - 17/01/2004	6
Holland, Dennis Edward	Director	01/07/1994 - 13/07/1994	6
Crawford, Tracey	Director	01/04/1996 - Present	1
Crawford, Tracey	Secretary	21/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DANWEL LIMITED

DANWEL LIMITED is an(a) Dissolved company incorporated on 06/08/1986 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 2 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 DANWEL LIMITED?

DANWEL LIMITED is currently Dissolved. It was registered on 06/08/1986 and dissolved on 02/12/2013.

Where is DANWEL LIMITED located?

DANWEL LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does DANWEL LIMITED do?

DANWEL LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for DANWEL LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.