R E DANIEL & COMPANY LTD

Key Data

Status

Dissolved

Company No.

03962386

Incorporation date

23/03/2000

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

17/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (3 pages)

17/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

21/01/2014

Notice of completion of voluntary arrangement

View PDF (8 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (4 pages)

29/01/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-25

View PDF (11 pages)

15/05/2012

Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG England on 2012-05-16

View PDF (2 pages)

08/05/2012

Statement of affairs with form 4.19

View PDF (11 pages)

08/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2012

Resolutions

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-25

View PDF (8 pages)

07/12/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

07/12/2011

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

27/04/2011

Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG on 2011-04-28

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/12/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-25

View PDF (16 pages)

04/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/06/2009

Appointment terminated director peter daniel

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from bonelle & co LIMITED 1 wyecliffe terrace bath street hereford herefordshire HR1 2HG

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from 1 wyecliffe terrace bath street hereford herefordshire HR1 2HG

View PDF (1 pages)

01/06/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

01/06/2009

Registered office changed on 02/06/2009 from staverton court staverton cheltenham gloucestershire GL51 0UX

View PDF (1 pages)

16/04/2009

Director appointed peter john daniel

View PDF (2 pages)

30/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

04/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/04/2007

Return made up to 24/03/07; full list of members

View PDF (5 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/04/2006

Return made up to 24/03/06; full list of members

View PDF (5 pages)

28/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/05/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

30/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

26/04/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

18/04/2002

Return made up to 24/03/02; full list of members

View PDF (5 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

28/05/2001

Return made up to 24/03/01; full list of members

View PDF (5 pages)

19/02/2001

Registered office changed on 20/02/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

View PDF (1 pages)

14/01/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

29/05/2000

Application for reregistration from UNLTD to LTD

View PDF (19 pages)

29/05/2000

Re-registration of Memorandum and Articles

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of R E DANIEL & COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

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
BAYSHILL SECRETARIES LIMITED	Corporate Secretary	24/03/2000 - 12/05/2000	86
Daniel, Robert Ewan	Director	12/05/2000 - Present	1
BAYSHILL MANAGEMENT LIMITED	Corporate Director	24/03/2000 - 12/05/2000	17
Daniel, Susan	Secretary	12/05/2000 - Present	1
Daniel, Peter John, Mr.	Director	24/03/2009 - 17/06/2009	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About R E DANIEL & COMPANY LTD

R E DANIEL & COMPANY LTD is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at C/O The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster DN1 3HR. 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 R E DANIEL & COMPANY LTD?

R E DANIEL & COMPANY LTD is currently Dissolved. It was registered on 23/03/2000 and dissolved on 17/09/2014.

Where is R E DANIEL & COMPANY LTD located?

R E DANIEL & COMPANY LTD is registered at C/O The Officers 0f Silke & Co Limited, Consort House, Waterdale, Doncaster DN1 3HR.

What does R E DANIEL & COMPANY LTD do?

R E DANIEL & COMPANY LTD operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for R E DANIEL & COMPANY LTD?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.