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Company Information for

D'AUCY UK LIMITED

Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKINGHAMSHIRE, MK9 1LZ,
Company Registration Number
02548453
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D'aucy Uk Ltd
D'AUCY UK LIMITED was founded on 1990-10-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". D'aucy Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D'AUCY UK LIMITED
 
Legal Registered Office
Moorgate House
201 Silbury Boulevard
Milton Keynes
BUCKINGHAMSHIRE
MK9 1LZ
Other companies in MK9
 
Filing Information
Company Number 02548453
Company ID Number 02548453
Date formed 1990-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2023-01-11 06:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D'AUCY UK LIMITED
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Company Officers of D'AUCY UK LIMITED

Current Directors
Officer Role Date Appointed
ALAIN PERRIN
Director 2015-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MICHEL YVES JANNEZ
Director 2006-04-14 2015-01-31
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 1992-10-15 2009-01-08
PAUL GUERAULT
Director 2004-11-15 2006-09-11
JEAN-CLAUDE LE ROUX
Director 2003-07-25 2004-11-15
PASCAL LEBEAU
Director 1998-07-28 2003-07-25
FRANCOIS COLLAS
Director 1992-10-15 1998-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-28Application to strike the company off the register
2022-09-28DS01Application to strike the company off the register
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-05-24Solvency Statement dated 18/05/22
2022-05-24Statement by Directors
2022-05-24Statement of capital on GBP 10
2022-05-24SH19Statement of capital on 2022-05-24 GBP 10
2022-05-24SH20Statement by Directors
2022-05-24CAP-SSSolvency Statement dated 18/05/22
2022-05-24RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
  • 2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
    2021-09-21CH01Director's details changed for Christophe St Phane Basile on 2021-09-21
    2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
    2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PERRIN
    2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
    2021-05-21AP01DIRECTOR APPOINTED CHRISTOPHE ST PHANE BASILE
    2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
    2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
    2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
    2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
    2019-03-20AAFULL ACCOUNTS MADE UP TO 30/06/18
    2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
    2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
    2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 50000
    2017-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
    2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Luminous House 300 South Row Milton Keynes Buckinghamshire MK9 2FR
    2017-08-16AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
    2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
    2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 50000
    2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
    2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
    2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 50000
    2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
    2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
    2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL YVES JANNEZ
    2015-04-09AP01DIRECTOR APPOINTED ALAIN PERRIN
    2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50000
    2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
    2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
    2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 50000
    2013-11-18AR0115/10/13 ANNUAL RETURN FULL LIST
    2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
    2012-11-01AR0115/10/12 ANNUAL RETURN FULL LIST
    2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
    2011-11-14AR0115/10/11 ANNUAL RETURN FULL LIST
    2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
    2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
    2010-10-19AD02Register inspection address changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom
    2010-10-19AD04Register(s) moved to registered office address
    2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
    2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB
    2009-11-19AR0115/10/09 FULL LIST
    2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
    2009-11-19AD02SAIL ADDRESS CREATED
    2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL YVES JANNEZ / 15/10/2009
    2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
    2009-04-28288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
    2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
    2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
    2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
    2009-01-14363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
    2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
    2007-10-24363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
    2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
    2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
    2007-01-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
    2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
    2006-09-12288aNEW DIRECTOR APPOINTED
    2006-09-12288bDIRECTOR RESIGNED
    2005-11-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
    2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
    2005-04-22288aNEW DIRECTOR APPOINTED
    2005-04-20288bDIRECTOR RESIGNED
    2004-11-11363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
    2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
    2003-11-10363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
    2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
    2003-08-14288aNEW DIRECTOR APPOINTED
    2003-08-14288bDIRECTOR RESIGNED
    2002-11-18363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
    2002-06-07AAFULL ACCOUNTS MADE UP TO 31/12/01
    2002-04-15288cSECRETARY'S PARTICULARS CHANGED
    2002-03-15288cSECRETARY'S PARTICULARS CHANGED
    2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
    2001-11-23363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
    2001-09-27AAFULL ACCOUNTS MADE UP TO 31/12/00
    2000-11-15363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
    2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
    1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
    1999-11-15363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
    1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
    1998-12-01363aRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
    1998-08-07288aNEW DIRECTOR APPOINTED
    1998-08-07288bDIRECTOR RESIGNED
    1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
    1997-11-18363aRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
    1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
    1996-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1996-11-07363aRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
    1996-08-05AAFULL ACCOUNTS MADE UP TO 31/12/95
    1995-11-15363xRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    463 - Wholesale of food, beverages and tobacco
    46390 - Non-specialised wholesale of food, beverages and tobacco




    Licences & Regulatory approval
    We could not find any licences issued to D'AUCY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against D'AUCY UK LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    D'AUCY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.849
    MortgagesNumMortOutstanding0.999
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.859

    This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

    Filed Financial Reports
    Annual Accounts
    2014-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2012-12-31
    Annual Accounts
    2011-12-31
    Annual Accounts
    2010-12-31
    Annual Accounts
    2009-12-31
    Annual Accounts
    2008-12-31
    Annual Accounts
    2020-06-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D'AUCY UK LIMITED

    Intangible Assets
    Patents
    We have not found any records of D'AUCY UK LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for D'AUCY UK LIMITED
    Trademarks
    We have not found any records of D'AUCY UK LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for D'AUCY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as D'AUCY UK LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where D'AUCY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded D'AUCY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded D'AUCY UK LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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