Active - Proposal to Strike off
Company Information for DALEHEAD TRUSTEES LTD
SETON HOUSE WARWICK TECHNOLOGY PARK,, GALLOWS HILL, GALLOWS HILL, WARWICK, CV34 6DA,
|
Company Registration Number
03092059
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DALEHEAD TRUSTEES LTD | |
Legal Registered Office | |
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL GALLOWS HILL WARWICK CV34 6DA Other companies in CV34 | |
Company Number | 03092059 | |
---|---|---|
Company ID Number | 03092059 | |
Date formed | 1995-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-08-16 | |
Return next due | 2018-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 14:05:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
||
HELEN MARGARET GLENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
CARSTEN SVEJGAARD JAKOBSEN |
Director | ||
CHARLES GRAHAM ROACH |
Director | ||
DAVID JOHN TREMBATH |
Company Secretary | ||
ROBERT MCLELLAN ADAMSON |
Company Secretary | ||
ANTHONY SPENCER AMBLER |
Director | ||
DAVID JOHN TREMBATH |
Director | ||
SUE CLEARY |
Company Secretary | ||
PAUL HENRY MCCARTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2017-06-29 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2017-06-29 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
FAIRFAX PARTNERS GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/07/17 | |
TM02 | Termination of appointment of Christopher Malcolm Terry on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
TM02 | Termination of appointment of Herluf Jensen on 2016-03-09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM VIKING BUILDING, CAXTON WAY THETFORD NORFOLK IP24 3SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: CXTON WAY THETFORD NORFOLK IP24 3SB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: EBENEZER BUGLE ST. AUSTELL CORNWALL PL26 8RR | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
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 DALEHEAD TRUSTEES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DALEHEAD TRUSTEES LTD are:
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. |