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Home > England & Wales Companies > DALEHEAD TRUSTEES LTD
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 Overview

About Dalehead Trustees Ltd
DALEHEAD TRUSTEES LTD was founded on 1995-08-16 and has its registered office in Gallows Hill. The organisation's status is listed as "Active - Proposal to Strike off". Dalehead Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DALEHEAD TRUSTEES LTD
 
Legal Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK,
GALLOWS HILL
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in CV34
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEHEAD TRUSTEES LTD
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Company Officers of DALEHEAD TRUSTEES LTD

Current Directors
Officer Role Date Appointed
STEPHEN RONALD WILLIAM FRANCIS
Director 2017-06-29
HELEN MARGARET GLENNIE
Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MALCOLM TERRY
Company Secretary 2016-03-09 2017-06-29
CHRISTOPHER MALCOLM TERRY
Director 2016-03-09 2017-06-29
HERLUF JENSEN
Company Secretary 2007-09-28 2016-03-09
HERLUF JENSEN
Director 2004-06-28 2016-03-09
STEVEN GEOFFREY MURRELLS
Director 2010-12-03 2012-06-28
CARSTEN SVEJGAARD JAKOBSEN
Director 2004-06-28 2010-12-03
CHARLES GRAHAM ROACH
Director 2001-03-27 2010-12-03
DAVID JOHN TREMBATH
Company Secretary 2004-06-28 2007-09-28
ROBERT MCLELLAN ADAMSON
Company Secretary 1995-11-14 2004-06-28
ANTHONY SPENCER AMBLER
Director 1995-11-14 2004-06-28
DAVID JOHN TREMBATH
Director 2001-03-27 2004-06-28
SUE CLEARY
Company Secretary 1995-08-16 1995-11-14
PAUL HENRY MCCARTHY
Director 1995-08-16 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD WILLIAM FRANCIS HYGRADE FOODS LIMITED Director 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS HAFNIA HAM COMPANY LIMITED Director 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS HENRY A. LANE & COMPANY LIMITED Director 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS NORMEAT COMPANY LIMITED Director 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS DAK (UK) LTD. Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS OAK CROWN MEATS LIMITED Director 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS DIXON PORK & BACON COMPANY LIMITED Director 2017-06-29 CURRENT 1950-11-23 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS GEO. ADAMS & SONS (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS LATONA FOODS LIMITED Director 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS GEO. ADAMS & SONS (FROZEN FOODS) LTD. Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS DALEHEAD FOODS HOLDINGS LIMITED Director 2017-06-29 CURRENT 1974-05-31 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS GEO. ADAMS & SONS (PIGS) LIMITED Director 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS PARKAM FOODS LIMITED Director 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS ESS-FOOD UK LIMITED Director 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS FANCY A QUICKIE LIMITED Director 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS DANISH DELI LIMITED Director 2017-06-29 CURRENT 1996-01-15 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS FLAGSHIP FOODS LIMITED Director 2017-06-29 CURRENT 1999-03-17 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS TRANFOODS LIMITED Director 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS WOLVERHAMPTON SANDWICHES LIMITED Director 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24
STEPHEN RONALD WILLIAM FRANCIS PILGRIM'S FOOD PIONEERS LTD Director 2017-06-29 CURRENT 1969-01-10 Active - Proposal to Strike off
STEPHEN RONALD WILLIAM FRANCIS FAIRFAX PARTNERS GROUP LTD Director 2016-02-12 CURRENT 2016-02-12 Active
HELEN MARGARET GLENNIE HYGRADE FOODS LIMITED Director 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
HELEN MARGARET GLENNIE HAFNIA HAM COMPANY LIMITED Director 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
HELEN MARGARET GLENNIE HENRY A. LANE & COMPANY LIMITED Director 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
HELEN MARGARET GLENNIE NORMEAT COMPANY LIMITED Director 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
HELEN MARGARET GLENNIE DAK (UK) LTD. Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
HELEN MARGARET GLENNIE OAK CROWN MEATS LIMITED Director 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
HELEN MARGARET GLENNIE GEO. ADAMS & SONS (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
HELEN MARGARET GLENNIE LATONA FOODS LIMITED Director 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
HELEN MARGARET GLENNIE GEO. ADAMS & SONS (FROZEN FOODS) LTD. Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
HELEN MARGARET GLENNIE GEO. ADAMS & SONS (PIGS) LIMITED Director 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
HELEN MARGARET GLENNIE PARKAM FOODS LIMITED Director 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
HELEN MARGARET GLENNIE ESS-FOOD UK LIMITED Director 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
HELEN MARGARET GLENNIE FANCY A QUICKIE LIMITED Director 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
HELEN MARGARET GLENNIE FLAGSHIP FOODS LIMITED Director 2017-06-29 CURRENT 1999-03-17 Dissolved 2018-04-24
HELEN MARGARET GLENNIE TRANFOODS LIMITED Director 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
HELEN MARGARET GLENNIE WOLVERHAMPTON SANDWICHES LIMITED Director 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-07DS01APPLICATION FOR STRIKING-OFF
2017-12-07DS01APPLICATION FOR STRIKING-OFF
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-07-12TM02Termination of appointment of Christopher Malcolm Terry on 2017-06-29
2017-06-30AP01DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE
2017-06-30AP01DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2017-06-30AP01DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2017-06-29AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-29AP03Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
2016-03-29TM02Termination of appointment of Herluf Jensen on 2016-03-09
2016-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-16AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-16AR0116/08/12 FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-08-19AR0116/08/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
2010-12-06AP01DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
2010-08-16AR0116/08/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
2009-08-25363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-09-02363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM VIKING BUILDING, CAXTON WAY THETFORD NORFOLK IP24 3SB
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-09-13363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2006-10-02363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04
2005-08-23363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23190LOCATION OF DEBENTURE REGISTER
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: CXTON WAY THETFORD NORFOLK IP24 3SB
2005-08-18225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
2004-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
2003-09-03363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-08-22363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-08-21363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: EBENEZER BUGLE ST. AUSTELL CORNWALL PL26 8RR
2000-12-11363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
2000-11-03WRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/00
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DALEHEAD TRUSTEES LTD 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 DALEHEAD TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALEHEAD TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-10-02
Annual Accounts
2010-10-03
Annual Accounts
2009-10-04
Annual Accounts
2008-09-28

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

Intangible Assets
Patents
We have not found any records of DALEHEAD TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALEHEAD TRUSTEES LTD
Trademarks
We have not found any records of DALEHEAD TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALEHEAD TRUSTEES LTD. 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 (99999 - Dormant Company) as DALEHEAD TRUSTEES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DALEHEAD TRUSTEES LTD 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 DALEHEAD TRUSTEES LTD 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 DALEHEAD TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
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