Dissolved 2017-02-21
Company Information for DAISEYS LIMITED
MANSFIELD, NOTTINGHAMSHIRE, NG19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
DAISEYS LIMITED | |
Legal Registered Office | |
MANSFIELD NOTTINGHAMSHIRE | |
Company Number | 03104417 | |
---|---|---|
Date formed | 1995-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 03:33:37 |
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Registered address | Last known status | Formation date | ||
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DAISEYS EQUIPMENT INSTALLERS INC | Delaware | Unknown | |
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Daiseys Garden Inc | Indiana | Unknown | |
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DAISEYS INCORPORATED | California | Unknown | |
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DAISEYS LLC | 109 PRICE LN. Albany VOORHEESVILLE NY 12186 | Active | Company formed on the 2023-02-03 |
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DAISEYS PIZZA INC | Georgia | Unknown | |
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DAISEYS RENTALS L L C | Delaware | Unknown | |
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DAISEYS USED CARS INC | Delaware | Unknown | |
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Daiseys Well Drilling Inc | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TSM CO SECRETARIAL SERVICES |
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ROBERT JOHN HALSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM WHITING |
Director | ||
JANE LISA HAYLES |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A BUXTON (SERVICES & MAINTENANCE) LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
ROGAN RAYDEL ENGINEERING LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Dissolved 2013-09-17 | |
A BUXTON LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
A BUXTON (NORTHERN) LTD | Company Secretary | 2000-10-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
HALCYON STEELWORLD LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
J L HAYLES LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-04-22 | Dissolved 2017-01-17 | |
ROGAN RAYDEL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-04-02 | Dissolved 2015-04-28 | |
CHINA HAND LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
A. BUXTON (GROUP) LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1995-11-01 | Active | |
STEELWORLD FABRICATIONS HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
A BUXTON (SOUTHERN) LTD | Company Secretary | 1995-10-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
HALCYON STEEL LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
HALCYON CO MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1983-03-15 | Dissolved 2016-09-20 | |
HALCYON STEEL LIMITED | Director | 2007-01-28 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
HALCYON STEELWORLD LIMITED | Director | 2007-01-01 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
A BUXTON (SERVICES & MAINTENANCE) LTD | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
STEELWORLD FABRICATIONS HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
HALCYON CO MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1983-03-15 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/09/15 FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014 | |
AR01 | 20/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 04/04/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 04/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE UNIT 9 GLEBE FARM TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE | |
AR01 | 20/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 20/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/100000 05/12/2004 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: UNIT 7B LONGSTOOP WAY CROWNFARM INDUSTRIAL ESTATE FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HOPKINS WYRE LANE LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8RQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
88(2)R | AD 01/12/04--------- £ SI 998@1 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: UNIT 7B LONGSTOOP WAY CROWNFARM INDUSTRIAL ESTATE FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANARSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: HALCYON HOUSE 5 LONDON ROAD BICESTER OXFORDSHIRE OX6 7BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 DAISEYS LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as DAISEYS LIMITED 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. |