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Home > England & Wales Companies > DANIELS CONVEYANCING SERVICES LIMITED
Company Information for

DANIELS CONVEYANCING SERVICES LIMITED

PETERBOROUGH, CAMBS, PE1,
Company Registration Number
03519367
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Daniels Conveyancing Services Ltd
DANIELS CONVEYANCING SERVICES LIMITED was founded on 1998-02-27 and had its registered office in Peterborough. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
DANIELS CONVEYANCING SERVICES LIMITED
 
Legal Registered Office
PETERBOROUGH
CAMBS
 
Filing Information
Company Number 03519367
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-06 04:16:46
Primary Source:Companies House
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Company Officers of DANIELS CONVEYANCING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARION ISOBEL JANET PALMANN
 Company Secretary 1998-03-02
NATHAN DANIELS
 Director 1998-03-02
PHILIP DANIELS
 Director 1998-03-02
MARION ISOBEL JANET PALMANN
 Director 1998-03-02
CHRISTOPHER PIRIE
 Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-02-27 1998-03-02
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-02-27 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION ISOBEL JANET PALMANN MOVEHOMEPACK LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
MARION ISOBEL JANET PALMANN SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NATHAN DANIELS ANGELS MEDIA LTD Director 2013-12-16 CURRENT 2013-07-30 Active
NATHAN DANIELS ESTATEAGENTTODAY LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
NATHAN DANIELS ANGELS GROUP OF COMPANIES LTD Director 2007-10-16 CURRENT 2007-10-16 Active
NATHAN DANIELS SECURED LOANS TODAY LTD Director 2007-06-01 CURRENT 2007-06-01 Active
NATHAN DANIELS MORTGAGE ANGELS UK LTD Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
NATHAN DANIELS INTRODUCER TODAY LTD Director 2007-03-26 CURRENT 2007-03-26 Active
NATHAN DANIELS N & T DANIELS LTD Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
NATHAN DANIELS ANGELS IT LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
NATHAN DANIELS STARZ CO UK LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
NATHAN DANIELS ESTATE ANGELS LIMITED Director 2001-07-27 CURRENT 2001-07-27 Active - Proposal to Strike off
NATHAN DANIELS TANAT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
MARION ISOBEL JANET PALMANN MOVEHOMEPACK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
MARION ISOBEL JANET PALMANN SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD Director 2005-02-08 CURRENT 2005-02-08 Active
CHRISTOPHER PIRIE MOVEHOMEPACK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
CHRISTOPHER PIRIE SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD Director 2005-02-08 CURRENT 2005-02-08 Active

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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-24GAZ1FIRST GAZETTE
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2015-10-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0127/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0127/02/14 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0127/02/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0127/02/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0127/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIELS / 28/02/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DANIELS / 28/02/2011
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0127/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIRIE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ISOBEL JANET PALMANN / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARION ISOBEL JANET PALMANN / 10/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIRIE / 01/02/2009
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS
2007-03-20363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2004-03-13363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-04-05288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 3-5 MARKET SQUARE ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2AR
2002-05-14363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-01-08225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-10-1688(2)RAD 25/06/98--------- £ SI 99@1=99 £ IC 1/100
1998-05-27SRES01ALTER MEM AND ARTS 25/03/98
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-18288bDIRECTOR RESIGNED
1998-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82 -86 DEANSGATE MANCHESTER M3 2ER
1998-03-18288bSECRETARY RESIGNED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 DANIELS CONVEYANCING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DANIELS CONVEYANCING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELS CONVEYANCING SERVICES LIMITED
Trademarks
We have not found any records of DANIELS CONVEYANCING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELS CONVEYANCING SERVICES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DANIELS CONVEYANCING SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DANIELS CONVEYANCING SERVICES 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 DANIELS CONVEYANCING SERVICES 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 DANIELS CONVEYANCING SERVICES 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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