Dissolved
Dissolved 2015-08-04
Company Information for DALTON AIRFIELD ESTATE LIMITED
THIRSK, NORTH YORKSHIRE, YO7,
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Company Registration Number
04129749
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
DALTON AIRFIELD ESTATE LIMITED | |
Legal Registered Office | |
THIRSK NORTH YORKSHIRE | |
Company Number | 04129749 | |
---|---|---|
Date formed | 2000-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 22:33:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DALTON AIRFIELD ESTATE LIMITED | Nautilus House La Cour des Casernes St Helier Jersey JE1 3NH JE1 3NH | Dissolved | Company formed on the 2000-09-20 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID DUNSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID RHODES |
Company Secretary | ||
PETER ARTHUR EMERSON |
Director | ||
PETER JEFFREY DAVISON |
Company Secretary | ||
PETER JEFFREY DAVISON |
Director | ||
PETER FRANK ELLISON |
Director | ||
BRIAN WILLIAM HICK |
Director | ||
WILLIAM LINDSAY ROSS |
Director | ||
PETER MICHAEL LEVINE |
Director | ||
JOHN LESLIE SEVERS |
Director | ||
BEVERLEY WALKER |
Director | ||
BEVERLEY WALKER |
Director | ||
PL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PL COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ACTION MERCHANTS LIMITED | Director | 2014-05-30 | CURRENT | 2007-06-11 | Dissolved 2015-09-25 | |
STEEL UK LIMITED | Director | 2011-05-18 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
ATLAS WARD BUILDING SYSTEMS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-10 | Dissolved 2015-08-18 | |
ATLAS WARD EBT LIMITED | Director | 2011-05-18 | CURRENT | 2004-11-17 | Dissolved 2018-02-13 | |
SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2011-05-18 | CURRENT | 2000-11-14 | Active | |
ATLAS WARD HOLDINGS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2011-05-18 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
DALTON AIRFIELD PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
ATLAS WARD LIMITED | Director | 2011-02-01 | CURRENT | 1999-04-01 | Dissolved 2015-08-11 | |
ENGINEERING CONSTRUCTION TRAINING LIMITED | Director | 2011-02-01 | CURRENT | 2006-02-20 | Dissolved 2018-03-20 | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2010-09-02 | CURRENT | 1974-08-19 | Active | |
SEVROW LIMITED | Director | 2010-03-01 | CURRENT | 2005-12-21 | Dissolved 2015-07-21 | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
ROWEN STRUCTURES LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
SEVERFIELD INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 1987-04-15 | Active | |
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active | |
SEVERFIELD-REEVE PROPERTIES LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
LEEDS 27 LIMITED | Director | 2010-03-01 | CURRENT | 2006-11-30 | Active | |
SEVERFIELD PLC | Director | 2010-03-01 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/03/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/03/15 | |
RES13 | CANCEL SHARE PREM A/C 25/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 19/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED JONATHAN DAVID RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLISON | |
AR01 | 19/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SEVERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LEVINE | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/10/07--------- £ SI 300@1=300 £ IC 370/670 | |
88(2)R | AD 03/10/07--------- £ SI 300@1=300 £ IC 70/370 | |
RES13 | RE FACILITIES AGREEMENT 09/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: C/0 PETER LEVINE SOLICITORS SUITE 23 6/8 YORK PLACE LEEDS LS1 2DS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2012-10-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DALTON AIRFIELD ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DALTON AIRFIELD ESTATE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DALTON AIRFIELD ESTATE LIMITED | Event Date | |
Company Number: 78215 Nature of Business: Property Investment. Registered Office of Company: 8 Church Street, St Helier, Jersey, Channel IslandsJE4 0SG. Appointment of Joint Administrators made on: 23 October 2012. By order of: The Court of Session. Names and Addresses of Joint Administrators: Robert Caven (IP No 8784), Grant ThorntonUK LLP, 95 Bothwell Street, Glasgow G2 7JZ and Joseph McLean (IP No 8903), Grant ThorntonUK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. | |||
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. |