Dissolved 2014-11-02
Company Information for DANOPTRA LIMITED
SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
04395815
Private Limited Company
Dissolved Dissolved 2014-11-02 |
Company Name | ||
---|---|---|
DANOPTRA LIMITED | ||
Legal Registered Office | ||
SPINNINGFIELDS MANCHESTER | ||
Previous Names | ||
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Company Number | 04395815 | |
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Date formed | 2002-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-11-02 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-31 09:38:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANOPTRA DIRECTOR I LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 2007-10-30 | |
DANOPTRA DIRECTOR II LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 2007-10-30 | |
DANOPTRA HOLDINGSSO LIMITED | Danoptra Holdingsso Limited, Unit A 82 James Carter Road Mildenhall Industrial Estate SUFFOLK IP28 7DE | Active - Proposal to Strike off | Company formed on the 2021-10-29 | |
DANOPTRA NOMINEES LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 2002-07-08 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEW STILL |
||
RICHARD MATTHEW STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMILL |
Director | ||
JULIAN FREDERICK NICHOLLS |
Director | ||
NICHOLAS JOHN HAWKINS |
Company Secretary | ||
DEREK THOMAS LLOYD |
Director | ||
PAUL ALAN MEEHAN |
Director | ||
DANOPTRA DIRECTOR I LIMITED |
Director | ||
DANOPTRA DIRECTOR II LIMITED |
Director | ||
RICHARD MATTHEW STILL |
Company Secretary | ||
COLIN DANIELS |
Director | ||
JOHN GRAHAM JONES |
Director | ||
JOHN GRAHAM JONES |
Company Secretary | ||
ROBERT CLARKE |
Director | ||
CHRISTOPHER HENRY COLLINS |
Director | ||
PETER DAVID WILSON |
Director | ||
EDWARD FAIRFAX BELL |
Company Secretary | ||
EDWARD FAIRFAX BELL |
Director | ||
JOHATHON SIU CHUNG LI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUNICK (107) LIMITED | Director | 2010-10-29 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (112) LIMITED | Director | 2010-10-29 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (103) LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2010-10-29 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
KUNICK (110) LIMITED | Director | 2010-10-29 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
HARROGATE ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
EASY SERVE LIMITED | Director | 2010-10-29 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
KUNICK (104) LIMITED | Director | 2010-10-29 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
OBL (UK) LIMITED | Director | 2010-10-29 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
KUNICK (111) LIMITED | Director | 2010-10-29 | CURRENT | 1986-05-12 | Dissolved 2014-04-15 | |
MHG LEISURE LIMITED | Director | 2010-10-29 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
IT'S A KNOCK OUT LIMITED | Director | 2010-10-29 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
PRECIS (928) LIMITED | Director | 2010-10-29 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2010-10-29 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2010-10-29 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
DANOPTRA NOMINEES LIMITED | Director | 2010-10-29 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
KUNICK (109) LIMITED | Director | 2010-10-29 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
THREE SERVICES AUTOMATICS LIMITED | Director | 2010-10-29 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (106) LIMITED | Director | 2010-10-29 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2010-10-29 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
KUNICK (108) LIMITED | Director | 2010-10-29 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
KUNICK (102) LIMITED | Director | 2010-10-29 | CURRENT | 1963-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 | |
COLIQ | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 02/11/2014: DEFER TO 02/11/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLLS | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER | |
LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 165 | |
AR01 | 15/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD MATTHEW STILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | |
AP01 | DIRECTOR APPOINTED JULIAN FREDERICK NICHOLLS | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 15/03/2010 | |
AR01 | 15/03/09 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED KEITH HAMILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 167/165 15/09/08 GBP SR 2@1=2 | |
88(2) | AD 19/08/08 GBP SI 65000@0.001=65 GBP IC 102/167 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/08/08 GBP SI 35000@0.001=35 GBP IC 67/102 | |
88(2) | AD 19/08/08 GBP SI 65000@0.001=65 GBP IC 2/67 | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
RES13 | SUB-DIVISON OF SHARES 23/05/2008 | |
288a | DIRECTOR APPOINTED DEREK THOMAS LLOYD | |
288a | DIRECTOR APPOINTED PAUL ALAN MEEHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED MR NICHOLAS JOHN HAWKINS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD STILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2014-10-13 |
Appointment of Liquidators | 2014-05-06 |
Final Meetings | 2013-12-10 |
Appointment of Administrators | 2013-02-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | PART of the property or undertaking has been released and no longer forms part of the charge | CREDIT SUISSE, LONDON BRANCH (SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 MAY 2002 AND | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER LOAN NOTE GUARANTEE SECURITY ACCOUNT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DANOPTRA LIMITED
DANOPTRA LIMITED owns 8 domain names.
danoptra.co.uk kunick.co.uk kunickleisure.co.uk onboardleisure.co.uk rlmsa.co.uk bellfruitgames.co.uk rlms-sales.co.uk bellfruitservices.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DANOPTRA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DANOPTRA LIMITED | Event Date | 2014-10-08 |
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU at 10.30 am and 11.00am on 10 December 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 24 April 2014. Office Holder details: Ian J Corfield, (IP No. 8951) and David J Dunckley, (IP No. 9467) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Paula Martin, Email: paula.martin@uk.gt.com. Ian J Corfield and David J Dunckley , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DANOPTRA LIMITED | Event Date | 2014-04-24 |
Ian J Corfield and David J Dunckley , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Paula Martin, Email: paula.martin@uk.gt.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DANOPTRA LIMITED | Event Date | 2013-12-05 |
A meeting of the Companies and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am on 31 January 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 3 April 2013. Office Holder details: Ian J Corfield, (IP No. 8951) and David J Dunckley, (IP No. 9467) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Paula Martin, Email: Paula.martin@uk.gt.com. Ian J Corfield and David J Dunckley , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DANOPTRA LIMITED | Event Date | 2013-01-25 |
In the High Court of Justice, Chancery Division Companies Court case number 361 Ian Corfield and David Dunckley (IP Nos 8951 and 9467 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Ian Corfield or David Dunckley, Tel: 0161 953 6334. Alternative contact: Paula Martin. : | |||
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. |