Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > DAINS FINANCIAL SERVICES LIMITED
Company Information for DAINS FINANCIAL SERVICES LIMITED
CATHEDRAL CUORT, BIRMINGHAM, B3,
|
Company Registration Number
 04798272 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Dains Financial Services Ltd
DAINS FINANCIAL SERVICES LIMITED was founded on 2003-06-13 and had its registered office in Cathedral Cuort. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAINS FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| CATHEDRAL CUORT BIRMINGHAM | |
Filing Information
| Company Number | 04798272 | |
|---|---|---|
| Date formed | 2003-06-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 18:00:46 |
| Companies House |
|
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Company Officers of DAINS FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CASTREE |
||
RICHARD CHARLES MCNEILLY |
||
ANDREW MCQUILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH MICHAEL PETER REYNOLDS |
Director | ||
NIGEL DAVID SMITH |
Director | ||
WILLIAM ROY OSBOURNE |
Director | ||
CHRISTOPHER JOHN HIGHAM |
Company Secretary | ||
CHRISTOPHER JOHN HIGHAM |
Director | ||
MICHAEL CASTREE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RFYF LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| R C MCNEILLY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
| DAINS GROUP LIMITED | Director | 2007-09-30 | CURRENT | 2007-07-30 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 13/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUILLAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MCNEILLY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUGH MICHAEL PETER REYNOLDS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL DAVID SMITH LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD MCNEILLY | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 31/03/09 GBP SI 19900@1=19900 GBP IC 100/20000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM OSBOURNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/02/04--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets
Licences & Regulatory approval
We could not find any licences issued to DAINS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DAINS FINANCIAL 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
DAINS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.14 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Intangible Assets
Patents
We have not found any records of DAINS FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAINS FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for DAINS FINANCIAL 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 (66110 - Administration of financial markets) as DAINS FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAINS FINANCIAL 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 DAINS FINANCIAL 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 DAINS FINANCIAL 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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