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Home > England & Wales Companies > DANE COUNTY HOLDINGS LIMITED
Company Information for

DANE COUNTY HOLDINGS LIMITED

Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, CA3 0HE,
Company Registration Number
03975059
Private Limited Company
Active

Company Overview

About Dane County Holdings Ltd
DANE COUNTY HOLDINGS LIMITED was founded on 2000-04-18 and has its registered office in Carlisle. The organisation's status is listed as "Active". Dane County Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANE COUNTY HOLDINGS LIMITED
 
Legal Registered Office
Arnold Clark Wakefield Road
Kingstown Industrial Estate
Carlisle
CA3 0HE
Other companies in NE4
 
Filing Information
Company Number 03975059
Company ID Number 03975059
Date formed 2000-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts DORMANT
Last Datalog update: 2024-04-18 14:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANE COUNTY HOLDINGS LIMITED
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Company Officers of DANE COUNTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART KENNETH THORPE
 Company Secretary 2013-11-19
EDWARD HAWTHORNE
 Director 2004-09-20
KENNETH JOHN MCLEAN
 Director 2004-09-20
SCOTT WILLIES
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN MCLEAN
 Company Secretary 2011-05-27 2013-11-19
DUGALD FERGUSON KERR
 Company Secretary 2004-09-20 2011-05-27
DUGALD FERGUSON KERR
 Director 2004-09-20 2011-05-27
MARIAN HORSBURGH
 Company Secretary 2000-04-18 2004-09-20
ALISTAIR JOHN CHARLES HORSBURGH
 Director 2000-04-18 2004-09-20
JOHN ALEXANDER HORSBURGH
 Director 2000-04-18 2004-09-20
MARIAN HORSBURGH
 Director 2000-04-18 2004-09-20
GEOFFREY WILLIAM HOWARD
 Director 2000-11-28 2004-09-20
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HAWTHORNE ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
EDWARD HAWTHORNE ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
EDWARD HAWTHORNE ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
EDWARD HAWTHORNE HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
EDWARD HAWTHORNE HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
EDWARD HAWTHORNE NEWLANDS JUNIOR COLLEGE LIMITED Director 2015-03-18 CURRENT 2011-08-23 Active
EDWARD HAWTHORNE NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
EDWARD HAWTHORNE NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
EDWARD HAWTHORNE CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
EDWARD HAWTHORNE TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
EDWARD HAWTHORNE JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
EDWARD HAWTHORNE ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
EDWARD HAWTHORNE GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
EDWARD HAWTHORNE DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
EDWARD HAWTHORNE ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
EDWARD HAWTHORNE HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
EDWARD HAWTHORNE PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
EDWARD HAWTHORNE R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
EDWARD HAWTHORNE R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
EDWARD HAWTHORNE R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
EDWARD HAWTHORNE R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
EDWARD HAWTHORNE PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
EDWARD HAWTHORNE PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
EDWARD HAWTHORNE ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
EDWARD HAWTHORNE HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
EDWARD HAWTHORNE GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
EDWARD HAWTHORNE THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
EDWARD HAWTHORNE A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
EDWARD HAWTHORNE ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
EDWARD HAWTHORNE HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
EDWARD HAWTHORNE ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
EDWARD HAWTHORNE PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
EDWARD HAWTHORNE GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
EDWARD HAWTHORNE TOMKINS (GLASGOW) LIMITED Director 2005-07-29 CURRENT 1992-07-08 Active
EDWARD HAWTHORNE DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP LIMITED Director 2004-04-26 CURRENT 1997-03-25 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2004-03-15 CURRENT 1979-10-10 Active
EDWARD HAWTHORNE MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
EDWARD HAWTHORNE MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
EDWARD HAWTHORNE STRATHFORD MOTOR COMPANY LIMITED Director 2000-10-31 CURRENT 1980-03-25 Active
EDWARD HAWTHORNE SCOTIAFORD LIMITED Director 2000-10-31 CURRENT 1993-11-12 Active
EDWARD HAWTHORNE STRATHFORD (AYRSHIRE) LIMITED Director 2000-10-31 CURRENT 1996-11-29 Active
EDWARD HAWTHORNE ARNOLD CLARK INSURANCE SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
EDWARD HAWTHORNE ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
EDWARD HAWTHORNE ARNOLD CLARK FINANCE LIMITED. Director 1998-08-01 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
KENNETH JOHN MCLEAN ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
KENNETH JOHN MCLEAN ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
KENNETH JOHN MCLEAN HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
KENNETH JOHN MCLEAN HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
KENNETH JOHN MCLEAN NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
KENNETH JOHN MCLEAN NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
KENNETH JOHN MCLEAN ARNOLD CLARK FINANCE LIMITED. Director 2014-08-20 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
KENNETH JOHN MCLEAN TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
KENNETH JOHN MCLEAN JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
KENNETH JOHN MCLEAN GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
KENNETH JOHN MCLEAN ARNOLD CLARK INSURANCE SERVICES LIMITED Director 2011-05-27 CURRENT 1999-01-22 Active
KENNETH JOHN MCLEAN DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
KENNETH JOHN MCLEAN HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
KENNETH JOHN MCLEAN PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
KENNETH JOHN MCLEAN R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
KENNETH JOHN MCLEAN R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
KENNETH JOHN MCLEAN PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
KENNETH JOHN MCLEAN PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
KENNETH JOHN MCLEAN HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
KENNETH JOHN MCLEAN MACHARG, RENNIE & LINDSAY, LIMITED Director 2006-02-27 CURRENT 1921-10-28 Active
KENNETH JOHN MCLEAN GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
KENNETH JOHN MCLEAN THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
KENNETH JOHN MCLEAN STRATHFORD MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1980-03-25 Active
KENNETH JOHN MCLEAN TOMKINS (GLASGOW) LIMITED Director 2006-02-27 CURRENT 1992-07-08 Active
KENNETH JOHN MCLEAN SCOTIAFORD LIMITED Director 2006-02-27 CURRENT 1993-11-12 Active
KENNETH JOHN MCLEAN STRATHFORD (AYRSHIRE) LIMITED Director 2006-02-27 CURRENT 1996-11-29 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP LIMITED Director 2006-02-27 CURRENT 1997-03-25 Active
KENNETH JOHN MCLEAN A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
KENNETH JOHN MCLEAN HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2006-02-27 CURRENT 1979-10-10 Active
KENNETH JOHN MCLEAN PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
KENNETH JOHN MCLEAN GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
KENNETH JOHN MCLEAN DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
KENNETH JOHN MCLEAN MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
SCOTT WILLIES ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
SCOTT WILLIES ASSURE ALARMS LIMITED Director 2015-12-31 CURRENT 1992-07-08 Active
SCOTT WILLIES ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
SCOTT WILLIES HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
SCOTT WILLIES HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
SCOTT WILLIES NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
SCOTT WILLIES NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
SCOTT WILLIES CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
SCOTT WILLIES TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
SCOTT WILLIES JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
SCOTT WILLIES ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
SCOTT WILLIES GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
SCOTT WILLIES DANE COUNTY LIMITED Director 2011-05-27 CURRENT 1983-02-18 Active
SCOTT WILLIES STRATHFORD MOTOR COMPANY LIMITED Director 2011-05-27 CURRENT 1980-03-25 Active
SCOTT WILLIES TOMKINS (GLASGOW) LIMITED Director 2011-05-27 CURRENT 1992-07-08 Active
SCOTT WILLIES SCOTIAFORD LIMITED Director 2011-05-27 CURRENT 1993-11-12 Active
SCOTT WILLIES STRATHFORD (AYRSHIRE) LIMITED Director 2011-05-27 CURRENT 1996-11-29 Active
SCOTT WILLIES GLASGOW TRAINING GROUP LIMITED Director 2011-05-27 CURRENT 1997-03-25 Active
SCOTT WILLIES GTG TRAINING LIMITED Director 2011-05-27 CURRENT 2005-09-12 Active
SCOTT WILLIES MACLAREN AUTOMOTIVE LIMITED Director 2011-05-27 CURRENT 1998-08-12 Active
SCOTT WILLIES ARNOLD CLARK (BIRTLEY) LIMITED Director 2011-05-27 CURRENT 2007-06-14 Active
SCOTT WILLIES PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2011-05-27 CURRENT 1937-08-19 Active
SCOTT WILLIES GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2011-05-27 CURRENT 1979-10-10 Active
SCOTT WILLIES DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
SCOTT WILLIES HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
SCOTT WILLIES PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
SCOTT WILLIES R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
SCOTT WILLIES R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
SCOTT WILLIES R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
SCOTT WILLIES R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
SCOTT WILLIES PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
SCOTT WILLIES PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
SCOTT WILLIES ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
SCOTT WILLIES HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
SCOTT WILLIES MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
SCOTT WILLIES ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-11-15Director's details changed for Mr Edward Hawthorne on 2022-11-15
2022-11-15Director's details changed for Mr Edward Hawthorne on 2022-11-15
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 405-409 Scotswood Road Newcastle upon Tyne NE4 7BP
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 405-409 Scotswood Road Newcastle upon Tyne NE4 7BP
2021-12-02AP01DIRECTOR APPOINTED MR JAMES TURNER GRAHAM
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIES
2021-12-02PSC02Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01
2021-12-02PSC07CESSATION OF PHILOMENA BUTLER CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HAROLD HARVEY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26AP01DIRECTOR APPOINTED MR MARK WILLIAM HAROLD HARVEY
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 222200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 222200
2016-04-19AR0118/04/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 222200
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 222200
2014-04-21AR0118/04/14 ANNUAL RETURN FULL LIST
2013-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MCLEAN
2013-11-19AP03Appointment of Mr Stuart Kenneth Thorpe as company secretary
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31AP01DIRECTOR APPOINTED MR SCOTT WILLIES
2011-05-31AP03Appointment of Mr Kenneth John Mclean as company secretary
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DUGALD KERR
2011-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUGALD KERR
2011-04-19AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM COMPANY SECRETARY ARNOLD CLARK MANCHESTER ROAD NORTHWICH CW9 5GG
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCLEAN / 18/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 18/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAWTHORNE / 18/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 18/04/2010
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM DANE COUNTY LTD MANCHESTER ROAD NORTHWICH CHESHIRE CW9 5GG
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 18/04/2009
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 18/04/2008
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS
2005-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS
2003-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-01-11SASHARES AGREEMENT OTC
2001-01-1188(2)RAD 28/11/00--------- £ SI 220000@1=220000 £ IC 2200/222200
2001-01-1088(2)RAD 28/11/00--------- £ SI 2199@1=2199 £ IC 1/2200
2000-12-21288aNEW DIRECTOR APPOINTED
2000-09-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25288bSECRETARY RESIGNED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DANE COUNTY HOLDINGS 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 DANE COUNTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DANE COUNTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DANE COUNTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANE COUNTY HOLDINGS LIMITED
Trademarks
We have not found any records of DANE COUNTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANE COUNTY HOLDINGS 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 (99999 - Dormant Company) as DANE COUNTY HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DANE COUNTY HOLDINGS 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 DANE COUNTY HOLDINGS 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 DANE COUNTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA3 0HE