Dissolved
Dissolved 2014-08-12
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Company Information for D. LANE LIMITED
7 HERBERT TERRACE, PENARTH, CF64 2AH,
|
Company Registration Number
 04739724 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About D. Lane Ltd
D. LANE LIMITED was founded on 2003-04-18 and had its registered office in 7 Herbert Terrace. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D. LANE LIMITED | |
| Legal Registered Office | |
| 7 HERBERT TERRACE PENARTH CF64 2AH Other companies in CF64 | |
Filing Information
| Company Number | 04739724 | |
|---|---|---|
| Date formed | 2003-04-18 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 02:19:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENHEIM ACCOUNTING LIMITED ESQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENHEIM ACCOUNTING LIMITED ESQUARE LIMITED
|
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Companies with same name D. LANE LIMITED
The following companies were found which have the same name as D. LANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D. LANE (CUBBINGTON) LIMITED | 16 HEBE WAY WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2SX | Dissolved | Company formed on the 2011-06-23 | |
 |
D. LANE ENTERPRISES LTD. | 4804 49 ST ALIX ALBERTA T0C 0B0 | Active | Company formed on the 2013-03-01 |
|
D. Lane Farming Ltd. | Box 22 Madison Saskatchewan | Active | Company formed on the 2002-02-14 |
| D. LANE PROPERTY HOLDINGS, LLC | 2335 N.W. 10TH STREET, SUITE 102 OCALA FL 34475 | Inactive | Company formed on the 2005-10-04 | |
 |
D. LANEY CONSULTING GROUP, LLC | 6415 LAUREL VALLEY RD DALLAS TX 75248 | Forfeited | Company formed on the 2022-03-11 |
Company Officers of D. LANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESQUARE LTD |
||
DAMIAN LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN LANE |
Company Secretary | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director |
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|---|---|---|---|---|---|---|
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| HANNAHS HOME HELP LTD | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| MARINA BUSINESS SERVICES LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
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| SPC CONSULTANCY SERVICES LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Liquidation | |
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| TIM RAIKES LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
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| LUVIA JOINERY LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| PENARTH CARPENTRY & BUILDING SERVICES LTD | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
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| KATY EDMUNDS CONSULTING LTD | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-17 | |
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| AIR TRAMPOLINE (GRIMSBY) LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
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| AIR TRAMPOLINE (GLASGOW) LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (PLYMOUTH) LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| AIR TRAMPOLINE (BARNSLEY) LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
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| STOKES CASE MANAGEMENT LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-07-10 | Active | |
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| LOWEL LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-02-07 | |
| VARGO CONSORTIUM LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-09-09 | Dissolved 2018-02-27 | |
| VARGO TRANSFORMATION LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| EXCEL AUTO MOTORS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2018-02-27 | |
| TAMBAR LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-01-31 | |
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| K & G CONSTRUCTION LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2013-01-08 | Dissolved 2018-06-19 | |
| MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
| BLUBERRY BEARS DAY NURSERY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2013-04-11 | Dissolved 2015-11-24 | |
| CB CONSULTANTS (PENARTH) LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2017-11-21 | |
| HCM (PORTHCAWL) LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
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| PENARTH DENTAL HEALTHCARE LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| THE BRIDGE END INN LTD | Company Secretary | 2013-09-01 | CURRENT | 2009-08-17 | Active | |
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| FFOS FARM LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-03-07 | Dissolved 2015-03-04 | |
| WDW SOLUTIONS LTD | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2015-09-29 | |
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| CENTRAL MAINTENANCE LONDON LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
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| THE WHEATSHEAF (CAERPHILLY) LTD | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-09-13 | |
| CJK BUSINESS SOLUTIONS LTD | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| SOCIAL WORK CONSULTANCY (WALES) LTD | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| SILVERTRAM LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1983-01-12 | Liquidation | |
| DJ CONSULTANCY (MANCHESTER) LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| PURPLE PEAR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| ABACUS ASSURANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-02-23 | Active | |
| DARBENOLI LTD | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-09-20 | |
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| PHOENIX CONSTRUCTION (WALES) LTD | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| MORTGAGE SOLUTIONS (WALES) LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2017-02-14 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM COPTIC HOUSE 4/5 MOUNT STUART SQUARE CARDIFF CF10 5EE UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ESQUARE LTD / 23/03/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM COPTIC HOUSE 4/5 MOUNT STUART SQUARE CARDIFF CF10 5EE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ESQUARE LTD / 17/09/2007 | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 142-144 THE COAL EXCHANGE MOUNTSTUART SQUARE CARDIFF CF10 5EB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 67 JOHN BATCHELOR WAY PENARTH SOUTH GLAMORGAN CF64 1SD | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 142-144 THE COAL EXCHANGE MOUNTSTUART SQUARE CARDIFF CF10 5EB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 55 OAK STREET CLYDACH VALE TONYPANDY RHONDDA CYNON TAFF CF40 2DJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/07/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
4541 - Plastering Licences & Regulatory approval
We could not find any licences issued to D. LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-13 |
| Proposal to Strike Off | 2010-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against D. LANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LEAR INVESTMENTS LIMITED |
Income
Government Income
We have not found government income sources for D. LANE 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 (4541 - Plastering) as D. LANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D. LANE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | D. LANE LIMITED | Event Date | 2013-08-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | D. LANE LIMITED | Event Date | 2010-08-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. LANE 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 D. LANE 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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