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Company Information for

DALTON ID LIMITED

C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05035727
Private Limited Company
Liquidation

Company Overview

About Dalton Id Ltd
DALTON ID LIMITED was founded on 2004-02-05 and has its registered office in 88 Wood Street. The organisation's status is listed as "Liquidation". Dalton Id Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALTON ID LIMITED
 
Legal Registered Office
C/O MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
DALTON ID SYSTEMS LIMITED03/10/2010
DALTON LIMITED09/11/2004
Filing Information
Company Number 05035727
Company ID Number 05035727
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2012-12-31
Return next due 2017-01-14
Type of accounts FULL
Last Datalog update: 2018-01-13 19:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALTON ID LIMITED
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Company Officers of DALTON ID LIMITED

Current Directors
Officer Role Date Appointed
DIRK BOLTERSDORF
Director 2012-06-21
RAMI ROGER NASSAR
Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY MATTHEWS
Company Secretary 2004-02-05 2013-09-27
DANIEL KEITH BRIERLEY
Director 2004-02-05 2013-02-28
TORSTEN NORDFJELD
Director 2010-05-05 2012-11-23
LASSE NORDFJELD
Director 2010-07-23 2012-09-30
PETER DONALD BIRKS
Director 2008-06-30 2011-11-07
IDA ROSA BRIERLEY
Director 2005-01-04 2010-07-23
PAT PIERSON MASSEY
Director 2008-06-30 2010-05-06
JAMES WILLIAM WAGSTAFF
Director 2008-06-30 2010-05-06

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
2018-01-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-11-20
2016-01-144.68 Liquidators' statement of receipts and payments to 2015-11-20
2015-01-234.68 Liquidators' statement of receipts and payments to 2014-11-20
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 7301000
2014-09-29SH0131/08/14 STATEMENT OF CAPITAL GBP 7301000
2014-09-19RES13INCREASE AUTHORISED SHARE CAPITAL 31/08/2014
2014-09-19RES01ADOPT ARTICLES 19/09/14
2014-09-11LIQ MISC OCCourt order INSOLVENCY:re court order to stay mvl to 03/09/2014
2014-03-12AUDAUDITOR'S RESIGNATION
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Dalton House, Newtown Road Henley on Thames Oxon RG9 1HG
2013-12-064.70DECLARATION OF SOLVENCY
2013-12-064.70DECLARATION OF SOLVENCY
2013-11-29600Appointment of a voluntary liquidator
2013-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2013-11-21
  • Special resolution to wind up on 2013-11-21
  • Special resolution to wind up on 2013-11-21
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDY MATTHEWS
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIERLEY
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LASSE NORDFJELD
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN NORDFJELD
2012-06-21AP01DIRECTOR APPOINTED MR DIRK BOLTERSDORF
2012-06-21CH01Director's details changed for Mr Rami Roger Massar on 2012-06-21
2012-06-11AP01DIRECTOR APPOINTED MR RAMI ROGER MASSAR
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-24AR0131/12/11 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS
2011-12-13RES01ADOPT ARTICLES 10/11/2011
2011-12-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-12AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-22MG04STATEMENT 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 /WHOLE /CHARGE NO 1
2011-05-12AR0131/12/10 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2010
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDY MATTHEWS / 31/12/2010
2010-10-03RES15CHANGE OF NAME 29/09/2010
2010-10-03CERTNMCOMPANY NAME CHANGED DALTON ID SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/10
2010-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-16AUDAUDITOR'S RESIGNATION
2010-08-18AP01DIRECTOR APPOINTED MR LASSE NORDFJELD
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IDA BRIERLEY
2010-08-09RES13SEC 551, 560. SC INCREASED AND REDESIGNATED 23/07/2010
2010-08-09RES01ADOPT ARTICLES 23/07/2010
2010-08-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-09SH0123/07/10 STATEMENT OF CAPITAL GBP 2
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WAGSTAFF
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAT PIERSON MASSEY
2010-05-07AP01DIRECTOR APPOINTED MR TORSTEN NORDFJELD
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WAGSTAFF / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT PIERSON MASSEY / 31/12/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD BIRKS / 21/10/2009
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-16288aDIRECTOR APPOINTED MRS PAT PIERSON MASSEY
2008-09-10288aDIRECTOR APPOINTED MR PETER BIRKS
2008-09-05288aDIRECTOR APPOINTED MR JAMES WILLIAM WAGSTAFF
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/05
2005-03-16363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to DALTON ID 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 DALTON ID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DALTON ID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALTON ID LIMITED
Trademarks
We have not found any records of DALTON ID LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DALTON ID LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle upon Tyne City Council 2010-06-23 GBP £970
North Tyneside Council 2010-04-16 GBP £1,035
Hartlepool Borough Council 2010-04-14 GBP £1,035
Buckinghamshire County Council 2010-04-07 GBP £2,503
Worcestershire County Council 2010-04-06 GBP £2,783

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DALTON ID 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.
Import/Export of Goods
Goods imported/exported by DALTON ID LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-09-0182019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2013-09-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2013-09-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-08-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-05-0144170000Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood)
2013-05-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-03-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-03-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-02-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-01-0182019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2013-01-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2013-01-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2012-12-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2012-12-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2012-12-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-11-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-10-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-09-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-08-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-07-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-05-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-05-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2012-05-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-04-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-04-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-03-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2012-03-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-02-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-02-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-01-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2011-12-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALTON ID 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 DALTON ID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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