Dissolved
Dissolved 2018-01-17
Company Information for DALESWIFT LIMITED
HATTERS LANE, WATFORD, WD18 8YH,
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Company Registration Number
07771647
Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | |
---|---|
DALESWIFT LIMITED | |
Legal Registered Office | |
HATTERS LANE WATFORD WD18 8YH Other companies in WD18 | |
Company Number | 07771647 | |
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Date formed | 2011-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-18 15:44:47 |
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Officer | Role | Date Appointed |
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NIGEL PHILIP BERNEY |
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PETER MARK DOMB |
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ANDREW DANIEL FISHMAN |
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NICOLA JANE GOLDSTEIN |
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GUY ALISTAIR HARMAN |
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PHILIP LOUIS SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATFORD REAL ESTATE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
NL CARE & SENIOR LIVING PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE BUSHEY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NL CARE PROPERTY LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
NATABI BLUE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
FIRMFACT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
NATABI PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MERTON ROAD LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-08-04 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
NIGEL LAWRENCE LIMITED | Director | 1992-06-11 | CURRENT | 1990-06-11 | Active | |
ZINC B LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
WATERHOUSE MANAGEMENT (HEMEL HEMPSTEAD) LIMITED | Director | 2016-07-11 | CURRENT | 2015-02-23 | Active | |
ZINC D LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
ZINC G LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
STANHOPE WORKS MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 1985-04-19 | Active | |
J. S. MANAGEMENT LIMITED | Director | 2013-10-01 | CURRENT | 1960-08-19 | Dissolved 2015-11-24 | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
MERTON ROAD LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-08-04 | |
TEMPLE AVENUE MORTGAGES LIMITED | Director | 2013-01-01 | CURRENT | 1963-11-07 | Active - Proposal to Strike off | |
GRANDREALM LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-14 | Liquidation | |
PERSHING PROPERTIES LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-18 | Active | |
PETJACK PROPERTIES LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-31 | Dissolved 2016-04-14 | |
DOUGLAS HARVEY PROPERTIES LIMITED | Director | 1992-05-07 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
KINGSLAND ROAD PROPERTIES LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
MORENEED LIMITED | Director | 2012-07-10 | CURRENT | 2012-05-31 | Dissolved 2016-08-02 | |
BEECH TWO LIMITED | Director | 2011-10-24 | CURRENT | 2011-07-14 | Active | |
BEXHALE LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
LITECROWN LIMITED | Director | 2011-10-03 | CURRENT | 2011-09-21 | Dissolved 2017-10-10 | |
FLEXBOW LIMITED | Director | 2011-10-03 | CURRENT | 2011-09-21 | Active | |
HOMEWORK INTERIORS LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
COOMBS CHALLENGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
NATABI GREEN LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
COOMBS AUTOMOTIVE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
COOMBS PERFORMANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-10 | Active | |
COOMBS MOTORS LIMITED | Director | 2014-11-10 | CURRENT | 2010-07-20 | Active | |
COOMBS RACING LIMITED | Director | 2014-11-10 | CURRENT | 2007-08-29 | Active | |
COOMBS OF GUILDFORD LIMITED | Director | 2014-11-10 | CURRENT | 2011-10-14 | Active | |
COOMBS HERITAGE LIMITED | Director | 2014-11-10 | CURRENT | 2012-08-01 | Active | |
HENTHAMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
NATABI RICKMANSWORTH LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
NORTH WESTERN AVENUE WATFORD LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
NATABI PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
NIGEL LAWRENCE LIMITED | Director | 1995-11-27 | CURRENT | 1990-06-11 | Active | |
OLD FORD LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-23 | Dissolved 2016-08-16 | |
EDWARD TAUB & COMPANY LIMITED | Director | 2014-01-02 | CURRENT | 2005-03-17 | Active | |
JOHN BRAY PROPERTY SERVICES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
UPTON ROAD WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED | Director | 2012-10-19 | CURRENT | 2010-01-26 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
BEXHALE LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL FISHMAN / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP BERNEY / 21/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MEPHAM / 06/02/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMB / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL FISHMAN / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MEPHAM / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SPENCER / 30/08/2013 | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077716470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077716470004 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GUY ALISTAIR HARMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MS NICOLA MEPHAM | |
AP01 | DIRECTOR APPOINTED MR PHILIP SPENCER | |
AP01 | DIRECTOR APPOINTED MR PETER DOMB | |
AP01 | DIRECTOR APPOINTED ANDREW DANIEL FISHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-08-28 |
Appointment of Liquidators | 2014-08-28 |
Resolutions for Winding-up | 2014-08-28 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
LEGAL CHARGE | Outstanding | B.M. SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Outstanding | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Outstanding | B M SAMUELS FINANCE GROUP 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 DALESWIFT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DALESWIFT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DALESWIFT LIMITED | Event Date | 2014-08-21 |
Notice is hereby given that creditors of the Company are required, on or before 3 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 August 2014 Office Holder details: Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DALESWIFT LIMITED | Event Date | 2014-08-20 |
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX : Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DALESWIFT LIMITED | Event Date | 2014-08-20 |
At a General Meeting of the Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 20 August 2014 , at 10.30 am, the following Special and Ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No. 9672) be appointed liquidator for the purpose of the voluntary winding-up of the Company. Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com, Tel: 01923 236622. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MARLIN (RINGWOOD) LIMITED | Event Date | 2010-07-28 |
Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first dividend will be paid within a period of four months from the last date of proving. The last date for creditors to prove claims in this liquidation is 10 September 2010. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debt or claims to Asher Miller A.C.A. of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Asher Miller , Joint Liquidator : | |||
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. |