Dissolved
Dissolved 2013-10-18
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Company Information for DANIELS & CO. LLP
CHATHAM MARITIME, KENT, ME4,
|
Company Registration Number
 OC310423 Limited Liability Partnership
Dissolved 2013-10-18 |
Company Overview
About Daniels & Co. Llp
DANIELS & CO. LLP was founded on 2004-12-06 and had its registered office in Chatham Maritime. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DANIELS & CO. LLP | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT | |
Filing Information
| Company Number | OC310423 | |
|---|---|---|
| Date formed | 2004-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 10:50:03 |
| Companies House |
|
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Company Officers of DANIELS & CO. LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE MARY DANIELS |
||
WILLIAM ROGER DANIELS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANIELS ACCOUNTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
| DANIELS ACCOUNTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-16 | CURRENT | 2011-05-16 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM DANIELS & CO. LLP 1 THE COURTYARD, CAMPUS WAY GILLINGHAM BUSINESS PARK GILLINGHAM, KENT, ME8 0NZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/12/11 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/12/10 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/12/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 06/12/08 | |
| LLP288c | MEMBER'S PARTICULARS WILLIAM DANIELS | |
| LLP288c | MEMBER'S PARTICULARS CHRISTINE DANIELS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 06/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | ANNUAL RETURN MADE UP TO 06/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE OLD COURTHOUSE NEW ROAD AVENUE CHATHAM KENT ME4 6BE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | ANNUAL RETURN MADE UP TO 06/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DANIELS & CO. LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-17 |
| Notices to Creditors | 2012-05-28 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against DANIELS & CO. LLP 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 |
|---|---|---|---|
| STAKEHOLDER RENT DEPOSIT DEED | Outstanding | CPPF (GILLINGHAM BP) JERSEY NOMINEE A LIMITED AND CPPF (GILLINGHAM BP) JERSEY NOMINEE B LIMITED |
Income
Government Income
We have not found government income sources for DANIELS & CO. LLP. 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 (None Supplied) as DANIELS & CO. LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where DANIELS & CO. LLP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DANIELS & CO LLP | Event Date | 2013-05-13 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 11 July 2013 at 10.00am and 10.10am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 23 May 2012. Office Holder details: David Elliott, (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Fax: 01634 895101, Ref: C66324. David Elliott , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DANIELS & CO LLP | Event Date | 2012-05-23 |
| Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 31 July 2012, to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Daniel Smith Email: daniel.smith@moorestephens.com Tel: 01634 895100 (Ref. C66324) David Elliott , Liquidator (IP No. 1141) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANIELS & CO. LLP | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIELS & CO. LLP 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 DANIELS & CO. LLP 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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