About

Registered Number: 04252896
Date of Incorporation: 16/07/2001 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (5 years and 1 month ago)
Registered Address: Sunray, The Quay, Barmouth, Gwynedd, LL42 1HB

 

Founded in 2001, Daniel Brooks Ltd has its registered office in Barmouth, Gwynedd, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. This organisation has one director listed as Brooks, Lisa Marian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Lisa Marian 31 July 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 12 December 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 21 July 2016
MR04 - N/A 02 February 2016
MR04 - N/A 02 February 2016
MR04 - N/A 02 February 2016
MR04 - N/A 02 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AAMD - Amended Accounts 09 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 07 September 2007
395 - Particulars of a mortgage or charge 11 August 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
395 - Particulars of a mortgage or charge 17 February 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
395 - Particulars of a mortgage or charge 19 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 07 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 22 July 2004
287 - Change in situation or address of Registered Office 08 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 06 August 2002
287 - Change in situation or address of Registered Office 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2002
RESOLUTIONS - N/A 24 December 2001
RESOLUTIONS - N/A 24 December 2001
395 - Particulars of a mortgage or charge 15 December 2001
395 - Particulars of a mortgage or charge 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
NEWINC - New incorporation documents 16 July 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 August 2007 Fully Satisfied

N/A

Legal mortgage 11 February 2007 Fully Satisfied

N/A

Legal mortgage 10 July 2006 Fully Satisfied

N/A

Debenture 03 December 2001 Fully Satisfied

N/A

Debenture 10 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.