About

Registered Number: 02900712
Date of Incorporation: 21/02/1994 (27 years and 5 months ago)
Company Status: Liquidation
Date of Dissolution: 28/10/2017 (3 years and 8 months ago)
Registered Address: 2 Hardman Street, PO BOX 500, Manchester, M60 2AT

 

Founded in 1994, Daniel Contractors Ltd are based in Manchester, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this business. The company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIEL, George 31 March 1994 - 1
DANIEL, Luke 26 October 2011 - 1
POWELL, Ralph Edward 09 September 2009 - 1
BROOKS, Roger Theodore 01 May 1996 23 September 2003 1
DANIEL, Conal 30 June 1994 17 August 2009 1
DANIEL, Lisa Maria 31 March 1994 30 June 1994 1
MOORE, Joanne 16 January 2006 24 May 2013 1
PIERPOINT, Leslie 01 May 1996 19 January 2000 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Catherine Frances 17 August 2009 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 March 2019
REST-CVL - N/A 22 June 2018
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2017
LIQ14 - N/A 28 July 2017
LIQ10 - N/A 08 June 2017
LIQ03 - N/A 01 June 2017
4.68 - Liquidator's statement of receipts and payments 15 July 2016
4.68 - Liquidator's statement of receipts and payments 16 July 2015
2.24B - N/A 27 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 May 2014
2.34B - N/A 12 May 2014
2.24B - N/A 17 December 2013
2.23B - N/A 30 July 2013
2.17B - N/A 11 July 2013
TM01 - Termination of appointment of director 08 July 2013
2.16B - N/A 02 July 2013
AD01 - Change of registered office address 24 May 2013
2.12B - N/A 23 May 2013
MR04 - N/A 07 May 2013
MR04 - N/A 07 May 2013
MG04 - Application for registration of a memorandum of satisfaction 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 14 February 2013
AR01 - Annual Return 13 February 2013
MG04 - Application for registration of a memorandum of satisfaction 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 12 November 2012
TM01 - Termination of appointment of director 22 August 2012
AUD - Auditor's letter of resignation 10 August 2012
RESOLUTIONS - N/A 03 May 2012
RESOLUTIONS - N/A 03 May 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AA - Annual Accounts 04 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2012
RESOLUTIONS - N/A 02 February 2012
CC04 - Statement of companies objects 02 February 2012
AR01 - Annual Return 02 February 2012
AP01 - Appointment of director 08 November 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 24 February 2010
AP01 - Appointment of director 25 November 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 12 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
363a - Annual Return 21 March 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 05 April 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 03 February 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
RESOLUTIONS - N/A 09 October 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 01 August 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
395 - Particulars of a mortgage or charge 26 April 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 28 July 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 31 January 1999
395 - Particulars of a mortgage or charge 05 June 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 20 March 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
287 - Change in situation or address of Registered Office 10 October 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 21 December 1995
RESOLUTIONS - N/A 11 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1995
363s - Annual Return 09 February 1995
395 - Particulars of a mortgage or charge 23 December 1994
287 - Change in situation or address of Registered Office 01 December 1994
287 - Change in situation or address of Registered Office 30 September 1994
288 - N/A 15 July 1994
287 - Change in situation or address of Registered Office 15 July 1994
288 - N/A 26 May 1994
288 - N/A 25 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1994
CERTNM - Change of name certificate 13 April 1994
RESOLUTIONS - N/A 07 March 1994
123 - Notice of increase in nominal capital 07 March 1994
NEWINC - New incorporation documents 21 February 1994

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 05 April 2012 Outstanding

N/A

Charge of deposit 02 April 2012 Outstanding

N/A

Chattel mortgage 20 April 2001 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 03 June 1998 Fully Satisfied

N/A

Debenture 21 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.