About

Registered Number: 04267016
Date of Incorporation: 08/08/2001 (19 years and 8 months ago)
Company Status: Active
Date of Dissolution: 20/08/2019 (1 year and 7 months ago)
Registered Address: Unit 44 Enterprise City, Green Lane Industrial Estate, Spennymoor, County Durham, DL16 6JF

 

Established in 2001, Daniels Corporation (UK) Ltd have registered office in Spennymoor, County Durham, it has a status of "Active". We don't currently know the number of employees at this organisation. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Danny Boulas Daniels/
1964-01
Individual person with significant control Australian/
Austrailia
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 02 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 02 October 2019
RT01 - Application for administrative restoration to the register 02 October 2019
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 11 September 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 24 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 25 June 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 16 July 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 23 October 2002
225 - Change of Accounting Reference Date 02 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
287 - Change in situation or address of Registered Office 24 May 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.