About

Registered Number: 03513693
Date of Incorporation: 19/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

 

Established in 1998, Daisy Distribution Ltd has its registered office in Lancashire, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed as Mcglennon, David Lewis, Whelan, Mark Philip for Daisy Distribution Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Mark Philip 03 September 1998 16 June 2000 1
Secretary Name Appointed Resigned Total Appointments
MCGLENNON, David Lewis 26 June 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 05 January 2018
RESOLUTIONS - N/A 04 January 2018
SH19 - Statement of capital 04 January 2018
CAP-SS - N/A 04 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 January 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 21 November 2017
MR01 - N/A 18 July 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 05 January 2017
MR01 - N/A 30 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 06 January 2016
CERTNM - Change of name certificate 22 September 2015
RESOLUTIONS - N/A 17 September 2015
MR01 - N/A 03 June 2015
AD01 - Change of registered office address 15 May 2015
AR01 - Annual Return 16 March 2015
MR01 - N/A 04 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 06 August 2013
AUD - Auditor's letter of resignation 18 July 2013
AP01 - Appointment of director 11 July 2013
AP03 - Appointment of secretary 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA01 - Change of accounting reference date 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 22 February 2012
AUD - Auditor's letter of resignation 01 February 2012
SH01 - Return of Allotment of shares 12 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 28 February 2011
SH01 - Return of Allotment of shares 19 July 2010
RESOLUTIONS - N/A 19 May 2010
CC04 - Statement of companies objects 19 May 2010
AA - Annual Accounts 01 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 10 September 2008
RESOLUTIONS - N/A 17 June 2008
MISC - Miscellaneous document 17 June 2008
MAR - Memorandum and Articles - used in re-registration 17 June 2008
53 - Application by a public company for re-registration as a private company 17 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 19 March 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 06 August 2007
SA - Shares agreement 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 27 March 2003
169 - Return by a company purchasing its own shares 28 January 2003
169 - Return by a company purchasing its own shares 30 November 2002
169 - Return by a company purchasing its own shares 22 October 2002
169 - Return by a company purchasing its own shares 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
169 - Return by a company purchasing its own shares 02 October 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
AA - Annual Accounts 05 August 2002
363a - Annual Return 14 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 02 August 2001
363a - Annual Return 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 October 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
363a - Annual Return 16 March 2000
AA - Annual Accounts 08 September 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
363a - Annual Return 08 June 1999
SA - Shares agreement 15 April 1999
88(2)P - N/A 15 April 1999
287 - Change in situation or address of Registered Office 10 April 1999
RESOLUTIONS - N/A 29 March 1999
RESOLUTIONS - N/A 29 March 1999
CERT5 - Re-registration of a company from private to public 29 March 1999
BS - Balance sheet 25 March 1999
AUDS - Auditor's statement 25 March 1999
AUDR - Auditor's report 25 March 1999
MAR - Memorandum and Articles - used in re-registration 25 March 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 25 March 1999
43(3) - Application by a private company for re-registration as a public company 25 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
SA - Shares agreement 18 November 1998
88(2)P - N/A 18 November 1998
CERTNM - Change of name certificate 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1998
123 - Notice of increase in nominal capital 21 September 1998
225 - Change of Accounting Reference Date 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 21 November 2016 Outstanding

N/A

A registered charge 27 May 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.