Das International Limited

Company Name	Das International Limited
Company Status	Dissolved
Company Number	03834729
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	14 May 2023 (11 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Ian Dennis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Burleigh Linden Gardens Oundle Road Orton Northgate Peterborough PE2 6XB

Director Name	Jose' Luis Abellaneda Martinez
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 September 1999(1 week after company formation)
Appointment Duration	23 years, 8 months (closed 14 May 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6th & 7th Floor 120 Bark Street Bolton BL1 2AX

Secretary Name	Julie Dennis
Nationality	British
Status	Closed
Appointed	04 September 2002(3 years after company formation)
Appointment Duration	20 years, 8 months (closed 14 May 2023)
Role	Administrator
Correspondence Address	6 Burleigh Linden Gardens Oundle Road Orton Northgate Peterborough PE2 6XB

Secretary Name	Marinus Van Der Hart
Nationality	Dutch
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodlands St Neots Huntingdon Cambridgeshire PE19 1UE

Director Name	Francisco Abellaneda Martinez
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 September 1999(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Paraje Casa La Higuera S/N Apt 174 Disputacion De Purias 30813 Lorca Murcia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	das-int.co.uk

Location

Registered Address	6th & 7th Floor 120 Bark Street Bolton BL1 2AX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

26.7k at £1	Francisco Abellaneda Martinez 26.67% Ordinary
26.7k at £1	Jose Luis Abellaneda Martinez 26.67% Ordinary
26.7k at £1	Juan Pedro Abellaneda Martinez 26.67% Ordinary
20k at £1	Ian Vivian Dennis 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,245,650
Cash	£356,701
Current Liabilities	£1,069,327

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

12 November 2018	Delivered on: 3 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 October 2006	Delivered on: 21 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 November 2018

Delivered on: 3 December 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

17 October 2006

Delivered on: 21 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 May 2023	Final Gazette dissolved following liquidation (1 page)
14 February 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 September 2022	Registered office address changed from Edward House Lancaster Way Business Park Ely Cambs CB6 3NW to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 30 September 2022 (2 pages)
28 January 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31 (1 page)
28 January 2022	Appointment of a voluntary liquidator (3 pages)
28 January 2022	Statement of affairs (8 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
26 November 2021	Compulsory strike-off action has been suspended (1 page)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
20 December 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
3 December 2018	Registration of charge 038347290002, created on 12 November 2018 (14 pages)
4 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
4 October 2016	Director's details changed for Jose' Luis Abellaneda Martinez on 14 August 2016 (2 pages)
4 October 2016	Director's details changed for Jose' Luis Abellaneda Martinez on 14 August 2016 (2 pages)
3 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
9 May 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
9 May 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
31 March 2016	Termination of appointment of Francisco Abellaneda Martinez as a director on 1 March 2016 (1 page)
31 March 2016	Termination of appointment of Francisco Abellaneda Martinez as a director on 1 March 2016 (1 page)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100,000 (6 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100,000 (6 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (6 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (6 pages)
11 April 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
11 April 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (6 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (6 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
31 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
11 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Jose' Luis Abellaneda Martinez on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Jose' Luis Abellaneda Martinez on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Francisco Abellaneda Martinez on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Francisco Abellaneda Martinez on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Ian Dennis on 26 August 2010 (2 pages)
20 September 2010	Director's details changed for Ian Dennis on 26 August 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
26 November 2008	Return made up to 26/08/08; full list of members (4 pages)
26 November 2008	Return made up to 26/08/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
20 November 2007	Return made up to 26/08/07; full list of members (3 pages)
20 November 2007	Return made up to 26/08/07; full list of members (3 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
2 November 2006	Return made up to 26/08/06; change of members (3 pages)
2 November 2006	Return made up to 26/08/06; change of members (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
7 December 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
25 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
26 August 2004	Return made up to 26/08/04; full list of members (8 pages)
26 August 2004	Return made up to 26/08/04; full list of members (8 pages)
24 June 2004	Registered office changed on 24/06/04 from: haldens parkway thrapston northants NN14 4QS (1 page)
24 June 2004	Registered office changed on 24/06/04 from: haldens parkway thrapston northants NN14 4QS (1 page)
19 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
10 September 2003	Return made up to 26/08/03; full list of members (8 pages)
10 September 2003	Return made up to 26/08/03; full list of members (8 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
13 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Return made up to 26/08/01; full list of members (8 pages)
1 October 2001	Return made up to 26/08/01; full list of members (8 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
23 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
15 May 2001	Â£ nc 248000/100000 08/05/01 (1 page)
15 May 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 May 2001	Â£ nc 248000/100000 08/05/01 (1 page)
15 May 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 March 2001	Nc inc already adjusted 15/03/01 (1 page)
26 March 2001	Nc inc already adjusted 15/03/01 (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
25 October 1999	Ad 20/10/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 October 1999	Ad 20/10/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Â£ nc 1000/100000 20/09/99 (1 page)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Â£ nc 1000/100000 20/09/99 (1 page)
15 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
26 August 1999	Incorporation (15 pages)
26 August 1999	Incorporation (15 pages)