| Company Name | Daisys2Roses Limited |
|---|---|
| Director | Russell Stuart Hirst |
| Company Status | Liquidation |
| Company Number | 04004013 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
| Previous Names | Hirst Associates Limited and Bread2Babycham Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Russell Stuart Hirst |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Demesne Drive Stalybridge Stockport SK15 2PG |
| Secretary Name | Ms Jennifer Hirst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(1 year, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 55 Demesne Drive Stalybridge Cheshire SK15 2PG |
| Secretary Name | Paul Ian Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Spindle Avenue Stalybridge Cheshire SK15 3DU |
| Director Name | Paul Ian Hirst |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 August 2001) |
| Role | Finance Director |
| Correspondence Address | 12 Spindle Avenue Stalybridge Cheshire SK15 3DU |
| Director Name | Kelly Louise Hirst |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 20 August 2001) |
| Role | Creative Director |
| Correspondence Address | 78 Huddersfield Road Stalybridge Cheshire SK15 2PT |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 4th Floor Cheethams Mill, Park Street Stalybridge Cheshire SK15 2BT |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£46,863 |
| Cash | £637 |
| Current Liabilities | £55,573 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 13 June 2017 (overdue) |
|---|
Filing History
| 7 September 2005 | Order of court to wind up (2 pages) |
|---|---|
| 7 September 2005 | Order of court to wind up (2 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 13 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 10 portland place stalybridge cheshire SK15 3AD (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 10 portland place stalybridge cheshire SK15 3AD (1 page) |
| 12 August 2002 | Company name changed BREAD2BABYCHAM LIMITED\certificate issued on 12/08/02 (2 pages) |
| 12 August 2002 | Company name changed BREAD2BABYCHAM LIMITED\certificate issued on 12/08/02 (2 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 29 March 2002 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 29 July 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 29 July 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 4 June 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 4 June 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 24 January 2001 | Company name changed hirst associates LIMITED\certificate issued on 24/01/01 (3 pages) |
| 24 January 2001 | Company name changed hirst associates LIMITED\certificate issued on 24/01/01 (3 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 55 demesne drive stalybridge cheshire SK15 2PG (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 55 demesne drive stalybridge cheshire SK15 2PG (1 page) |
| 31 October 2000 | New director appointed (4 pages) |
| 31 October 2000 | New director appointed (4 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Incorporation (13 pages) |
| 30 May 2000 | Incorporation (13 pages) |