Daisyyellow Limited

Company Name	Daisyyellow Limited
Company Status	Dissolved
Company Number	04066801
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr David Charles Bould
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glenholme Park Clayton Bradford BD14 6NF

Secretary Name	Mr David Charles Bould
Nationality	British
Status	Resigned
Appointed	21 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glenholme Park Clayton Bradford BD14 6NF

Director Name	William Brian Ayling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2008)
Role	Sales And Marketing Director
Correspondence Address	28 Shropshire Close Middlewich Cheshire CW10 9ES

Director Name	Nicholas Thomas Condon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 29 January 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Summercove House Kinsale Co Cork Irish

Director Name	Mr Joseph Anthony Kelly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 16 August 2021)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Lynton 85 Wepre Park Connahs Quay Deeside Clwyd CH5 4HL Wales

Director Name	Miss Mary Denise Concannon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2010(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 August 2019)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Oakland House 2nd Floor, 76 Talbot Road Old Trafford Manchester M16 0PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thecatholicuniverse.com

Location

Registered Address	Oakland House 2nd Floor, 76 Talbot Road Old Trafford Manchester M16 0PQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

13.8k at £0.01	Mary Denise Concannon 4.89% Ordinary
65.4k at £0.01	Clive William Leach 23.26% Ordinary
32.6k at £0.01	Nicholas Thomas Condon 11.60% Ordinary
28.8k at £0.01	Joseph Kelly 10.25% Ordinary
28.1k at £0.01	Adrian Clive Warren Leach 10.00% Ordinary
28.1k at £0.01	Christopher Richard William Leach 10.00% Ordinary
28.1k at £0.01	Damian Patrick Aubrey Leach 10.00% Ordinary
28.1k at £0.01	Stephanie Nirian Leach 10.00% Ordinary
28.1k at £0.01	Stuart Andrew Warwick Leach 10.00% Ordinary

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

1 May 2001	Delivered on: 9 May 2001 Satisfied on: 29 May 2008 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. Fully Satisfied

1 May 2001

Delivered on: 9 May 2001
Satisfied on: 29 May 2008
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.
Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2022	Voluntary strike-off action has been suspended (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
27 August 2021	Termination of appointment of Joseph Anthony Kelly as a director on 16 August 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 30 December 2019 (11 pages)
20 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 December 2018 (11 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
21 August 2019	Termination of appointment of Mary Denise Concannon as a director on 14 August 2019 (1 page)
8 August 2019	Registered office address changed from C/O Universe Media Group Limited Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN to Oakland House 2nd Floor, 76 Talbot Road Old Trafford Manchester M16 0PQ on 8 August 2019 (1 page)
11 February 2019	Termination of appointment of Nicholas Thomas Condon as a director on 29 January 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
25 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,812.5 (7 pages)
28 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,812.5 (7 pages)
28 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,812.5 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 April 2015	Registered office address changed from C/O C/O Universe Media Group Limited Alberton House St. Marys Parsonage Manchester M3 2WJ to C/O Universe Media Group Limited Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from C/O C/O Universe Media Group Limited Alberton House St. Marys Parsonage Manchester M3 2WJ to C/O Universe Media Group Limited Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN on 24 April 2015 (1 page)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,812.5 (7 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,812.5 (7 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,812.5 (7 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,812.5 (7 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,812.5 (7 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,812.5 (7 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Registered office address changed from C/O C/O Universe Media Group Limited Landmark House Station Road Cheadle Hulme Cheshire SK8 7JH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Registered office address changed from C/O C/O Universe Media Group Limited Landmark House Station Road Cheadle Hulme Cheshire SK8 7JH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O C/O Universe Media Group Limited Landmark House Station Road Cheadle Hulme Cheshire SK8 7JH United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
25 November 2010	Registered office address changed from C/O Gabriel Communications Ltd Landmark House Station Road Cheadle Hulme SK8 7JH on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
25 November 2010	Appointment of Miss Mary Denise Concannon as a director (2 pages)
25 November 2010	Appointment of Miss Mary Denise Concannon as a director (2 pages)
25 November 2010	Registered office address changed from C/O Gabriel Communications Ltd Landmark House Station Road Cheadle Hulme SK8 7JH on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 July 2010	Termination of appointment of David Bould as a director (1 page)
21 July 2010	Termination of appointment of David Bould as a director (1 page)
18 May 2010	Termination of appointment of David Bould as a secretary (1 page)
18 May 2010	Termination of appointment of David Bould as a secretary (1 page)
17 May 2010	Termination of appointment of David Bould as a secretary (1 page)
17 May 2010	Termination of appointment of David Bould as a secretary (1 page)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
9 September 2009	Return made up to 07/09/09; full list of members (6 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 October 2008	Return made up to 07/09/08; full list of members (7 pages)
1 October 2008	Return made up to 07/09/08; full list of members (7 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 September 2008	Appointment terminated director william ayling (1 page)
2 September 2008	Appointment terminated director william ayling (1 page)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 October 2007	Return made up to 07/09/07; no change of members 363(287) ‐ Registered office changed on 05/10/07 (8 pages)
5 October 2007	Return made up to 07/09/07; no change of members 363(287) ‐ Registered office changed on 05/10/07 (8 pages)
8 December 2006	Registered office changed on 08/12/06 from: c/o gabriel communications LTD st james's buildings oxford street manchester M1 6FP (1 page)
8 December 2006	Registered office changed on 08/12/06 from: c/o gabriel communications LTD st james's buildings oxford street manchester M1 6FP (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 September 2006	Return made up to 07/09/06; full list of members (11 pages)
15 September 2006	Return made up to 07/09/06; full list of members (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Registered office changed on 20/09/05 from: saint jamess buildings oxford street manchester M1 6FP (1 page)
20 September 2005	Registered office changed on 20/09/05 from: saint jamess buildings oxford street manchester M1 6FP (1 page)
20 September 2005	Return made up to 07/09/05; full list of members (10 pages)
20 September 2005	Return made up to 07/09/05; full list of members (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Return made up to 07/09/04; no change of members (8 pages)
24 September 2004	Return made up to 07/09/04; no change of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Return made up to 07/09/03; no change of members (8 pages)
30 September 2003	Return made up to 07/09/03; no change of members (8 pages)
29 May 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 May 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2002	Full accounts made up to 30 September 2001 (12 pages)
11 March 2002	Full accounts made up to 30 September 2001 (12 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: the white house barkston ash tadcaster north yorkshire LS24 9PJ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: the white house barkston ash tadcaster north yorkshire LS24 9PJ (1 page)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Ad 22/03/01--------- Â£ si [email protected]=2810 Â£ ic 1/2811 (2 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	Ad 22/03/01--------- Â£ si [email protected]=2810 Â£ ic 1/2811 (2 pages)
6 April 2001	S-div 22/03/01 (1 page)
6 April 2001	Nc inc already adjusted 22/03/01 (1 page)
6 April 2001	Nc inc already adjusted 22/03/01 (1 page)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	S-div 22/03/01 (1 page)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
7 September 2000	Incorporation (15 pages)
7 September 2000	Incorporation (15 pages)