Danhouse Facilities Limited

Company Name	Danhouse Facilities Limited
Company Status	Dissolved
Company Number	05748942
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Carole Ann Wood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Finance And Administration Dir
Country of Residence	England
Correspondence Address	Elsinore House 77 Fulham Palace Road London W6 8JA

Director Name	Mr Nicholas Guy Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Elsinore House 77 Fulham Palace Road London W6 8JA

Secretary Name	Carole Ann Wood
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsinore House 77 Fulham Palace Road London W6 8JA

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Carole Ann Wood 50.00% Ordinary B
50 at £1	Mr Nicholas Guy Wood 50.00% Ordinary A

Financials

Year	2014
Net Worth	£266,367
Cash	£245,404
Current Liabilities	£100,386

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
31 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
28 July 2016	Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 July 2016 (2 pages)
28 July 2016	Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 July 2016 (2 pages)
14 July 2016	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 July 2016 (2 pages)
14 July 2016	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 July 2016 (2 pages)
22 February 2016	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 22 February 2016 (2 pages)
18 February 2016	Declaration of solvency (3 pages)
18 February 2016	Appointment of a voluntary liquidator (1 page)
18 February 2016	Declaration of solvency (3 pages)
18 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 (1 page)
18 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 (1 page)
18 February 2016	Appointment of a voluntary liquidator (1 page)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2012	Secretary's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Guy Wood on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Mr Nicholas Guy Wood on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Carole Ann Wood on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Carole Ann Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Carole Ann Wood on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Registered office changed on 04/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
4 September 2008	Registered office changed on 04/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
3 April 2008	Return made up to 20/03/08; full list of members (4 pages)
26 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 20/03/07; full list of members (2 pages)
23 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 June 2006	Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 June 2006	Ad 20/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 April 2006	Director resigned (2 pages)
20 March 2006	Incorporation (17 pages)
20 March 2006	Incorporation (17 pages)

Danhouse Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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