Daisychain Contracts Limited

Company Name	Daisychain Contracts Limited
Director	Christopher William Windle
Company Status	Liquidation
Company Number	05041422
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christopher William Windle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(3 years after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	598 Upper Wortley Road Rotherham S61 2SZ

Director Name	Clive Davison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Westby Close Ravenfield Rotherham S65 4LW

Director Name	Mr Daniel McRoberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Redewood Close Redewood Park Newcastle Upon Tyne Tyne & Wear NE5 2NZ

Secretary Name	Clive Davison
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Westby Close Ravenfield Rotherham S65 4LW

Secretary Name	John William Tales
Nationality	British
Status	Resigned
Appointed	12 April 2007(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Fulton Road Walkley Sheffield S6 3JN

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Chesterton Way Eastwood Trading Estate Rotherham South Yorkshire S65 1ST
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Financials

Year	2006
Net Worth	-£5,050
Cash	£320,531
Current Liabilities	£1,003,007

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	25 February 2017 (overdue)

Filing History

10 June 2009	Order of court to wind up (2 pages)
10 June 2009	Order of court to wind up (2 pages)
28 April 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Return made up to 11/02/08; full list of members (3 pages)
29 July 2008	Appointment terminate, director and secretary john tales logged form (1 page)
29 July 2008	Appointment terminate, director and secretary john tales logged form (1 page)
29 July 2008	Return made up to 11/02/08; full list of members (3 pages)
8 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
27 February 2007	Return made up to 11/02/07; full list of members (7 pages)
27 February 2007	Return made up to 11/02/07; full list of members (7 pages)
7 February 2006	Return made up to 11/02/06; full list of members (7 pages)
7 February 2006	Return made up to 11/02/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 April 2005	Return made up to 11/02/05; full list of members (7 pages)
8 April 2005	Return made up to 11/02/05; full list of members (7 pages)
12 February 2005	Particulars of mortgage/charge (4 pages)
12 February 2005	Particulars of mortgage/charge (4 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 February 2004	Incorporation (9 pages)
11 February 2004	Incorporation (9 pages)

Daisychain Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies