| Company Name | Dangerfield Executive Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609637 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Arthur Dangerfield |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ford Lane Emersons Green Bristol BS16 7DD |
| Secretary Name | Mrs Lisa Marie Hawkes |
|---|---|
| Status | Closed |
| Appointed | 22 January 2013(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 November 2016) |
| Role | Company Director |
| Correspondence Address | 35 Parkside Avenue Winterbourne Bristol BS36 1LX |
| Secretary Name | Clive Roger Dangerfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Lanaway Road Fishponds Bristol BS16 2NN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Wilson Field The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £902,744 |
| Cash | £473,960 |
| Current Liabilities | £128,932 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 18 August 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 28 September 2015 | Notice of completion of voluntary arrangement (15 pages) |
| 28 September 2015 | Notice of completion of voluntary arrangement (15 pages) |
| 1 September 2015 | Appointment of a voluntary liquidator (2 pages) |
| 1 September 2015 | Appointment of a voluntary liquidator (2 pages) |
| 14 August 2015 | Registered office address changed from 2 Brook Office Park, Folly Brook Road Emersons Green Bristol BS16 7FL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 August 2015 (2 pages) |
| 14 August 2015 | Registered office address changed from 2 Brook Office Park, Folly Brook Road Emersons Green Bristol BS16 7FL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 August 2015 (2 pages) |
| 13 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 13 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 13 August 2015 | Resolutions
|
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 24 September 2014 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 13 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 23 October 2013 | Registration of charge 056096370004 (24 pages) |
| 23 October 2013 | Registration of charge 056096370004 (24 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Registration of charge 056096370003 (17 pages) |
| 24 September 2013 | Registration of charge 056096370003 (17 pages) |
| 25 January 2013 | Termination of appointment of Clive Dangerfield as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of Clive Dangerfield as a secretary (1 page) |
| 25 January 2013 | Appointment of Mrs Lisa Marie Hawkes as a secretary (2 pages) |
| 25 January 2013 | Appointment of Mrs Lisa Marie Hawkes as a secretary (2 pages) |
| 24 December 2012 | Registered office address changed from Westcas D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from Westcas D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 24 December 2012 (1 page) |
| 24 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2009 | Director's details changed for David Dangerfield on 30 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Director's details changed for David Dangerfield on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 100 regent street kingswood bristol BS15 8HP (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 100 regent street kingswood bristol BS15 8HP (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 5 September 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 5 September 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 November 2005 | Incorporation (6 pages) |
| 2 November 2005 | Incorporation (6 pages) |