Dains Group Limited

Company Name	Dains Group Limited
Company Status	Dissolved
Company Number	06327495
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)
Dissolution Date	25 September 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew McQuillan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Spencer Geoffrey Wright
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Richard Charles McNeilly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(2 months after company formation)
Appointment Duration	11 years, 12 months (closed 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Martin Frederick Peter Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(2 months after company formation)
Appointment Duration	11 years, 12 months (closed 25 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Andrew Paul Morris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(2 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Peter David Bradshaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mrs Nicola Joanne Hawksley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	Mr Mark Christopher Hargate
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Secretary Name	Mr Andrew McQuillan
Status	Closed
Appointed	01 December 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 September 2019)
Role	Company Director
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Secretary Name	Mr Michael Castree
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Stile House Outwoods Lane Anslow Burton On Trent Staffordshire DE13 9UB

Director Name	Mr Michael Castree
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dains St. Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS

Director Name	Mr Simon Charles Hingston Bursell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dains St. Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS

Contact

Website	dains.com
Telephone	01543 263484
Telephone region	Cannock

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Michael Castree 4.76% Ordinary
50k at £1	Andrew Mcquillan 11.90% Ordinary
50k at £1	Andrew Paul Morris 11.90% Ordinary
50k at £1	Mark Hargate 11.90% Ordinary
50k at £1	Martin Frederick Peter Smith 11.90% Ordinary
50k at £1	Nicola Joanne Hawksley 11.90% Ordinary
50k at £1	Peter David Bradshaw 11.90% Ordinary
50k at £1	Richard Charles Mcneilly 11.90% Ordinary
50k at £1	Spencer Geoffrey Wright 11.90% Ordinary

Financials

Year	2014
Net Worth	£1,740,901
Cash	£9,402
Current Liabilities	£265,469

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 March 2010	Delivered on: 31 March 2010 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 March 2010

Delivered on: 31 March 2010
Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 September 2019	Final Gazette dissolved following liquidation (1 page)
25 June 2019	Return of final meeting in a members' voluntary winding up (19 pages)
25 January 2019	Liquidators' statement of receipts and payments to 10 December 2018 (18 pages)
19 January 2018	Satisfaction of charge 1 in full (1 page)
15 January 2018	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 15 January 2018 (2 pages)
11 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Registered office address changed from Dains St. Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 5 January 2018 (2 pages)
29 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
29 December 2017	Declaration of solvency (5 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Purchase of own shares. (3 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015	Termination of appointment of Simon Charles Hingston Bursell as a director on 1 April 2015 (1 page)
20 August 2015	Termination of appointment of Michael Castree as a director on 1 April 2015 (1 page)
20 August 2015	Termination of appointment of Simon Charles Hingston Bursell as a director on 1 April 2015 (1 page)
20 August 2015	Termination of appointment of Simon Charles Hingston Bursell as a director on 1 April 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 420,000 (8 pages)
20 August 2015	Termination of appointment of Michael Castree as a director on 1 April 2015 (1 page)
20 August 2015	Termination of appointment of Michael Castree as a director on 1 April 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 420,000 (8 pages)
13 August 2015	Cancellation of shares. Statement of capital on 4 June 2015 GBP 420,000 (4 pages)
13 August 2015	Cancellation of shares. Statement of capital on 4 June 2015 GBP 420,000 (4 pages)
13 August 2015	Cancellation of shares. Statement of capital on 4 June 2015 GBP 420,000 (4 pages)
4 August 2015	Appointment of Mr Andrew Mcquillan as a secretary on 1 December 2014 (2 pages)
4 August 2015	Termination of appointment of Michael Castree as a secretary on 1 December 2014 (1 page)
4 August 2015	Termination of appointment of Michael Castree as a secretary on 1 December 2014 (1 page)
4 August 2015	Appointment of Mr Andrew Mcquillan as a secretary on 1 December 2014 (2 pages)
4 August 2015	Appointment of Mr Andrew Mcquillan as a secretary on 1 December 2014 (2 pages)
4 August 2015	Termination of appointment of Michael Castree as a secretary on 1 December 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 470,000 (9 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 470,000 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 470,000 (9 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 470,000 (9 pages)
1 August 2013	Director's details changed for Mr Michael Castree on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Richard Charles Mcneilly on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Spencer Geoffrey Wright on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Andrew Mcquillan on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Richard Charles Mcneilly on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Andrew Mcquillan on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Martin Frederick Peter Smith on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Spencer Geoffrey Wright on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Mr Peter David Bradshaw on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Martin Frederick Peter Smith on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Mr Peter David Bradshaw on 31 March 2013 (2 pages)
1 August 2013	Director's details changed for Mr Michael Castree on 31 March 2013 (2 pages)
30 July 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 470,000 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 470,000 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 470,000 (3 pages)
18 March 2013	Appointment of Mr Mark Christopher Hargate as a director (2 pages)
18 March 2013	Appointment of Mr Mark Christopher Hargate as a director (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
13 August 2012	Director's details changed for Mr Peter David Bradshaw on 31 July 2011 (2 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
13 August 2012	Director's details changed for Mr Peter David Bradshaw on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Martin Frederick Peter Smith on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Paul Morris on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Spencer Geoffrey Wright on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Spencer Geoffrey Wright on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Paul Morris on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mrs Nicola Joanne Hawksley on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mr Simon Charles Hingston Bursell on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Martin Frederick Peter Smith on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mr Simon Charles Hingston Bursell on 31 July 2011 (2 pages)
10 August 2012	Director's details changed for Mrs Nicola Joanne Hawksley on 31 July 2011 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (13 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (13 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Appointment of Mrs Nicola Joanne Hawksley as a director (2 pages)
24 September 2010	Appointment of Mr Simon Charles Hingston Bursell as a director (2 pages)
24 September 2010	Appointment of Mr Peter David Bradshaw as a director (2 pages)
24 September 2010	Appointment of Mr Peter David Bradshaw as a director (2 pages)
24 September 2010	Appointment of Mr Simon Charles Hingston Bursell as a director (2 pages)
24 September 2010	Appointment of Mrs Nicola Joanne Hawksley as a director (2 pages)
23 August 2010	Director's details changed for Mr Andrew Paul Morris on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew Paul Morris on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew Paul Morris on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Spencer Geoffrey Wright on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
19 August 2010	Director's details changed for Martin Frederick Peter Smith on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Martin Frederick Peter Smith on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Spencer Geoffrey Wright on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Martin Frederick Peter Smith on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
19 August 2010	Director's details changed for Spencer Geoffrey Wright on 1 October 2009 (2 pages)
28 June 2010	Appointment of Mr Andrew Paul Morris as a director (2 pages)
28 June 2010	Appointment of Mr Andrew Paul Morris as a director (2 pages)
26 May 2010	Purchase of own shares. (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 420,000 (4 pages)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 420,000 (4 pages)
21 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (8 pages)
14 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 30/07/08; full list of members (7 pages)
21 October 2008	Return made up to 30/07/08; full list of members (7 pages)
21 October 2008	Location of register of members (1 page)
20 October 2008	Registered office changed on 20/10/2008 from dains, st john's court wiltell road lichfield staffordshire WS14 9DS (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Registered office changed on 20/10/2008 from dains, st john's court wiltell road lichfield staffordshire WS14 9DS (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Ad 30/09/07--------- Â£ si 519896@1=519896 Â£ ic 104/520000 (4 pages)
24 October 2007	Ad 30/09/07--------- £ si 519896@1=519896 £ ic 104/520000 (4 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
2 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
2 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
30 July 2007	Incorporation (20 pages)
30 July 2007	Incorporation (20 pages)