Company NameDaisy Rock Developments Limited
Company StatusDissolved
Company Number08534624
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 10 months ago)
Dissolution Date14 October 2022 (1 year, 5 months ago)
Previous NameDaisy Rock Investments Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Bruce John Williams
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
Director NameMrs Rosemary Elizabeth Carr
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG

Location

Registered AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

50 at £1Bruce John Williams
50.00%
Ordinary
50 at £1Rosemary Elizabeth Carr
50.00%
Ordinary

Financials

Year2014
Net Worth£66,374
Cash£127,511
Current Liabilities£1,489,988

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

14 October 2022Final Gazette dissolved following liquidation (1 page)
14 July 2022Return of final meeting in a members' voluntary winding up (17 pages)
21 October 2021Liquidators' statement of receipts and payments to 25 August 2021 (12 pages)
6 October 2020Appointment of a voluntary liquidator (3 pages)
6 October 2020Declaration of solvency (5 pages)
28 September 2020Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 28 September 2020 (2 pages)
16 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-26
(1 page)
22 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
5 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
(3 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
13 June 2018Director's details changed for Mrs Rosemary Elizabeth Carr on 13 June 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (7 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (7 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
17 May 2013Incorporation (33 pages)
17 May 2013Incorporation (33 pages)