Danes (UK) Limited

Company Name	Danes (UK) Limited
Company Status	Dissolved
Company Number	05505484
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Danes Corner Sandwich Bar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Mr Graham Paul Shead
Nationality	English
Status	Closed
Appointed	20 October 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Southchurch Boulevard Southend On Sea Essex SS2 4UP

Director Name	Mr Ricky Alfred Jeffs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 10 March 2015)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Hurst Builders Merchants High Road Fobbing Essex SS17 9JH

Director Name	Perry Jeffs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2006)
Role	Tyre Fitter
Correspondence Address	252 Southend Road Wickford Essex SS11 8PS

Director Name	Sharon Lesly Jeffs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2006)
Role	Caterer
Country of Residence	England
Correspondence Address	252 Southend Road Wickford Essex SS11 8PS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Ricky Alfred Jeffs 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,086
Cash	£429
Current Liabilities	£450

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
21 July 2010	Director's details changed for Ricky Alfred Jeffs on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Ricky Alfred Jeffs on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Ricky Alfred Jeffs on 1 July 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
23 April 2009	Company name changed danes corner sandwich bar LIMITED\certificate issued on 24/04/09 (2 pages)
23 April 2009	Company name changed danes corner sandwich bar LIMITED\certificate issued on 24/04/09 (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff 0N sea essex SS0 9HW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff 0N sea essex SS0 9HW (1 page)
4 December 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 December 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
13 July 2007	Return made up to 12/07/07; full list of members (2 pages)
13 July 2007	Return made up to 12/07/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 85 southchurch boulevard southend on sea essex SS2 4UP (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 85 southchurch boulevard southend on sea essex SS2 4UP (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
12 July 2005	Incorporation (14 pages)
12 July 2005	Incorporation (14 pages)

Danes (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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