| Company Name | Diane Lawrence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07296806 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 December 2023 (5 months, 1 week ago) |
| Previous Name | Daniels Country Inn Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Dianne Mary Daniels |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 2 St Johns Cottages Park Street Thaxted Essex CN6 2ND |
| Director Name | Mr Lawrence Daniels |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 2 St Johns Cottages Park Street Thaxted Essex CN6 2ND |
| Secretary Name | Mrs Dianne Mary Daniels |
|---|---|
| Status | Closed |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Johns Cottages Park Street Thaxted Essex CN6 2ND |
Location
| Registered Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Lawrence Daniels 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Dianne Mary Daniels 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 6 October 2010 | Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Bank 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. Outstanding |
|---|
Filing History
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Lawrence Daniels as a person with significant control on 28 June 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Lawrence Daniels as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Lawrence Daniels as a person with significant control on 28 June 2017 (2 pages) |
| 3 August 2017 | Notification of Lawrence Daniels as a person with significant control on 28 June 2017 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 July 2016 | Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on 19 July 2016 (1 page) |
| 19 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on 19 July 2016 (1 page) |
| 19 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Company name changed daniels country inn LIMITED\certificate issued on 30/06/11
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| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Company name changed daniels country inn LIMITED\certificate issued on 30/06/11
|
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirby Cross Essex Co13 Ole United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirby Cross Essex Co13 Ole United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirby Cross Essex Co13 Ole United Kingdom on 2 June 2011 (1 page) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 June 2010 | Incorporation
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| 28 June 2010 | Incorporation
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| 28 June 2010 | Incorporation
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