Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > DANABRAY LIMITED
Company Information for DANABRAY LIMITED
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
|
Company Registration Number
 03345982 Private Limited Company
|
Company Overview
About Danabray Ltd
DANABRAY LIMITED was founded on 1997-04-07 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Danabray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DANABRAY LIMITED | |
| Legal Registered Office | |
| SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in B46 | |
Filing Information
| Company Number | 03345982 | |
|---|---|---|
| Company ID Number | 03345982 | |
| Date formed | 1997-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 05/02/2015 | |
| Return next due | 04/03/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-07 10:27:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANABRAY LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-25 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-02-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STANLEY | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA01 | Previous accounting period shortened from 31/05/15 TO 31/01/15 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL | |
| TM02 | Termination of appointment of Margaret Theresa Cattell on 2015-02-01 | |
| MISC | Section 519 ca 2006 | |
| LATEST SOC | 24/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/05/13 | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 28/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM THE STABLES STOCKTON HALL COURT RUGBY WARWICKSHIRE CV47 8HS | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2009 TO 30/11/2009 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARGARET THERESA CATTELL | |
| 288a | DIRECTOR APPOINTED JOHN ALEXANDER LESLIE LOVE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE SIDWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CECELIA LEECH | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEECH | |
| 288a | DIRECTOR APPOINTED CECELIA VERONICA LEECH | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| SRES01 | ALTER MEM AND ARTS 11/04/97 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DANABRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-02 |
| Resolutions for Winding-up | 2015-03-02 |
| Meetings of Creditors | 2015-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against DANABRAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE EXECUTORS OF THE ESTATE OF GRAHAM LEECH (DECEASED) AND CECILIA VERONICA LEECH C/O THE WILKES PARTNERSHIP | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANABRAY LIMITED
Income
Government Income
We have not found government income sources for DANABRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DANABRAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DANABRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DANABRAY LIMITED | Event Date | 2015-02-26 |
| Andrew Dix of LB Insolvency Solutions Ltd , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DANABRAY LIMITED | Event Date | 2015-02-26 |
| Passed 26 February 2015 At an General Meeting of the above-named Company, duly convened, and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on Thursday 26 February 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Andrew Dix, Licensed Insolvency Practitioner of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Andrew Dix was confirmed. Andrew Dix (IP Number 9327 ) of LB Insolvency Solutions Ltd , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW was appointed Liquidator of the above named Company on 26 February 2015 . Further information is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at info@lbinsolvency.co.uk Andrew Stanley , Chairman of Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DANABRAY LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 26 February 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at info@lbinsolvency.co.uk. Andrew Stanley , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANABRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DANABRAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CM1 1GU
- .XYZ CAD SERVICES LIMITED
- 101 IT LTD
- 27 HASTINGS ROAD RESIDENTS COMPANY LIMITED
- 3D MARCOMMS LTD
- 515N-TMC LIMITED
- A.J.G. PROPERTY MAINTENANCE & SERVICING LTD
- AB CONSTRUCTION TRAINING LTD
- ADAMS AND PALMER LTD
- ADMIRAL PEST MANAGEMENT LIMITED
- ADV DIGITAL LTD
- AMBIENT CS LIMITED
- AERO IMAGES & DESIGN LTD
- 05961450 LIMITED
- AIRLINE TICKET SERVICES LTD
- AJB SCIENTIFIC LIMITED
- ALDRIDGE PAINTING & DECORATING LTD
- ALEXANDER LAWYERS LLP
- ALI CARTER SNOOKER LTD
- ALLROLLOVER LIMITED
- ALLTYRES TRADING LTD