Dissolved
Dissolved 2018-05-02
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Company Information for DALE CONTRACTS LIMITED
WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
 04431151 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About Dale Contracts Ltd
DALE CONTRACTS LIMITED was founded on 2002-05-03 and had its registered office in Winslow. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DALE CONTRACTS LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK18 | |
Filing Information
| Company Number | 04431151 | |
|---|---|---|
| Date formed | 2002-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-19 18:00:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALE CONTRACTS LIMITED
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Companies with same name DALE CONTRACTS LIMITED
The following companies were found which have the same name as DALE CONTRACTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DALE CONTRACTS (LONDON) LTD | 204A HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HS | Dissolved | Company formed on the 2008-10-22 | |
| DALE CONTRACTS LTD | 126 MILL ROAD STOCK INGATESTONE CM4 9LN | Active | Company formed on the 2019-05-10 |
Company Officers of DALE CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD PARKER |
||
JOHN EDWARD PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN LOVEDAY |
Director | ||
JENNIFER ROSE LOVEDAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALE CONTRACTS (LONDON) LTD | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 204A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS | |
| GAZ1 | FIRST GAZETTE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVEDAY | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS JOHN EDWARD PARKER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY JENNIFER LOVEDAY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOVEDAY / 29/07/2009 | |
| 288a | SECRETARY APPOINTED JOHN EDWARD PARKER | |
| 88(2) | AD 10/06/09 GBP SI 996@1=996 GBP IC 4/1000 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOVEDAY / 01/04/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 6 FRIARY FIELD DUNSTABLE BEDFORDSHIRE LU6 3HZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 88(2)R | AD 22/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 88(2)R | AD 04/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 03/05/02 | |
| ELRES | S366A DISP HOLDING AGM 03/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to DALE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-14 |
| Appointment of Liquidators | 2014-10-08 |
| Resolutions for Winding-up | 2014-10-08 |
| Petitions to Wind Up (Companies) | 2014-10-08 |
| Meetings of Creditors | 2014-09-30 |
| Petitions to Wind Up (Companies) | 2014-09-24 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-04-03 |
| Petitions to Wind Up (Companies) | 2008-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against DALE CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 384,780 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 489,622 |
| Creditors Due Within One Year | 2012-04-01 | £ 1,121,050 |
| Creditors Due Within One Year | 2011-04-01 | £ 901,291 |
Creditors and other liabilities
Filed Financial Reports
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|
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 DALE CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 1,000 |
| Cash Bank In Hand | 2012-04-01 | £ 2,689 |
| Cash Bank In Hand | 2011-04-01 | £ 12,452 |
| Current Assets | 2012-04-01 | £ 1,047,644 |
| Current Assets | 2011-04-01 | £ 954,984 |
| Debtors | 2012-04-01 | £ 580,579 |
| Debtors | 2011-04-01 | £ 672,479 |
| Fixed Assets | 2012-04-01 | £ 427,697 |
| Fixed Assets | 2011-04-01 | £ 447,593 |
| Shareholder Funds | 2012-04-01 | £ 29,489 |
| Shareholder Funds | 2011-04-01 | £ 11,664 |
| Stocks Inventory | 2012-04-01 | £ 464,376 |
| Stocks Inventory | 2011-04-01 | £ 270,053 |
| Tangible Fixed Assets | 2012-04-01 | £ 427,697 |
| Tangible Fixed Assets | 2011-04-01 | £ 447,593 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DALE CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALE CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for DALE CONTRACTS 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 (41100 - Development of building projects) as DALE CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DALE CONTRACTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-10-14 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-10-03 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-10-03 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 3 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . J E Parker , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-09-25 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 3 October 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 2 October 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The 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. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 084 5226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-08-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5945 A Petition to wind up the above-named Company, Registration Number 04431151, of 204A High Street South, Dunstable, Bedfordshire, LU6 3HS, presented on 22 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 October 2014 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2014-08-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5945 A Petition to wind up the above-named Company, Registration Number 04431151, of 204A High Street South, Dunstable, Bedfordshire, LU6 3HS, presented on 22 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2012-04-03 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DALE CONTRACTS LIMITED | Event Date | 2008-09-17 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3515 A Petition to wind up the above-named Company of 204a Nash House, High Street South, Dunstable, Bedfordshire LU6 3HS , presented on 17 September 2008 by SME INVOICE FINANCE LIMITED , of Chertsey Street, Guildford, Surrey GU1 4HL , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 27 October 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 24 October 2008. The Petitioners Solicitor is Bermans LLP , Cardinal House, 20 St Marys Parsonage, Manchester M3 2LY , telephone 0161 827 4600, facsimile 0161 834 2402, email andrew.henderson@bermans.co.uk(Ref 48/dk/SME/9/106.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALE CONTRACTS 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 DALE CONTRACTS 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. |
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