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Company Information for

DANES (UK) LIMITED

SOUTHEND-ON-SEA, ESSEX, SS2,
Company Registration Number
05505484
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Danes (uk) Ltd
DANES (UK) LIMITED was founded on 2005-07-12 and had its registered office in Southend-on-sea. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
DANES (UK) LIMITED
 
Legal Registered Office
SOUTHEND-ON-SEA
ESSEX
 
Previous Names
DANES CORNER SANDWICH BAR LIMITED24/04/2009
Filing Information
Company Number 05505484
Date formed 2005-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 22:40:11
Primary Source:Companies House
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Company Officers of DANES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL SHEAD
Company Secretary 2005-10-20
RICKY ALFRED JEFFS
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY JEFFS
Director 2005-10-20 2006-06-30
SHARON LESLY JEFFS
Director 2005-10-20 2006-06-30
RM REGISTRARS LIMITED
Company Secretary 2005-07-12 2005-07-12
RM NOMINEES LIMITED
Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL SHEAD OKUDEN SECURITIES LTD Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-03-25
GRAHAM PAUL SHEAD 6ASIDE LTD Company Secretary 2009-01-19 CURRENT 2008-02-28 Dissolved 2015-10-20
GRAHAM PAUL SHEAD STOCK ROAD CAFE LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
GRAHAM PAUL SHEAD FLORALUMINATIONS LTD Company Secretary 2008-11-05 CURRENT 2008-10-08 Dissolved 2016-12-20
GRAHAM PAUL SHEAD ROBERT BAILEY PLUMBING & HEATING LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-15 Active
GRAHAM PAUL SHEAD ZONE ENVIRONMENTAL LIMITED Company Secretary 2008-03-07 CURRENT 2008-02-28 Active - Proposal to Strike off
GRAHAM PAUL SHEAD WHITE'S CHAUFFEURS LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-03 Active
GRAHAM PAUL SHEAD P.J. CONSTRUCTION (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-02-28 Active
GRAHAM PAUL SHEAD CL REED ARCHITECTURAL DESIGN LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-22 Active
GRAHAM PAUL SHEAD KEVIN WILSON PLUMBING SERVICES LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2016-10-04
GRAHAM PAUL SHEAD JB CONSTRUCTION (UK) LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-01 Dissolved 2018-03-20
GRAHAM PAUL SHEAD CAMERON ELECTRICAL SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active - Proposal to Strike off
GRAHAM PAUL SHEAD MCCARRY LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-18 Dissolved 2014-02-25
GRAHAM PAUL SHEAD C.A.W. CONSULTANTS LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-03 Dissolved 2016-10-18
GRAHAM PAUL SHEAD A PASS 4 U NATIONWIDE LIMITED Company Secretary 2007-03-15 CURRENT 2007-02-27 Active
GRAHAM PAUL SHEAD PRIORY BUILDING SERVICES LIMITED Company Secretary 2007-02-10 CURRENT 2007-02-06 Dissolved 2013-08-27
GRAHAM PAUL SHEAD NASLEC SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-24 Active - Proposal to Strike off
GRAHAM PAUL SHEAD LOOPS ELECTRICAL LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-07 Active - Proposal to Strike off
GRAHAM PAUL SHEAD DAVID ROSE CARPENTERS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-10 Liquidation
GRAHAM PAUL SHEAD KUDOS DRIVING INSTRUCTOR TRAINING LTD Company Secretary 2005-11-01 CURRENT 2005-09-20 Active - Proposal to Strike off
GRAHAM PAUL SHEAD DANES CATERING LIMITED Company Secretary 2005-10-20 CURRENT 2005-08-25 Dissolved 2015-03-10
GRAHAM PAUL SHEAD A PASS 4 U ESSEX LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-19 Dissolved 2014-03-04
GRAHAM PAUL SHEAD BURCHES SERVICES LIMITED Company Secretary 2005-05-22 CURRENT 1994-10-05 Active - Proposal to Strike off
GRAHAM PAUL SHEAD TYRRELL CLARK PLUMBING & HEATING LIMITED Company Secretary 2005-04-06 CURRENT 2005-02-10 Active
GRAHAM PAUL SHEAD ASSURED CONCRETE LIMITED Company Secretary 2005-04-02 CURRENT 2005-04-01 Active
GRAHAM PAUL SHEAD CJ SUMMERS LIMITED Company Secretary 2004-11-16 CURRENT 2004-10-15 Active - Proposal to Strike off
GRAHAM PAUL SHEAD ADVANCE TYRES UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Liquidation
GRAHAM PAUL SHEAD PRESSING NEEDS UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Active - Proposal to Strike off
GRAHAM PAUL SHEAD D & T HEATING & PLUMBING LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-06 Active
GRAHAM PAUL SHEAD JMP CONTRACTORS LIMITED Company Secretary 2004-09-17 CURRENT 2004-08-26 Active - Proposal to Strike off
GRAHAM PAUL SHEAD CENTRAL GARAGE UK LIMITED Company Secretary 2004-09-10 CURRENT 2004-08-26 Dissolved 2016-09-20
GRAHAM PAUL SHEAD ESSEX PLANT DEMOLITION LIMITED Company Secretary 2004-09-01 CURRENT 2004-07-09 Active
GRAHAM PAUL SHEAD FEATURE WINDOWS UK LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-14 Active
GRAHAM PAUL SHEAD P KENT FLOORING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active
GRAHAM PAUL SHEAD M J B DRYLINING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active - Proposal to Strike off
GRAHAM PAUL SHEAD KC MARTIN BUILDERS LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-07 Active - Proposal to Strike off
GRAHAM PAUL SHEAD MORGAN CONSTRUCTION (UK) LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-25 Active
GRAHAM PAUL SHEAD K M WELDING UK LIMITED Company Secretary 2004-01-03 CURRENT 2003-12-01 Active
GRAHAM PAUL SHEAD J & I CHASERS (UK) LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-17 Dissolved 2018-03-27
GRAHAM PAUL SHEAD CLEAN A BIN LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-11 Active
GRAHAM PAUL SHEAD RAH PIPEWORK LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2014-12-23
GRAHAM PAUL SHEAD I & J WELDING LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2015-07-21
GRAHAM PAUL SHEAD EPD TIPPER HIRE LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-09 Active
GRAHAM PAUL SHEAD P.T. WALSH LIMITED Company Secretary 2002-05-14 CURRENT 2002-04-17 Dissolved 2017-07-25
GRAHAM PAUL SHEAD G GABA BUILDERS LIMITED Company Secretary 2000-07-21 CURRENT 2000-06-20 Active
GRAHAM PAUL SHEAD SPARKNET LIMITED Company Secretary 1998-10-16 CURRENT 1998-08-17 Active - Proposal to Strike off
GRAHAM PAUL SHEAD VALCAL LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-25 Active - Proposal to Strike off
GRAHAM PAUL SHEAD ABC JOINERY LIMITED Company Secretary 1996-11-04 CURRENT 1996-11-04 Active
RICKY ALFRED JEFFS R J PROPERTY DEVELOPMENT & CONSULTANTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
RICKY ALFRED JEFFS THE WHITE LION 2015 LIMITED Director 2015-10-13 CURRENT 2015-10-12 Active - Proposal to Strike off
RICKY ALFRED JEFFS ELITE CATERING SPECIALISTS LTD Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2015-03-10

More director information

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.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-11-11GAZ1FIRST GAZETTE
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0112/07/13 FULL LIST
2013-11-09DISS40DISS40 (DISS40(SOAD))
2013-11-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-05GAZ1FIRST GAZETTE
2013-03-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0112/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/07/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 85 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ESSEX SS2 4UP
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2010-07-21AR0112/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY ALFRED JEFFS / 01/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-23CERTNMCOMPANY NAME CHANGED DANES CORNER SANDWICH BAR LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ROYCE HOUSE SUITE 9 630-634 LONDON ROAD WESTCLIFF 0N SEA ESSEX SS0 9HW
2008-12-04AA31/07/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION FULL
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19363(288)DIRECTOR RESIGNED
2006-09-19363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 85 SOUTHCHURCH BOULEVARD SOUTHEND ON SEA ESSEX SS2 4UP
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2005-08-17288bSECRETARY RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DANES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against DANES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 DANES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DANES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANES (UK) LIMITED
Trademarks
We have not found any records of DANES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DANES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-09-01 GBP £31 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DANES (UK) 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 TypeProposal to Strike Off
Defending partyDANES (UK) LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANES (UK) 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 DANES (UK) 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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