Dissolved
Dissolved 2016-11-18
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Home > England & Wales Companies > DANGERFIELD EXECUTIVE SEARCH LIMITED
Company Information for DANGERFIELD EXECUTIVE SEARCH LIMITED
260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
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Company Registration Number
 05609637 Private Limited Company
Dissolved 2016-11-18 |
Company Overview
About Dangerfield Executive Search Ltd
DANGERFIELD EXECUTIVE SEARCH LIMITED was founded on 2005-11-02 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2016-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DANGERFIELD EXECUTIVE SEARCH LIMITED | |
| Legal Registered Office | |
| 260 ECCLESALL ROAD SOUTH SHEFFIELD | |
Filing Information
| Company Number | 05609637 | |
|---|---|---|
| Date formed | 2005-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 16:14:31 |
| Companies House |
|
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Company Officers of DANGERFIELD EXECUTIVE SEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MARIE HAWKES |
||
DAVID ARTHUR DANGERFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE ROGER DANGERFIELD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANGERFIELD-ESP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| DANGERFIELD ES INTERNATIONAL LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2014-12-30 | |
| ZAR-X SPORTS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-11-25 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 2 BROOK OFFICE PARK, FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056096370004 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056096370003 | |
| AP03 | SECRETARY APPOINTED MRS LISA MARIE HAWKES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE DANGERFIELD | |
| AR01 | 02/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM WESTCAS D2 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD BRISTOL BS15 8DH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANGERFIELD / 30/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: STACEY WATTS & HAWKINS 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to DANGERFIELD EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-06 |
| Resolutions for Winding-up | 2015-08-06 |
| Appointment of Liquidators | 2015-08-06 |
| Meetings of Creditors | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against DANGERFIELD EXECUTIVE SEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 283,938 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 128,932 |
| Creditors Due Within One Year | 2011-12-31 | £ 248,221 |
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 DANGERFIELD EXECUTIVE SEARCH LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 473,960 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 719,275 |
| Current Assets | 2012-12-31 | £ 726,116 |
| Current Assets | 2011-12-31 | £ 896,910 |
| Debtors | 2012-12-31 | £ 252,156 |
| Debtors | 2011-12-31 | £ 177,635 |
| Shareholder Funds | 2012-12-31 | £ 902,744 |
| Shareholder Funds | 2011-12-31 | £ 663,566 |
| Tangible Fixed Assets | 2012-12-31 | £ 589,498 |
| Tangible Fixed Assets | 2011-12-31 | £ 14,877 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DANGERFIELD EXECUTIVE SEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DANGERFIELD EXECUTIVE SEARCH LIMITED
Income
Government Income
We have not found government income sources for DANGERFIELD EXECUTIVE SEARCH 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 (78109 - Other activities of employment placement agencies) as DANGERFIELD EXECUTIVE SEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DANGERFIELD EXECUTIVE SEARCH 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.
Import/Export of Goods
Goods imported/exported by DANGERFIELD EXECUTIVE SEARCH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DANGERFIELD EXECUTIVE SEARCH LIMITED | Event Date | 2015-07-30 |
| Notice is hereby given that on 30 July 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Gemma Louise Roberts and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 9701 and 15550) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Gemma Louise Roberts and Joanne Wright were confirmed by the creditors. For further details contact the Joint Liquidators on tel: 0114 2356780. Alternative contact: Emily Fletcher David Dangerfield , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DANGERFIELD EXECUTIVE SEARCH LIMITED | Event Date | 2015-07-30 |
| Gemma Louise Roberts and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact the Joint Liquidators on tel: 0114 2356780. Alternative contact: Emily Fletcher | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DANGERFIELD EXECUTIVE SEARCH LIMITED | Event Date | 2015-07-16 |
| 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 Holiday Inn Express Bristol North, New Road, Bristol Parkway, Bristol Business Park, Bristol, BS34 8TJ on 30 July 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gemma Louise Roberts and Joanne Wright (IP Nos 9701 and 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, on the two business days preceding the date of the meeting stated above. For further details contact: Emily Fletcher Tel: 0114 235 6780 | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2002-05-24 | |
| (Reg No 3803298) We, Andrew David Rosler and Gerard Nicholas Ratcliffe, of Ratcliffe & Co, Tarleton House, 112 a -116 Chorley New Road, Bolton BL1 4DH, were appointed Joint Administrative Receivers of Premier Supplies UK Limited, by First National Invoice Finance Limited, on 9 May 2002. Andrew David Rosler and Gerard Nicholas Ratcliffe (Office Holder Nos 9151 and 8666). | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANGERFIELD EXECUTIVE SEARCH 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 DANGERFIELD EXECUTIVE SEARCH 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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