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Home > England & Wales Companies > DANESWOOD (ENGINEERING & MAINTENANCE) LTD
Company Information for

DANESWOOD (ENGINEERING & MAINTENANCE) LTD

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
07776320
Private Limited Company
Liquidation

Company Overview

About Daneswood (engineering & Maintenance) Ltd
DANESWOOD (ENGINEERING & MAINTENANCE) LTD was founded on 2011-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Daneswood (engineering & Maintenance) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANESWOOD (ENGINEERING & MAINTENANCE) LTD
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WS10
 
Filing Information
Company Number 07776320
Company ID Number 07776320
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANESWOOD (ENGINEERING & MAINTENANCE) LTD
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Company Officers of DANESWOOD (ENGINEERING & MAINTENANCE) LTD

Current Directors
Officer Role Date Appointed
KRITESH KISHAN HARI
 Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEVAN HARI
 Director 2012-01-18 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRITESH KISHAN HARI DK MACHINERY SALES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-11-22
KRITESH KISHAN HARI NKD MACHINERY LTD Director 2013-09-02 CURRENT 2013-09-02 Active

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
2018-02-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 126 WODEN ROAD SOUTH WEDNESBURY WEST MIDLANDS WS10 0BA
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
2016-05-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-314.20STATEMENT OF AFFAIRS/4.19
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0116/09/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRITESH KISHAN HARI / 29/06/2015
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0116/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-14AA30/09/12 TOTAL EXEMPTION SMALL
2014-02-14AR0116/09/13 FULL LIST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DEVAN HARI
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ UNITED KINGDOM
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O 9 9 RACHAEL GARDENS WEDNESBURY WEST MIDLANDS WS10 0RW UNITED KINGDOM
2013-02-01SH0131/01/13 STATEMENT OF CAPITAL GBP 200
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16AR0116/09/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRITESH HARI / 01/09/2012
2012-01-20AP01DIRECTOR APPOINTED MR DEVAN HARI
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to DANESWOOD (ENGINEERING & MAINTENANCE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-04-03
Final Meetings2016-03-10
Resolutions for Winding-up2015-12-22
Appointment of Liquidators2015-12-22
Meetings of Creditors2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against DANESWOOD (ENGINEERING & MAINTENANCE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-01-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 DANESWOOD (ENGINEERING & MAINTENANCE) LTD

Intangible Assets
Patents
We have not found any records of DANESWOOD (ENGINEERING & MAINTENANCE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANESWOOD (ENGINEERING & MAINTENANCE) LTD
Trademarks
We have not found any records of DANESWOOD (ENGINEERING & MAINTENANCE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANESWOOD (ENGINEERING & MAINTENANCE) LTD. 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 (33120 - Repair of machinery) as DANESWOOD (ENGINEERING & MAINTENANCE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANESWOOD (ENGINEERING & MAINTENANCE) LTD 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 TypeMeetings of Creditors
Defending partyDANESWOOD (ENGINEERING & MAINTENANCE) LTDEvent Date2017-03-29
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 19 April 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 June 2016. Office Holder details: Stephen Hunt (IP No: 9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Ian Ramsay, Email: ian.ramsay@griffins.net Ag GF123704
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDANESWOOD (ENGINEERING & MAINTENANCE) LIMITEDEvent Date2015-12-11
At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, Bl6 9NA on 11 December 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Shanna be and is hereby appointed Liquidator for the purposes of such a winding up. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 11 December 2015 . Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. Kritesh Hari , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDANESWOOD (ENGINEERING & MAINTENANCE) LIMITEDEvent Date2015-12-11
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA : Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.
 
Initiating party Event TypeFinal Meetings
Defending partyDANESWOOD (ENGINEERING & MAINTENANCE) LIMITEDEvent Date2015-12-11
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 18 May 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 11 December 2015 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Dated 7 March 2016 Gagen Dulari Sharma , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyDANESWOOD (ENGINEERING & MAINTENANCE) LIMITEDEvent Date
NOTICE IS HEREBY GlVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 11 December 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o'clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, from Mrs Gagen Sharma (IP Number: 9145) at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700. Kritesh Kishan Hari , Director : Dated: 9 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANESWOOD (ENGINEERING & MAINTENANCE) LTD 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 DANESWOOD (ENGINEERING & MAINTENANCE) LTD 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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