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DAISY TELECOMS LIMITED (06977942)

DAISY TELECOMS LIMITED (06977942) is a dissolved UK company. incorporated on 31 July 2009. with registered office in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DAISY TELECOMS LIMITED has been registered for 16 years. Current directors include MCGLENNON, David Lewis, THOMPSON, Neil Philip.

Company Number
06977942
Status
dissolved
Type
ltd
Incorporated
31 July 2009
Age
16 years
Address
Lindred House, 20 Lindred Road, Nelson, BB9 5SR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCGLENNON, David Lewis, THOMPSON, Neil Philip
SIC Codes
74990

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DAISY TELECOMS LIMITED

DAISY TELECOMS LIMITED is an dissolved company incorporated on 31 July 2009 with the registered office located in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DAISY TELECOMS LIMITED was registered 16 years ago.(SIC: 74990)

Status

dissolved

Active since 16 years ago

Company No

06977942

LTD Company

Age

16 Years

Incorporated 31 July 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 16 April 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 June 2023 (2 years ago)
Submitted on 5 July 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

DAISY NEWCO 1 LIMITED
From: 31 July 2009To: 12 August 2009
Contact
Address

Lindred House, 20 Lindred Road Brierfield Nelson, BB9 5SR,

Previous Addresses

Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR
From: 15 May 2015To: 29 April 2019
Daisy House Suite 1 Lindred Road Business Park Nelson Lancs BB9 5SR
From: 31 July 2009To: 15 May 2015
Timeline

26 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Feb 10
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Oct 11
Director Left
Apr 12
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Jan 15
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jul 18
Director Joined
Jul 18
Loan Secured
Jul 18
Loan Cleared
Feb 19
Loan Secured
May 19
Loan Secured
Jul 19
Director Joined
Nov 21
Director Left
Aug 23
Funding Round
Nov 23
Capital Update
Nov 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

MCGLENNON, David Lewis

Active
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 22 Jun 2018

THOMPSON, Neil Philip

Active
20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
Appointed 12 Nov 2021

HOLDEN, Wendy Anne

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Secretary
Appointed 31 Jul 2009
Resigned 05 Feb 2018

MCGLENNON, David Lewis

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Secretary
Appointed 17 Dec 2010
Resigned 01 Feb 2019

DUBENS, Peter Adam Daiches

Resigned
Cadogan Gate, LondonSW1X 0AS
Born September 1966
Director
Appointed 01 Oct 2009
Resigned 20 Oct 2011

KIRKWOOD, Gareth Robert

Resigned
Suite 1, NelsonBB9 5SR
Born April 1963
Director
Appointed 01 Apr 2011
Resigned 12 Apr 2012

MAWSON, Alex James

Resigned
11 Nursery Lane, AddinghamLS29 0TN
Born August 1974
Director
Appointed 31 Jul 2009
Resigned 03 Feb 2010

MCKENZIE, Ian Robert

Resigned
Stone Rings Close, HarrogateHG2 9HZ
Born January 1951
Director
Appointed 31 Jul 2009
Resigned 01 Oct 2009

MULLER, Neil Keith

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born October 1971
Director
Appointed 24 Oct 2017
Resigned 22 Jun 2018

RILEY, Anthony John

Resigned
Suite 1, NelsonBB9 5SR
Born December 1967
Director
Appointed 31 Jul 2009
Resigned 28 Jun 2011

RILEY, Matthew Robinson

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born February 1974
Director
Appointed 31 Jul 2009
Resigned 24 Oct 2017

SMITH, Stephen Alan

Resigned
20 Lindred Road, NelsonBB9 5SR
Born November 1963
Director
Appointed 31 Jul 2009
Resigned 31 Jul 2023

Persons with significant control

1

Daisy Intermediate Holdings Limited

Active
20 Lindred Road, NelsonBB9 5SR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Gazette Dissolved Voluntary
20 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 June 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 May 2024
DS01DS01
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
26 March 2024
DS02DS02
Mortgage Satisfy Charge Full
13 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2024
MR04Satisfaction of Charge
Dissolution Voluntary Strike Off Suspended
13 February 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
16 January 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 January 2024
DS01DS01
Capital Statement Capital Company With Date Currency Figure
30 November 2023
SH19Statement of Capital
Legacy
30 November 2023
SH20SH20
Legacy
30 November 2023
CAP-SSCAP-SS
Resolution
30 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 August 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 August 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 May 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Statement Of Companys Objects
23 April 2019
CC04CC04
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 May 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Legacy
5 April 2013
MG01MG01
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Legacy
20 April 2012
MG01MG01
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2011
AP01Appointment of Director
Legacy
12 February 2011
MG01MG01
Appoint Person Secretary Company With Name
17 December 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Resolution
14 June 2010
RESOLUTIONSResolutions
Legacy
11 June 2010
MG02MG02
Legacy
11 June 2010
MG02MG02
Legacy
10 June 2010
MG01MG01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Resolution
10 February 2010
RESOLUTIONSResolutions
Legacy
27 January 2010
MG01MG01
Change Account Reference Date Company Current Shortened
21 December 2009
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Legacy
28 August 2009
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 August 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 2009
NEWINCIncorporation