Company number 04265818
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address DALTON HOUSE, 12 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of DALTON PROPERTIES (UK) LIMITED are www.daltonpropertiesuk.co.uk, and www.dalton-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.7 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Properties Uk Limited is a Private Limited Company.
The company registration number is 04265818. Dalton Properties Uk Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Dalton Properties Uk Limited is Dalton House 12 Chestergate Macclesfield Cheshire Sk11 6ba. . SCOTT, Louise Carol is a Secretary of the company. SCOTT, Louise Carol is a Director of the company. SUTCLIFFE, Benjamin Michael is a Director of the company. SUTCLIFFE, Michael Gee is a Director of the company. Secretary BROOKE, Annette Mary has been resigned. Secretary BROOKE, Roger Philip has been resigned. Secretary CHAPMAN, Christine has been resigned. Secretary HANDLEY, Roger Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKE, Roger Philip has been resigned. Director SUTCLIFFE, Michael Gee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2001
Appointed Date: 07 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2001
Appointed Date: 07 August 2001
Persons With Significant Control
Mr Michael Gee Sutcliffe
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a member of a firm
DALTON PROPERTIES (UK) LIMITED Events
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Total exemption small company accounts made up to 31 December 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
04 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
03 Oct 2001
Company name changed wandgold LIMITED\certificate issued on 03/10/01
07 Aug 2001
Incorporation
17 December 2015
Charge code 0426 5818 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H dalton house 18 broad walk buxton derbyshire t/no…
23 October 2015
Charge code 0426 5818 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 and 29A st.john street,ashbourne,derbyshire. By way of…