DAWNLANE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 06330391
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 6TH FLOOR, CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DAWNLANE LTD are www.dawnlane.co.uk, and www.dawnlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnlane Ltd is a Private Limited Company. The company registration number is 06330391. Dawnlane Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Dawnlane Ltd is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALPERN, Joshua
Appointed Date: 11 August 2007

Director
HALPERN, Joshua
Appointed Date: 11 August 2007
67 years old

Director
HALPERN, Samuel
Appointed Date: 11 August 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2007
Appointed Date: 01 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Halpern
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWNLANE LTD Events

15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

27 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 23 more events
28 Aug 2007
New secretary appointed;new director appointed
10 Aug 2007
Director resigned
10 Aug 2007
Registered office changed on 10/08/07 from: 39A leicester road salford manchester M7 4AS
10 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation

DAWNLANE LTD Charges

30 August 2007
Assignation of rents
Delivered: 8 September 2007
Status: Satisfied on 21 August 2012
Persons entitled: Newcastle Building Society
Description: The right, title, interest and benefit in and to the rents…
29 August 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Standard security which was presented for registration in scotland on 5 september 2007 and
Delivered: 18 September 2007
Status: Satisfied on 21 August 2012
Persons entitled: Newcastle Building Society
Description: All and whole the subjects extending to approximately 1.087…