DAISY DATA SOLUTIONS LIMITED
NELSON XTML HOLDINGS LIMITED ZERO CHARLIE LIMITED INHOCO 2867 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04787104
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DAISY DATA SOLUTIONS LIMITED are www.daisydatasolutions.co.uk, and www.daisy-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Daisy Data Solutions Limited is a Private Limited Company. The company registration number is 04787104. Daisy Data Solutions Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Daisy Data Solutions Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary OAKLEY CAPITAL PARTNERS LLP has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director PORTER, Stewart Charles has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director READ, Michael David has been resigned. Director RILEY, Anthony John has been resigned. Director TILL, David John has been resigned. Director TILL, David John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 March 2010
Director
RILEY, Matthew Robinson
Appointed Date: 21 July 2009
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
KENNEDY, Christina Lillian
Resigned: 13 October 2003
Appointed Date: 18 July 2003
Secretary
OAKLEY CAPITAL PARTNERS LLP
Resigned: 18 July 2003
Appointed Date: 08 July 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 01 February 2004
Appointed Date: 13 October 2003
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 21 July 2009
Appointed Date: 02 April 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 04 June 2003
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 14 October 2005
59 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 18 July 2003
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 18 July 2003
74 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 09 September 2003
78 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old
Director
TILL, David John
Resigned: 21 July 2009
Appointed Date: 31 December 2008
62 years old
Director
TILL, David John
Resigned: 18 July 2003
Appointed Date: 08 July 2003
62 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 04 June 2003

DAISY DATA SOLUTIONS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
15 May 2015
Registered office address changed from Daisy House, Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
...
... and 103 more events
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed
22 Jul 2003
Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100
08 Jul 2003
Company name changed inhoco 2867 LIMITED\certificate issued on 08/07/03
04 Jun 2003
Incorporation

DAISY DATA SOLUTIONS LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Accession deed to a debenture
Delivered: 15 April 2008
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture accession deed
Delivered: 15 April 2008
Status: Satisfied on 1 August 2009
Persons entitled: Oakley Capital Limited (The Note Security Holder)
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DAISY DATA CENTRE SOLUTIONS LIMITED DAISY DATA MANAGEMENT LTD DAISY DAY BRIDAL LIMITED DAISY DAY CARE (COATBRIDGE) LIMITED DAISY DAY CARE LIMITED DAISY DAY NURSERIES LIMITED DAISY DECOR LTD