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Dane Group Limited
Dane Group Limited is a dissolved company incorporated on 11 December 1968 with the registered office located in Newcastle upon Tyne, County Durham. Dane Group Limited was registered 56 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2018
(7 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00943982
Private limited company
Age
56 years
Incorporated
11 December 1968
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dane Group Limited
Contact
Address
Viking Works
Hamsterley
Newcastle-Upon-Tyne
NE17 7SY
Same address since
incorporation
Companies in NE17 7SY
Telephone
01207565000
Email
Available in Endole App
Website
Danearchitectural.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Alistair Foster
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Mr Gary Stephen Hall
Director • Joint Managing Director • British • Lives in UK • Born in Jul 1962
George Robert Hall
Director • Joint Chairman • British • Lives in Great Britain • Born in Feb 1934
Dane Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dane Architectural Systems Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Dane Group Holdings Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Dane Architectural Systems Holdings Limited
Mr Gary Stephen Hall and Mr Gary Alistair Foster are mutual people.
Active
Hamsterley Limited
Mr Gary Stephen Hall is a mutual person.
Active
Dane Architectural Systems Holdings Eot Limited
Mr Gary Stephen Hall is a mutual person.
Active
Neg Group Holdings Ltd
Mr Gary Stephen Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £884.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.62K
Decreased by £3.94M (-99%)
Total Liabilities
-£27.47K
Decreased by £1.58M (-98%)
Net Assets
£28.15K
Decreased by £2.36M (-99%)
Debt Ratio (%)
49%
Increased by 9.23% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 9 Nov 2017
Confirmation Submitted
7 Years Ago on 29 Sep 2017
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Charge Satisfied
8 Years Ago on 29 Mar 2017
Small Accounts Submitted
8 Years Ago on 26 Sep 2016
Confirmation Submitted
8 Years Ago on 9 Sep 2016
Charge Satisfied
9 Years Ago on 27 Jul 2016
Charge Satisfied
9 Years Ago on 27 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 9 Nov 2017
Statement by Directors
Submitted on 10 Oct 2017
Statement of capital on 10 October 2017
Submitted on 10 Oct 2017
Solvency Statement dated 26/09/17
Submitted on 10 Oct 2017
Resolutions
Submitted on 10 Oct 2017
Statement of capital following an allotment of shares on 20 September 2017
Submitted on 10 Oct 2017
Resolutions
Submitted on 10 Oct 2017
Confirmation statement made on 1 September 2017 with no updates
Submitted on 29 Sep 2017
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Repayment History
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