DANZER LIMITED

Address: . Windmill Lane, Denton, Manchester, M34 2JF

DANZER LIMITED (company# 04126349) is a company registered with Companies House, United Kingdom. The incorporation date is December 15, 2000. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 04126349
Company Name DANZER LIMITED
Registered Address c/o AV GROUP LTD
. Windmill Lane
Denton
Manchester
M34 2JF
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2000-12-15
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to December 15, 2015
Next returns due by January 12, 2017
Last confirmation statement made up to December 15, 2020
Next confirmation statement due by December 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

Name Role Appointed Occupation Correspondence Address
SCOTT, Helen Mary
Secretary (Active) 28 September 2001 35 Ennerdale Road, Woodley, Stockport, SK6 1BJ
HOLLOWAY, Daniel Gareth
Director (Active) 28 September 2001 Area Manager 31 Albury Street, Deptford, London, SE8 3PT
HOLLOWAY, John Yorke
Director (Active) 3 May 2001 Director Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, Cheshire, SK10 4RP
HOLLOWAY, William Henry
Director (Active) 28 September 2001 Portable Accomodation Director The Parlour, Pexall Road, North Rode, Congleton, Cheshire, England, CW12 2NW
SCOTT, Helen Mary
Director (Active) 28 September 2001 Director 35 Ennerdale Road, Woodley, Stockport, SK6 1BJ
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary (Resigned) 15 December 2000 The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
HOLLOWAY, John Yorke
Secretary (Resigned) 3 May 2001 Director Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, Cheshire, SK10 4RP
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director (Resigned) 15 December 2000 The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
HOLLOWAY, Heovig Esta Margareta
Director (Resigned) 3 May 2001 Director Whirley Fold Farm, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RP
MARCHANT, Charles Rex
Director (Resigned) 28 September 2001 Portable Accomodation Manager 34 York Avenue, Jacksdale, Nottinghamshire, NG16 5LA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Avd Holdings Ltd
C/O Av Danzer Ltd Windmill Lane Denton
Manchester M34 2JF England

(Notified on 2019-04-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 11734562
Mr Daniel Gareth Holloway
. Windmill Lane Denton
Manchester M34 2JF

(Notified on 2016-04-06)
(Ceased on 2019-04-01)
individual person with significant control
ownership of shares 25 to 50 percent
Mr William Henry Holloway
. Windmill Lane Denton
Manchester M34 2JF

(Notified on 2016-04-06)
(Ceased on 2019-04-01)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Helen Mary Scott
. Windmill Lane Denton
Manchester M34 2JF

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Mrs Helen Mary Webster
. Windmill Lane Denton
Manchester M34 2JF

(Notified on 2016-04-06)
(Ceased on 2019-04-01)
individual person with significant control
significant influence or control

Office Location

Street Address . WINDMILL LANE
DENTON
Post Town MANCHESTER
Post Code M34 2JF

Companies in the same location

Entity Name Office Address Incorporation Date Status
Avdanzer Limited . Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF 1986-11-24 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
A V Linkpak Limited Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF 1994-11-29 Active - Proposal to Strike off
Avd Holdings Limited Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF 2018-12-19 Active
A V Rentacabin Midlands Limited Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF 1995-01-30 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Experts Connect (pennine) Limited - P O Box 184, Manchester, M34 0BD 2011-05-31 Active
Pennine Amusements Limited Kingsley Buildings, 1 King Street, Denton, Manchester, M34 1DE 1986-05-29 Liquidation
Brandhead Limited 93 Linden Road, Denton, Manchester, M34 1EE 1987-09-29 Liquidation
Victoria It Solutions Limited 18 Victoria Street, Denton, Manchester, Lancashire, M34 2AA 2017-08-31 Active - Proposal to Strike off
Epsilon Building Services Ltd 22 Acre Street, Denton, Manchester, M34 2AE 2018-05-14 Active - Proposal to Strike off
Wong's of Denton Ltd 89 Manchester Road, Denton, Manchester, Greater Manchester, M34 2AF 2020-08-19 Active
The Bowling Green Limited 91 Manchester Road, Denton, Manchester, M34 2AF 2019-02-06 Active - Proposal to Strike off
Blissful Moments Ltd 47 Manchester Road, Denton, Manchester, M34 2AF 2019-01-28 Active - Proposal to Strike off
Abdul Balti House Limited 77 Manchester Road, Manchester, M34 2AF 2017-09-21 Active
P Louise Makeup Academy Ltd 53b Irwin Street, Denton, Manchester, M34 2AF 2016-12-23 Active
Find all companies in post code M34

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SCOTT, Helen Mary
Secretary (Active) 28 September 2001 35 Ennerdale Road, Woodley, Stockport, SK6 1BJ
HOLLOWAY, Daniel Gareth
Director (Active) 28 September 2001 Area Manager 31 Albury Street, Deptford, London, SE8 3PT
HOLLOWAY, John Yorke
Director (Active) 3 May 2001 Director Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, Cheshire, SK10 4RP
HOLLOWAY, William Henry
Director (Active) 28 September 2001 Portable Accomodation Director The Parlour, Pexall Road, North Rode, Congleton, Cheshire, England, CW12 2NW
SCOTT, Helen Mary
Director (Active) 28 September 2001 Director 35 Ennerdale Road, Woodley, Stockport, SK6 1BJ
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary (Resigned) 15 December 2000 The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
HOLLOWAY, John Yorke
Secretary (Resigned) 3 May 2001 Director Whirley Fold Farm Wrigley Road, Over Alderley, Macclesfield, Cheshire, SK10 4RP
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director (Resigned) 15 December 2000 The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
HOLLOWAY, Heovig Esta Margareta
Director (Resigned) 3 May 2001 Director Whirley Fold Farm, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RP
MARCHANT, Charles Rex
Director (Resigned) 28 September 2001 Portable Accomodation Manager 34 York Avenue, Jacksdale, Nottinghamshire, NG16 5LA

Companies with the same officer

Officer Name Company Name Office Address Status
DEANSGATE COMPANY FORMATIONS LIMITED BRAND X LIMITED Brunswick House, Brunswick Square, Union Street, Oldham, OL1 1DE Liquidation
DEANSGATE COMPANY FORMATIONS LIMITED MASTER-TEE LIMITED 12 Greg Avenue, Bollington, Macclesfield, Cheshire, SK10 5HR Liquidation
HOLLOWAY, Daniel Gareth AVDANZER LIMITED . Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF Active
HOLLOWAY, Daniel Gareth AVD HOLDINGS LIMITED Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF Active
HOLLOWAY, John Yorke AVDANZER LIMITED . Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF Active
HOLLOWAY, John Yorke A V LINKPAK LIMITED Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF Active - Proposal to Strike off
HOLLOWAY, John Yorke A V RENTACABIN MIDLANDS LIMITED Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF Active - Proposal to Strike off
HOLLOWAY, John Yorke AVD HOLDINGS LIMITED Windmill Lane Industrial Estate, Denton, Manchester, M34 2JF Active
SCOTT, Helen Mary AVDANZER LIMITED . Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF Active
SCOTT, Helen Mary GEOLEN LTD Jakama Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 8TH Active - Proposal to Strike off
SCOTT, Helen Mary CINNABARRE LIMITED 53 Netherton Road, Wishaw, North Lanarkshire, ML2 0DD Active
SCOTT, Helen Mary HEALING SUPPLIES & GIFTS (ONLINE) LIMITED 53 Netherton Road, Wishaw, ML2 0DD Active

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Post Town MANCHESTER
Post Code M34 2JF
SIC Code 74990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.