Company information:
Dale Hardware Limited (No: 03254785)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 25-Sep-1996
Accounts Next Due: 22-Sep-2020
Next Confirmation Statement Due: 11-Jun-2020
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965 From: Feb-2018 )
Current Secretary: NEIL MARTIN ( From: Feb-2018 )
Resigned Director: CHRISTOPHER GORSE ( DOB: Jun-1964 From: Jan-1997 To: Feb-2018 )
Resigned Director: JAMES PETER HOUTEN ( From: Jan-2012 To: Feb-2018 )
Resigned Director: JOHN MONAGHAN (HOLDINGS) LIMITED ( From: Nov-2012 To: Feb-2018 )
Resigned Director: MARILYN MONAGHAN ( DOB: Feb-1947 From: Sep-1996 To: May-2010 )
Resigned Director: DANIEL JOHN MONAGHAN ( DOB: Sep-1973 From: Sep-1998 To: Feb-2018 )
Resigned Director: SIMON JOHN MONAGHAN ( DOB: Sep-1965 From: May-2010 To: Nov-2012 )
Resigned Director: CLIFF ARTHUR TOBIN ( From: Jan-2012 To: Feb-2018 )
Resigned Director: NEIL VANN ( DOB: Jul-1971 From: Feb-2018 To: Mar-2020 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: ELIZABETH LOUISE ATKINSON ( From: May-2010 To: Apr-2017 )
Resigned Secretary: BEVERLEY COOKSON ( DOB: Apr-1963 From: Jul-1997 To: Apr-2007 )
Resigned Secretary: CHRISTOPHER MELLOR ( DOB: Jan-1938 From: Sep-1996 To: Jun-1997 )
Resigned Secretary: SIMON JOHN MONAGHAN ( DOB: Sep-1965 From: Apr-2007 To: May-2010 )
Resigned Secretary: SIMON MONAGHAN ( From: May-2010 To: May-2010 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Progress Ventures Limited, Units 1-4 Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-01)
Assa Abloy Limited, Portobello School Street, Willenhall, WV13 3PW, England: Ownership of shares – 75% or more (Notified: 2019-05-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 322,259 | 408,195 | 0.0,322259.0,408195.0 | |
| Current assets | 5,829,188 | 6,564,258 | 0.0,5829188.0,6564258.0 | |
| Current assets / Total inventories | 3,987,716 | 4,003,044 | 0.0,3987716.0,4003044.0 | |
| Current assets / Debtors | 1,838,205 | 2,556,618 | 0.0,1838205.0,2556618.0 | |
| Current assets / Cash at bank and on hand | 3,267 | 4,596 | 0.0,3267.0,4596.0 | |
| Net current assets (liabilities) | 3,161,970 | 4,188,891 | 0.0,3161970.0,4188891.0 | |
| Total assets less current liabilities | 3,484,229 | 4,597,086 | 0.0,3484229.0,4597086.0 | |
| Provisions for liabilities, balance sheet subtotal | 60,490 | 74,471 | 0.0,60490.0,74471.0 | |
| Net assets (liabilities) | 3,423,739 | 4,522,615 | 0.0,3423739.0,4522615.0 | |
| Equity / share capital and reserves | 2,658,375 | 3,423,739 | 4,522,615 | 2658375.0,3423739.0,4522615.0 |