The Daniels Corporation International Limited

Company Name	The Daniels Corporation International Limited
Directors	Danny Boulas Daniels and Reda Daniels
Company Status	Active
Company Number	03977869
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste

Directors

Director Name	Danny Boulas Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Md Medical Corp
Country of Residence	Australia
Correspondence Address	10 Georgeknox Drive Rowville Victoria 3178 Australia

Director Name	Reda Daniels
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Opp Manager
Country of Residence	Australia
Correspondence Address	6 Leah Court Rewville Melbourne Victoria 3178 Australia

Secretary Name	Dean Justin McPhee
Nationality	Australian
Status	Current
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	19 years
Role	Accountant
Correspondence Address	40 Loyola Grove Richmond Victoria 3121 Victoria

Secretary Name	Alison Daniels
Nationality	Australian
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Director Medical Corp
Correspondence Address	10 George Knox Drive Rowville Melbourne 3178 Australia

Secretary Name	Mr David Charles Tarn
Nationality	British
Status	Resigned
Appointed	13 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torquilstone Hillcrest High Shincliffe Durham DH1 2PQ

Secretary Name	Vincent Huan Sang Chua
Nationality	Australian
Status	Resigned
Appointed	09 September 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Accountant
Correspondence Address	13 Timmothy Drive Wantirna South 3152 Melbourne Australia

Director Name	Luc Jan Elisabeth Driesmans
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2009)
Role	European Director
Correspondence Address	Vijfhoekweg 13 3150 Haacht Belgium

Director Name	Mr Neil Frazer Robinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2007(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2015)
Role	Country Manager
Country of Residence	England
Correspondence Address	9 Hazelwood Drive Barlborough Chesterfield Derbyshire S43 4WR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.dkdaniels.com
Telephone	01704 750455
Telephone region	Southport

Location

Registered Address	Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniels Corp. International Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£658,279
Current Liabilities	£30,128

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (4 days from now)

Charges

20 May 2004	Delivered on: 9 June 2004 Satisfied on: 11 February 2010 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2002	Delivered on: 26 September 2002 Satisfied on: 4 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 23755652 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

20 May 2004

Delivered on: 9 June 2004
Satisfied on: 11 February 2010
Persons entitled: National Australia Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 September 2002

Delivered on: 26 September 2002
Satisfied on: 4 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 23755652 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
24 June 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
5 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 June 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
26 October 2020	Registered office address changed from Unit 44 Enterprise City Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham DL16 6JF to Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF on 26 October 2020 (1 page)
15 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
9 September 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
9 September 2019	Confirmation statement made on 20 April 2019 with no updates (2 pages)
9 September 2019	Administrative restoration application (3 pages)
20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
5 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
27 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
3 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
3 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 December 2015	Termination of appointment of Neil Frazer Robinson as a director on 19 October 2015 (2 pages)
1 December 2015	Termination of appointment of Neil Frazer Robinson as a director on 19 October 2015 (2 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
19 May 2010	Director's details changed for Neil Frazer Robinson on 20 April 2010 (2 pages)
19 May 2010	Director's details changed for Neil Frazer Robinson on 20 April 2010 (2 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
29 May 2009	Return made up to 20/04/09; full list of members (4 pages)
29 May 2009	Return made up to 20/04/09; full list of members (4 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
23 January 2009	Appointment terminated director luc driesmans (1 page)
23 January 2009	Appointment terminated director luc driesmans (1 page)
24 June 2008	Return made up to 20/04/08; full list of members (4 pages)
24 June 2008	Return made up to 20/04/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 20/04/07; full list of members (3 pages)
26 June 2007	Return made up to 20/04/07; full list of members (3 pages)
17 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 March 2007	New director appointed (4 pages)
20 March 2007	New director appointed (4 pages)
12 October 2006	Return made up to 20/04/06; full list of members (3 pages)
12 October 2006	Return made up to 20/04/06; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
17 June 2005	Return made up to 20/04/05; full list of members (2 pages)
17 June 2005	Return made up to 20/04/05; full list of members (2 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Return made up to 20/04/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2004	Return made up to 20/04/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 June 2004	Particulars of mortgage/charge (10 pages)
9 June 2004	Particulars of mortgage/charge (10 pages)
6 May 2004	Return made up to 20/04/04; full list of members (7 pages)
6 May 2004	Return made up to 20/04/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 July 2003	Return made up to 20/04/03; full list of members (7 pages)
16 July 2003	Return made up to 20/04/03; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	New director appointed (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
1 May 2002	Return made up to 20/04/02; full list of members (6 pages)
1 May 2002	Return made up to 20/04/02; full list of members (6 pages)
16 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
16 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
28 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: torquilstone hillcrest, high shincliffe durham county durham DH1 2PQ (1 page)
11 October 2001	Registered office changed on 11/10/01 from: torquilstone hillcrest, high shincliffe durham county durham DH1 2PQ (1 page)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 May 2000	New director appointed (2 pages)
20 April 2000	Incorporation (14 pages)
20 April 2000	Incorporation (14 pages)