MR DANIEL JOHN MCCORMACK


BANK TOP FARM BLACK HILL ROAD ARTHINGTON OTLEY LS211PY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1976
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AA MATERIALS RECOVERY LIMITED 11929434 05/04/2019 Dissolved
LUPFAW 426 LIMITED 09880959 19/11/2015 Dissolved
LUPFAW 430 LIMITED 10192845 21/05/2016 Dissolved
LUPFAW 438 LIMITED 10516289 08/12/2016 Dissolved
LUPFAW 448 LIMITED 10663177 10/03/2017 Dissolved
LUPFAW 449 LIMITED 10702098 31/03/2017 Dissolved
LUPFAW 450 LIMITED 10702151 31/03/2017 Dissolved
LUPFAW 451 LIMITED 10751038 03/05/2017 Dissolved
LUPFAW 452 LIMITED 10750758 03/05/2017 Dissolved
LUPFAW 453 LIMITED 10770209 15/05/2017 Dissolved
LUPFAW 457 LIMITED 10781670 20/05/2017 Dissolved
LUPFAW 466 LIMITED 10962025 14/09/2017 Dissolved
LUPFAW 467 LIMITED 10982104 26/09/2017 Dissolved
LUPFAW 477 LIMITED 11147843 12/01/2018 Dissolved
LUPFAW 478 LIMITED 11147924 12/01/2018 Dissolved
LUPFAW 479 LIMITED 11148027 12/01/2018 Dissolved
LUPFAW 490 LIMITED 11451466 05/07/2018 Dissolved
LUPFAW 492 LIMITED 11451592 06/07/2018 Dissolved
LUPFAW 493 LIMITED 11451601 06/07/2018 Dissolved
LUPFAW 523 LIMITED 12096357 10/07/2019 Dissolved
LUPFAW 533 LIMITED 12372833 20/12/2019 Dissolved
LUPFAW FORMATIONS LIMITED 04077278 16/01/2013 Strike Off
LUPFAW SECRETARIAL LIMITED 04077390 08/10/2013 Strike Off
LUPTON FAWCETT LLP OC316270 01/01/2013 One Red Flag
LUPTON FAWCETT LLP OC316270 01/01/2013 One Red Flag
SPORTS AID YORKSHIRE AND HUMBERSIDE 03574664 01/08/2015 Dissolved
WAKEFIELD THEATRE TRUST 01173859 19/01/2021 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCESS 14 LIMITED 11704966 30/11/2018 07/02/2019 One Red Flag
ACETECH HOLDINGS LIMITED 11828822 15/02/2019 27/03/2019 Silver
ADVISE WISE LIMITED 11705013 30/11/2018 26/02/2019 Bronze
ARCHTEVO ESTATES LIMITED 12096300 10/07/2019 20/09/2019 Bronze
AROAI HEALTH LIMITED 12233876 30/09/2019 27/08/2020 Silver
BRECKS HOLDINGS LIMITED 09880905 19/11/2015 10/05/2016 Silver
CBE+ HOLDINGS LTD 10770470 15/05/2017 06/06/2017 One Red Flag
CCN HOLDINGS LIMITED 10034805 01/03/2016 24/03/2016 Dissolved
CEDARWOOD BUSINESS PARK LIMITED 11485284 26/07/2018 10/09/2018 Amber
CHERUBS KINDERGARTEN CHILDCARE LTD 12372673 20/12/2019 12/03/2020 Bronze
CHETZERON LIMITED 11899887 22/03/2019 20/05/2019 Bronze
COCOON SLEEP LIMITED 11674637 13/11/2018 27/11/2018 Silver
COVERINGS LTD 12254249 10/10/2019 15/01/2020 One Red Flag
DORMANT CO 123 LIMITED 11215032 20/02/2018 27/02/2018 Dissolved
DUNMORE HOLDINGS LIMITED 11451449 05/07/2018 11/07/2018 Bronze
ENTIST UK LIMITED 11015611 17/10/2017 05/02/2018 Bronze
EQUITY RELEASE ASSOCIATES LIMITED 12258392 12/10/2019 25/11/2019 Amber
FRETWELLS HOLDING LIMITED 10992236 03/10/2017 22/01/2018 Dissolved
GAMBAN LTD 10601657 06/02/2017 09/06/2017 One Red Flag
GENESIS TWO LIMITED 10953050 08/09/2017 13/10/2017 Dissolved
GLOBACHEM DISCOVERY LIMITED 11674378 13/11/2018 29/11/2018 Bronze
HERITAGE (HISTORY & HORSEPOWER) LIMITED 11999671 16/05/2019 01/07/2019 Gold
HVARF GROUP LIMITED 11472480 19/07/2018 05/09/2018 Dissolved
INCLUSION GROUP LIMITED 12505808 09/03/2020 17/07/2020 Silver
JAD DEVELOPMENTS (REDRUTH) LTD 10353062 31/08/2016 14/09/2016 One Red Flag
KAREN BETTS HOLDINGS LIMITED 11802763 01/02/2019 19/02/2019 Amber
KESTONS INVESTMENTS LIMITED 10352973 31/08/2016 26/10/2016 One Red Flag
KIRKSTONES INVESTMENT GROUP LIMITED 11549247 03/09/2018 30/10/2018 One Red Flag
KT (YORKSHIRE) LIMITED 12428465 28/01/2020 22/04/2021 Gold
LINCUS HEALTHCARE LIMITED 10943981 04/09/2017 30/10/2017 Not Trading
LUPFAW 424 LIMITED 09802069 30/09/2015 05/02/2016 Silver
LUPFAW 445 LIMITED 10624646 16/02/2017 23/06/2017 Silver
LUPFAW 447 LIMITED 10662014 09/03/2017 23/06/2017 Amber
LUPFAW 471 LIMITED 10994595 03/10/2017 28/09/2018 Silver
LUPFAW 484 LIMITED 11247704 10/03/2018 19/06/2018 Silver
LUPFAW 485 LIMITED 11247833 10/03/2018 14/11/2018 Dissolved
LUPFAW 487 LIMITED 11247933 10/03/2018 14/11/2018 Dissolved
LUPFAW 494 LIMITED 11472418 19/07/2018 01/08/2018 Amber
LUPFAW 499 LIMITED 11549282 03/09/2018 19/11/2018 Amber
LUPFAW 513 LIMITED 11912011 28/03/2019 11/06/2019 Dissolved
LUPFAW 515 LIMITED 11929561 05/04/2019 11/06/2019 Bronze
LUPFAW 521 LIMITED 11999788 16/05/2019 19/09/2019 One Red Flag
LUPFAW 529 LIMITED 12327048 21/11/2019 07/02/2020 Gold
MALTON ROAD DEVELOPMENTS LIMITED 10557731 11/01/2017 03/02/2017 One Red Flag
MANCO FINANCE LIMITED 11674471 13/11/2018 27/11/2018 Dissolved
MCMANUS GROUP HOLDINGS LIMITED 09802071 30/09/2015 16/11/2015 Silver
MORGAN PROTECT LIMITED 10815716 13/06/2017 08/01/2018 Dissolved
MTW ARCHITECTURAL HOLDINGS LIMITED 11929308 05/04/2019 03/07/2019 Bronze
MTW PROPERTY INVESTMENT LIMITED 11929248 05/04/2019 03/07/2019 Bronze
MUSIC CITY HOLDINGS LIMITED 10770379 15/05/2017 02/06/2017 Dissolved
MXF PROPERTIES OM HOLDINGS LIMITED 10946803 05/09/2017 26/10/2017 Dissolved
NEW HOLLAND SHIPYARD LIMITED 11828620 15/02/2019 27/03/2019 Bronze
NOUVEAU HD BEAUTY GROUP LIMITED 11802728 01/02/2019 11/02/2019 One Red Flag
NYPD (KR) LIMITED 10557860 11/01/2017 17/01/2017 Silver
NYPD GROUP LIMITED 12504772 09/03/2020 21/01/2021 Bronze
NYPD GROVE ROAD LIMITED 09756128 01/09/2015 02/10/2015 Silver
ONE MEDICAL GROUP LTD 10914858 14/08/2017 26/10/2017 Bronze
OUTFORM UK LIMITED 10601632 06/02/2017 21/02/2017 Amber
PATRICK VS SERVICES LIMITED 10952843 08/09/2017 22/09/2017 Dissolved
PETER DAVID CONSULTANCY LTD 11549266 03/09/2018 26/10/2018 Dissolved
PLATINUM ONE RECRUITMENT & TRAINING LIMITED 10952745 08/09/2017 24/10/2017 Dissolved
POULTRY TRADE PARTNERS UK LTD 10992297 03/10/2017 31/01/2018 Bronze
PRINT PROFESSIONALS YORKS LIMITED 11451478 06/07/2018 19/07/2018 Silver
PROGRESSIVE CARE GROUP LIMITED 11999768 16/05/2019 21/08/2019 Silver
PTO DEVELOPMENTS LIMITED 12428705 28/01/2020 09/03/2021 Gold
PTO HOLDINGS (YORKSHIRE) LIMITED 12428406 28/01/2020 22/04/2021 Bronze
PTP DEVELOPMENTS (YORKSHIRE) LIMITED 12435052 31/01/2020 09/03/2021 Gold
PTP HOLDINGS (YORKSHIRE) LIMITED 12428567 28/01/2020 22/04/2021 Bronze
PURE RETIREMENT GROUP LIMITED 11389918 31/05/2018 31/05/2018 Bronze
QUALIA CARE HOLDINGS LIMITED 10485531 18/11/2016 21/12/2016 Insolvent
QUALIA CARE PROPERTIES LIMITED 10601750 06/02/2017 22/02/2017 Insolvent
QUARRY PLANT INVESTMENTS LIMITED 10993489 03/10/2017 08/11/2017 Not Trading
RAPHAEL MCCORMACK LIMITED 10781752 20/05/2017 22/08/2017 Not Trading
RESOLUTE (LEEDS) LIMITED 10994569 03/10/2017 03/01/2018 One Red Flag
ROBOT LAWYER LISA LIMITED 11899814 22/03/2019 28/03/2019 Dissolved
RT (YORKSHIRE) LIMITED 12428602 28/01/2020 22/04/2021 Gold
SIMPLY LIFETIME MORTGAGES LTD 12264828 16/10/2019 16/12/2019 Bronze
SIMPSON (YORK) EST TRUSTEE LIMITED 12504757 09/03/2020 11/06/2020 Not Trading
SLOCKEN LIMITED 11017210 17/10/2017 28/11/2017 Dissolved
SOLARFRAME HOLDINGS LIMITED 09743699 21/08/2015 14/10/2015 Bronze
SPIERS PROPCO LTD. 11912388 28/03/2019 11/06/2019 Silver
SPORTS COMMERCIAL ALLIANCE LIMITED 11215327 20/02/2018 27/02/2018 Dissolved
ST. VINCENT'S CONSULTING LIMITED 10557778 11/01/2017 06/02/2017 Dissolved
STEPHEN EVANS HOLDINGS LIMITED 11215698 20/02/2018 22/02/2018 Gold
STEPHEN FIELDS LIMITED 10772886 16/05/2017 22/06/2017 Dissolved
STOLLERS LIMITED 12372934 20/12/2019 20/05/2020 Silver
THE CRONIN FAMILY INVESTMENT COMPANY LIMITED 10097338 01/04/2016 04/07/2016 Dissolved
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED 10097690 01/04/2016 04/07/2016 Silver
TOILETRY SALES HOLDINGS LIMITED 11766761 15/01/2019 01/07/2019 Bronze
TOP TREADS PROPERTY HOLDINGS LIMITED 11081319 24/11/2017 22/02/2018 Silver
TOP TREADS TRADE HOLDINGS LIMITED 11147850 12/01/2018 22/02/2018 Not Trading
TORREN PROPERTIES (HOLDINGS) LIMITED 10485432 18/11/2016 14/12/2016 Gold
VELOCITY CORPORATE DIRECTORS LIMITED 11705002 30/11/2018 11/01/2019 Gold
VELOCITY NOMINEES LIMITED 11215110 20/02/2018 05/03/2018 Dissolved
VENI VIDI HOLDINGS LIMITED 12327356 21/11/2019 17/01/2020 Bronze
WAPENTAKE LIMITED 09802107 30/09/2015 02/11/2015 Strike Off
WICB GROUP LIMITED 12257979 12/10/2019 27/11/2019 Bronze
WILLIAM BIRCH HOLDINGS LIMITED 09743841 21/08/2015 27/07/2016 Gold
WILLIAMS & WILLIAMS FIC LIMITED 10624788 17/02/2017 23/03/2017 One Red Flag
YORK WEST DEVELOPMENTS LIMITED 10516431 08/12/2016 04/01/2017 Dissolved
YORKSHIRE GARDEN STUDIOS LIMITED 10192904 21/05/2016 08/09/2016 One Red Flag