Liquidation
Company Information for DAY & SON(BUILDERS)LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
00341390
Private Limited Company
Liquidation |
Company Name | |
---|---|
DAY & SON(BUILDERS)LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in M60 | |
Company Number | 00341390 | |
---|---|---|
Company ID Number | 00341390 | |
Date formed | 1938-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 20:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
DAVID WILLIAM JOHN BAGLEY |
||
DAVID MICHAEL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL MARY CHADWICK |
Director | ||
DANIEL MUNDY |
Director | ||
GRAEME TOSEN |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
PETER GILES |
Director | ||
HELEN TAYLOR |
Director | ||
RICHARD JOHN PENNYCOOK |
Director | ||
STUART ANTHONY ROBERTS |
Director | ||
KATHRINE JANE BANCROFT |
Company Secretary | ||
LEONARD ADRIAN WARDLE |
Director | ||
JOHN RICHARD HUGHES |
Director | ||
WILLIAM EDWARD NEWBY |
Director | ||
CHRISTOPHER JAMES MACK |
Director | ||
KEVIN MICHAEL BLAKE |
Director | ||
CHRISTOPHER JAMES MACK |
Director | ||
RICHARD THOMAS GODDARD |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
PETER WILLIAM KERNS |
Director | ||
JOANNE SUSAN HARVEY |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
WILLIAM JOHN MARPER |
Director | ||
PAUL WILSON |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
ALAN KENYON |
Director | ||
MICHAEL JOHN WOODWARD |
Director | ||
ROBERT LESLIE TOWERS |
Director | ||
HENRY GEORGE COLYER |
Director | ||
BRIAN DOLBY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVELAND FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 1959-11-06 | Liquidation | |
BPS PRINCIPAL EMPLOYER LIMITED | Director | 2016-06-28 | CURRENT | 2015-11-26 | Active | |
LARCHVALE LIMITED | Director | 2015-08-20 | CURRENT | 1989-02-24 | Dissolved 2017-12-19 | |
PCSL SERVICES NO.1 LIMITED. | Director | 2015-08-20 | CURRENT | 1999-02-15 | Dissolved 2017-12-06 | |
FIRST CO-OPERATIVE FINANCE LIMITED | Director | 2015-08-20 | CURRENT | 1955-08-17 | Liquidation | |
PHOENIX CREDIT SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1958-10-06 | Liquidation | |
BRITANNIA (ISLE OF MAN) LIMITED | Director | 2015-08-20 | CURRENT | 1988-04-19 | Liquidation | |
SECOND PIONEERS LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1991-06-05 | Liquidation | |
ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1992-12-17 | Liquidation | |
FIRST ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1964-04-29 | Liquidation | |
BRITANNIA ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 1997-11-14 | Liquidation | |
BRITANNIA NEW HOMES LIMITED | Director | 2015-08-20 | CURRENT | 1989-09-13 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1997-08-07 | Liquidation | |
BRITANNIA LAS DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1990-02-12 | Liquidation | |
BRITANNIA LIFE DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-06 | Liquidation | |
THIRD ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1969-10-28 | Active | |
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED | Director | 2015-08-20 | CURRENT | 1973-12-10 | Liquidation | |
FOURTH ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1983-10-31 | Active | |
CLEVELAND FINANCE LIMITED | Director | 2015-08-20 | CURRENT | 1959-11-06 | Liquidation | |
CLEVELAND GUARANTY LIMITED | Director | 2015-08-20 | CURRENT | 1964-06-15 | Liquidation | |
THE CO-OPERATIVE BANK PENSION TRUST LIMITED | Director | 2015-08-20 | CURRENT | 1985-05-14 | Active | |
BRITANNIA ESTATE AGENTS LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-02 | Liquidation | |
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1990-04-25 | Liquidation | |
VERSO LIMITED | Director | 2015-08-20 | CURRENT | 1992-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM, PO BOX 101 1 BALLOON STREET, MANCHESTER, M60 4EP, UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM JOHN BAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CHADWICK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL MARY CHADWICK / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM, SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, M60 0AL, ENGLAND | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 13393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TOSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 13393 | |
AR01 | 01/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MS ISABEL MARY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 13393 | |
AR01 | 01/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILES | |
AP01 | DIRECTOR APPOINTED MR GRAEME TOSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 13393 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PENNYCOOK / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILES / 11/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY ROBERTS / 11/02/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PENNYCOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY ROBERTS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 18/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK | |
AP01 | DIRECTOR APPOINTED MR LEONARD ADRIAN WARDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP | |
AP01 | DIRECTOR APPOINTED PETER GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
AP01 | DIRECTOR APPOINTED STUART ANTHONY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED HELEN TAYLOR | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED KATHRINE JANE BANCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKE / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 | |
AA01 | PREVSHO FROM 11/01/2010 TO 31/12/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
Notices to | 2018-04-03 |
Appointmen | 2018-04-03 |
Resolution | 2018-04-03 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLEVELAND GUARENTY LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST LIMITED | |
MORTGAGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
Satisfied | CLEVELAND GUARANTY LIMITED | ||
MEMORANDUM OF DEPOSIT | Satisfied | CLEVELAND GUARANTY LIMITED. | |
MEMORANDUM OF DEPOSIT | Satisfied | CLEVELAND GUARANTY LIMITED | |
MEMO OF DEPOSIT | Satisfied | CLEVELAND GUARANTY LIMITED. | |
EQUITABLE CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
LEGAL CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
LEGAL CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
CHARGE | Satisfied | INDUSTRIAL COMMERCIAL FINANCE CORPORATION LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAY & SON(BUILDERS)LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAY & SON(BUILDERS)LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DAY & SON(BUILDERS)LIMITED | Event Date | 2018-04-03 |
Initiating party | Event Type | Appointmen | |
Defending party | DAY & SON(BUILDERS)LIMITED | Event Date | 2018-04-03 |
Name of Company: DAY & SON(BUILDERS)LIMITED Company Number: 00341390 Nature of Business: Dormant Registered office: PO Box 101, 1 Balloon Street, Manchester, M60 4EP Type of Liquidation: Members Dateā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | DAY & SON(BUILDERS)LIMITED | Event Date | 2018-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |