Dissolved
Dissolved 2015-06-30
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Company Information for DAYLIGHT SYSTEMS LIMITED
STAVELEY, DERBYSHIRE, S43,
|
Company Registration Number
 01341782 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Daylight Systems Ltd
DAYLIGHT SYSTEMS LIMITED was founded on 1977-12-01 and had its registered office in Staveley. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DAYLIGHT SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| STAVELEY DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01341782 | |
|---|---|---|
| Date formed | 1977-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 23:16:04 |
| Companies House |
|
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Companies with same name DAYLIGHT SYSTEMS LIMITED
The following companies were found which have the same name as DAYLIGHT SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DAYLIGHT SYSTEMS SOUTHERN LIMITED | 8 LITTLE PADDOCKS WORTHING WEST SUSSEX BN12 5NJ | Active | Company formed on the 2012-11-29 | |
 |
DAYLIGHT SYSTEMS, LLC | 5800 S EASTERN AVE STE 270-A CITY OF COMMERCE CA 90040 | FTB SUSPENDED | Company formed on the 2008-11-17 |
|
DAYLIGHT SYSTEMS, LLC | 2925 DELTA DRIVE Colorado Springs CO 80910 | Good Standing | Company formed on the 2018-07-24 |
Company Officers of DAYLIGHT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SAMUEL GRAY |
||
BRIAN MARTIN |
||
WILLIAM LAURENCE MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON WILLIAM FITZSIMONS |
Company Secretary | ||
ANDREW JOHN COLLS |
Company Secretary | ||
JOHN ROGER DOWNS |
Company Secretary | ||
ANTHONY JOHN FORD |
Company Secretary | ||
ANTHONY JOHN FORD |
Director | ||
ROBERT CAMERON KELLY |
Director | ||
PETER JAMES REYNOLDS |
Director | ||
DAVID ROBERT THOMAS |
Director | ||
NICHOLAS PAUL ANDREWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARCON TRUSTEES LIMITED | Director | 2003-02-04 | CURRENT | 1997-06-11 | Dissolved 2015-06-30 | |
| PLYDEL LIMITED | Director | 1997-05-28 | CURRENT | 1968-04-29 | Dissolved 2015-06-30 | |
| BRETT MARTIN BUILDING PRODUCTS LIMITED | Director | 1992-06-22 | CURRENT | 1972-11-09 | Dissolved 2015-06-30 | |
| BRETT MARTIN ROOFING PRODUCTS LIMITED | Director | 1991-06-22 | CURRENT | 1967-07-13 | Dissolved 2015-06-30 | |
| BRETT MARTIN LIMITED | Director | 2011-10-24 | CURRENT | 1972-04-17 | Active | |
| BRETT MARTIN HOLDINGS LTD | Director | 2011-10-24 | CURRENT | 2003-07-03 | Active | |
| HARCON TRUSTEES LIMITED | Director | 2003-02-04 | CURRENT | 1997-06-11 | Dissolved 2015-06-30 | |
| BRETT MARTIN DAYLIGHT SYSTEMS LIMITED | Director | 2003-02-04 | CURRENT | 1975-09-10 | Active | |
| PLYDEL LIMITED | Director | 1997-05-28 | CURRENT | 1968-04-29 | Dissolved 2015-06-30 | |
| BRETT MARTIN BUILDING PRODUCTS LIMITED | Director | 1992-06-22 | CURRENT | 1972-11-09 | Dissolved 2015-06-30 | |
| BRETT PLASTICS LIMITED | Director | 1992-06-22 | CURRENT | 1973-02-09 | Active - Proposal to Strike off | |
| MARTIN PLASTICS LIMITED | Director | 1992-06-22 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
| HARTINGTON CONWAY LIMITED | Director | 1992-06-18 | CURRENT | 1980-03-10 | Dissolved 2015-06-30 | |
| ARIEL PLASTICS LIMITED | Director | 1992-06-18 | CURRENT | 1988-05-13 | Active | |
| ARIEL INDUSTRIAL LIMITED | Director | 1992-06-18 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
| THE ARIEL GROUP LIMITED | Director | 1992-06-18 | CURRENT | 1973-07-31 | Active | |
| SIGMA PLASTICS LIMITED | Director | 1991-12-31 | CURRENT | 1965-01-14 | Active - Proposal to Strike off | |
| BRETT MARTIN ROOFING PRODUCTS LIMITED | Director | 1991-06-22 | CURRENT | 1967-07-13 | Dissolved 2015-06-30 | |
| BRETT MARTIN SCOTLAND LIMITED | Director | 1978-11-07 | CURRENT | 1978-11-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/03/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/02/15 | |
| RES06 | REDUCE ISSUED CAPITAL 19/02/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
| AR01 | 18/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/07/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ARIEL PLASTICS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 07/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: MILL LANE ALTON HANTS GU34 2QJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Licences & Regulatory approval
We could not find any licences issued to DAYLIGHT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAYLIGHT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of DAYLIGHT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAYLIGHT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for DAYLIGHT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as DAYLIGHT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAYLIGHT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAYLIGHT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAYLIGHT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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