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Home > England & Wales Companies > DAYSDROVE LIMITED
Company Information for

DAYSDROVE LIMITED

SUITE 31 THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FE,
Company Registration Number
01659028
Private Limited Company
Liquidation

Company Overview

About Daysdrove Ltd
DAYSDROVE LIMITED was founded on 1982-08-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". Daysdrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAYSDROVE LIMITED
 
Legal Registered Office
SUITE 31 THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3FE
Other companies in SY1
 
Previous Names
BISHOP'S CASTLE MEAT LIMITED22/07/2009
Filing Information
Company Number 01659028
Company ID Number 01659028
Date formed 1982-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 23/03/2012
Return next due 20/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYSDROVE LIMITED
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Companies with same name DAYSDROVE LIMITED
The following companies were found which have the same name as DAYSDROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAYSDROVE BUTCHERS LIMITED SUITE 31 RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE Dissolved Company formed on the 2011-03-01
DAYSDROVE HOLDINGS LIMITED MOSTERLEY FARM COUND MOOR SHREWSBURY SHROPSHIRE SY5 6BH Liquidation Company formed on the 2008-12-18

Company Officers of DAYSDROVE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LUKE MELLOR
 Director 2009-06-30
DANIEL ORLAND MORRIS
 Director 2012-01-30
JOHN MORRIS
 Director 2009-06-30
HOWARD TREVOR THORNE
 Director 2011-10-25
JAMES STEPHEN WILLIAMSON
 Director 2011-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PALMER
 Director 2011-06-01 2012-02-29
DANIEL ORLAND MORRIS
 Director 2010-07-21 2011-11-04
MALCOLM GEORGE CORFIELD
 Director 2009-06-30 2011-02-12
COLIN THOMAS EDWARD KINMOND
 Company Secretary 1992-03-23 2009-06-30
COLIN THOMAS EDWARD KINMOND
 Director 1992-03-23 2009-06-30
PETER JOHN WOOLLEY
 Director 1992-03-23 2009-06-30
GLYN PRYCE ROBERTS
 Director 1992-03-23 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LUKE MELLOR DAYSDROVE HOLDINGS LIMITED Director 2009-04-06 CURRENT 2008-12-18 Liquidation
MATTHEW LUKE MELLOR AGRIBUSINESS COMMUNICATIONS LIMITED Director 1995-11-07 CURRENT 1995-11-07 Active
DANIEL ORLAND MORRIS SELECT LIVESTOCK LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DANIEL ORLAND MORRIS DAYSDROVE BUTCHERS LIMITED Director 2012-01-30 CURRENT 2011-03-01 Dissolved 2015-05-16
DANIEL ORLAND MORRIS DAYSDROVE HOLDINGS LIMITED Director 2012-01-30 CURRENT 2008-12-18 Liquidation
DANIEL ORLAND MORRIS PREMIER FARM MARKETING LTD Director 2010-09-29 CURRENT 2010-09-29 Active
DANIEL ORLAND MORRIS CHURTON CONSULTING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
JOHN MORRIS DAYSDROVE BUTCHERS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2015-05-16
JOHN MORRIS DAYSDROVE HOLDINGS LIMITED Director 2009-04-06 CURRENT 2008-12-18 Liquidation
HOWARD TREVOR THORNE SHROPSHIRE WILDLIFE TRADING COMPANY LIMITED Director 2017-12-01 CURRENT 1989-12-14 Active
HOWARD TREVOR THORNE GHOST DOG FILMS PROJECT 2 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
HOWARD TREVOR THORNE SHROPSHIRE HOMES HOLDINGS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
HOWARD TREVOR THORNE SHROPSHIRE HOMES EQUITY FINANCE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
HOWARD TREVOR THORNE THE NAGS HEAD PONTESBURY LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
HOWARD TREVOR THORNE DAYSDROVE BUTCHERS LIMITED Director 2011-10-25 CURRENT 2011-03-01 Dissolved 2015-05-16
HOWARD TREVOR THORNE DAYSDROVE HOLDINGS LIMITED Director 2011-10-25 CURRENT 2008-12-18 Liquidation
HOWARD TREVOR THORNE SHROPSHIRE WILDLIFE TRUST Director 2011-10-01 CURRENT 1962-07-12 Active
HOWARD TREVOR THORNE THORNE ESTATES LIMITED Director 2003-02-11 CURRENT 2002-12-10 Active
HOWARD TREVOR THORNE HURSTVALE LIMITED Director 1992-05-24 CURRENT 1991-05-24 Active
HOWARD TREVOR THORNE SHROPSHIRE HOMES LIMITED Director 1992-05-20 CURRENT 1981-06-15 Active
JAMES STEPHEN WILLIAMSON HEREFORDSHIRE HOUSING LIMITED Director 2017-07-27 CURRENT 2001-05-22 Active
JAMES STEPHEN WILLIAMSON ENTERPRISE 4 LIMITED Director 2017-07-27 CURRENT 2011-11-18 Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON HEREFORDSHIRE CAPITAL PLC Director 2017-07-27 CURRENT 2014-10-24 Active
JAMES STEPHEN WILLIAMSON CONNEXUS ENTERPRISE LIMITED Director 2017-07-27 CURRENT 2007-03-22 Active
JAMES STEPHEN WILLIAMSON INDEPENDENCE TRUST Director 2017-07-27 CURRENT 2000-05-10 Active
JAMES STEPHEN WILLIAMSON RISE PARTNERSHIP DEVELOPMENTS LTD Director 2017-07-27 CURRENT 2015-12-10 Active
JAMES STEPHEN WILLIAMSON FLOREAT DEVELOPMENT LIMITED Director 2016-05-31 CURRENT 2016-05-18 Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON FLOREAT LIVING LIMITED Director 2016-05-31 CURRENT 2016-05-18 Active
JAMES STEPHEN WILLIAMSON SHROPSHIRE HOUSING TREASURY LIMITED Director 2014-11-01 CURRENT 2014-02-04 Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON DAYSDROVE BUTCHERS LIMITED Director 2011-10-25 CURRENT 2011-03-01 Dissolved 2015-05-16
JAMES STEPHEN WILLIAMSON DAYSDROVE HOLDINGS LIMITED Director 2011-10-25 CURRENT 2008-12-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-05-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2015
2014-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2014
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM DAYSDROVE HOLDINGS LIMITED LOVE LANE INDUSTRIAL ESTATE BISHOPS CASTLE SHROPSHIRE SY9 5DW ENGLAND
2012-06-084.20STATEMENT OF AFFAIRS/4.19
2012-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-03LATEST SOC03/05/12 STATEMENT OF CAPITAL;GBP 30
2012-05-03AR0123/03/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2012-02-16AP01DIRECTOR APPOINTED MR DANIEL ORLAND MORRIS
2011-11-10AP01DIRECTOR APPOINTED MR DAVID PALMER
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS
2011-11-01AP01DIRECTOR APPOINTED MR JAMES STEPHEN WILLIAMSON
2011-11-01AP01DIRECTOR APPOINTED MR HOWARD TREVOR THORNE
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-05AR0123/03/11 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORFIELD
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM THE FOUNDRY EUSTON WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4LY
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-09AP01DIRECTOR APPOINTED DANIEL ORLANDO MORRIS
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-19AR0123/03/10 FULL LIST
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-22CERTNMCOMPANY NAME CHANGED BISHOP'S CASTLE MEAT LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN KINMOND
2009-07-08288aDIRECTOR APPOINTED MALCOLM CORFIELD
2009-07-08288aDIRECTOR APPOINTED MATTHEW MELLOR
2009-07-08288aDIRECTOR APPOINTED JOHN MORRIS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR PETER WOOLLEY
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THE ABATTOIR LOVE LANE BISHOPS CASTLE SHROPSHIRE SY9 5DW
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-04363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-01AA01/02/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07
2007-04-11363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/06
2006-03-27363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/05
2005-04-05363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/04
2004-04-06363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-04363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/02
2002-03-28363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/01
2001-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-26363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to DAYSDROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DAYSDROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-09-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-06-30 Satisfied PETER JOHN WOOLLEY
LEGAL MORTGAGE 2000-11-14 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE (ALL ASSETS) 2000-11-06 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2000-10-27 Satisfied HSBC BANK PLC
DEBENTURE 1983-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-04-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DAYSDROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAYSDROVE LIMITED
Trademarks
We have not found any records of DAYSDROVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAYSDROVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-04-24 GBP £150 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-19 GBP £162 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-19 GBP £3 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-12 GBP £290 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-12 GBP £162 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-12 GBP £3 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-11 GBP £146 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-05 GBP £162 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-04-05 GBP £3 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-03-29 GBP £60 Supplies And Servicesauthorityequipt. Furn. & Materials
Shropshire Council 2012-03-29 GBP £2 Supplies And Servicesauthorityequipt. Furn. & Materials
Shropshire Council 2012-03-27 GBP £87 Supplies And Servicesauthorityequipt. Furn. & Materials
Shropshire Council 2012-03-27 GBP £12 Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council 2012-03-22 GBP £96 Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council 2012-03-22 GBP £120 Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council 2012-03-22 GBP £4 Supplies And Servicesauthorityequipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAYSDROVE 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 DAYSDROVE 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 DAYSDROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3FE