Company Information for DAYTONA MANAGEMENT (SOUTHERN) LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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DAYTONA MANAGEMENT (SOUTHERN) LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in BH12 | ||
Previous Names | ||
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Company Number | 03435290 | |
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Company ID Number | 03435290 | |
Date formed | 1997-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 23/10/2012 | |
Return next due | 20/11/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 09:57:30 |
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Officer | Role | Date Appointed |
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BARBARA MARGARET SAMUEL CAMPS |
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ERROL MAXWELL SAMUEL CAMPS |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA MARGARET SAMUEL CAMPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOR STREET LOCAL CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-02-03 | Active | |
WHITELEY LOCAL CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-19 | Active | |
LAKE AVENUE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
ROE GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-16 | Active | |
ASHBY FIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1996-11-29 | Active | |
DAYTONA EAST ANTON LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-23 | Liquidation | |
HOOKWOOD DEVELOPMENTS LIMITED | Company Secretary | 1997-12-08 | CURRENT | 1997-02-03 | Dissolved 2018-06-12 | |
ST.DENYS PROPERTY INVESTMENTS LIMITED | Company Secretary | 1994-02-25 | CURRENT | 1963-11-08 | Active | |
BROYST GROUP LIMITED | Director | 2004-12-09 | CURRENT | 1965-09-09 | Active | |
CAMARGUE MONKS BROOK LIMITED | Director | 2004-09-02 | CURRENT | 2004-06-16 | Active | |
ROE GREEN MANAGEMENT COMPANY LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-16 | Active | |
CAMARGUE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1997-02-10 | Active | |
ST.DENYS PROPERTY INVESTMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1963-11-08 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-20 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM The Outlook Ling Road Poole Dorset BH12 4PY | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA MARGARET SAMUEL CAMPS on 2014-12-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 09/12/2014 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-20 | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA MARGARET SAMUEL CAMPS on 2013-10-22 | |
CH01 | Director's details changed for Mr Errol Maxwell Samuel Camps on 2013-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SAMUEL CAMPS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 12a High Street Botley Southampton SO30 2EA | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAYTONA PHOENIX LIMITED CERTIFICATE ISSUED ON 28/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
88(2)R | AD 11/09/97--------- £ SI 98@1=98 £ IC 2/100 | |
(W)ELRES | S366A DISP HOLDING AGM 11/09/97 | |
(W)ELRES | S386 DIS APP AUDS 11/09/97 | |
(W)ELRES | S252 DISP LAYING ACC 11/09/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-04-19 |
Resolutions for Winding-up | 2013-03-28 |
Appointment of Liquidators | 2013-03-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 DAYTONA MANAGEMENT (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAYTONA MANAGEMENT (SOUTHERN) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | DAYTONA MANAGEMENT (SOUTHERN) LIMITED | Event Date | 2018-04-19 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAYTONA MANAGEMENT (SOUTHERN) LIMITED | Event Date | 2013-03-21 |
At a General Meeting of the Members of the above-named Company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 21 March 2013 , the following Resolutions were duly passed: Special Resolution: That the Company be wound up voluntarily. Ordinary Resolution: That Michael Robert Fortune and Carl Derek Faulds of Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Michael Robert Fortune (IP 008818) and Carl Derek Faulds (IP No 008767), Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , telephone: 01202 712810 , email: post@portbfs.co.uk . Alternative contact for enquiries on proceedings: suzy.franklin@portbfs.co.uk Errol Samuel - Camps : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAYTONA MANAGEMENT (SOUTHERN) LIMITED | Event Date | 2013-03-21 |
Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators , Portland Business & Financial Solutions , 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01202 712810 , Email: post@portbfs.co.uk . : | |||
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. |