DAYLA BRANDS LIMITED
Overview
| Company Name | DAYLA BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00597512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAYLA BRANDS LIMITED?
- (1598) /
Where is DAYLA BRANDS LIMITED located?
| Registered Office Address | 2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAYLA BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYLA SOFT DRINKS (MIDLANDS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| MARSH'S SOFT DRINKS LIMITED | Jan 20, 1958 | Jan 20, 1958 |
What are the latest accounts for DAYLA BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for DAYLA BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jan 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DAYLA BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPHAM, Peter Brine | Secretary | 41 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | British | 31461150002 | ||||||
| COOPER, Richard Ernest | Director | 44 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | England | British | 2268220001 | |||||
| COOPER, Timothy John | Director | 15 Witchell Wendover HP22 6EG Aylesbury Buckinghamshire | England | British | 2820440004 | |||||
| LAPHAM, Peter Brine | Director | 41 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | England | British | 31461150002 | |||||
| TAFT, Barbara Sylvia | Secretary | Pine Lodge 56 Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 15068040001 | ||||||
| CLARK, Graham | Director | The Coach House School Lane B48 7SB Alvechurch Worcestershire | British | 39946060001 | ||||||
| COX, Michael Jonathan | Director | Orchard Cottage Earls Common WR9 7LD Droitwich Worcestershire | United Kingdom | British | 30437700002 | |||||
| COX, Timothy Stewart | Director | Bellum Cottage 14 Church Road Belbroughton DY9 9TE Stourbridge West Midlands | British | 30437680001 | ||||||
| DAY, Michael | Director | 7 Barnett Lane DY8 5QD Stourbridge West Midlands | British | 48316600001 | ||||||
| GREEN, Geoffrey David | Director | Lakeside Cottage Drayton DY9 0BL Stourbridge West Midlands | British | 12180660001 | ||||||
| SEELEY, David William | Director | 40 Bear Hill Alvechurch B48 7JX Birmingham West Midlands | England | British | 15068060001 | |||||
| TAFT, Barbara Sylvia | Director | Pine Lodge 56 Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 15068040001 | ||||||
| TAFT, John Anthony | Director | 56 Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | England | British | 26666180001 |
Does DAYLA BRANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 23, 1994 Delivered On Mar 03, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Feb 23, 1993 Delivered On Feb 27, 1993 | Satisfied | Amount secured £17,520.40 due from the company to the chargee under the terms of the charge | |
Short particulars All its right title and interest in and to all sums payable under the policies of insurances as listed on the form 395. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 15, 1976 Delivered On Nov 19, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises on the south west side of tipton rd tividale, warley, west midlands. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 05, 1975 Delivered On Jun 09, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property situate at tipton road twidale w/midlands (see doc 31). | ||||
Persons Entitled
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Transactions
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Does DAYLA BRANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0