DAYCO EUROPE LIMITED

Overview

Company Name	DAYCO EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02406066
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1989
Date of Cessation	Jul 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAYCO EUROPE LIMITED?

(2513) /

Where is DAYCO EUROPE LIMITED located?

Registered Office Address	Belfont Industrial Estate Mucklow Hill B62 8DR Halesowen West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DAYCO EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEM STECKO LIMITED	Jan 12, 1990	Jan 12, 1990
WESTFIELD (SEVENTY-EIGHT) LIMITED	Jul 19, 1989	Jul 19, 1989

What are the latest accounts for DAYCO EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2004

What are the latest filings for DAYCO EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2010

Liquidators' statement of receipts and payments to Mar 16, 2010

5 pages

4.68

Apr 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 25, 2009

5 pages

4.68

Jul 20, 2009

Liquidators' statement of receipts and payments to Jun 25, 2009

5 pages

4.68

Jan 21, 2009

Liquidators' statement of receipts and payments to Dec 25, 2008

5 pages

4.68

Jul 09, 2008

Liquidators' statement of receipts and payments to Dec 25, 2008

5 pages

4.68

Jan 21, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 27, 2006

Declaration of solvency

3 pages

4.70

Jul 27, 2006

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2006

legacy

1 pages

288b

Nov 28, 2005

legacy

7 pages

363s

Nov 14, 2005

legacy

1 pages

288c

Nov 04, 2005

Full accounts made up to Feb 29, 2004

12 pages

Dec 09, 2004

legacy

1 pages

244

Jul 29, 2004

legacy

7 pages

363s

Jun 04, 2004

Full accounts made up to Feb 28, 2003

13 pages

Dec 22, 2003

legacy

1 pages

244

Oct 18, 2003

Full accounts made up to Feb 28, 2002

19 pages

Jun 13, 2003

legacy

7 pages

363s

Mar 17, 2003

Auditor's resignation

1 pages

AUD

Feb 20, 2003

legacy

2 pages

288a

Feb 20, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of DAYCO EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUTTON, Philip Alexander 5 Braybon Avenue BN1 8EA Brighton East Sussex	Dec 31, 2002		Secretary	5 Braybon Avenue BN1 8EA Brighton East Sussex		British			1850580001
BARBERIO, Mark 19 Wik Street Williamsville New York 14221 Usa	Aug 13, 2001		Director	19 Wik Street Williamsville New York 14221 Usa		United States	1962-5	Financial Executive	73836640003
MONTAGUE, William 9695 Rocky Point Clarence Erie County New York 14031 Us	Aug 13, 2001		Director	9695 Rocky Point Clarence Erie County New York 14031 Us		United States	1946-11	Company President	78916370001
BILLINGTON, Stephen The Gables Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	Mar 22, 1999	Dec 31, 2002	Secretary	The Gables Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire		British			39531970002
BRADFORD, Timothy 8 Willow Park Drive Oldswinford DY8 2HL Stourbridge West Midlands	Jul 01, 1993	Jun 30, 1995	Secretary	8 Willow Park Drive Oldswinford DY8 2HL Stourbridge West Midlands		British			35417890001
SYRDA, Elizabeth Ruth 2 Sweet Briar Close Muxton TF2 8RQ Telford Salop	Jul 03, 1995	Apr 09, 1997	Secretary	2 Sweet Briar Close Muxton TF2 8RQ Telford Salop		British		Company Secretary	44187050001
TROTTER, Andrew James Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		Jul 01, 1993	Secretary	Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		British			60107830001
WILSHER, Gareth 27 Barton Croft Hall Green B28 0UY Birmingham West Midlands	Jul 02, 1997	Mar 19, 1999	Secretary	27 Barton Croft Hall Green B28 0UY Birmingham West Midlands		British		Financial Controller	53887980001
ALFIERO, Sal Harry 109 Cimdland Drive FOREIGN Williamsville New York Ny 14221 Usa		Jul 01, 1993	Director	109 Cimdland Drive FOREIGN Williamsville New York Ny 14221 Usa		American	1937-10	Executive	21668610001
ARRISON, Clement Rowland 70 Farmington Road FOREIGN Williamsville New York Ny 14221 Usa		Jul 01, 1993	Director	70 Farmington Road FOREIGN Williamsville New York Ny 14221 Usa		American	1930-3	Executive	21668620001
BETHUNE, Donald 915 Elk Hollow Lane Centerville Ohio 45459 FOREIGN Usa		Jul 01, 1993	Director	915 Elk Hollow Lane Centerville Ohio 45459 FOREIGN Usa		Canadian	1937-4	Executive	15990710001
BILLINGTON, Stephen The Gables Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	Sep 08, 1989	Dec 31, 2002	Director	The Gables Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire	England	British	1950-11	Sales Director	39531970002
JOHANSSON, Kurt Hosabyv 12 Solvesborg 294 71 Sweden		Oct 29, 1996	Director	Hosabyv 12 Solvesborg 294 71 Sweden		Swedish	1941-10	Managing Director	105359260001
LIPPES, Gerald 77 Middlesex Road Buffalo New York 14216 FOREIGN Usa		Jul 01, 1993	Director	77 Middlesex Road Buffalo New York 14216 FOREIGN Usa		Usa	1940-3	Attorney	15990730001
LONG, Gary Robert 14 Riverlands Astley Burf DY13 0RZ Stourport On Severn Worcestershire	Sep 08, 1989	Apr 01, 2006	Director	14 Riverlands Astley Burf DY13 0RZ Stourport On Severn Worcestershire	England	British	1948-4	Company Director	37211610001
MCNEIL, Bruce 8558 Eagle Ridge 45066 Springboro Ohio Usa	Oct 29, 1996	Jan 01, 1999	Director	8558 Eagle Ridge 45066 Springboro Ohio Usa		American	1948-12	Business Executive	50177260001
MCNEIL, Bruce 8558 Eagle Ridge 45066 Springboro Ohio Usa		Jul 01, 1993	Director	8558 Eagle Ridge 45066 Springboro Ohio Usa		American	1948-12	Executive	50177260001
MONTAGUE, William 8313 Black Walnut Drive East Amherst New York 14051 FOREIGN Usa		Jul 01, 1993	Director	8313 Black Walnut Drive East Amherst New York 14051 FOREIGN Usa		Usa	1946-11	Executive	15990750001
MUTTON, Philip Alexander 5 Braybon Avenue BN1 8EA Brighton East Sussex	Oct 29, 1996	Oct 31, 2000	Director	5 Braybon Avenue BN1 8EA Brighton East Sussex	United Kingdom	British	1946-8	Accountant	1850580001
OHLSSON, Gunnar Dahlenvagen 18 293 00 Olofstrom Sweden	Jul 01, 1993	Oct 29, 1996	Director	Dahlenvagen 18 293 00 Olofstrom Sweden		Swedish	1935-8	Executive Vice President	35952150001
VITALI, Fabio Massimo 2755 Hackney Road 33331 Weston Florida Usa	Oct 29, 1996	Mar 01, 2002	Director	2755 Hackney Road 33331 Weston Florida Usa		Italian	1959-4	General Manager	50177250001
WINTERHAGEN, Bernd Achenbachstr 10 Dusseldorf Nordrhein-Westfalen 4000 Germany		Jul 01, 1993	Director	Achenbachstr 10 Dusseldorf Nordrhein-Westfalen 4000 Germany		German	1949-12	Kaufmann	15990760001
ZUCCO, Giuliano Antonio Giovanni Valperga Via G Marconi No 17 Valperga (To) 10087 Italy	Jul 01, 1993	Oct 29, 1996	Director	Valperga Via G Marconi No 17 Valperga (To) 10087 Italy		Italian	1947-10	Director	64679360001

View Detailed Information on Officers and People with Significant Control

Does DAYCO EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 04, 1999 Delivered On Mar 06, 1999	Outstanding	Amount secured Payment of the annual rent of £22,400.00 and all monies due or to become due from the company to the chargee
	Short particulars £11,200.00 deposited in the designated deposit account.
	Persons Entitled Barnes Webster (Developments) Limited
	Transactions Mar 06, 1999Registration of a charge (395)
Mortgage	Created On May 15, 1990 Delivered On May 17, 1990	Outstanding	Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1 bosch thermal deburring machine serial no 0804900/057 and 1 wenzler MTA6 serial no - MTA6/192.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 17, 1990Registration of a charge
Fixed and floating charge	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for full details doc M179C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Westpac Banking Corporation
	Transactions Dec 02, 1989Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Westpac Banking Corporation
	Transactions Dec 02, 1989Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Dec 02, 1989Registration of a charge
Mortgage debenture	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 document M259C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinwdrt Benson (Jersey) Limited
	Transactions Dec 02, 1989Registration of a charge
Mortgage debenture	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 document M260C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chase Bank & Trust Company (C.I.) Limited
	Transactions Dec 02, 1989Registration of a charge

View Detailed Information on Charges

Does DAYCO EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2010	Dissolved on
Jun 26, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp 37 Frederick Place BN1 4EA Brighton	practitioner	Mazars Llp 37 Frederick Place BN1 4EA Brighton	Jun 26, 2006

View Detailed Information on Insolvency Cases

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.
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