DAILYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDAILYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02813176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAILYS LIMITED?

    • Manufacture of workwear (14120) / Manufacturing

    Where is DAILYS LIMITED located?

    Registered Office Address
    3m Centre Cain Road
    RG12 8HT Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAILYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for DAILYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAILYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 20,000
    SH01

    Appointment of David James Ashley as a director on Apr 01, 2013

    3 pagesAP01

    Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

    1 pagesAP03

    Termination of appointment of Christopher Pickett as a director on Mar 31, 2013

    1 pagesTM01

    Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

    1 pagesTM02

    Appointment of Paul Andreas Keel as a director on Feb 22, 2013

    3 pagesAP01

    Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2011

    18 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Donald Gray as a director

    3 pagesAP01

    Termination of appointment of Kenneth Brownlee as a director

    2 pagesTM01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    20 pagesAA

    Appointment of James Willard Mcsheffrey as a director

    3 pagesAP01

    Termination of appointment of James Mcsheffrey as a director

    2 pagesTM01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Kenneth Arthur Brownlee as a director

    3 pagesAP01

    Appointment of Christopher Pikett as a secretary

    3 pagesAP03

    Who are the officers of DAILYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, David James
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Secretary
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    177161380001
    ASHLEY, David James
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United KingdomBritish185143540001
    GRAY, Donald
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United KingdomBritish161301450001
    KEEL, Paul Andreas
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United Kingdom
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United Kingdom
    United KingdomUs Citizen176317990001
    PIKETT, Christopher
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Secretary
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    British153341240001
    SALLON, Susan Carol
    Wykeham House Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    Secretary
    Wykeham House Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    British42952010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWNLEE, Kenneth Arthur
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United KingdomBritish114728660001
    LEWIS, Rebecca Jane
    Dobb Hedge Close
    Hale Barns
    WA15 0AT Altrincham
    7
    Cheshire
    England
    Director
    Dobb Hedge Close
    Hale Barns
    WA15 0AT Altrincham
    7
    Cheshire
    England
    EnglandBritish170188670001
    MCSHEFFREY, James Willard
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    EnglandCanadian151024220001
    MCSHEFFREY, James Willard
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United KingdomCanadian153265890001
    PICKETT, Christopher
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    Director
    Cain Road
    RG12 8HT Bracknell
    3m Centre
    Berkshire
    United KingdomBritish153302000001
    SALLON, Benjamin Myer
    12 Crampton Drive
    Hale Barns
    WA15 0HH Altrincham
    Cheshire
    Director
    12 Crampton Drive
    Hale Barns
    WA15 0HH Altrincham
    Cheshire
    EnglandBritish115667740001
    SALLON, David Melvyn
    Wykeham Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    Director
    Wykeham Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    EnglandBritish27086480001
    SALLON, Susan Carol
    Wykeham House Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    Director
    Wykeham House Alan Drive
    Hale
    WA15 0LR Altrincham
    Cheshire
    EnglandBritish42952010001

    Does DAILYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 15, 2008
    Delivered On Feb 20, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land on south west side of north road,ellesmere port,cheshire; CH501037.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    • Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 10, 2003
    Delivered On Jul 11, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land on the west side of poole hall road hall road ellesmere port cheshire t/no: CH1331411. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    • Jun 30, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 29, 1996
    Delivered On Feb 05, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Feb 05, 1996Registration of a charge (395)
    • Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does DAILYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2014Commencement of winding up
    Mar 30, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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