DAYWATCH LIMITED

Overview

Company Name	DAYWATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02885044
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1994
Date of Cessation	Sep 09, 2014

Summary

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

What is the purpose of DAYWATCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAYWATCH LIMITED located?

Registered Office Address	42 Albemarle Street London W1S 4JH
Undeliverable Registered Office Address	No

What are the latest accounts for DAYWATCH LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

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

Annual Return

Last Annual Return	Jan 06, 2014

What are the latest filings for DAYWATCH LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2014

Application to strike the company off the register

3 pages

DS01

Feb 18, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 2	SH01

Feb 11, 2013

Accounts for a dormant company made up to May 31, 2012

2 pages

Feb 11, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

4 pages

AR01

Mar 15, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

4 pages

AR01

Feb 22, 2012

Accounts for a dormant company made up to May 31, 2011

2 pages

Feb 21, 2011

Accounts for a dormant company made up to May 31, 2010

2 pages

Jan 27, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Mar 09, 2009

Accounts for a dormant company made up to May 31, 2008

2 pages

Jan 29, 2009

legacy

3 pages

363a

Feb 27, 2008

Accounts for a dormant company made up to May 31, 2007

2 pages

Feb 04, 2008

legacy

2 pages

363a

Feb 04, 2008

legacy

1 pages

288c

Apr 03, 2007

Accounts for a dormant company made up to May 31, 2006

5 pages

Jan 25, 2007

legacy

2 pages

363a

Dec 07, 2006

legacy

2 pages

363a

Feb 27, 2006

Accounts for a dormant company made up to May 31, 2005

5 pages

May 11, 2005

legacy

1 pages

287

Apr 01, 2005

Accounts for a dormant company made up to May 31, 2004

5 pages

Feb 11, 2005

legacy

6 pages

363s

Mar 23, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of DAYWATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWES, Philip Thomas 3 Blackmile Lane Grendon NN7 1JR Northampton Northants	Feb 01, 2003		Secretary	3 Blackmile Lane Grendon NN7 1JR Northampton Northants		British			87840550002
GOLDSMITH, Adrian Richard 30 Macaulay Road Clapham SW4 0QX London Greater London	May 31, 1996		Director	30 Macaulay Road Clapham SW4 0QX London Greater London	United Kingdom	British	1954-6	Property	48240460001
GREEN, Jonathan Swale Flat 5 153 Sutherland Avenue W9 1ES London	Apr 05, 2001	Feb 01, 2003	Secretary	Flat 5 153 Sutherland Avenue W9 1ES London		British		Chartered Surveyor	103086380001
VAN ROOYEN, Tracy 30 Edgewood Drive Green Street Green BR6 6LQ Orpington Kent	Nov 30, 1999	Apr 05, 2001	Secretary	30 Edgewood Drive Green Street Green BR6 6LQ Orpington Kent		British			67908740002
VANDYKE, June 31 Brechin Place SW7 4QD London	Jan 18, 1994	May 31, 1996	Secretary	31 Brechin Place SW7 4QD London		British			33411100001
WALDEN, Susan Tracy 31 Brechin Place SW7 4QD London	May 31, 1996	Nov 30, 1999	Secretary	31 Brechin Place SW7 4QD London		British			40398340002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 06, 1994	Jan 18, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HOLY, Julian Robert 33 Spencer Road W4 3SS Chiswick Greater London	Sep 27, 1994	Sep 27, 1994	Director	33 Spencer Road W4 3SS Chiswick Greater London	United Kingdom	British	1950-5	Solicitor	91517950001
SIMPSON, Nicholas John 31 Brechin Place SW7 4QD London Greater London	Apr 05, 1994	Sep 27, 1994	Director	31 Brechin Place SW7 4QD London Greater London		British	1968-6	Solicitor	51179440002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 06, 1994	Jan 18, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does DAYWATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-charge	Created On May 31, 1996 Delivered On Jun 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement dated 10TH may 1996
	Short particulars A deed of 23RD october 1995 whereby the mortgagor accepted a charge over the land and premises comprised in t/no: SL53053 and being manvers house 90 - 92KINGSTON road kingston mills bradford upon avon.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 18, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises being 1 & 2 rosebery court rosebery avenue london EC1. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises comprised in t/no:- DN339269 and being 3 & 4 vaughan parade and 3 palk street torquay. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises being the marsh goose high street moreton-in -marsh cotswold gloucestershire t/no:-GR98033. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises being 328 & 330 chepstow road newport gwent t/no:- WA236678. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996 see charge particulars form for details
	Short particulars Units 2 & 3 burrington way honicknowle plymouth devon t/no:- DN323936. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises at white cloth hall 27 crown street leeds t/no:- WYK193950. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and premises being 2 & 4 albert road widnes cheshire t/no:- CH339908. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)
Sub-charge	Created On May 31, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a share sale and participation agreement of 10TH may 1996
	Short particulars Land and buildings being 6-7 high street market drayton north shropshire t/no:- SL53053. See the mortgage charge document for full details.
	Persons Entitled Rotch Property Group Limited
	Transactions Jun 06, 1996Registration of a charge (395)

View Detailed Information on Charges

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