DAYTRADE LIMITED

Overview

Company Name	DAYTRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03024349
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995
Date of Cessation	May 04, 2019

Summary

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

What is the purpose of DAYTRADE LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is DAYTRADE LIMITED located?

Registered Office Address	Hays Galleria 1 Hays Lane SE1 2RD London
Undeliverable Registered Office Address	No

What are the latest accounts for DAYTRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DAYTRADE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 14, 2017

Declaration of solvency

5 pages

LIQ01

Oct 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2017	LRESSP

Aug 18, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 13, 2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on Apr 13, 2017

2 pages

AD01

Mar 21, 2017

Confirmation statement made on Feb 21, 2017 with updates

5 pages

CS01

Sep 19, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 18, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 1	SH01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 11, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 1	SH01

Sep 18, 2014

Full accounts made up to Dec 31, 2013

14 pages

Mar 21, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1	SH01

Aug 29, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 19, 2013

Appointment of Niall Patrick Mcnamara as a director

3 pages

AP01

Mar 08, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

4 pages

AR01

Jan 21, 2013

Termination of appointment of Declan Treacy as a director

1 pages

TM01

Oct 29, 2012

Director's details changed for Serge Dominique on Jan 01, 2011

3 pages

CH01

Sep 12, 2012

Secretary's details changed for Magellan Air Limited on Apr 12, 2010

3 pages

CH04

Apr 25, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 13, 2012

Annual return made up to Feb 21, 2012 with full list of shareholders

5 pages

AR01

Aug 01, 2011

Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Aug 01, 2011

1 pages

AD01

Jul 22, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 24, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DAYTRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAT LEASING SERVICES LIMITED Rineanna House Shannon Free Zone IRISH Shannon County Clare Ireland	Sep 06, 2004		Secretary	Rineanna House Shannon Free Zone IRISH Shannon County Clare Ireland				100741180002
DOMINIQUE, Serge Rue Ste-Marguerite 9b 1950 Sion Switzerland	Oct 10, 2006		Director	Rue Ste-Marguerite 9b 1950 Sion Switzerland		French	1946-9	116709710002
MCNAMARA, Niall Patrick Nenagh The Lookout Portroe County Tipperary Republic Of Ireland	Mar 19, 2013		Director	Nenagh The Lookout Portroe County Tipperary Republic Of Ireland	Ireland	Irish	1967-7	177610150001
DOMINIQUE, Serge 19 Rue De Vaumorin Montlouis-Sur-Loire 37270 France	Jun 16, 1995	Sep 06, 2004	Secretary	19 Rue De Vaumorin Montlouis-Sur-Loire 37270 France		French		116709710001
EDELSTYN, Paul Basement Flat 12 Shrewsbury Road W2 5PR London	Mar 24, 1995	Jun 16, 1995	Secretary	Basement Flat 12 Shrewsbury Road W2 5PR London		British		75860830001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 21, 1995	Mar 24, 1995	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
CHEVROT, Jean Louis 14 Rue De Bucarest FOREIGN Paris 75008 France	Sep 06, 2004	Oct 10, 2006	Director	14 Rue De Bucarest FOREIGN Paris 75008 France		French	1962-2	100740910001
DOMINIQUE, Serge 19 Rue De Vaumorin Montlouis-Sur-Loire 37270 France	Jun 16, 1995	Sep 06, 2004	Director	19 Rue De Vaumorin Montlouis-Sur-Loire 37270 France		French	1946-9	116709710001
EDELSTYN, Paul Basement Flat 12 Shrewsbury Road W2 5PR London	Mar 24, 1995	Jun 16, 1995	Director	Basement Flat 12 Shrewsbury Road W2 5PR London		British	1966-2	75860830001
QUENTIN, Gilles Residence De La Grande Babiniere 14 Allee Des Cedres Bleus 37170 Saint Avertin France	Jun 16, 1995	Jun 09, 1998	Director	Residence De La Grande Babiniere 14 Allee Des Cedres Bleus 37170 Saint Avertin France		French	1946-5	43640230001
RODOLPHE, Marchais 11 Allee De La Bechellerie 37540 Saint Cyr Surloire France	Jun 09, 1998	Sep 06, 2004	Director	11 Allee De La Bechellerie 37540 Saint Cyr Surloire France		French	1954-11	62255450001
STEWART, Tim Paul Bressey Lodge Bressey Grove South Woodford E18 2HP London	Mar 24, 1995	Jun 16, 1995	Director	Bressey Lodge Bressey Grove South Woodford E18 2HP London		British	1971-12	42665920001
TREACY, Declan Gerard Abington IRISH Murroe Co. Limerick Ireland	Sep 28, 2006	Dec 31, 2012	Director	Abington IRISH Murroe Co. Limerick Ireland		Irish	1956-3	116710040001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 21, 1995	Mar 24, 1995	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 21, 1995	Mar 24, 1995	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DAYTRADE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DAYTRADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Leases and insurances security assignment agreement	Created On Nov 20, 2008 Delivered On Dec 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights being the bangkok airways lease agreement, the requisition proceeds, the insurances, in relation to the atr 72-500 aircraft (msn 833), see image for full details.
	Persons Entitled Aircraft International Renting (A.I.R.) Limited
	Transactions Dec 08, 2008Registration of a charge (395)
Charge over bank account agreement	Created On Nov 20, 2008 Delivered On Dec 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all right in the bank accoun, no. Iban GB59CRLY50103204148500 and all monies standing to its credit, see image for full details.
	Persons Entitled Aircraft International Renting (A.I.R.) Limited
	Transactions Dec 08, 2008Registration of a charge (395)
Leases and insurances security assignment agreement	Created On Dec 03, 2004 Delivered On Dec 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights being right, title and interest in respect of the bangkok airways lease, the requisition proceeds and the insurances. See the mortgage charge document for full details.
	Persons Entitled Aircraft International Renting (A.I.R.) Limited
	Transactions Dec 21, 2004Registration of a charge (395)
Sublease assignment	Created On Nov 30, 1995 Delivered On Dec 19, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the intermediate lease agreement
	Short particulars All of the company's right interest and benefit in and to (a) all moneys of whatsoever nature payable to the company under the initial sublease agreement......one atr-72 aircraft serial number 373. see the mortgage charge document for full details.
	Persons Entitled Aircraft International Renting (A.I.R.) Limited
	Transactions Dec 19, 1995Registration of a charge (395)
Sublease agreement	Created On Nov 30, 1995 Delivered On Dec 19, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the intermediate lease agreement
	Short particulars All of the company's right interest and benefit to: (a) all moneys of whatsoever nature payable to the company under the initial sublease agreement and all other rights, benefits and interest whatsoever accruing to the company.....aircraft-atr-72 serial number 367. see the mortgage charge document for full details.
	Persons Entitled Aircraft International Renting (A.I.R.) Limited
	Transactions Dec 19, 1995Registration of a charge (395)

View Detailed Information on Charges

Does DAYTRADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2019	Dissolved on
Sep 28, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Richard Walsh "Moyard" Killincarrig Greystones Co Wicklow Ireland	practitioner	"Moyard" Killincarrig Greystones Co Wicklow Ireland	Sep 28, 2017

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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