DAYLOCAL DEVELOPMENTS LIMITED

Overview

Company Name	DAYLOCAL DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03677424
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

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

What is the purpose of DAYLOCAL DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DAYLOCAL DEVELOPMENTS LIMITED located?

Registered Office Address	1 Littledale Road Wallasey CH44 8EE Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for DAYLOCAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2023
Next Accounts Due On	Jul 30, 2024
Last Accounts
Last Accounts Made Up To	Oct 30, 2022

What is the status of the latest confirmation statement for DAYLOCAL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 02, 2022
Next Confirmation Statement Due	Dec 16, 2022
Next Confirmation Statement Made Up To	Dec 02, 2021
Overdue	Yes

What are the latest filings for DAYLOCAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 31, 2023

Appointment of receiver or manager

4 pages

RM01

Jul 29, 2023

Micro company accounts made up to Oct 30, 2022

4 pages

Jul 29, 2023

Micro company accounts made up to Oct 30, 2021

4 pages

Mar 09, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2022

Current accounting period shortened from Oct 31, 2021 to Oct 30, 2021

1 pages

AA01

Dec 02, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Micro company accounts made up to Oct 31, 2020

4 pages

Dec 02, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Jul 20, 2020

Micro company accounts made up to Oct 31, 2019

4 pages

Dec 02, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Micro company accounts made up to Oct 31, 2018

4 pages

Dec 03, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Jul 27, 2018

Micro company accounts made up to Oct 31, 2017

5 pages

Dec 18, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

8 pages

Dec 14, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Jul 27, 2016

Total exemption small company accounts made up to Oct 31, 2015

8 pages

Dec 15, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 2	SH01

Jul 30, 2015

Total exemption small company accounts made up to Oct 31, 2014

8 pages

Dec 16, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 2	SH01

Jul 23, 2014

Total exemption small company accounts made up to Oct 31, 2013

8 pages

Dec 17, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 2	SH01

Jul 29, 2013

Total exemption small company accounts made up to Oct 31, 2012

8 pages

View All Filings

Who are the officers of DAYLOCAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Hilary May 10 Dee Crescent Farndon CH3 6QJ Chester Cheshire	Dec 02, 1998		Secretary	10 Dee Crescent Farndon CH3 6QJ Chester Cheshire		British		54978070001
GRIFFITHS, Philip David South Bank CH43 5UP Prenton 3 Merseyside United Kingdom	Dec 02, 1998		Director	South Bank CH43 5UP Prenton 3 Merseyside United Kingdom	United Kingdom	British	1959-6	43556060003
AVIS, Michael Geoffrey 9 Abbey Square CH1 2HU Chester	Dec 02, 1998	Dec 02, 1998	Secretary	9 Abbey Square CH1 2HU Chester		British		42408470001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Dec 02, 1998	Dec 02, 1998	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAYLOCAL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip David Griffiths 1 Littledale Road Wallasey CH44 8EE Merseyside	Dec 02, 2016	1 Littledale Road Wallasey CH44 8EE Merseyside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DAYLOCAL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 25, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of mill lane wallasey t/no MS460574. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2007Registration of a charge (395)
Debenture	Created On Jun 19, 2007 Delivered On Jun 28, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Legal charge	Created On Sep 21, 2005 Delivered On Sep 27, 2005	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 149 mill lane wallasey t/n MS32312 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
	Persons Entitled Skipton Building Society
	Transactions Sep 27, 2005Registration of a charge (395) 1Jul 19, 2023Appointment of a receiver or manager (RM01)
Case Number 1
Legal charge	Created On Sep 15, 2005 Delivered On Sep 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 14 wrexham industrial estate wrexhamt/n WA692509 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
	Persons Entitled Skipton Building Society
	Transactions Sep 20, 2005Registration of a charge (395)
Mortgage deed	Created On Jun 07, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold being 149 mill lane wallasey,merseyside; MS32312. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395)
Legal charge	Created On Apr 10, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 14 wrexham industrial estate wrexham LL13 9UZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2003Registration of a charge (395)
Legal charge	Created On Jul 12, 2002 Delivered On Jul 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the east of mill lane wallaley wirral t/n CHS8643 MS149756 and MS32312 (part only). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DAYLOCAL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Michael Diakiw 1 Aire Street LS1 4PR Leeds West Yorkshire	receiver manager	1 Aire Street LS1 4PR Leeds West Yorkshire	Jun 20, 2023
Allan Chapman 1 Aire Street LS1 4PR Leeds West Yorkshire	receiver manager	1 Aire Street LS1 4PR Leeds West Yorkshire	Jun 20, 2023

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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