DAYLAY FOODS LIMITED
Overview
| Company Name | DAYLAY FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03792234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYLAY FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAYLAY FOODS LIMITED located?
| Registered Office Address | Bridgeway House, Icknield Way Tring HP23 4JX Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAYLAY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENSHELF 130 LTD | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for DAYLAY FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for DAYLAY FOODS LIMITED?
| Annual Return |
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|---|
What are the latest filings for DAYLAY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Emw Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Thornton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Dean as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dean as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sarah Lois Dean on May 13, 2010 | 2 pages | CH01 | ||||||||||
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Annual return made up to Jun 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Peter William Thornton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Jonathan Lowe as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DAYLAY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||||||
| LOWE, Stuart Jonathan | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire United Kingdom | United Kingdom | British | 30980880002 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 | ||||||||||
| MK COMPANY SECRETARIES LIMITED | Secretary | 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire | 67372210001 | |||||||||||
| DEAN, Peter Donald | Director | HP23 | England | British | 7163830001 | |||||||||
| DEAN, Sarah Lois | Director | LU7 | England | British | 114476820003 | |||||||||
| DONEGAN, Michael Edward | Director | Pear Tree Cottage Hatchet Leys Lane MK18 2BU Thornborough Buckinghamshire | British | 62280280002 | ||||||||||
| THORNTON, Peter William | Director | Stapley Lane SO24 0EL Ropley Beaulieu Hampshire United Kingdom | England | British | 148908160001 | |||||||||
| TROMANS, David John | Director | Linden House Greens Norton Road NN12 8AW Towcester Northamptonshire | England | British | 30396430002 | |||||||||
| WILLCOX, Christopher Steven | Director | 9 Piggot Orchard Quainton HP22 4BP Aylesbury Buckinghamshire | British | 30396440001 | ||||||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Does DAYLAY FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture (the "debenture") made between certain companies (the "initial obligors") (as defined) (1) and ge capital commercial finance limited (the "securityholder") (2) | Created On Jan 21, 2000 Delivered On Jan 31, 2000 | Satisfied | Amount secured The company (formerly known as fenshelf 130 limited) agreed with the chargee to pay, discharge and perform all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors (as defined) to the chargee on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses ("the secured liabilities") | |
Short particulars By way of separate fixed charges all its real property included but not limited to the properties specified in schedule 2 of the debenture, all its plant and equipment, goodwill and uncalled capital; by way of floating charge all the undertaking property rights and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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