THE DAY SPA PROPERTIES (UK) LIMITED
Overview
| Company Name | THE DAY SPA PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04259727 |
| 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 THE DAY SPA PROPERTIES (UK) LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is THE DAY SPA PROPERTIES (UK) LIMITED located?
| Registered Office Address | North House 17 North John Street L2 5EA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DAY SPA PROPERTIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSZENCIA LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| NEATSAIL LIMITED | Jul 26, 2001 | Jul 26, 2001 |
What are the latest accounts for THE DAY SPA PROPERTIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for THE DAY SPA PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Jul 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Timothy Molloy on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 14 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE DAY SPA PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| LEWIS, Carl Alexander | Director | Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside | United Kingdom | British | 52633210001 | |||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| MOLLOY, Timothy | Director | 20 Knightsbridge Avenue CW9 8GE Northwich Cheshire | England | British | 75847410001 | |||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| MASTERS, Michael David | Secretary | 26 Bellpit Close Worsley M28 7XH Manchester Lancashire | British | 77738080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEWIS, Elaine | Director | Badgers Croft Caldy CH48 Wirral | United Kingdom | British | 127496420001 | |||||
| MASTERS, Michael David | Director | 1 Stonewalls Rosemary Lane Burton Rossett LL12 0LG Wrexham Clwyd | Wales | British | 77738080002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE DAY SPA PROPERTIES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 31, 2006 Delivered On Apr 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H establishment medispa clinic, london road, adlington, macclesfield, t/no CH254445. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2006 Delivered On Apr 05, 2006 | 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
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Transactions
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| Legal mortgage | Created On Nov 19, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a land at london road, adlington, london, t/no CH254445. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 24, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured £340,000 and all other monies due or to become due from the company to the chargee | |
Short particulars All that f/h land k/a farra's restaurant and dean wood london road adlington and also liberty city bar and restaurant london road adlington t/n CH254445. | ||||
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