DAYER & VALLER PARTNERS LIMITED
Overview
| Company Name | DAYER & VALLER PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04318743 |
| 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 DAYER & VALLER PARTNERS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is DAYER & VALLER PARTNERS LIMITED located?
| Registered Office Address | The Maltings Chelmsford Road Norton Heath CM4 0LQ Ingatestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAYER & VALLER PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for DAYER & VALLER PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Russell Lee Christopher Morgan as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jackie Harding as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Deirdre Morgan as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Beer as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on Nov 24, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Sarah Lawrence Crown House 855 London Road Grays Essex RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on Nov 19, 2020 | 1 pages | AD01 | ||
Termination of appointment of Sarah Lawrence as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Current accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Leo Murphy as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG England to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on Oct 30, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||
Appointment of Mr Leo Murphy as a director on Oct 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dawn Caroline Wright as a director on Oct 10, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Lawrence as a secretary on Sep 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Javed Taher as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||
Who are the officers of DAYER & VALLER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYER, Simon | Secretary | Basing View RG21 4HG Basingstoke Springpark House Hampshire United Kingdom | British | Director | 79764110001 | |||||
| LAWRENCE, Sarah | Secretary | c/o Sarah Lawrence 855 London Road RM20 3LG Grays Crown House Essex England | 262854220001 | |||||||
| TAHER, Javed | Secretary | C/O Debbie Daniels 855 London Road RM20 3LG Grays Crown House Essex England | 243074460001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEER, Charles | Director | Chelmsford Road Norton Heath CM4 0LQ Ingatestone The Maltings England | England | British | Director | 243068370001 | ||||
| DAYER, Christopher | Director | 21 Tweedsmuir Close RG22 5DP Basingstoke Hampshire | England | British | Director | 79764220001 | ||||
| DAYER, Simon | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire United Kingdom | United Kingdom | British | Director | 79764110001 | ||||
| HARDING, Jackie | Director | Chelmsford Road Norton Heath CM4 0LQ Ingatestone The Maltings England | England | English | Director | 243074220001 | ||||
| MORGAN, Deirdre | Director | Chelmsford Road Norton Heath CM4 0LQ Ingatestone The Maltings England | England | British | Director | 33429540001 | ||||
| MORGAN, Russell Lee Christopher | Director | Chelmsford Road Norton Heath CM4 0LQ Ingatestone The Maltings England | England | British | Director | 15490440001 | ||||
| MURPHY, Leo | Director | 855 London Road Grays RM20 3LG Essex Crown House C/O Sarah Lawrence England | England | British | Director | 4737590002 | ||||
| SULLIVAN, Christopher John | Director | Chelmsford Road Norton Heath CM4 0LQ Ingatestone The Maltings England | United Kingdom | British | Director | 68234320002 | ||||
| WRIGHT, Dawn Caroline | Director | C/O Debbie Daniels 855 London Road RM20 3LG Grays Crown House Essex England | England | British | Director | 79764320003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DAYER & VALLER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Holdings Limited | Feb 09, 2018 | 855 London Road RM20 3LG Grays Crown House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dawn Caroline Wright | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Springpark House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Dayer | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Springpark House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DAYER & VALLER PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Nov 20, 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 |
Does DAYER & VALLER PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2011 Delivered On Sep 17, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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