LIVING DAYLIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLIVING DAYLIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIVING DAYLIGHT LTD?

    • Glazing (43342) / Construction

    Where is LIVING DAYLIGHT LTD located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVING DAYLIGHT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for LIVING DAYLIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2-3 Pavilion Buildings Brighton BN1 1EE on Aug 05, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 19, 2020

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Registered office address changed from 91 Ashacre Lane Worthing West Sussex BN13 2DE to Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on Sep 11, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2019

    LRESEX

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Notification of Howard Geoffrey Dearman as a person with significant control on Jul 14, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Samantha Jane Mccormack on Jun 02, 2015

    2 pagesCH01

    Director's details changed for Howard Dearman on Jun 28, 2015

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Who are the officers of LIVING DAYLIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Derek John
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    Secretary
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    British49356700003
    DEARMAN, Howard
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    United KingdomBritishCompany Director107401470001
    MCCORMACK, Samantha Jane
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    United KingdomBritishCompany Director34196210003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of LIVING DAYLIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Geoffrey Dearman
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    Jul 14, 2017
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LIVING DAYLIGHT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Commencement of winding up
    Dec 22, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    David John Oprey
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Elias Paourou
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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