DAYBREAK CONSTRUCTION LIMITED

Overview

Company Name	DAYBREAK CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05495589
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of DAYBREAK CONSTRUCTION LIMITED?

(4521) /

Where is DAYBREAK CONSTRUCTION LIMITED located?

Registered Office Address	Curo House Greenbox Westonhall Road B60 4AL Stoke Prior Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for DAYBREAK CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for DAYBREAK CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2011	Statement of capital on Aug 04, 2011 Capital: GBP 100	SH01

Jul 22, 2011

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Oct 08, 2010

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Sep 24, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2010

Director's details changed for Michael Wesley Rushton Dean on Jun 30, 2010

2 pages

CH01

Sep 24, 2010

Director's details changed for Carl Douglas on Jun 30, 2010

2 pages

CH01

Feb 24, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Jul 06, 2009

legacy

4 pages

363a

Apr 05, 2009

legacy

2 pages

403a

Jan 19, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Nov 28, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

2 pages

288a

Oct 03, 2008

legacy

4 pages

363a

Mar 31, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Aug 13, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

3 pages

363a

May 02, 2007

legacy

3 pages

395

Apr 17, 2007

legacy

2 pages

403a

Mar 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 19, 2007

legacy

1 pages

287

Feb 18, 2007

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Nov 23, 2006

legacy

3 pages

395

View All Filings

Who are the officers of DAYBREAK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Michael Wesley Rushton Church Farm Oddingley WR9 7NE Droitwich Worcestershire	Jun 30, 2005		Secretary	Church Farm Oddingley WR9 7NE Droitwich Worcestershire		British		106419930001
DEAN, Michael Wesley Rushton Church Farm Oddingley WR9 7NE Droitwich Worcestershire	Jun 30, 2005		Director	Church Farm Oddingley WR9 7NE Droitwich Worcestershire	United Kingdom	British	1950-7	106419930001
DOUGLAS, Carl Hollybush Cottage Sale Green WR9 7LP Droitwich Worcestershire	Jul 01, 2005		Director	Hollybush Cottage Sale Green WR9 7LP Droitwich Worcestershire	United Kingdom	British	1968-10	54291270008
MULLINS, Philip Michael 4 Northwick Close WR3 7EF Worcester Worcestershire	Nov 13, 2008	Nov 24, 2008	Secretary	4 Northwick Close WR3 7EF Worcester Worcestershire		British		100042890001
MULLINS, Philip Michael 4 Northwick Close WR3 7EF Worcester Worcestershire	Oct 24, 2006	Jul 09, 2007	Secretary	4 Northwick Close WR3 7EF Worcester Worcestershire		British		100042890001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2005	Jun 30, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2005	Jun 30, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does DAYBREAK CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 20, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barns and land adjoining at minster farm much birch hereford. 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 National Westminster Bank PLC
	Transactions May 02, 2007Registration of a charge (395)
Legal charge	Created On Nov 13, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The village hall, rock cross, rock, kidderminster. 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 National Westminster Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hanley swan worcestershire. 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 National Westminster Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 2006 Delivered On Nov 09, 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 National Westminster Bank PLC
	Transactions Nov 09, 2006Registration of a charge (395)
Debenture	Created On Nov 25, 2005 Delivered On Nov 30, 2005	Satisfied	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 Nov 30, 2005Registration of a charge (395) Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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