DAYBREAK ACQUISITIONS LIMITED

Overview

Company Name	DAYBREAK ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05752369
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2006
Date of Cessation	Jan 26, 2010

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 ACQUISITIONS LIMITED?

(7415) /

Where is DAYBREAK ACQUISITIONS LIMITED located?

Registered Office Address	Crowne House 56-58 Southwark Street SE1 1UN London
Undeliverable Registered Office Address	No

What are the latest accounts for DAYBREAK ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DAYBREAK ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 07, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2009	legacy	1 pages	652a

Dec 16, 2008	legacy	1 pages	288b

Dec 16, 2008	legacy	1 pages	288b

Dec 16, 2008	legacy	1 pages	288b

Dec 12, 2008	legacy	1 pages	403a

Dec 11, 2008	legacy	2 pages	88(2)

Oct 30, 2008	legacy	1 pages	288b

Oct 16, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Mar 26, 2008	legacy	4 pages	363a

Oct 23, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Oct 18, 2007	legacy	1 pages	225
Jun 05, 2007	legacy	1 pages	288c
Apr 04, 2007	legacy	3 pages	363a
Mar 07, 2007	legacy	3 pages	288a
Mar 07, 2007	legacy	3 pages	288a
Feb 12, 2007	legacy	3 pages	288a
Feb 12, 2007	legacy	3 pages	288a
Feb 12, 2007	legacy	2 pages	288a
Jan 30, 2007	legacy	1 pages	288b
Jan 22, 2007	legacy	2 pages	288a
Jan 10, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of DAYBREAK ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	Dec 21, 2006		Director	27 St Mary's Mansions St Mary's Terrace W2 1SQ London	Great Britain	British	1972-6	Financier	113667030001
LYON, Kevin John 4 Burnside Road G46 6TT Glasgow	Jan 29, 2007		Director	4 Burnside Road G46 6TT Glasgow	Scotland	British	1961-10	Company Director	114851270001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	Dec 21, 2006	Dec 12, 2008	Secretary	The Close Church Lane SO51 0QH Braishfield Hampshire		United Kingdom			152718990001
TYNES, Dora Sif Bergthorngata 23 FOREIGN Reykjavik 101	Mar 23, 2006	Dec 21, 2006	Secretary	Bergthorngata 23 FOREIGN Reykjavik 101		Icelandic			112310060001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 22, 2006	Mar 23, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	Jan 29, 2007	Dec 12, 2008	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	Chartered Accountant	152718990001
SHAW, Adam Dominic Bradley 90 Felsham Road SW15 1DQ London	Jan 29, 2007	Oct 21, 2008	Director	90 Felsham Road SW15 1DQ London	United Kingdom	British	1969-1	Director	117062250001
SIGURDARDOTTIR, Thordis Jona Hvassaleiti 113 FOREIGN Reykjavik 103 Iceland	Mar 23, 2006	Dec 21, 2006	Director	Hvassaleiti 113 FOREIGN Reykjavik 103 Iceland		Icelandic	1968-2	Company Director	112806310001
THORKELSSON, Vidar Haukalind 4 Kopavogur 201 Iceland	Mar 23, 2006	Jan 17, 2007	Director	Haukalind 4 Kopavogur 201 Iceland		Icelandic	1963-9	Company Director	112806570001
UTTING, Paul George 2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham	Jan 29, 2007	Dec 12, 2008	Director	2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham	England	British	1965-11		65550960004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 22, 2006	Mar 23, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Mar 22, 2006	Mar 23, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does DAYBREAK ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf (In Such Capacity the Security Trustee)
	Transactions Apr 05, 2006Registration of a charge (395) Dec 11, 2008Statement 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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