DAY BUILDING CONTRACTORS LIMITED

DAY BUILDING CONTRACTORS LIMITED

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

    Company NameDAY BUILDING CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07013703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DAY BUILDING CONTRACTORS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DAY BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    C/O Opus Restructuring Llp 4th Floor Euston House
    24 Eversholt Street
    NW1 1DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAY BUILDING CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for DAY BUILDING CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2018
    Next Confirmation Statement DueMar 21, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2017
    OverdueYes

    What are the latest filings for DAY BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 07, 2025

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2024

    21 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 07, 2023

    22 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 07, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2021

    16 pagesLIQ03

    Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 07, 2020

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2019

    12 pagesLIQ03

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on Sep 24, 2019

    2 pagesAD01

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 07, 2018

    16 pagesLIQ03

    Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Acre House 11-15 William Road London NW1 3ER on Oct 02, 2017

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2017

    LRESEX

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 04, 2017

    1 pagesAD01

    Cancellation of shares. Statement of capital on Oct 01, 2016

    • Capital: GBP 80
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

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

    6 pagesAA

    Who are the officers of DAY BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Wendy Pauline
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    Secretary
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    177148220001
    DUNNE, Colin Mathew
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    Director
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    United KingdomBritish104006860002
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    140685160001
    DAY, Martin Ronald
    Baynards
    Rudgwick
    RH12 3AG Horsham
    Pollingfold House
    West Sussex
    Director
    Baynards
    Rudgwick
    RH12 3AG Horsham
    Pollingfold House
    West Sussex
    United KingdomBritish108183540001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    United KingdomBritish78286720001

    Who are the persons with significant control of DAY BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Pauline Dunne
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    Apr 06, 2016
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Matthew Dunne
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    Apr 06, 2016
    24 Eversholt Street
    NW1 1DB London
    C/O Opus Restructuring Llp 4th Floor Euston House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DAY BUILDING CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Steven John Parker
    322 High Holborn
    WC1V 7PB London
    practitioner
    322 High Holborn
    WC1V 7PB London

    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