DAYLIGHT RECORDS LTD

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

    Company NameDAYLIGHT RECORDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAYLIGHT RECORDS LTD?

    • Reproduction of sound recording (18201) / Manufacturing

    Where is DAYLIGHT RECORDS LTD located?

    Registered Office Address
    2 Bartholomew Street West
    EX4 3AJ Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAYLIGHT RECORDS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DAYLIGHT RECORDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Nicholas Bennett as a director on Feb 28, 2017

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Michael John Dennington Bishop as a secretary on Feb 07, 2017

    1 pagesTM02

    Confirmation statement made on Sep 14, 2016 with updates

    7 pagesCS01

    Registered office address changed from 2 Bartholomew Street West Exeter EX4 3AJ England to 2 Bartholomew Street West Exeter EX4 3AJ on Oct 21, 2016

    1 pagesAD01

    Registered office address changed from 4 Croft Road Ogwell Newton Abbot Devon TQ12 6BQ to 2 Bartholomew Street West Exeter EX4 3AJ on Oct 21, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Nicholas Bennett on Jan 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Michael John Dennington Bishop on Apr 11, 2012

    1 pagesCH03

    Registered office address changed from * 5 Edgelands Lane Ipplepen Newton Abbot Devon TQ12 5QG England* on Apr 23, 2012

    1 pagesAD01

    Director's details changed for Mr Shaun David Baxter on Sep 14, 2011

    2 pagesCH01

    Registered office address changed from * 17a Ilsham Road Torquay Devon TQ1 2JG England* on Nov 25, 2011

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DAYLIGHT RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Shaun David
    House
    Abbots Bromley Road Hoar Cross
    DE13 8RB Burton-On-Trent
    Brakenhurst Farm
    Staffordshire
    United Kingdom
    Director
    House
    Abbots Bromley Road Hoar Cross
    DE13 8RB Burton-On-Trent
    Brakenhurst Farm
    Staffordshire
    United Kingdom
    EnglandBritish118975300001
    HARDING, Kevin Michael John
    Haldon Road
    TQ1 2LX Torquay
    23
    Devon
    United Kingdom
    Director
    Haldon Road
    TQ1 2LX Torquay
    23
    Devon
    United Kingdom
    EnglandEnglish73714480002
    BISHOP, Michael John Dennington
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    Secretary
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    163005860001
    BENNETT, Nicholas
    Preston Road
    DT3 6PY Weymouth
    79
    Dorset
    England
    Director
    Preston Road
    DT3 6PY Weymouth
    79
    Dorset
    England
    United KingdomBritish108606910002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Michael John Harding
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    Apr 06, 2016
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Bennett
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    Apr 06, 2016
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    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.
    Mr Shaun David Baxter
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    Apr 06, 2016
    Bartholomew Street West
    EX4 3AJ Exeter
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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