ALAN DAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02630657

Incorporation date

18/07/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1991)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (7 pages)

09/11/2010

Insolvency court order

View PDF (6 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

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30/03/2010

Registered office address changed from Global House 303 Ballards Lane London N12 8NP on 2010-03-31

View PDF (2 pages)

30/03/2010

Declaration of solvency

View PDF (3 pages)

30/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Termination of appointment of Stephen Fossey as a secretary

View PDF (2 pages)

24/03/2010

Termination of appointment of Stephen Fossey as a director

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24/03/2010

Termination of appointment of Stephen Day as a director

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24/03/2010

Termination of appointment of Audrey Day as a director

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24/03/2010

Termination of appointment of Alan Day as a director

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24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/10/2009

Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 2009-10-19

View PDF (1 pages)

24/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

11/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

19/03/2009

Return made up to 01/03/09; full list of members

View PDF (7 pages)

07/03/2008

Return made up to 01/03/08; full list of members

View PDF (10 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

09/08/2007

Registered office changed on 10/08/07 from: 60 neasden lane london NW10 2UW

View PDF (1 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

17/01/2007

Ad 10/08/06--------- £ si 79999@1=79999 £ ic 66666/146665

View PDF (2 pages)

17/01/2007

Nc inc already adjusted 10/08/06

View PDF (1 pages)

17/01/2007

Resolutions

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17/01/2007

Resolutions

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17/01/2007

Resolutions

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17/01/2007

Resolutions

View PDF (2 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

20/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

23/08/2005

New director appointed

View PDF (2 pages)

03/04/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

17/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

11/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

09/04/2001

Location of register of members

View PDF (1 pages)

12/03/2001

Return made up to 01/03/01; full list of members

View PDF (10 pages)

12/03/2001

Location of register of members address changed

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08/03/2001

New director appointed

View PDF (3 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

11/05/2000

Resolutions

View PDF (2 pages)

08/05/2000

£ ic 100000/66666 18/04/00 £ sr 33334@1=33334

View PDF (1 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Resolutions

View PDF (6 pages)

02/05/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2000

Return made up to 01/03/00; full list of members

View PDF (10 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (14 pages)

30/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Return made up to 19/07/98; full list of members

View PDF (8 pages)

20/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

24/07/1997

Return made up to 19/07/97; full list of members

View PDF (8 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: 517 watford way mill hill london NW7 2QR

View PDF (1 pages)

26/08/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

25/07/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

04/09/1995

Return made up to 19/07/95; full list of members

View PDF (9 pages)

30/07/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/11/1994

Registered office changed on 22/11/94 from: 341 finchley road hampstead london NW3 6ET

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16/10/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

27/07/1994

Return made up to 19/07/94; full list of members

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12/07/1994

New director appointed

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21/07/1993

Return made up to 19/07/93; full list of members

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08/07/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

01/07/1993

Registered office changed on 02/07/93 from: hill house 1 little new street london EC4A 3TR

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26/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1993

Particulars of mortgage/charge

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24/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1993

Director resigned;new director appointed

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15/02/1993

Certificate of change of name

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15/02/1993

Certificate of change of name

View PDF (2 pages)

27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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09/08/1992

Return made up to 19/07/92; full list of members

View PDF (8 pages)

02/12/1991

Ad 18/11/91--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

13/11/1991

Certificate of change of name

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13/11/1991

Certificate of change of name

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31/10/1991

Nc inc already adjusted 11/10/91

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31/10/1991

Accounting reference date notified as 31/12

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28/10/1991

Director resigned;new director appointed

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28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/10/1991

New director appointed

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

View PDF (2 pages)

18/07/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Healey, Kieron Michael	Director	04/07/1994 - 09/03/1999	7
Day, Michael John	Director	09/03/1999 - Present	7
Day, Alan Christian	Director	09/03/1999 - Present	4
Fossey, Stephen Geoffrey	Director	08/02/2001 - 19/03/2010	3
Blair, Philip Michael	Director	03/03/1993 - 09/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About ALAN DAY (HOLDINGS) LIMITED

ALAN DAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/07/1991 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN DAY (HOLDINGS) LIMITED?

ALAN DAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/07/1991 and dissolved on 21/06/2012.

Where is ALAN DAY (HOLDINGS) LIMITED located?

ALAN DAY (HOLDINGS) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALAN DAY (HOLDINGS) LIMITED do?

ALAN DAY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALAN DAY (HOLDINGS) LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.