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DAY & SONS,CREWE,LIMITED

Learn more about DAY & SONS,CREWE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OXFORD COURT, MANCHESTER, LANCASHIRE, M2 3WQ

DAY & SONS,CREWE,LIMITED on the map

Company type: Private Limited Company
Company number: 00091242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.15
last member list: 2000.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company DAY & SONS,CREWE,LIMITED is a Private Limited Company, registration number 00091242, established in United Kingdom on the 15. December 1906. The company was dissolved. The company has been in business for 109 years and 11 months. The company is based on 1 OXFORD COURT, MANCHESTER, LANCASHIRE, M2 3WQ. Business of the company DAY & SONS,CREWE,LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.02.05. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.04.17. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.17
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 1995.06.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.16
BNY FINANCIAL LIMITED
DEBENTURE - Outstanding on 1997.07.15
FIVE ARROWS COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1999.07.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.05
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.11.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.11.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.11.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.05
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, FIRST AVE., WESTON RD., CREWE, CHESHIRE CW1 1BE
Form type: 287
Date: 2000.09.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.09.14
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.08.04
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.04
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/94
Form type: SRES07
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/94
Form type: SRES01
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/92
Form type: 363(287)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.11

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Company directors and board members:

ANDREW PETER RIGBY (dissolve)
Secretary, 2000.01.24
HOUGH HOLE HOUSE SUGAR LANE RAINOW , MACCLESFIELD
SK10 5UW
JOHN ANGUS BAIN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.27
47 KENMORE ROAD , SALE
M33 4LG, CHESHIRE
ERIC MOLLISON (dissolve)
Secretary, 1992.04.17 - 1994.12.22
36 EASTERN ROAD WILLASTON , NANTWICH
CW5 7HT, CHESHIRE
STEPHEN WILLIAM WELLS (dissolve)
Secretary, ACCOUNTANT, 1994.12.22 - 2000.01.24
THE FIRS FROG LANE MILTON GREEN , TATTENHALL
CH3 9DN, CHESHIRE
EDITH GRACE DENNETT (dissolve)
Director, COMPANY CHAIRPERSON, 1992.04.17 - 1994.12.22
21 ROPE LANE WISTASTON , CREWE
CW2 6RB, CHESHIRE
GEOFFREY MCLAUGHLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.22 - 1999.09.27
CLARE COTTAGE SCHOOL LANE , BUNBURY
CW6 9NR, CHESHIRE
ERIC MOLLISON (dissolve)
Director, MANAGING DIRECTOR/CO SECRETARY, 1992.04.17 - 1994.12.22
36 EASTERN ROAD WILLASTON , NANTWICH
CW5 7HT, CHESHIRE
BRIAN THOMAS TWIGG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1994.12.22
THE OLD FORGE BEARLEY ROAD,ASTON CANTLOW , SOLIHULL
B95 6HY, WEST MIDLANDS
STEPHEN WILLIAM WELLS (dissolve)
Director, ACCOUNTANT, 1994.12.22 - 2000.01.24
THE FIRS FROG LANE MILTON GREEN , TATTENHALL
CH3 9DN, CHESHIRE

Companies near to DAY & SONS,CREWE,ltd.

Information about the Private Limited Company DAY & SONS,CREWE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data