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Company Information for

DAYS GONE BYE PLC

CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
02357975
Public Limited Company
Dissolved

Dissolved 2016-04-27

Company Overview

About Days Gone Bye Plc
DAYS GONE BYE PLC was founded on 1989-03-10 and had its registered office in Crawley. The company was dissolved on the 2016-04-27 and is no longer trading or active.

Key Data
Company Name
DAYS GONE BYE PLC
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
 
Filing Information
Company Number 02357975
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-01-31
Date Dissolved 2016-04-27
Type of accounts FULL
Last Datalog update: 2016-06-15 06:10:07
Primary Source:Companies House
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Companies with same name DAYS GONE BYE PLC
The following companies were found which have the same name as DAYS GONE BYE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAYS GONE BYE HOMEMADE JAMS AND PRESERVES LTD 26 COWBAKIE CRESCENT LEUCHARS LEUCHARS ST ANDREWS KY16 0EF Dissolved Company formed on the 2010-05-26
DAYS GONE BYE, INC. 102-B BEDFORD AVENUE Nassau BELLMORE NY 11710 Active Company formed on the 2010-05-20
Days Gone Bye Inc Maryland Unknown
Days Gone Bye Ltd Maryland Unknown
Days Gone Bye Ltd Maryland Unknown

Company Officers of DAYS GONE BYE PLC

Current Directors
Officer Role Date Appointed
DEANNE ESTON
 Company Secretary 2003-02-07
HALCO SECRETARIES LIMITED
 Company Secretary 2003-06-17
MARTIN JOHN CLATWORTHY
 Director 1992-10-04
PINE N DINE LIMITED
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY JOEL GOODMAN
 Company Secretary 2002-12-01 2003-02-05
JEFFERY JOEL GOODMAN
 Director 2002-11-01 2003-02-05
HALCO SECRETARIES LIMITED
 Company Secretary 2002-07-19 2002-12-01
SEYMOUR TAYLOR LIMITED
 Company Secretary 2001-07-09 2002-07-19
YVONNE EDWINA WHEELER
 Company Secretary 1992-10-04 2001-07-09
YVONNE EDWINA WHEELER
 Director 1992-10-04 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED NTS COMMUNICATIONS, LTD Company Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
HALCO SECRETARIES LIMITED FIMY (BRISTOL) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
HALCO SECRETARIES LIMITED STANDEX ELECTRONICS (U.K.) LIMITED Company Secretary 2007-07-01 CURRENT 1971-12-10 Active
HALCO SECRETARIES LIMITED STANDEX HOLDINGS LIMITED Company Secretary 2007-04-14 CURRENT 1983-03-24 Active
HALCO SECRETARIES LIMITED STANDEX INTERNATIONAL LIMITED Company Secretary 2007-04-14 CURRENT 1907-08-06 Active
HALCO SECRETARIES LIMITED STANDEX PENSION TRUSTEES LIMITED Company Secretary 2007-04-14 CURRENT 1982-10-07 Active
HALCO SECRETARIES LIMITED COBALT ESTATE MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
HALCO SECRETARIES LIMITED SOFTWARE POWER TOOLS LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
HALCO SECRETARIES LIMITED JUKI AUTOMATION SYSTEMS LIMITED Company Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
HALCO SECRETARIES LIMITED URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED Company Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
HALCO SECRETARIES LIMITED LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-12 CURRENT 1993-11-12 Active
HALCO SECRETARIES LIMITED E.D. SASSOON & COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED NORDIC BEAR LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CRANMER INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
HALCO SECRETARIES LIMITED SALTINGS NOMINEES LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-07-26
HALCO SECRETARIES LIMITED EXOTIKA FUSION FOOD LIMITED Company Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Secretary 1995-11-01 CURRENT 1995-11-01 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Company Secretary 1994-09-07 CURRENT 1993-10-28 Active
HALCO SECRETARIES LIMITED LISTER SEVEN LIMITED Company Secretary 1992-01-29 CURRENT 1984-09-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2015-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2015
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2014-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014
2013-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
2013-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
2012-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012
2012-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
2011-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
2011-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 38 LANGHAM STREET LONDON W1W 7AR
2011-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
2010-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010
2010-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010
2010-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009:AMENDING FORM
2009-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009
2009-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009
2009-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2008
2009-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008
2008-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 48 LANGHAM STREET LONDON W1W 7AY
2006-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-08-05600APPOINTMENT OF LIQUIDATOR
2003-08-054.20STATEMENT OF AFFAIRS
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: UNITS 1-2 PILOT TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3AB
2003-04-2488(2)RAD 31/03/03--------- £ SI 450000@1=450000 £ IC 50000/500000
2003-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18353LOCATION OF REGISTER OF MEMBERS
2003-03-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-10AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-03RES04£ NC 5000/1000000 11/0
2003-03-0343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-03-03AUDRAUDITORS' REPORT
2003-03-03CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-03-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-03-03AUDSAUDITORS' STATEMENT
2003-03-03RES02REREG PRI-PLC 11/02/03
2003-03-03123NC INC ALREADY ADJUSTED 11/02/03
2003-03-03BSBALANCE SHEET
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-0343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-03-0388(2)RAD 11/02/03--------- £ SI 45000@1=45000 £ IC 5000/50000
2003-02-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: BURYFIELDS HOUSE BURY FIELDS GUILDFORD SURREY GU2 9AZ
2003-01-29288bSECRETARY RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-25363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DAYS GONE BYE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-08
Fines / Sanctions
No fines or sanctions have been issued against DAYS GONE BYE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DAYS GONE BYE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DAYS GONE BYE PLC
Trademarks
We have not found any records of DAYS GONE BYE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAYS GONE BYE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DAYS GONE BYE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DAYS GONE BYE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDAYS GONE BYE PLCEvent Date
A general meeting of the members of the above named company has been summoned by the Joint Liquidator, to be followed by a meeting of the creditors, under Section 106 of the Insolvency Act 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given and determining whether the Joint Liquidators shall have their release under Section 173 of the Insolvency Act 1986 The meetings will be held as follows:- Date: 14 January 2016 Time: Members' meeting: 10.00 am Creditors' meeting: 10.30 am Place: RSM Restructuring Advisory LLP Portland, 25 High Street, Crawley, West Sussex RH10 1BG A proxy form is available which must be lodged with me not later than 13 January 2016 at 12.00 noon on to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 0845 057 0700. John David Ariel , Joint Liquidator Dated: 4 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAYS GONE BYE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAYS GONE BYE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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