INITIALDAY LIMITED

Company Name
INITIALDAY LIMITED

Legal Registered Office
239 REGENTS PARK ROAD LONDON

Company Number		05890228
Date formed		2006-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-11-09
Date Dissolved		2018-05-22
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of INITIALDAY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ADAMS	Director	2014-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN SIMON DAVID ANTHONY RUST	Company Secretary	2009-03-02	2014-07-08
BRETT ALEXANDER PALOS	Director	2010-05-07	2014-07-08
BRUCE WEIR RITCHIE	Director	2006-07-28	2014-07-08
PAUL LEWIS VINER	Company Secretary	2007-04-10	2009-02-27
LOUISE CHARLOTTE RAYMOND	Company Secretary	2007-09-10	2008-01-31
HELEN MARY GREVILLE	Company Secretary	2006-07-28	2007-04-10
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-07-28	2006-07-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-07-28	2006-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ADAMS	HIGHLEASE LIMITED	Director	2017-09-28	CURRENT	2007-05-16	Liquidation
MARK ADAMS	41 F C LIMITED	Director	2017-09-19	CURRENT	2010-07-12	Liquidation
MARK ADAMS	LOCALROAD LIMITED	Director	2017-09-19	CURRENT	2010-11-22	Liquidation
MARK ADAMS	ULTRAPULSE LIMITED	Director	2015-06-02	CURRENT	2007-03-05	Active
MARK ADAMS	LARMWAY PROPERTIES LIMITED	Director	2015-06-02	CURRENT	2004-01-27	Active
MARK ADAMS	UNION JAG LTD	Director	2014-12-05	CURRENT	2014-12-05	Dissolved 2017-12-12
MARK ADAMS	JACKJAG LTD	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2015-10-20
MARK ADAMS	CHARTERMOON LIMITED	Director	2014-07-08	CURRENT	2010-08-25	Dissolved 2016-01-02
MARK ADAMS	COOLBEAM LIMITED	Director	2014-07-08	CURRENT	2010-08-25	Dissolved 2016-01-02
MARK ADAMS	ENERGYBEAM LIMITED	Director	2014-07-08	CURRENT	2006-07-21	Dissolved 2016-01-02
MARK ADAMS	EXTRABEAM LIMITED	Director	2014-07-08	CURRENT	2010-08-25	Dissolved 2016-01-02
MARK ADAMS	NEATFIT LIMITED	Director	2014-07-08	CURRENT	2010-11-05	Dissolved 2016-01-02
MARK ADAMS	TRANSFERLAND LIMITED	Director	2014-07-08	CURRENT	2006-07-24	Dissolved 2016-01-02
MARK ADAMS	URBANGLAZE LIMITED	Director	2014-07-08	CURRENT	2006-07-21	Dissolved 2016-01-02
MARK ADAMS	EXTRABONUS LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2017-08-16
MARK ADAMS	EXTRASALE LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2017-08-16
MARK ADAMS	FARMBRAND LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2017-08-16
MARK ADAMS	HIGHSUMMER LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2017-08-16
MARK ADAMS	HOTSEVEN LIMITED	Director	2014-07-08	CURRENT	2006-07-11	Liquidation
MARK ADAMS	SLEEKSTYLE LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2018-05-22
MARK ADAMS	KEENSTYLE LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2018-05-22
MARK ADAMS	JUPITERMOON LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2018-05-22
MARK ADAMS	STARBONUS LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Dissolved 2018-05-22
MARK ADAMS	MOONWEB LIMITED	Director	2014-07-08	CURRENT	2006-07-21	Liquidation
MARK ADAMS	LANDARCH LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Liquidation
MARK ADAMS	ENERGYGAIN LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Liquidation
MARK ADAMS	PEARLSTYLE LIMITED	Director	2014-07-08	CURRENT	2006-07-28	Liquidation
MARK ADAMS	ITALIAN CLASSICS LTD	Director	2013-03-31	CURRENT	2012-04-26	Dissolved 2017-11-14
MARK ADAMS	ACQUIRE LONDON LIMITED	Director	2012-12-10	CURRENT	2006-11-20	Dissolved 2013-10-04
MARK ADAMS	BRANDLITE LIMITED	Director	2012-05-23	CURRENT	2006-07-28	Dissolved 2013-08-08
MARK ADAMS	CAPEDELTA LIMITED	Director	2012-05-23	CURRENT	2006-07-28	Dissolved 2013-08-08
MARK ADAMS	BETTERBLEND LIMITED	Director	2012-05-23	CURRENT	2006-07-28	Dissolved 2013-08-07
MARK ADAMS	BOLDLAND LIMITED	Director	2012-05-23	CURRENT	2006-07-28	Dissolved 2013-08-07
MARK ADAMS	HILLTOP FREEHOLD COMPANY LTD	Director	2011-08-23	CURRENT	2011-08-23	Active
MARK ADAMS	HILLTOP RTM COMPANY LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Dissolved 2015-07-14

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.

Date	Document Type	Document Description
2018-05-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2016-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21	4.70	DECLARATION OF SOLVENCY
2016-11-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-18	AA	09/11/16 TOTAL EXEMPTION FULL
2016-11-15	AA01	PREVSHO FROM 30/04/2017 TO 09/11/2016
2016-11-10	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016
2016-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 1.5457
2015-07-29	AR01	28/07/15 FULL LIST
2015-01-14	AR01	28/07/14 FULL LIST
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND
2014-12-03	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND
2014-09-22	DS02	DISS REQUEST WITHDRAWN
2014-09-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-08	DS01	APPLICATION FOR STRIKING-OFF
2014-07-14	AP01	DIRECTOR APPOINTED MR MARK ADAMS
2014-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-08	LATEST SOC	08/08/13 STATEMENT OF CAPITAL;GBP 1.5457
2013-08-08	AR01	28/07/13 FULL LIST
2013-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-04	AR01	28/07/12 FULL LIST
2012-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-08-05	AR01	28/07/11 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG
2011-05-05	AA01	PREVSHO FROM 30/09/2011 TO 30/04/2011
2011-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-18	AA01	CURREXT FROM 10/05/2011 TO 30/09/2011
2011-01-27	AA	FULL ACCOUNTS MADE UP TO 10/05/10
2010-08-13	AR01	28/07/10 FULL LIST
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2010-05-24	AP01	DIRECTOR APPOINTED BRETT PALOS
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-18	RES01	ALTER ARTICLES 10/05/2010
2010-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-12	AA01	PREVSHO FROM 31/12/2010 TO 10/05/2010
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02	GAZ1	FIRST GAZETTE
2009-08-12	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-03-10	288a	SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY PAUL VINER
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHNS WOOD LONDON NW8 0AT
2008-06-30	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008
2007-10-02	122	S-DIV 12/09/07
2007-10-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-02	88(2)R	AD 12/09/07--------- £ SI 5457@.0001 £ IC 1/1
2007-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-27	RES13	SUB DIV 12/09/07
2007-09-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-27	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-27	88(2)R	AD 12/09/07--------- £ SI 4444@.0001 £ IC 1/1
2007-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-13	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to INITIALDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against INITIALDAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-05	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE	2010-05-19	Satisfied	BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE	2007-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES (THE SECURITY AGENT)
ACCESSION DEED	2007-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
LEGAL CHARGE	2007-04-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-04-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2016-11-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INITIALDAY LIMITED

Intangible Assets

Patents

We have not found any records of INITIALDAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INITIALDAY LIMITED

Trademarks

We have not found any records of INITIALDAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INITIALDAY LIMITED. 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 (68100 - Buying and selling of own real estate) as INITIALDAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where INITIALDAY LIMITED 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 Type
Defending party	INITIALDAY LIMITED	Event Date	2016-11-09
Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000.

Initiating party		Event Type
Defending party	INITIALDAY LIMITED	Event Date	2016-11-09
At a General Meeting of the above named Companies, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF on 09 November 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Companies for the purposes of such windings-up. Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000.

Initiating party		Event Type
Defending party	INITIALDAY LIMITED	Event Date	2016-11-09
Notice is hereby given that creditors of the Companies are required, on or before 03 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Neil Barry, Email: neil.barry@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000.

Initiating party		Event Type	Proposal to Strike Off
Defending party	INITIALDAY LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INITIALDAY LIMITED 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 INITIALDAY LIMITED 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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Last Datalog update:	2018-06-22 16:14:19
Primary Source:	Companies House

Company Overview

Company Officers of INITIALDAY LIMITED

Related Directorships