Dayspark Limited

Company Name	Dayspark Limited
Company Status	Dissolved
Company Number	02083350
Category	Private Limited Company
Incorporation Date	12 December 1986(37 years, 4 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith John Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 08 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr James Alexander Lestock Wills
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 08 May 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr William Ballard Da Costa Andrade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 08 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Keith John Williams
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 08 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Contact

Website	orthoworld.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Mr Keith John Williams 40.00% Ordinary
40 at £1	Mr William Ballard Da Costa Andrade 40.00% Ordinary
20 at £1	Mr James Alexander Lestock Wills 20.00% Ordinary

Financials

Year	2014
Net Worth	£690,848
Cash	£9,329
Current Liabilities	£18,481

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

15 September 1995	Delivered on: 20 September 1995 Satisfied on: 16 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being no 17 duke street chelmsford essex t/n ex 349285 together with all buildings and fixtures thereon floating charge over all movable plany machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
25 March 1987	Delivered on: 10 April 1987 Satisfied on: 25 October 1995 Persons entitled: United Friendly Insurance PLC Classification: Legal charge Secured details: Sterling pounds 275,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & premises known as 17 duke street, chelmsford, essex. Fully Satisfied

15 September 1995

Delivered on: 20 September 1995
Satisfied on: 16 May 2002
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being no 17 duke street chelmsford essex t/n ex 349285 together with all buildings and fixtures thereon floating charge over all movable plany machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

25 March 1987

Delivered on: 10 April 1987
Satisfied on: 25 October 1995
Persons entitled: United Friendly Insurance PLC

Classification: Legal charge
Secured details: Sterling pounds 275,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H land & premises known as 17 duke street, chelmsford, essex.
Fully Satisfied

Filing History

16 November 2017	Director's details changed for Mr. William Ballard Da Costa Andrade on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 16 November 2017 (2 pages)
9 August 2017	Director's details changed for Mr. William Ballard Da Costa Andrade on 9 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Mr. Keith John Williams on 9 August 2017 (1 page)
9 August 2017	Change of details for Mr. William Ballard Da Costa Andrade as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr. Keith John Williams on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr. Keith John Williams as a person with significant control on 9 August 2017 (2 pages)
28 July 2017	Director's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 September 2008	Return made up to 31/08/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 September 2006	Return made up to 31/08/06; full list of members (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 September 2005	Return made up to 31/08/05; no change of members (5 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 September 2004	Return made up to 31/08/04; no change of members (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
16 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 September 2002	Return made up to 31/08/02; no change of members (5 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 September 2001	Return made up to 31/08/01; no change of members (6 pages)
6 April 2001	Director's particulars changed (1 page)
1 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 September 1999	Return made up to 31/08/99; no change of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Return made up to 31/08/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 31/08/96; no change of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1995	Particulars of mortgage/charge (8 pages)
5 September 1995	Return made up to 31/08/95; full list of members (14 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)