Dissolved
Dissolved 2016-12-12
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Company Information for HERE FOR A DAY LTD
SOUTHERNHAY GARDENS, EXETER, EX1,
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Company Registration Number
 07412181 Private Limited Company
Dissolved 2016-12-12 |
Company Overview
About Here For A Day Ltd
HERE FOR A DAY LTD was founded on 2010-10-19 and had its registered office in Southernhay Gardens. The company was dissolved on the 2016-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERE FOR A DAY LTD | |
| Legal Registered Office | |
| SOUTHERNHAY GARDENS EXETER | |
Filing Information
| Company Number | 07412181 | |
|---|---|---|
| Date formed | 2010-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:51:50 |
| Companies House |
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Company Officers of HERE FOR A DAY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BAKER |
||
ELIZABETH ANNE JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA MARIE BAKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERE FOR A POUND LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-11-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANNE JAMES | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 19/10/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074121810002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074121810001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O WYCHBURY GREAVES LLP TOWERS POINT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UN UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 19/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE BAKER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to HERE FOR A DAY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-10 |
| Appointment of Liquidators | 2014-09-26 |
| Notices to Creditors | 2014-09-26 |
| Resolutions for Winding-up | 2014-09-26 |
| Meetings of Creditors | 2014-09-05 |
Fines / Sanctions
No fines or sanctions have been issued against HERE FOR A DAY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MARK BAKER AS TRUSTEE OF HERE FOR A DAY PENSION SCHEME | ||
| Outstanding | MARK BAKER AS TRUSTEE OF HERE FOR A DAY PENSION SCHEME |
Filed Financial Reports
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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 HERE FOR A DAY LTD
Intangible Assets
Patents
We have not found any records of HERE FOR A DAY LTD registering or being granted any patents Domain Names
We do not have the domain name information for HERE FOR A DAY LTD
Income
Government Income
We have not found government income sources for HERE FOR A DAY LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as HERE FOR A DAY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HERE FOR A DAY LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HERE FOR A DAY LIMITED | Event Date | 2014-09-24 |
| Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HERE FOR A DAY LIMITED | Event Date | 2014-09-24 |
| The registered office of the Company is at 50 The Terrace, Torquay, Devon, TQ1 1DD and its principal trading address is at 3 Budlake Units, Budlake Road, Marsh Barton, EX2 8PY . Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ), of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP were appointed as Joint Liquidators of the Company on 24 September 2014 . Creditors of the Company are required on or before 20 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . I E Walker , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HERE FOR A DAY LIMITED | Event Date | 2014-09-24 |
| The registered office of the Company is at 50 The Terrace, Torquay, Devon, TQ1 1DD At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 24 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ). Any person who requires further information may contact the Joint Liquidators by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . Dated 24 September 2014 Mark Baker , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HERE FOR A DAY LIMITED | Event Date | 2014-09-24 |
| Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 2 September 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, 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 by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 24 September 2014 . Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at kerry.austin@begbies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators 6 July 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HERE FOR A DAY LIMITED | Event Date | 2014-09-01 |
| The registered office of the Company is at 50 The Terrace, Torquay, Devon TQ1 1DD Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named Company will be held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 24 September 2014 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP not later than 12 noon on 23 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kerry Bailey of Begbies Traynor (Central) LLP by email at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800. Mark Baker , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERE FOR A DAY LTD 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 HERE FOR A DAY LTD 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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