DAY & SON(BUILDERS)LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

15 satisfied

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

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						Status
David Clive Whitehead	Secretary	Unknown	Unknown	—	30 Mar 2015	Active
David Michael Miller	Director	British	England	40	20 Aug 2015	Active
David William John Bagley	Director	British	United Kingdom	69	28 Feb 2018	Active

Shareholders

Shareholders (2)


Cleveland Finance Limited	52.3%	7,000	Preference	12 Jul 2016
Cleveland Finance Limited	47.7%	6,393	Ordinary	12 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cleveland Finance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CLEVELAND FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

DAY & SON(BUILDERS)LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Oct 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Jul 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
1 May 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
1 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
19 Apr 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)