DAY 1 DISTRIBUTION LIMITED
MANCHESTER DISPAIR BRANDS LIMITED LANDROSE BRANDS LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 07324707
Status Liquidation
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 8 Mill Street Nantwich Cheshire CW5 5st England to 1 City Road East Manchester M15 4PN on 22 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of DAY 1 DISTRIBUTION LIMITED are www.day1distribution.co.uk, and www.day-1-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Day 1 Distribution Limited is a Private Limited Company. The company registration number is 07324707. Day 1 Distribution Limited has been working since 23 July 2010. The present status of the company is Liquidation. The registered address of Day 1 Distribution Limited is 1 City Road East Manchester M15 4pn. . ROE, Daren Kenneth is a Director of the company. ROE, Tracey Ann is a Director of the company. Director ROE, Tracey has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ROE, Daren Kenneth
Appointed Date: 18 August 2010
58 years old
Director
ROE, Tracey Ann
Appointed Date: 07 October 2010
61 years old

Resigned Directors

Director
ROE, Tracey
Resigned: 06 October 2010
Appointed Date: 18 August 2010
58 years old
Director
SHERATON, Roy
Resigned: 23 July 2010
Appointed Date: 23 July 2010
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 23 July 2010
Appointed Date: 23 July 2010

Persons With Significant Control

Mr Daren Kenneth Roe
Notified on: 23 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ann Roe
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY 1 DISTRIBUTION LIMITED Events

22 Nov 2016
Registered office address changed from 8 Mill Street Nantwich Cheshire CW5 5st England to 1 City Road East Manchester M15 4PN on 22 November 2016
18 Nov 2016
Appointment of a voluntary liquidator
18 Nov 2016
Statement of affairs with form 4.19
18 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 24 more events
25 Aug 2010
Appointment of Daren Kenneth Roe as a director
25 Aug 2010
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 25 August 2010
27 Jul 2010
Termination of appointment of Roy Sheraton as a director
27 Jul 2010
Termination of appointment of Argus Nominee Directors Limited as a director
23 Jul 2010
Incorporation

DAY 1 DISTRIBUTION LIMITED Charges

11 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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