Dayer & Valler Partners Limited

Company Name	Dayer & Valler Partners Limited
Company Status	Dissolved
Company Number	04318743
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Christopher Dayer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tweedsmuir Close Basingstoke Hampshire RG22 5DP

Director Name	Mr Simon Dayer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springpark House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Miss Dawn Caroline Wright
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Simon Dayer
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springpark House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr Charles Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	09 February 2018(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Leo Murphy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(17 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dayers.co.uk
Email address	[email protected]
Telephone	01256 334534
Telephone region	Basingstoke

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings

Shareholders

2 at £1	Christopher Dayer 33.33% Ordinary
2 at £1	Dawn Caroline Wright 33.33% Ordinary
2 at £1	Simon Dayer 33.33% Ordinary

Financials

Year	2014
Net Worth	£627
Cash	£16,155
Current Liabilities	£251,229

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

15 September 2011	Delivered on: 17 September 2011 Satisfied on: 1 July 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 September 2011

Delivered on: 17 September 2011
Satisfied on: 1 July 2013
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 7 November 2020 with updates (4 pages)
24 November 2020	Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 24 November 2020 (1 page)
19 November 2020	Registered office address changed from C/O Sarah Lawrence Crown House 855 London Road Grays Essex RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
22 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
24 June 2020	Termination of appointment of Leo Murphy as a director on 5 June 2020 (1 page)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 October 2019	Registered office address changed from Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG England to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
10 October 2019	Appointment of Mr Leo Murphy as a director on 10 October 2019 (2 pages)
10 October 2019	Termination of appointment of Dawn Caroline Wright as a director on 10 October 2019 (1 page)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
22 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 November 2018	Change of share class name or designation (2 pages)
3 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 09/02/2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
6 March 2018	Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
19 February 2018	Notification of Crown Holdings Limited as a person with significant control on 9 February 2018 (2 pages)
13 February 2018	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG on 13 February 2018 (1 page)
12 February 2018	Appointment of Mr Charles Beer as a director on 9 February 2018 (2 pages)
12 February 2018	Appointment of Mr Javed Taher as a secretary on 9 February 2018 (2 pages)
12 February 2018	Termination of appointment of Simon Dayer as a director on 9 February 2018 (1 page)
12 February 2018	Appointment of Mrs Deirdre Morgan as a director on 9 February 2018 (2 pages)
12 February 2018	Cessation of Dawn Caroline Wright as a person with significant control on 9 February 2018 (1 page)
12 February 2018	Cessation of Simon Dayer as a person with significant control on 9 February 2018 (1 page)
12 February 2018	Termination of appointment of Simon Dayer as a secretary on 9 February 2018 (1 page)
12 February 2018	Appointment of Ms Jackie Harding as a director on 9 February 2018 (2 pages)
12 February 2018	Appointment of Mr. Christopher John Sullivan as a director on 9 February 2018 (2 pages)
12 February 2018	Appointment of Mr Russell Lee Christopher Morgan as a director on 9 February 2018 (2 pages)
4 December 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
4 December 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
21 November 2017	Notification of Simon Dayer as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Dawn Caroline Wright as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
21 November 2017	Notification of Simon Dayer as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Dawn Caroline Wright as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
7 November 2017	Director's details changed for Miss Dawn Caroline Wright on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Miss Dawn Caroline Wright on 7 November 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (4 pages)
15 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Change of share class name or designation (2 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 April 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
18 April 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (4 pages)
6 November 2015	Director's details changed for Miss Dawn Caroline Valler on 11 August 2015 (2 pages)
6 November 2015	Director's details changed for Miss Dawn Caroline Valler on 11 August 2015 (2 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (4 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014 (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (4 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (4 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6 (4 pages)
7 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
30 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6 (3 pages)
9 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Registered office address changed from Intec Studio 2 Wade Road Basingstoke Hampshire RG24 8NE United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Intec Studio 2 Wade Road Basingstoke Hampshire RG24 8NE United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Intec Studio 2 Wade Road Basingstoke Hampshire RG24 8NE United Kingdom on 4 October 2012 (1 page)
12 July 2012	Termination of appointment of Christopher Dayer as a director (1 page)
12 July 2012	Termination of appointment of Christopher Dayer as a director (1 page)
12 July 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 4 (3 pages)
19 April 2012	Termination of appointment of Christopher Dayer as a director (2 pages)
19 April 2012	Termination of appointment of Christopher Dayer as a director (2 pages)
17 April 2012	Director's details changed for Mr Simon Dayer on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Mr Simon Dayer on 1 January 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Simon Dayer on 1 January 2012 (1 page)
17 April 2012	Director's details changed for Dawn Valler on 13 January 2010 (2 pages)
17 April 2012	Secretary's details changed for Mr Simon Dayer on 1 January 2012 (1 page)
17 April 2012	Director's details changed for Dawn Valler on 13 January 2010 (2 pages)
17 April 2012	Secretary's details changed for Mr Simon Dayer on 1 January 2012 (1 page)
17 April 2012	Director's details changed for Mr Simon Dayer on 1 January 2012 (2 pages)
8 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Registered office address changed from 3 Wote Street Basingstoke Hampshire RG21 7NE on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 3 Wote Street Basingstoke Hampshire RG21 7NE on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Dawn Valler on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dawn Valler on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Dawn Valler on 1 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 November 2008	Return made up to 07/11/08; full list of members (4 pages)
18 November 2008	Return made up to 07/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 February 2008	Return made up to 07/11/07; full list of members (3 pages)
5 February 2008	Return made up to 07/11/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 February 2007	Return made up to 07/11/06; full list of members (3 pages)
9 February 2007	Return made up to 07/11/06; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 May 2006	Return made up to 07/11/05; full list of members (7 pages)
9 May 2006	Return made up to 07/11/05; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 December 2004	Return made up to 07/11/04; full list of members (7 pages)
8 December 2004	Return made up to 07/11/04; full list of members (7 pages)
5 November 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 November 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 March 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 January 2004	Return made up to 07/11/03; full list of members (7 pages)
19 January 2004	Return made up to 07/11/03; full list of members (7 pages)
27 November 2002	Ad 01/10/02--------- Â£ si 3@3 (2 pages)
27 November 2002	Ad 01/10/02--------- Â£ si 3@3 (2 pages)
26 November 2002	Return made up to 07/11/02; full list of members (7 pages)
26 November 2002	Return made up to 07/11/02; full list of members (7 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 November 2001	Incorporation (17 pages)
7 November 2001	Incorporation (17 pages)