DAVY PROPERTY HOLDINGS LIMITED
Overview
| Company Name | DAVY PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00031754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVY PROPERTY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVY PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVY PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVY MONK PROPERTY LIMITED | Sep 07, 1987 | Sep 07, 1987 |
| DAVY PROPERTY LIMITED | Jun 30, 1986 | Jun 30, 1986 |
| HEAD WRIGHTSON AND COMPANY LIMITED | Jun 21, 1890 | Jun 21, 1890 |
What are the latest accounts for DAVY PROPERTY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for DAVY PROPERTY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2017 |
| Next Confirmation Statement Due | Mar 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for DAVY PROPERTY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAVY PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||
Appointment of a voluntary liquidator | 21 pages | 600 | ||
Removal of liquidator by court order | 20 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to May 27, 2025 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2024 | 11 pages | LIQ03 | ||
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024 | 3 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 27, 2023 | 12 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2022 | 10 pages | LIQ03 | ||
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 17 pages | 600 | ||
Removal of liquidator by court order | 2 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to May 27, 2021 | 10 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2020 | 10 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2019 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2018 | 14 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 27, 2017 | 13 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 28 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to May 27, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2015 | 6 pages | 4.68 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 10 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Who are the officers of DAVY PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TH GROUP SERVICES LIMITED | Secretary | 36-44 High Street RH1 1RH Redhill Surrey House Surrey |
| 159696000001 | ||||||||||
| LAYCOCK, Rufus | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | United Kingdom | British | 7584610002 | |||||||||
| KELLY, Gerard Patrick | Secretary | 3 Beechcroft Avenue CR8 5JZ Kenley Surrey | British | 1019750001 | ||||||||||
| LATHAM, Nicholas | Secretary | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | British | 44294120001 | ||||||||||
| LATHAM, Nicholas | Secretary | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | British | 44294120001 | ||||||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||||||
| ANSDELL, John Reginald Wardhaugh | Director | 17 Randolph Avenue W9 1BH London | British | 5094500001 | ||||||||||
| FENTON, Alan Lawson | Director | Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire | Uk | British | 50227180001 | |||||||||
| FOREID, Steffen | Director | Stensgaten 27 FOREIGN Oslo 0358 Norway | Norwegian | 102271580001 | ||||||||||
| FOSSE, Finn Erik | Director | 5 Orchard Lane SW20 0SE London | Norwegian | 118721520001 | ||||||||||
| GARNHAM, Timothy Claude | Director | Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire | British | 66502160001 | ||||||||||
| KELLY, Gerard Patrick | Director | 3 Beechcroft Avenue CR8 5JZ Kenley Surrey | British | 1019750001 | ||||||||||
| LATHAM, Nicholas | Director | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | 44294120001 | |||||||||
| LATHAM, Nicholas | Director | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | 44294120001 | |||||||||
| ROQUE PEREIRA, Marcelo | Director | 273 Ladbroke Grove W10 6HF London Basement Flat | United Kingdom | Portuguese | 134678420003 | |||||||||
| STEVENS, Peter | Director | Howards Cottage Digswell House Mews AL8 7AT Welwyn Garden City Hertfordshire | British | 7585130001 | ||||||||||
| WILLIAMS, Henry Griffith Rees | Director | Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire | England | British | 78747120001 | |||||||||
| TRAFALGAR HOUSE DEVELOPMENTS LTD | Director | 68 Hammersmith Road W14 8YW London | 65379120001 |
Does DAVY PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0