JOHN DAVIES (LIVERPOOL) LIMITED

Overview

Company Name	JOHN DAVIES (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00426600
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1946
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN DAVIES (LIVERPOOL) LIMITED?

(7134) /

Where is JOHN DAVIES (LIVERPOOL) LIMITED located?

Registered Office Address	52 Mount Pleasant Liverpool L3 5UN
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DAVIES (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for JOHN DAVIES (LIVERPOOL) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2009	legacy	1 pages	288b

Aug 17, 2007	Restoration by order of the court	3 pages	AC92
Mar 06, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 21, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 06, 2006	legacy	1 pages	405(2)
Jun 20, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 05, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 30, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 19, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 12, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 21, 2001	Administrative Receiver's report	8 pages	3.10
Jun 12, 2001	legacy	1 pages	287
Jun 08, 2001	legacy	1 pages	405(1)
May 08, 2001	legacy	2 pages	288b
May 08, 2001	legacy	1 pages	288b
Apr 26, 2001	legacy	2 pages	288a
Apr 26, 2001	legacy	2 pages	288a
Jan 09, 2001	legacy	7 pages	363s
Nov 24, 2000	Full accounts made up to Mar 31, 2000	11 pages	AA
Apr 04, 2000	Full accounts made up to Mar 31, 1999	11 pages	AA
Mar 29, 2000	legacy	1 pages	288b
Dec 20, 1999	legacy	7 pages	363s

View All Filings

Who are the officers of JOHN DAVIES (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John William 52 Grampian Way Bearsden G61 4RW Glasgow	Aug 07, 1998		Secretary	52 Grampian Way Bearsden G61 4RW Glasgow		British			33750100001
EASTSAIL LIMITED 84 High Street PA5 8SP Johnstone Renfrewshire	Apr 20, 2001		Secretary	84 High Street PA5 8SP Johnstone Renfrewshire					75638660001
ROBERTSON, Andrew 93 Hampton Road PR8 5DY Southport Merseyside			Director	93 Hampton Road PR8 5DY Southport Merseyside		British	1949-9	Manager	6439150001
EASTSAIL LIMITED 84 High Street PA5 8SP Johnstone Renfrewshire	Apr 20, 2001		Director	84 High Street PA5 8SP Johnstone Renfrewshire					75638660001
HUEWIND LIMITED 84 High Street PA5 8SP Johnstone Renfrewshire	Apr 20, 2001		Director	84 High Street PA5 8SP Johnstone Renfrewshire					75638790001
WHILLIS, Selby Carter The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		Aug 07, 1998	Secretary	The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		British			325540001
BROWN, John William 52 Grampian Way Bearsden G61 4RW Glasgow	Apr 05, 1993	Apr 23, 2001	Director	52 Grampian Way Bearsden G61 4RW Glasgow	Scotland	British	1944-3	Company Director	33750100001
COX, Peter 11 Burrell Close Prenton L42 8QE Birkenhead Merseyside		Sep 21, 2009	Director	11 Burrell Close Prenton L42 8QE Birkenhead Merseyside		British	1949-11	Manager	6439140001
DIPPIE, James Gordon 23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire		Apr 30, 1993	Director	23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire		British	1921-11	Chartered Accountant	325550001
ROSS, Peter Angus Grangehill KA15 2JJ Beith Ayrshire		Apr 23, 2001	Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-2	Company Director	316690001
WHILLIS, Selby Carter The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		Jan 24, 2000	Director	The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire		British	1929-10	Chartered Accountant	325540001

View Detailed Information on Officers and People with Significant Control

Does JOHN DAVIES (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 1997 Delivered On May 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1997Registration of a charge (395) Jun 07, 2001Appointment of a receiver or manager (405 (1)) Jul 04, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Chattels mortgage	Created On Feb 02, 1989 Delivered On Feb 06, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full list of machinery.
	Persons Entitled Midland Bank PLC
	Transactions Feb 06, 1989Registration of a charge
Chattel mortgage	Created On Nov 07, 1986 Delivered On Nov 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 lincoln sae 300,mobil diesel arc welders ford 4CYL diesel (for further details see 395).
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1986Registration of a charge
Charge	Created On Jun 02, 1982 Delivered On Jun 07, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1982Registration of a charge
Mortgage	Created On Mar 14, 1980 Delivered On Mar 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being situate between oil street and vandries street liverpool together with all fixtures T.no ms 103979.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1980Registration of a charge Dec 12, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 10, 1976 Delivered On May 17, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61/67 waterloo road liverpool together with the power trade machinery and fixtures and all other machinery utensils chattels and things carried in upon or about the said premises requisite to complete the trade or business carried on thereon.
	Persons Entitled Midland Bank PLC
	Transactions May 17, 1976Registration of a charge
Floating charge	Created On May 13, 1975 Delivered On May 21, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (please see doc 48). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1975Registration of a charge

View Detailed Information on Charges

Does JOHN DAVIES (LIVERPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan David Newell Pkf 52 Mount Pleasant L3 5UN Liverpool	practitioner	Pkf 52 Mount Pleasant L3 5UN Liverpool	Jun 05, 2001	Jun 30, 2006
Philip James Long Sovereign House Queen Street M2 5HR Manchester	practitioner	Sovereign House Queen Street M2 5HR Manchester	Jun 05, 2001	Jun 30, 2006

View Detailed Information on Insolvency Cases

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.
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