DAVY MCKEE (SHEFFIELD) LIMITED

Overview

Company Name	DAVY MCKEE (SHEFFIELD) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00631209
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1959

Summary

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

What is the purpose of DAVY MCKEE (SHEFFIELD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAVY MCKEE (SHEFFIELD) 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 MCKEE (SHEFFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
DAVY-LOEWY LIMITED	Jun 26, 1959	Jun 26, 1959

What are the latest accounts for DAVY MCKEE (SHEFFIELD) LIMITED?

Next Accounts
Overdue	Yes
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 MCKEE (SHEFFIELD) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for DAVY MCKEE (SHEFFIELD) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014
Overdue	Yes

What are the latest filings for DAVY MCKEE (SHEFFIELD) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Liquidators' statement of receipts and payments to May 27, 2025

13 pages

LIQ03

Jul 31, 2024

Liquidators' statement of receipts and payments to May 27, 2024

11 pages

LIQ03

Jul 26, 2024

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

Aug 05, 2023

Liquidators' statement of receipts and payments to May 27, 2023

12 pages

LIQ03

Aug 05, 2022

Liquidators' statement of receipts and payments to May 27, 2022

10 pages

LIQ03

May 11, 2022

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

Mar 10, 2022

Appointment of a voluntary liquidator

17 pages

600

Mar 10, 2022

Removal of liquidator by court order

2 pages

LIQ10

Aug 19, 2021

Liquidators' statement of receipts and payments to May 27, 2021

10 pages

LIQ03

Aug 11, 2020

Liquidators' statement of receipts and payments to May 27, 2020

10 pages

LIQ03

Aug 13, 2019

Liquidators' statement of receipts and payments to May 27, 2019

16 pages

LIQ03

Aug 13, 2018

Liquidators' statement of receipts and payments to May 27, 2018

14 pages

LIQ03

Aug 10, 2017

Liquidators' statement of receipts and payments to May 27, 2016

5 pages

4.68

Aug 07, 2017

Liquidators' statement of receipts and payments to May 27, 2017

13 pages

LIQ03

Oct 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 06, 2016

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

28 pages

LIQ MISC OC

Oct 06, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 09, 2015

Liquidators' statement of receipts and payments to May 27, 2015

6 pages

4.68

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2014

Statement of affairs with form 4.19

6 pages

4.20

Jun 09, 2014

Registered office address changed from * Surrey House 36-44 High Street Redhill Surrey RH1 1RH* on Jun 09, 2014

2 pages

AD01

Jun 06, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of DAVY MCKEE (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Sep 01, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Mar 01, 2005		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1963-9	7584610002
BYRNE, Richard Andrew 12 Butten Meadow Austerfield DN10 6SQ Doncaster South Yorkshire	Oct 05, 1995	Aug 09, 1996	Secretary	12 Butten Meadow Austerfield DN10 6SQ Doncaster South Yorkshire		British		44900720001
FERNIE, John William David 6 Little Crake TS14 8PL Guisborough North Yorkshire	Mar 30, 1998	Apr 01, 2005	Secretary	6 Little Crake TS14 8PL Guisborough North Yorkshire		British		16443030001
FERNIE, John William David 6 Little Crake TS14 8PL Guisborough North Yorkshire	Aug 09, 1996	Sep 26, 1996	Secretary	6 Little Crake TS14 8PL Guisborough North Yorkshire		British		16443030001
LANE, Joseph Ronald Bussey 13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire		Sep 27, 1991	Secretary	13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire		British		4457800001
LAXTON, Madeline 88 Huron Road SW17 8RD London	Sep 26, 1996	Mar 30, 1998	Secretary	88 Huron Road SW17 8RD London		British		47587640001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	May 31, 2005	Sep 01, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
OULD, John 58 Heatherlea Avenue Dore S17 3DL Sheffield South Yorkshire	Jan 16, 1992	May 09, 1995	Secretary	58 Heatherlea Avenue Dore S17 3DL Sheffield South Yorkshire		British		10269240001
BOWER, Brian John 17 Dunniwood Reach Bessacarr DN4 7AS Doncaster South Yorkshire		Sep 27, 1996	Director	17 Dunniwood Reach Bessacarr DN4 7AS Doncaster South Yorkshire		British	1939-8	4457810001
CARR, Richard Alexander Whinfell Broughton Park Great Broughton CA13 0XW Cockermouth Cumbria	Jul 01, 1992	Jul 29, 1996	Director	Whinfell Broughton Park Great Broughton CA13 0XW Cockermouth Cumbria	Uk	British	1937-11	13683560001
COVILL, Richard Vernon 51 Elgin Road Talbot Woods BH3 7DJ Bournemouth Dorset	Aug 14, 1992	Sep 30, 1994	Director	51 Elgin Road Talbot Woods BH3 7DJ Bournemouth Dorset		British	1934-7	49084430001
DIXON, James Briggs Tend House Park Edge Hathersage S32 1BS Hope Valley Derbyshire		Sep 30, 1994	Director	Tend House Park Edge Hathersage S32 1BS Hope Valley Derbyshire		British	1943-8	54803690001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	May 31, 2005	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	102271580001
FOSTER, Michael George Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire	Sep 26, 1996	Mar 30, 1998	Director	Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire		British	1953-2	44786890001
FOSTER, Michael George Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire	Sep 25, 1995	Jul 02, 1996	Director	Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire		British	1953-2	44786890001
GORDON, Douglas Alexander 538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	Mar 30, 1998	Mar 01, 2005	Director	538 Yarm Road Eaglescliffe TS16 0BH Stockton On Tees Cleveland	England	British	1952-7	48689120001
HANNAH, Martin Hamilton 8 Damson Way AL4 9XU St Albans Hertfordshire	Sep 26, 1996	Mar 30, 1998	Director	8 Damson Way AL4 9XU St Albans Hertfordshire	England	British	1962-4	165230290001
HEPBURN, Robert George The Crossways 33 Charlotte Street G84 7SE Helensburgh Dunbartonshire	Nov 30, 1993	Jul 02, 1996	Director	The Crossways 33 Charlotte Street G84 7SE Helensburgh Dunbartonshire	Scotland	Scottish	1951-6	16084680001
HEWITT, Ewan Christian Ash Cottage 15 Clarendon Road S10 3TQ Sheffield South Yorkshire		Apr 30, 1993	Director	Ash Cottage 15 Clarendon Road S10 3TQ Sheffield South Yorkshire		British	1928-4	14414380001
HYDES, Richard Steadman Camms House 64 Church Street Eckington S31 9BH Sheffield	Jan 16, 1992	Sep 27, 1996	Director	Camms House 64 Church Street Eckington S31 9BH Sheffield		British	1952-4	4457820002
LANE, Joseph Ronald Bussey 13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire		Sep 27, 1991	Director	13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire		British	1944-7	4457800001
MCDONALD, James Harron 6 The Glen S10 3FN Sheffield South Yorkshire	Jul 01, 1992	Jul 21, 1995	Director	6 The Glen S10 3FN Sheffield South Yorkshire		British	1942-5	29218460001
MORTON, Alan 30 Wood Lane Bearwood BH11 9NG Bournemouth Dorset		Jul 01, 1992	Director	30 Wood Lane Bearwood BH11 9NG Bournemouth Dorset		British	1938-1	14414360001
NEWMAN, Peter John 1 Riverside Crescent DE45 1HF Bakewell Derbyshire		Dec 31, 1991	Director	1 Riverside Crescent DE45 1HF Bakewell Derbyshire		British	1938-7	77363340001
NILSEN, Runar 12 Siggerud Ekornveien N0-1404 Norway	Oct 01, 2008	Dec 18, 2008	Director	12 Siggerud Ekornveien N0-1404 Norway		Norwegian	1961-5	102391880001
PEARSON, Byron 40 Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Jul 01, 1992	Sep 30, 1994	Director	40 Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire		British	1943-6	22534130001
PHILLIPO, Barry Leonard, Dr 46 Mount Leven Road TS15 9RJ Yarm Cleveland	Mar 30, 1998	May 12, 2003	Director	46 Mount Leven Road TS15 9RJ Yarm Cleveland	United Kingdom	British	1947-5	13683550001
PLUMB, Henry Edward Bernard The Dovecote Mainstreet Hayton DN22 9LF Retford Nottinghamshire	Aug 14, 1992	Oct 07, 1995	Director	The Dovecote Mainstreet Hayton DN22 9LF Retford Nottinghamshire		British	1944-6	14664510002
RAMSTAD, Torgeir Egeland Humlestien 19 1387 Asker Norway	May 09, 2003	Mar 01, 2005	Director	Humlestien 19 1387 Asker Norway		Norwegian	1959-9	89943350001
RAPER, Alfred Graham, Dr 54 Golf Links Road BH22 8BZ Ferndown Dorset	Jan 28, 1993	Jul 02, 1996	Director	54 Golf Links Road BH22 8BZ Ferndown Dorset		British	1932-5	32900010001
TAZZYMAN, James Roy Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset		Sep 25, 1995	Director	Long Croft 1a Martello Road Canford Cliffs BH17 7DQ Poole Dorset		British	1947-6	44264240001
THOMAS, David Glyn 9 Church View Beckingham DN10 4PU Doncaster South Yorkshire	Nov 20, 1992	Jul 02, 1996	Director	9 Church View Beckingham DN10 4PU Doncaster South Yorkshire		British	1948-4	31787410001
WELBURN, Richard William 164 Bawtry Road Wickersley S66 0AG Rotherham South Yorkshire	Jan 16, 1992	Jul 21, 1995	Director	164 Bawtry Road Wickersley S66 0AG Rotherham South Yorkshire		British	1947-7	21889900001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Mar 01, 2005	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001

View Detailed Information on Officers and People with Significant Control

Does DAVY MCKEE (SHEFFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 22, 1991 Delivered On Feb 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 10-1-91
	Short particulars F/H darnall works prince of wales road sheffield south yorkshire t/no yk 2520 for further properties see form 395 (ref 105). floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 1991Registration of a charge Oct 14, 1991Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Jan 10, 1991 Delivered On Jan 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 National Westminster Bank PLC
	Transactions Jan 18, 1991Registration of a charge Oct 14, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Aug 11, 1969 Delivered On Aug 18, 1969	Outstanding	Amount secured For securing all moneys due or to become due from davy ashmore limited tothe chargee on any account whatsoever.
	Short particulars Floating charge on undertaking and all property and assets present and future including uncalled capital (see doc. 60 for further details).
	Persons Entitled Martins Bank LTD
	Transactions Aug 18, 1969Registration of a charge

View Detailed Information on Charges

Does DAVY MCKEE (SHEFFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	May 28, 2014	Apr 29, 2015
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 28, 2014
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Feb 15, 2022
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015	Sep 05, 2016

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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