DAVICO INDUSTRIAL LIMITED

Overview

Company Name	DAVICO INDUSTRIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00900196
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1967
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of DAVICO INDUSTRIAL LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is DAVICO INDUSTRIAL LIMITED located?

Registered Office Address	The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for DAVICO INDUSTRIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DAVICO INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2023	Return of final meeting in a creditors' voluntary winding up	37 pages	LIQ14

Dec 12, 2022	Liquidators' statement of receipts and payments to Oct 01, 2022	22 pages	LIQ03

Mar 30, 2022	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022	2 pages	AD01

Nov 24, 2021	Liquidators' statement of receipts and payments to Oct 01, 2021	24 pages	LIQ03

Oct 07, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 10 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Dec 11, 2020	Liquidators' statement of receipts and payments to Oct 01, 2020	25 pages	LIQ03

Nov 19, 2019	Liquidators' statement of receipts and payments to Oct 01, 2019	25 pages	LIQ03

Nov 08, 2018	Liquidators' statement of receipts and payments to Oct 01, 2018	26 pages	LIQ03

Dec 06, 2017	Liquidators' statement of receipts and payments to Oct 01, 2017	24 pages	LIQ03

Mar 15, 2017	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Mar 15, 2017	1 pages	AD01

Dec 09, 2016	Liquidators' statement of receipts and payments to Oct 01, 2016	17 pages	4.68

Dec 08, 2015	Liquidators' statement of receipts and payments to Oct 01, 2015	18 pages	4.68

Dec 04, 2014	Liquidators' statement of receipts and payments to Oct 01, 2014	17 pages	4.68

Jan 06, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 30, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 08, 2013	Appointment of a voluntary liquidator	1 pages	600

Oct 08, 2013	Statement of affairs with form 4.19	10 pages	4.20

View All Filings

Who are the officers of DAVICO INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Lynn Mary Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands			Secretary	Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands		British			12683500003
DAVIES, Brian Ronald Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands			Director	Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands		British	1949-12	Chairman	12683510002
DAVIES, Lee Brian 142 Streetly Lane B74 4TD Sutton Coldfield West Midlands	May 02, 2006		Director	142 Streetly Lane B74 4TD Sutton Coldfield West Midlands	United Kingdom	British	1971-1	Managing Director	14231770003
DAVIES, Lynn Mary Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands			Director	Redlands Quarry Park Road DY8 2RE Stourbridge West Midlands		British	1951-6	Company Director/Secretary	12683500003
EVANS, Michelle 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands	Sep 03, 2012		Director	67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands	United Kingdom	British	1968-2	Sales Director	173002420001
BENNION, Roger Michael 151 Henwood Road Compton WV6 8PJ Wolverhampton West Midlands	Jan 01, 1993	Jan 31, 2002	Director	151 Henwood Road Compton WV6 8PJ Wolverhampton West Midlands		British	1939-5	Director Technical Executive	14231760001
HODSON, Neil 61a Dibdale Street DY1 2RZ Dudley West Midlands	Jan 02, 1995	Aug 31, 2012	Director	61a Dibdale Street DY1 2RZ Dudley West Midlands	England	British	1955-9	Sales Director	77235820001
MALLETT, Brian 16 Pages Lane B43 6LL Birmingham West Midlands		Apr 30, 2004	Director	16 Pages Lane B43 6LL Birmingham West Midlands		British	1940-7	Director	12683520001
MOCHAN, Michael John Francis 35 Imogen Gardens CV34 6FB Warwick Warwickshire	Jan 01, 2001	Jan 25, 2006	Director	35 Imogen Gardens CV34 6FB Warwick Warwickshire		British	1954-7	Director	74082380001

View Detailed Information on Officers and People with Significant Control

Does DAVICO INDUSTRIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Oct 31, 2012 Delivered On Nov 08, 2012	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2012Registration of a charge (MG01) Oct 07, 2021Satisfaction of a charge (MR04)
All assets debenture deed	Created On Nov 11, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured 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
	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. See the mortgage charge document for full details.
	Persons Entitled Ltsbcf Limited
	Transactions Nov 12, 2004Registration of a charge (395) Oct 07, 2021Satisfaction of a charge (MR04)
Fixed charge supplemental to a debenture	Created On Apr 29, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a debenture dated 10.5.1985
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 29.4.1988. and any agreement amending or replacing the same. (Plase see doc 395/m 204/9/5/l for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1988Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Feb 24, 1988 Delivered On Mar 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the junction of william street & charles street W. bromwich W. midlands T.N. sf 43740.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1988Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Deed	Created On Jan 04, 1988 Delivered On Jan 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts of the company both present & future.
	Persons Entitled Udt Commercial Finance Limited.
	Transactions Jan 05, 1988Registration of a charge Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed.	Created On Jan 04, 1988 Delivered On Jan 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge on all the book debts and other debts of the company both present and future (share for those book debts and other debts sold by the company and purchased by the security holder in accordance with the financing agreement and not repurchased by the company pursuant to the provisions thereof). (Please see doc/305/M306/6 jan/cf for complete details).
	Persons Entitled Udt Commercial Finance Limited
	Transactions Jan 05, 1988Registration of a charge Oct 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 24, 1987 Delivered On Dec 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 watkins gardens northfield birmingham west midlands t/no:- wk 39696.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1987Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Oct 13, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 8 watkins gardens northfield, birmingham west midlands t/n - wk 39696.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1986Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Guarantee &	Created On May 10, 1985 Delivered On May 24, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions May 24, 1985Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 12, 1981 Delivered On May 15, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or krimpon international LTD to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 1981Registration of a charge Oct 07, 2021Satisfaction of a charge (MR04)
Letter of instruction and charge	Created On Feb 01, 1979 Delivered On Feb 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and any sum owing or becoming due to the company from griffin factors limited under a factoring agreement dated 1ST february, 1979. or any factoring agreement between the company and griffin factors limited.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1979Registration of a charge May 20, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAVICO INDUSTRIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2024	Due to be dissolved on
Oct 02, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Oct 02, 2013

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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