DAVIS (FH) LIMITED

Overview

Company Name	DAVIS (FH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01416992
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1979
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of DAVIS (FH) LIMITED?

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

Where is DAVIS (FH) LIMITED located?

Registered Office Address	Intec 3 Wade Road RG24 8NE Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of DAVIS (FH) LIMITED?

Previous Company Names
Company Name	From	Until
FENCE-HIRE (U.K.) LIMITED	Jul 01, 2002	Jul 01, 2002
BUSINESS DATA MANAGEMENT LIMITED	Dec 31, 1980	Dec 31, 1980
SPICABAND LIMITED	Feb 26, 1979	Feb 26, 1979

What are the latest accounts for DAVIS (FH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DAVIS (FH) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2019	Application to strike the company off the register	3 pages	DS01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 05, 2018	Termination of appointment of Adam Forde as a director on Nov 02, 2018	1 pages	TM01

Oct 08, 2018	Appointment of Mr Mark Franklin as a director on Oct 03, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018	1 pages	TM01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 16, 2018	Appointment of Ms Lesley Anne Batty as a director on Jul 06, 2018	2 pages	AP01

Jul 16, 2018	Appointment of Mr Mark South as a director on Jul 06, 2018	2 pages	AP01

Jun 20, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Change of details for Davis (Bim) Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Apr 03, 2018	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on Apr 03, 2018	1 pages	AD01

Mar 01, 2018	Termination of appointment of David Neil Etherington as a director on Feb 28, 2018	1 pages	TM01

Oct 31, 2017	Termination of appointment of Kevin Quinn as a director on Oct 31, 2017	1 pages	TM01

Oct 31, 2017	Appointment of Mr Adam Forde as a director on Oct 31, 2017	2 pages	AP01

Sep 08, 2017	Termination of appointment of David Andrew Lawler as a director on Sep 08, 2017	1 pages	TM01

Sep 08, 2017	Appointment of Mr David Neil Etherington as a director on Sep 08, 2017	2 pages	AP01

Sep 08, 2017	Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017	1 pages	TM02

Sep 08, 2017	Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017	1 pages	TM02

Jun 16, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

May 08, 2017	Director's details changed for Mr Kevin Quinn on May 02, 2017	2 pages	CH01

May 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Apr 28, 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on Apr 28, 2017	1 pages	AD01

View All Filings

Who are the officers of DAVIS (FH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Mark Leslie Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Oct 03, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	England	British	1969-9	251161800001
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 England	Jul 06, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1963-10	221291190001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	May 20, 2003	Apr 29, 2005	Secretary	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		British		83298090001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey		May 20, 2003	Secretary	4 Romney Close KT9 1BP Chessington Surrey		British		555610001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Apr 29, 2005	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England		British		62309620002
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 England	Jul 06, 2018	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1961-11	196974110001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Nov 30, 2005	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	44532410003
ETHERINGTON, David Neil Knightsbridge SW1X 7LX London 1 England	Sep 08, 2017	Feb 28, 2018	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1968-8	174201030001
FORDE, Adam Wade Road RG24 8NE Basingstoke Intec 3 England	Oct 31, 2017	Nov 02, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1974-11	237700250001
HALLAM, Robert Raymond 108 Woodlands Road Ashurst SO40 7AL Southampton Hampshire		Mar 01, 2000	Director	108 Woodlands Road Ashurst SO40 7AL Southampton Hampshire		British	1954-5	10915190002
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Feb 16, 1995	May 20, 2003	Director	4 Romney Close KT9 1BP Chessington Surrey		British	1946-6	555610001
IVEY, John Charles 1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent	Jul 01, 2003	Apr 29, 2005	Director	1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent	United Kingdom	British	1941-12	8286080004
IVEY, John Charles Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		Feb 16, 1995	Director	Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		British	1941-12	8286080001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Apr 29, 2005	Sep 08, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1964-2	62309620010
NEALE, Howard Jarvis Plas Bryn Carw Harthill Drove Redlynch SP5 2HR Salisbury Wiltshire		Mar 01, 2000	Director	Plas Bryn Carw Harthill Drove Redlynch SP5 2HR Salisbury Wiltshire	United Kingdom	British	1945-6	10915200001
QUINN, Kevin Knightsbridge SW1X 7LX London 1 England	Dec 01, 2005	Oct 31, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1960-5	89902020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIS (FH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davis (Bim) Limited

Apr 06, 2016

Wade Road

RG24 8NE Basingstoke

Intec 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	709271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DAVIS (FH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 29, 1984 Delivered On Apr 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge (see doc m 37). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1984Registration of a charge
Debenture	Created On Jan 27, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking & all other property & assets inc. Goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 1984Registration of a charge

View Detailed Information on Charges

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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