MENELL-DAVIES LIMITED
Overview
| Company Name | MENELL-DAVIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01741020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENELL-DAVIES LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is MENELL-DAVIES LIMITED located?
| Registered Office Address | 2 Duke Street Manchester Square W1U 3EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENELL-DAVIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAMERHAM FISHERIES LIMITED | Jul 20, 1983 | Jul 20, 1983 |
What are the latest accounts for MENELL-DAVIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for MENELL-DAVIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Damerham South End Nr Fordingbridge Hants SP6 3HW to 2 Duke Street Manchester Square London W1U 3EH on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed damerham fisheries LIMITED\certificate issued on 10/12/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Rupert Jocelyn Smale Edis as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Jeremy Menell as a director on Jan 20, 2015 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Pauline Ann Snell on Sep 26, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Davies on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of MENELL-DAVIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELL, Pauline Ann | Secretary | Duke Street Manchester Square W1U 3EH London 2 | British | 90126500001 | ||||||
| DAVIES, Michael | Director | The Lake House Damerham Fisheries Ltd SP6 3HW Fordingbridge Hampshire | United Kingdom | British | 50353210001 | |||||
| EDIS, Rupert Jocelyn Smale | Director | Nr Fordingbridge SP6 3HW Fordingbridge Damerham South End Hampshire United Kingdom | United Kingdom | British | 105701890002 | |||||
| MENELL, Jeremy | Director | Damerham Fisheries Limited Damerham South End SP6 3HW Fordingbridge The Lake House Hampshire England | England | British | 72509280003 | |||||
| SALMON, Margaret Lilian | Secretary | 2 Duke Street Manchester Square W1U 3EH London | British | 5134100002 | ||||||
| DAWES, David John | Director | 2 Duke Street Manchester Square W1M 5AA London | British | 25519810002 |
What are the latest statements on persons with significant control for MENELL-DAVIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MENELL-DAVIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 26, 2001 Delivered On May 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a bethany cottage south end damerham hampshire - HP177860. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1986 Delivered On Nov 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying at damerham trout lakes damerham new forest hampshire title nohp 126580 and hp 291648. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1986 Delivered On Nov 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of the road from alderholt to damerham damerham h ampshire title no hp 137836. | ||||
Persons Entitled
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Transactions
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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