DAVIES INVESTMENTS LIMITED

Overview

Company Name	DAVIES INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02247232
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1988
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of DAVIES INVESTMENTS LIMITED?

(7415) /

Where is DAVIES INVESTMENTS LIMITED located?

Registered Office Address	Chiswick Studios Power Road W4 5PY Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of DAVIES INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DAVIES GROUP HOLDINGS LIMITED	Nov 11, 1988	Nov 11, 1988
DIGITBUSY LIMITED	Apr 22, 1988	Apr 22, 1988

What are the latest accounts for DAVIES INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DAVIES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2009	legacy	4 pages	363a

Dec 18, 2008	legacy	9 pages	395

Oct 16, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Jun 12, 2008	legacy	4 pages	363a

Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Oct 17, 2007	legacy	8 pages	363s
Nov 02, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Jun 23, 2006	legacy	3 pages	363a
Apr 06, 2006	legacy	1 pages	288a
Apr 05, 2006	legacy	1 pages	288b
Oct 03, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Jun 16, 2005	legacy	3 pages	363s
Jun 16, 2005	legacy	pages	363(288)
Oct 25, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA
Jul 20, 2004	legacy	1 pages	288b
Jul 20, 2004	legacy	8 pages	363s
Jul 20, 2004	legacy	pages	363(288)
Oct 19, 2003	Full accounts made up to Dec 31, 2002	9 pages	AA
Jul 08, 2003	legacy	9 pages	363s
Jul 08, 2003	legacy	1 pages	288b
Jul 08, 2003	legacy	1 pages	288b
Jun 10, 2003	legacy	1 pages	287
Jul 24, 2002	legacy	9 pages	363s

View All Filings

Who are the officers of DAVIES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUDE, Mark Charles 54 Lower Village Road Sunninghill SL5 7AU Ascot Berkshire	Apr 05, 2006		Secretary	54 Lower Village Road Sunninghill SL5 7AU Ascot Berkshire		British		9833590001
JONES, Eric Froome House Bridgnorth Road Stourton DY7 5BG Stourbridge West Midlands	Mar 16, 1998		Director	Froome House Bridgnorth Road Stourton DY7 5BG Stourbridge West Midlands	England	British	1951-1	6145400003
LAWSON, John Martin 5 Crocus Way Simons Park RG11 2NW Wokingham Berkshire	Feb 25, 1994		Director	5 Crocus Way Simons Park RG11 2NW Wokingham Berkshire		British	1949-7	38113190001
PERKINS, John Albert The Old Rectory Great Comberton WR10 3DP Pershore Worcestershire	Mar 16, 1998		Director	The Old Rectory Great Comberton WR10 3DP Pershore Worcestershire		British	1943-3	89897640001
YOUDE, Mark Charles 54 Lower Village Road Sunninghill SL5 7AU Ascot Berkshire			Director	54 Lower Village Road Sunninghill SL5 7AU Ascot Berkshire	England	British	1960-6	9833590001
DENNING, John Philip The Little House Charters Road Sunningdale SL5 9QF Ascot Berkshire	Sep 30, 1993	Feb 25, 1994	Secretary	The Little House Charters Road Sunningdale SL5 9QF Ascot Berkshire		British		9833610001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London		Sep 30, 1993	Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
MCKELVIE, Colin John 11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	Feb 25, 1994	Apr 30, 2002	Secretary	11 Falconwood East Horsley KT24 5EG Leatherhead Surrey		British		89903560001
NORGROVE, David John Knapp Hill Farm Knapp Hill, Leigh Upon Mendip BA3 5QY Radstock	May 01, 2002	Apr 05, 2006	Secretary	Knapp Hill Farm Knapp Hill, Leigh Upon Mendip BA3 5QY Radstock		British		115984480001
DENNING, John Philip The Little House Charters Road Sunningdale SL5 9QF Ascot Berkshire		Jun 30, 2002	Director	The Little House Charters Road Sunningdale SL5 9QF Ascot Berkshire	United Kingdom	British	1948-10	9833610001
ENGLAND, John Edwin 14 The Brow HP8 4JD Chalfont St. Giles Buckinghamshire		Dec 06, 2003	Director	14 The Brow HP8 4JD Chalfont St. Giles Buckinghamshire		British	1938-12	9833620002
HARDING, Francis John, Mr. Wychling 53 London Road SG4 9EW Hitchin Hertfordshire		Oct 30, 1992	Director	Wychling 53 London Road SG4 9EW Hitchin Hertfordshire	England	British	1935-12	1762470001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London		Sep 30, 1993	Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
LAMB, Thomas Sutton 11 Walpole Road KT6 6BU Surbiton Surrey	Oct 30, 1992	Feb 25, 1994	Director	11 Walpole Road KT6 6BU Surbiton Surrey		British	1955-1	55370290001
MCKELVIE, Colin John 11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	Feb 25, 1994	Apr 30, 2002	Director	11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	United Kingdom	British	1954-4	89903560001
TERRAR, Gary Robert Winterbourne Camp Road SL9 7PB Gerrards Cross Buckinghamshire		Mar 16, 1998	Director	Winterbourne Camp Road SL9 7PB Gerrards Cross Buckinghamshire		British	1945-7	9833570001
TERRAR, Paul David Pennlea Ellwood Rise HP8 4SU Chalfont St Giles Buckinghamshire		Apr 30, 2003	Director	Pennlea Ellwood Rise HP8 4SU Chalfont St Giles Buckinghamshire		British	1945-7	9833580001

View Detailed Information on Officers and People with Significant Control

Does DAVIES INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 08, 2008 Delivered On Dec 18, 2008	Outstanding	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 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 Dec 18, 2008Registration of a charge (395)
Guarantee and debenture	Created On Mar 16, 1998 Delivered On Apr 01, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395)
Guarantee and debenture	Created On Feb 25, 1994 Delivered On Mar 15, 1994	Outstanding	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 Mar 15, 1994Registration of a charge (395)

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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