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DAVIES MAINTENANCE COMPANY LIMITED

DAVIES MAINTENANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDAVIES MAINTENANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02421092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAVIES MAINTENANCE COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DAVIES MAINTENANCE COMPANY LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES MAINTENANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for DAVIES MAINTENANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 23, 2018

    		20 pagesLIQ03

    Director's details changed for Joseph Gary Davies on Sep 12, 2017

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Mar 23, 2017

    		16 pages4.68

    Registered office address changed from 4 Fiztroy Mews London W1T 6DG to 24 Conduit Place London W2 1EP on Apr 08, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2016

    		LRESSP

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Joseph Gary Davies on Sep 01, 2012

    		2 pagesCH01

    Secretary's details changed for Miss Jacqueline Anne Hutchings on Sep 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 41 Fraser Street Chiswick London W4 2DA* on Sep 13, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joseph Gary Davies on Sep 15, 2010

    		2 pagesCH01

    Secretary's details changed for Miss Jacqueline Anne Hutchings on Sep 15, 2010

    		2 pagesCH03
    View All Filings

    Who are the officers of DAVIES MAINTENANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINGS, Jacqueline Anne
    Conduit Place
    W2 1EP London
    24
    		Secretary
    Conduit Place
    W2 1EP London
    24
    		British27786690004
    DAVIES, Joseph Gary
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		United KingdomBritish72801320007
    View Detailed Information on Officers and People with Significant Control

    Does DAVIES MAINTENANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2016Commencement of winding up
    Nov 01, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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.
    • license: CC0