C.A. DAVIES AND SONS LIMITED
Overview
| Company Name | C.A. DAVIES AND SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02734853 |
| 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 C.A. DAVIES AND SONS LIMITED?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C.A. DAVIES AND SONS LIMITED located?
| Registered Office Address | Eagle House Llansantffraid SY22 6AQ Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.A. DAVIES AND SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for C.A. DAVIES AND SONS 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 | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 auditors resignation | 2 pages | MISC | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of C.A. DAVIES AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Bryan Paul | Secretary | Charles Parry Close SY11 2TU Oswestry 7 Shropshire | British | 14619010003 | ||||||
| GREETHAM, Kenneth Richard | Director | Station House Adderley TF9 3TQ Market Drayton Salop | England | British | 14619000001 | |||||
| ROBERTS, Bryan Paul | Director | Charles Parry Close SY11 2TU Oswestry 7 Shropshire | England | British | 14619010003 | |||||
| EDWARDS, Michael Colin | Secretary | 40 Wellington Road CW5 7BH Nantwich Cheshire | British | 29404620001 | ||||||
| ELDON SECRETARIAL LIMITED | Nominee Secretary | 3-5 Fanny Street CF24 4EG Cardiff | 900002110001 | |||||||
| BRERETON, Andrew Howard | Director | Waverley House Newcastle Road Chorlton CW2 5NQ Crewe Cheshire | United Kingdom | British | 114904550001 | |||||
| EDWARDS, Michael Colin | Director | 40 Wellington Road CW5 7BH Nantwich Cheshire | British | 29404620001 | ||||||
| HARRIS, Bernard Bromley | Director | Sunnybank SY22 6YB Meifod Powys | United Kingdom | British | 60516220002 | |||||
| JONES, John Melvyn | Director | 2 Combs La Ville Close SY11 1UB Oswestry Shropshire | United Kingdom | British | 81468740001 | |||||
| ELDON EXECUTIVES LIMITED | Nominee Director | 3-5 Fanny Street CF24 4EG Cardiff | 900002100001 |
Does C.A. DAVIES AND SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Aug 19, 1992 Delivered On Aug 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc, heritable property & assets in scotland. 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
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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