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PHILIP DAVIES & SONS LTD.

PHILIP DAVIES & SONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePHILIP DAVIES & SONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02961666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILIP DAVIES & SONS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHILIP DAVIES & SONS LTD. located?

    Registered Office Address
    c/o EDDISONS
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP DAVIES & SONS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PHILIP DAVIES & SONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

    		1 pagesAD03

    Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr John Ashton Humphrey as a secretary on Dec 17, 2014

    		2 pagesAP03

    Appointment of Mr Richard Keith Roe as a director on Dec 17, 2014

    		2 pagesAP01

    Appointment of Mr Anthony Lavern Spencer as a director on Dec 17, 2014

    		2 pagesAP01

    Termination of appointment of Sarah Holmes as a secretary on Dec 17, 2014

    		1 pagesTM02

    Termination of appointment of Nigel Mcdonald as a director on Dec 17, 2014

    		1 pagesTM01

    Termination of appointment of Bob Hartley as a director on Dec 17, 2014

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PHILIP DAVIES & SONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, John Ashton
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Secretary
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		198372590001
    ROE, Richard Keith
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Director
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		EnglandBritish87245620002
    SPENCER, Anthony Lavern
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Director
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		EnglandBritish194220100001
    DAVIES, Amanda Elizabeth
    34 Brendon Way
    Bush Hill Park
    EN1 2LE Enfield
    Middlesex
    		Secretary
    34 Brendon Way
    Bush Hill Park
    EN1 2LE Enfield
    Middlesex
    		British40054270001
    HALL, Loreta
    8 Burnside Avenue
    Chapel En Le Frith
    SK23 0BA High Peak
    Derbyshire
    		Secretary
    8 Burnside Avenue
    Chapel En Le Frith
    SK23 0BA High Peak
    Derbyshire
    		British67175080002
    HOLMES, Sarah
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Secretary
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		171965520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIES, Peter Jeffrey
    19 Poppy Walk
    Goffs Oak
    EN7 6TJ Waltham Cross
    Hertfordshire
    		Director
    19 Poppy Walk
    Goffs Oak
    EN7 6TJ Waltham Cross
    Hertfordshire
    		United KingdomBritish40054260002
    GOOD, Malcolm John
    2 Newall Drive
    Chilwell
    NG9 6NX Nottingham
    		Director
    2 Newall Drive
    Chilwell
    NG9 6NX Nottingham
    		British61410550002
    HARTLEY, Bob
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Director
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		UsaBritish171992340001
    MCDONALD, Nigel
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Director
    c/o Eddisons
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		EnglandBritish51984530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP DAVIES & SONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Davies & Sons (Group) Limited
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Apr 06, 2016
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Houe
    Registration Number3594777
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PHILIP DAVIES & SONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 24, 2012
    Delivered On Sep 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships 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
    • Sep 04, 2012Registration of a charge (MG01)
    • Jan 10, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0