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JONES & DAVIES (FRUIT) LIMITED

JONES & DAVIES (FRUIT) LIMITED

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

    • Overview

    Company NameJONES & DAVIES (FRUIT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03303210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JONES & DAVIES (FRUIT) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JONES & DAVIES (FRUIT) LIMITED located?

    Registered Office Address
    45 High Street
    SA61 2BP Haverfordwest
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of JONES & DAVIES (FRUIT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAIRFERN LIMITEDJan 16, 1997Jan 16, 1997

    What are the latest accounts for JONES & DAVIES (FRUIT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 17, 2022

    What are the latest filings for JONES & DAVIES (FRUIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2023

    		10 pagesLIQ03

    Total exemption full accounts made up to Mar 17, 2022

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Mar 17, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2022

    		LRESSP

    Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest SA61 2BP on Mar 17, 2022

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Termination of appointment of Robert Hugh Williams as a director on Nov 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Director's details changed for Robert Hugh Williams on Sep 22, 2021

    		2 pagesCH01

    Change of details for Mr Martin James Ley as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Secretary's details changed for Mr Martin James Ley on Sep 22, 2021

    		1 pagesCH03

    Change of details for Mr Timothy Huw Ley as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Timothy Huw Ley on Sep 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Martin James Ley on Sep 22, 2021

    		2 pagesCH01

    Registered office address changed from C/O F Ley & Sons Ltd Cardigan House Europa Way Fforestfach Swansea West Glamorgan SA5 4DE Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on Oct 04, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of JONES & DAVIES (FRUIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEY, Martin James
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Secretary
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		BritishCompany Director26575670001
    LEY, Martin James
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		WalesBritishCompany Director26575670001
    LEY, Timothy Huw
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		WalesBritishCompany Director26575680005
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    WILLIAMS, Robert Hugh
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		WalesBritishCompany Director65817280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JONES & DAVIES (FRUIT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Ley
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Apr 06, 2016
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Huw Ley
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Apr 06, 2016
    Ground Floor Cardigan House
    Castle Court Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JONES & DAVIES (FRUIT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 1997
    Delivered On Mar 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Lloyds Bank PLC
    Transactions
    • Mar 20, 1997Registration of a charge (395)
    • Jul 03, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does JONES & DAVIES (FRUIT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2022Commencement of winding up
    Jan 17, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alun Evans
    Bevan And Buckland
    45 High Street
    SA61 2BP Haverfordwest
    Pembrokeshire
    		practitioner
    Bevan And Buckland
    45 High Street
    SA61 2BP Haverfordwest
    Pembrokeshire
    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