DAVIES SOT LIMITED
Overview
| Company Name | DAVIES SOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03373132 |
| 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 DAVIES SOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVIES SOT LIMITED located?
| Registered Office Address | Wimborne House 4-6 Pump Lane UB3 3NB Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES SOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIUM SOT LIMITED | May 19, 1997 | May 19, 1997 |
What are the latest accounts for DAVIES SOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for DAVIES SOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 19, 2012 | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 19, 2011 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of DAVIES SOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Donna Lorraine | Secretary | 51 Buttermere Drive GU15 1RB Camberley Surrey | British | 53409770001 | ||||||
| DAVIES, Donna Lorraine | Director | 51 Buttermere Drive GU15 1RB Camberley Surrey | British | 53409770001 | ||||||
| DAVIES, Steven Thomas | Director | 51 Buttermere Drive GU15 1RB Camberley Surrey | British | 53409700002 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| DAWSON, Alan, Mr. | Director | 5 Chelveston AL7 2PW Welwyn Garden City Hertfordshire | United Kingdom | British | 36215520001 |
Does DAVIES SOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 1997 Delivered On Jul 09, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture | |
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
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Transactions
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| Debenture | Created On Jul 08, 1997 Delivered On Jul 09, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture | |
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
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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