DAVIDSON WEBBER LEGAL SERVICES LIMITED

DAVIDSON WEBBER LEGAL SERVICES LIMITED

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

    Company NameDAVIDSON WEBBER LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03885260
    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 DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DAVIDSON WEBBER LEGAL SERVICES LIMITED located?

    Registered Office Address
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIDSON WEBBER LIMITEDJan 21, 2005Jan 21, 2005
    DAVIDSON WEBBER PLCMar 07, 2000Mar 07, 2000
    RUSSELL DAVIDSON LIMITEDNov 29, 1999Nov 29, 1999

    What are the latest accounts for DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    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

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Russell Mark Davidson on Nov 29, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Termination of appointment of Jacqueline Davidson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Russell Mark Davidson on Nov 29, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Russell Mark
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    Director
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    United KingdomBritish67146640002
    DAVIDSON, Jacqueline Deborah
    Edenfield
    7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    Secretary
    Edenfield
    7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    British107958640001
    DAVIDSON, Russell Mark
    Edenfield 7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    Secretary
    Edenfield 7 Leadhall Lane
    HG2 9NF Harrogate
    North Yorkshire
    British67146640001
    WILLIAMS, Julia Catherine
    6 Harlow Park Road
    HG2 0AN Harrogate
    North Yorkshire
    Secretary
    6 Harlow Park Road
    HG2 0AN Harrogate
    North Yorkshire
    British67180210001
    CHAPPELL, Andrew Geoffrey
    31 Sand Hill Lane
    LS17 6AJ Leeds
    West Yorkshire
    Director
    31 Sand Hill Lane
    LS17 6AJ Leeds
    West Yorkshire
    British81682470001
    WEBBER, Graeme Alan
    Higher Turnshaw Farm
    Willgutter Lane Pickles Hill
    BD22 0RY Oldfield Keighley
    Director
    Higher Turnshaw Farm
    Willgutter Lane Pickles Hill
    BD22 0RY Oldfield Keighley
    EnglandBritish13850550003

    Who are the persons with significant control of DAVIDSON WEBBER LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Mark Davidson
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    Apr 06, 2016
    Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DAVIDSON WEBBER LEGAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2001
    Delivered On Nov 01, 2001
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2001Registration of a charge (395)
    • Nov 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 18, 2000
    Delivered On May 31, 2000
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 31, 2000Registration of a charge (395)
    • Nov 02, 2011Statement of satisfaction of a charge in full or part (MG02)

    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