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PETER DAVIS DESIGN SERVICES LIMITED

PETER DAVIS DESIGN SERVICES LIMITED

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

    • Overview

    Company NamePETER DAVIS DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04117590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETER DAVIS DESIGN SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PETER DAVIS DESIGN SERVICES LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DAVIS DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PETER DAVIS DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 01, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2020

    		11 pagesLIQ03

    Registered office address changed from 150 Burley Road Bransgore Christchurch Dorset BH23 8DB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Dec 09, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2019

    		LRESEX

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Notification of Peter John Davis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Notification of Jaccqueline Gail Davis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jacqueline Gail Davis as a director on May 15, 2015

    		2 pagesAP01

    Accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Termination of appointment of Jacqueline Gail Davis as a director on Dec 02, 2013

    		1 pagesTM01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PETER DAVIS DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jacqueline Gail
    The Old Dairy
    150 Burley Road
    BH23 8DB Bransgore
    Dorset
    		Secretary
    The Old Dairy
    150 Burley Road
    BH23 8DB Bransgore
    Dorset
    		British62176990006
    DAVIS, Jacqueline Gail
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		Director
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		EnglandBritishPlanning Consultant169062070001
    DAVIS, Peter John
    150 Burley Road
    Bransgore
    BH23 8DB Christchurch
    Dorset
    		Director
    150 Burley Road
    Bransgore
    BH23 8DB Christchurch
    Dorset
    		United KingdomBritishDesigner34862320006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIS, Jacqueline Gail
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		Director
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		EnglandBritishAdministrator169062070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER DAVIS DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Davis
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		Apr 06, 2016
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jacqueline Gail Davis
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		Apr 06, 2016
    Harris Business Park
    Hanbury Road
    B60 4DJ Stoke Prior
    3 The Courtyard
    Bromsgrove
    		No
    Nationality: British
    Country of Residence: England
    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.
    Jaccqueline Gail Davis
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		Apr 06, 2016
    Burley Road
    Bransgore
    BH23 8DB Christchurch
    150
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does PETER DAVIS DESIGN SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2024Due to be dissolved on
    Dec 02, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    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