DE DAVIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDE DAVIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04186959
    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 DE DAVIES LTD?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DE DAVIES LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE DAVIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DE DAVIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2017

    7 pagesLIQ03

    Registered office address changed from 94 Princes Way London SW19 6HX England to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 16, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 80 High Street Wimbledon London SW19 5EG to 94 Princes Way London SW19 6HX on Jan 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Satisfaction of charge 1 in full

    5 pagesMR04

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Krishna Jitendrakumar Patel on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jitendrakumar Manibhai Patel on Oct 01, 2009

    2 pagesCH01

    Who are the officers of DE DAVIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendrakumar Manibhai
    94 Princes Way
    SW19 6HX London
    Secretary
    94 Princes Way
    SW19 6HX London
    BritishPharmacist75656240001
    PATEL, Jitendrakumar Manibhai
    94 Princes Way
    SW19 6HX London
    Director
    94 Princes Way
    SW19 6HX London
    United KingdomBritishPharmacist75656240001
    PATEL, Krishna Jitendrakumar
    94 Princes Way
    SW19 6HX London
    Director
    94 Princes Way
    SW19 6HX London
    United KingdomBritishPharmacist75656210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does DE DAVIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 2004
    Delivered On Dec 31, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 31, 2004Registration of a charge (395)
    • Jun 17, 2013Satisfaction of a charge (MR04)

    Does DE DAVIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2016Commencement of winding up
    Feb 20, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    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