DAVIES BROS. LIMITED

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

    Company NameDAVIES BROS. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04253135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVIES BROS. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAVIES BROS. LIMITED located?

    Registered Office Address
    Kenwood Road
    Reddish
    SK5 6PH Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES BROS. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for DAVIES BROS. 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

    4 pagesDS01

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 16, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 16, 2013

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital following an allotment of shares on Oct 03, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ian Davies on Jul 20, 2011

    2 pagesCH01

    Secretary's details changed for Mr Ian Davies on Jul 20, 2011

    2 pagesCH03

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ian Davies on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Ian Davies on Jan 01, 2010

    1 pagesCH03

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    6 pages363a

    Who are the officers of DAVIES BROS. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Ian
    Peregrine Road
    Offerton
    SK2 5UP Stockport
    63
    Cheshire
    England
    Secretary
    Peregrine Road
    Offerton
    SK2 5UP Stockport
    63
    Cheshire
    England
    British39649460003
    DAVIES, Ian
    Peregrine Road
    Offerton
    SK2 5UP Stockport
    63
    Cheshire
    England
    Director
    Peregrine Road
    Offerton
    SK2 5UP Stockport
    63
    Cheshire
    England
    British39649460003
    DAVIES, John Barry
    7 Crantock Drive
    SK15 3HH Stalybridge
    Cheshire
    Director
    7 Crantock Drive
    SK15 3HH Stalybridge
    Cheshire
    United KingdomBritish3400290001
    FEELEY, Peter John
    109 Lumb Lane
    Audenshaw
    M34 5GP Manchester
    Lancashire
    Director
    109 Lumb Lane
    Audenshaw
    M34 5GP Manchester
    Lancashire
    EnglandBritish3232080001
    MATTHEWS, David Steven
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    Nominee Secretary
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    British900014030001
    CORPORATE LEGAL LTD
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    Nominee Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    900014020001

    Who are the persons with significant control of DAVIES BROS. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H & J K Davies Bros Limited
    Off Station Road
    Reddish
    SK5 6PH Stockport
    Kenwood Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    Off Station Road
    Reddish
    SK5 6PH Stockport
    Kenwood Road
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglant & Wales
    Place RegisteredCompanies House Englant & Wales
    Registration Number00802432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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