DAVIDSTOW CHEESE LIMITED

Overview

Company Name	DAVIDSTOW CHEESE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04318686
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIDSTOW CHEESE LIMITED?

Liquid milk and cream production (10511) / Manufacturing

Where is DAVIDSTOW CHEESE LIMITED located?

Registered Office Address	Claygate House Littleworth Road KT10 9PN Esher Surrey
Undeliverable Registered Office Address	No

What were the previous names of DAVIDSTOW CHEESE LIMITED?

Previous Company Names
Company Name	From	Until
HAVERFORDWEST CHEESE LIMITED	Nov 30, 2001	Nov 30, 2001
TREASUREVIEW LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for DAVIDSTOW CHEESE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for DAVIDSTOW CHEESE LIMITED?

Annual Return

Last Annual Return	Nov 07, 2015

What are the latest filings for DAVIDSTOW CHEESE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2016

Application to strike the company off the register

3 pages

DS01

May 25, 2016

Statement of capital on May 25, 2016

Capital: GBP 1.00

4 pages

SH19

May 16, 2016

legacy

1 pages

SH20

May 16, 2016

legacy

1 pages

CAP-SS

May 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2015

Full accounts made up to Mar 31, 2015

12 pages

Nov 09, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 29,458,590	SH01

Apr 17, 2015

Director's details changed for Mr Robin Paul Miller on Apr 16, 2015

2 pages

CH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

12 pages

Nov 07, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 29,458,590	SH01

Feb 07, 2014

Termination of appointment of Arthur Reeves as a director

1 pages

TM01

Feb 07, 2014

Appointment of Mr Thomas Alexander Atherton as a director

2 pages

AP01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

10 pages

Nov 11, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 29,458,590	SH01

Feb 25, 2013

Appointment of Mrs Isobel Jean Hinton as a secretary

1 pages

AP03

Feb 25, 2013

Termination of appointment of Andrew Money as a secretary

1 pages

TM02

Jan 03, 2013

Full accounts made up to Mar 31, 2012

10 pages

Nov 07, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

8 pages

AR01

Nov 28, 2011

Full accounts made up to Mar 31, 2011

10 pages

Nov 08, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

7 pages

AR01

Dec 16, 2010

Full accounts made up to Mar 31, 2010

10 pages

Nov 08, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of DAVIDSTOW CHEESE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Isobel Jean Claygate House Littleworth Road KT10 9PN Esher Surrey	Feb 25, 2013		Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				176105990001
ATHERTON, Thomas Alexander Claygate House Littleworth Road KT10 9PN Esher Surrey	Feb 07, 2014		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1970-8	80898120004
MILLER, Robin Paul Claygate House Littleworth Road KT10 9PN Esher Surrey	Sep 11, 2009		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1971-2	129751080002
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Apr 01, 2008	Sep 11, 2009	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
MONEY, Andrew Claygate House Littleworth Road KT10 9PN Esher Surrey	Sep 11, 2009	Feb 25, 2013	Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				147267960001
NEWTON, Roger James Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire	Dec 17, 2001	Apr 01, 2008	Secretary	Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire		British		82462930001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 2001	Dec 17, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLEN, Mark The Orchard GU10 3AF Frensham Surrey	Nov 28, 2007	Sep 11, 2009	Director	The Orchard GU10 3AF Frensham Surrey	England	British	1959-7	118245560001
ALLEN, Mark The Orchard GU10 3AF Frensham Surrey	Dec 17, 2001	Jun 13, 2005	Director	The Orchard GU10 3AF Frensham Surrey	England	British	1959-7	118245560001
DUNCAN, John Castlehill Farm KA19 8JT Maybole Ayrshire	Dec 31, 2001	Nov 23, 2005	Director	Castlehill Farm KA19 8JT Maybole Ayrshire		British	1942-12	36674290001
HALL, John William Drummond 22a Beauchamp Road KT8 0PA East Molesey Surrey	Dec 17, 2001	Dec 01, 2004	Director	22a Beauchamp Road KT8 0PA East Molesey Surrey		British	1949-9	17046710002
HUMPHREYS, Peter Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan	Mar 02, 2005	Oct 13, 2006	Director	Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan	Wales	British	1949-2	159765430001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 07, 2001	Dec 17, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MAGUIRE, James Anthony 16 St Annes Wynd PA8 7DT Erskine	Nov 23, 2005	Oct 13, 2006	Director	16 St Annes Wynd PA8 7DT Erskine	United Kingdom	British	1960-11	36228570002
MURPHY, Eamon Lyndale Coolcotts IRISH Wexford Ireland	Oct 10, 2002	Nov 29, 2007	Director	Lyndale Coolcotts IRISH Wexford Ireland		Irish	1966-1	85237820001
O'BEIRNE, Seamus Riverside IRISH Crosstown Wexford Ireland	Dec 31, 2001	May 26, 2005	Director	Riverside IRISH Crosstown Wexford Ireland		Irish	1943-7	79884600001
RAYMOND, Mansel John Jordanston Hall Letterston SA62 5UL Haverfordwest Dyfed	Dec 31, 2001	Oct 13, 2006	Director	Jordanston Hall Letterston SA62 5UL Haverfordwest Dyfed	Wales	British	1952-11	71018990001
REEVES, Arthur John Claygate House Littleworth Road KT10 9PN Esher Surrey	Apr 30, 2004	Feb 07, 2014	Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1958-8	97676420001
REEVES, Arthur John Powdermill Farm Littleton Lane Winford BS40 8HE Bristol	Dec 31, 2001	Oct 10, 2002	Director	Powdermill Farm Littleton Lane Winford BS40 8HE Bristol	England	British	1958-8	97676420001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 2001	Dec 17, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SHELDON, Michael John 260 Nine Mile Ride Finchampstead RG40 3NT Wokingham Berkshire	Dec 31, 2001	Apr 30, 2004	Director	260 Nine Mile Ride Finchampstead RG40 3NT Wokingham Berkshire	United Kingdom	British	1961-2	63793880003
THORNTON, Peter William Beaulieu Stapley Lane SO24 0EL Ropley	Dec 01, 2004	Nov 28, 2007	Director	Beaulieu Stapley Lane SO24 0EL Ropley	England	British	1965-8	148908160001
YOUDS, Mark Orchard Cottage Churchfields Audlem CW3 0AN Crewe Cheshire	May 26, 2005	Oct 13, 2006	Director	Orchard Cottage Churchfields Audlem CW3 0AN Crewe Cheshire	United Kingdom	British	1960-4	113337250001
YOUNG, David Andrew 85 Speirs Road Bearsden G61 2NU Glasgow	Dec 31, 2001	Mar 02, 2005	Director	85 Speirs Road Bearsden G61 2NU Glasgow		British	1946-3	39233070001

View Detailed Information on Officers and People with Significant Control

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.
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