DAVIES STREET SAWTRY LIMITED

DAVIES STREET SAWTRY LIMITED

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

    Company NameDAVIES STREET SAWTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342392
    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 DAVIES STREET SAWTRY LIMITED?

    • (7011) /

    Where is DAVIES STREET SAWTRY LIMITED located?

    Registered Office Address
    51 Clarkegrove Road
    S10 2NH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES STREET SAWTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DAVIES STREET SAWTRY 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 Sep 30, 2010

    4 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Leach & Co Ground Floor 30 st George Street London W1S 2FH on Sep 13, 2010

    2 pagesAD01

    Termination of appointment of Michael Leach as a director

    2 pagesTM01

    Annual return made up to Dec 18, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages395

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    Who are the officers of DAVIES STREET SAWTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Alison Kay
    78 Northchurch Road
    N1 3NY London
    Secretary
    78 Northchurch Road
    N1 3NY London
    British54992660001
    DAVIES, Edward Harry John
    11 Egbert Street
    NW1 8LJ London
    Director
    11 Egbert Street
    NW1 8LJ London
    EnglandBritish59828890001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    LEACH, Michael Geoffrey
    13 Dynevor Road
    TW10 6PF Richmond
    Surrey
    Director
    13 Dynevor Road
    TW10 6PF Richmond
    Surrey
    United KingdomBritish26192670001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does DAVIES STREET SAWTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 15, 2004
    Delivered On Nov 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the land k/a black horse farm, sawtry, t/no CB239178 and land on the east side of great north road sawtry, t/no CB243676. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 20, 2004Registration of a charge (395)

    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