ARD DAVIES CONSTRUCTION LIMITED

Overview

Company Name	ARD DAVIES CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04366535
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002
Date of Cessation	Nov 04, 2015

Summary

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

What is the purpose of ARD DAVIES CONSTRUCTION LIMITED?

(4521) /

Where is ARD DAVIES CONSTRUCTION LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for ARD DAVIES CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for ARD DAVIES CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Feb 04, 2008

What are the latest filings for ARD DAVIES CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 04, 2015	Liquidators' statement of receipts and payments to Jul 21, 2015	6 pages	4.68

Aug 04, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 05, 2015	Insolvency court order Court order insolvency:replacement of liquidator	17 pages	LIQ MISC OC

May 05, 2015	Appointment of a voluntary liquidator	1 pages	600

May 05, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 01, 2015	Liquidators' statement of receipts and payments to Aug 19, 2014	6 pages	4.68

Apr 01, 2015	Liquidators' statement of receipts and payments to Feb 19, 2014	6 pages	4.68

Mar 25, 2015	Liquidators' statement of receipts and payments to Feb 19, 2015	6 pages	4.68

Mar 16, 2015	Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 16, 2015	2 pages	AD01

Jun 17, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 17, 2014	Insolvency court order Court order insolvency:court order - replacement of liquidator	13 pages	LIQ MISC OC

Jun 17, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 01, 2013	Liquidators' statement of receipts and payments to Aug 19, 2013	5 pages	4.68

Sep 05, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 05, 2013	Insolvency court order Court order insolvency:re oc replacement of liq	32 pages	LIQ MISC OC

Sep 05, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 26, 2013	Liquidators' statement of receipts and payments to Feb 19, 2013	5 pages	4.68

Sep 11, 2012	Liquidators' statement of receipts and payments to Aug 19, 2012	5 pages	4.68

Mar 22, 2012	Liquidators' statement of receipts and payments to Feb 19, 2012	5 pages	4.68

Sep 12, 2011	Liquidators' statement of receipts and payments to Aug 19, 2011	5 pages	4.68

Mar 09, 2011	Liquidators' statement of receipts and payments to Feb 19, 2011	5 pages	4.68

Mar 08, 2011	Registered office address changed from * Tenonrecovery 54 Clarendon Road Watford Herts WD17 1DU* on Mar 08, 2011	2 pages	AD01

Dec 17, 2010	Liquidators' statement of receipts and payments to Aug 19, 2010	5 pages	4.68

Dec 06, 2010	Liquidators' statement of receipts and payments to Feb 19, 2010	5 pages	4.68

View All Filings

Who are the officers of ARD DAVIES CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DAVIES, Antony 12 Christchurch Road HP23 4EE Tring Hertfordshire	Feb 04, 2002		Secretary	12 Christchurch Road HP23 4EE Tring Hertfordshire	British		Builder	80269120001
DAVIES, Antony 12 Christchurch Road HP23 4EE Tring Hertfordshire	Feb 04, 2002		Director	12 Christchurch Road HP23 4EE Tring Hertfordshire	British	1970-6	Builder	80269120001
DAVIES, David William 15 Cuttsfield Terrace HP1 2AP Hemel Hempstead Hertfordshire	Feb 04, 2002		Director	15 Cuttsfield Terrace HP1 2AP Hemel Hempstead Hertfordshire	British	1951-9	Builder	80268740002
DAVIES, Ronald 1 Waterside Court WD4 8HH Kings Langley Hertfordshire	Feb 04, 2002		Director	1 Waterside Court WD4 8HH Kings Langley Hertfordshire	British	1955-2	Builder	80268990001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 04, 2002	Feb 04, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 04, 2002	Feb 04, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ARD DAVIES CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 2002 Delivered On Nov 14, 2002	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 14, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ARD DAVIES CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2008	Commencement of winding up
Nov 04, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker 34 Clarendon Road WD17 1DU Watford Herts	practitioner	34 Clarendon Road WD17 1DU Watford Herts	Aug 20, 2008	Jul 17, 2013
Nicholas Simmonds 54 Clarendon Road WD17 1DU Watford	practitioner	54 Clarendon Road WD17 1DU Watford	Aug 20, 2008	Mar 24, 2015
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jul 17, 2013	May 16, 2014
Christopher Cooke The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Mar 24, 2015
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 16, 2014

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.
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