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W.R. DAVIES (TRADING) LIMITED

W.R. DAVIES (TRADING) LIMITED

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

    • Overview

    Company NameW.R. DAVIES (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796620
    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 W.R. DAVIES (TRADING) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W.R. DAVIES (TRADING) LIMITED located?

    Registered Office Address
    W.R.Davies
    Conwy Road
    LL31 9BA Llandudno Junction
    Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.R. DAVIES (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for W.R. DAVIES (TRADING) 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

    Registration of charge 047966200005, created on Jun 09, 2022

    		80 pagesMR01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 047966200004 in full

    		1 pagesMR04

    Satisfaction of charge 047966200003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2017 with no updates

    		3 pagesCS01

    Notification of W.R.Davies (Motors) Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Jonathan Rees Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 34,558
    		SH01

    Audited abridged accounts made up to Dec 31, 2015

    		8 pagesAA

    Registration of charge 047966200003, created on Sep 03, 2015

    		34 pagesMR01

    Registration of charge 047966200004, created on Sep 03, 2015

    		29 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of W.R. DAVIES (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Bernard Rees
    Duncreggan
    Red Bank
    SY21 7PY Welshpool
    Powys
    		Secretary
    Duncreggan
    Red Bank
    SY21 7PY Welshpool
    Powys
    		British84808580001
    DAVIES, Jonathan Rees
    Cliffe House
    Big Walls, Ruyton Xi Towns
    SY4 1LF Shrewsbury
    		Director
    Cliffe House
    Big Walls, Ruyton Xi Towns
    SY4 1LF Shrewsbury
    		EnglandBritish84808800003
    PRITCHARD, Bernard Rees
    Duncreggan
    Red Bank
    SY21 7PY Welshpool
    Powys
    		Director
    Duncreggan
    Red Bank
    SY21 7PY Welshpool
    Powys
    		WalesBritish84808580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PRITCHARD, Robert
    The Rowans Salop Road
    SY21 7ET Welshpool
    Powys
    		Director
    The Rowans Salop Road
    SY21 7ET Welshpool
    Powys
    		British50908550001
    PRITCHARD, William Stephen
    Meadow Vale Red Lane
    Berriew
    SY21 8AS Welshpool
    Powys
    		Director
    Meadow Vale Red Lane
    Berriew
    SY21 8AS Welshpool
    Powys
    		United KingdomBritish12918650002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.R. DAVIES (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rees Davies
    Conwy Road
    LL31 9BA Llandudno Junction
    W.R.Davies
    Gwynedd
    		Apr 06, 2016
    Conwy Road
    LL31 9BA Llandudno Junction
    W.R.Davies
    Gwynedd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    W.R.Davies (Motors) Ltd
    Conwy Road
    LL31 9BA Llandudno Junction
    W.R.Davies
    Wales
    		Apr 06, 2016
    Conwy Road
    LL31 9BA Llandudno Junction
    W.R.Davies
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredBritain
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number347316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does W.R. DAVIES (TRADING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2022
    Delivered On Jun 15, 2022
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 2022Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 08, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 08, 2015Registration of a charge (MR01)
    • Jun 10, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 08, 2015Registration of a charge (MR01)
    • Jun 10, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 19, 2007
    Delivered On Oct 23, 2007
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 2007Registration of a charge (395)
    • Sep 04, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 13, 2005
    Delivered On Apr 15, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Apr 15, 2005Registration of a charge (395)
    • Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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