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PAUL STANLEY DAVIES LIMITED

PAUL STANLEY DAVIES LIMITED

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

    • Overview

    Company NamePAUL STANLEY DAVIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875939
    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 PAUL STANLEY DAVIES LIMITED?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is PAUL STANLEY DAVIES LIMITED located?

    Registered Office Address
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL STANLEY DAVIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PAUL STANLEY DAVIES 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

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Marion Davies as a person with significant control on Feb 17, 2023

    		2 pagesPSC01

    Termination of appointment of Marian Davies as a secretary on Feb 17, 2023

    		1 pagesTM02

    Cessation of Marian Davies as a person with significant control on Feb 17, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 2
    		4 pagesSH01

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

    		3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of PAUL STANLEY DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Stanley
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    Lancashire
    		Director
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    Lancashire
    		EnglandBritishGas Engineer92109380002
    DAVIES, Marian
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    		Secretary
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    		BritishPersonnel92109300002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL STANLEY DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Davies
    Pepper Lane
    Standish
    WN6 0PW Wigan
    124
    England
    		Feb 17, 2023
    Pepper Lane
    Standish
    WN6 0PW Wigan
    124
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marian Davies
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    Lancashire
    		Apr 06, 2016
    124 Pepper Lane
    Standish
    WN6 0PW Wigan
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Stanley Davies
    Pepper Lane
    Standish
    WN6 0PW Wigan
    124
    England
    		Apr 06, 2016
    Pepper Lane
    Standish
    WN6 0PW Wigan
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0