NIGEL DAVIS FINANCIAL SERVICES LTD

NIGEL DAVIS FINANCIAL SERVICES LTD

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

    Company NameNIGEL DAVIS FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04884938
    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 NIGEL DAVIS FINANCIAL SERVICES LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is NIGEL DAVIS FINANCIAL SERVICES LTD located?

    Registered Office Address
    Enterprise House The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGEL DAVIS FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 11, 2020

    What are the latest filings for NIGEL DAVIS FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 11, 2020

    8 pagesAA

    Termination of appointment of Nigel Davis as a director on Nov 11, 2020

    1 pagesTM01

    Appointment of Mr Charles Richard Westrope as a director on Nov 11, 2020

    2 pagesAP01

    Cessation of Nigel Davis as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Notification of Bridgegate Wealth Management Ltd as a person with significant control on Nov 11, 2020

    2 pagesPSC02

    Cessation of Debra Davis as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Termination of appointment of Debra Davis as a secretary on Nov 11, 2020

    1 pagesTM02

    Registered office address changed from Hames Partnership Limited Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom to Enterprise House the Courtyard Old Court House Road Wirral CH62 4UE on Dec 03, 2020

    1 pagesAD01

    Previous accounting period shortened from Feb 28, 2021 to Nov 11, 2020

    1 pagesAA01

    Confirmation statement made on Sep 02, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Deborah Davis as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Secretary's details changed for Deborah Davis on Sep 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Current accounting period extended from Aug 31, 2019 to Feb 29, 2020

    1 pagesAA01

    Director's details changed for Mr Nigel Davis on Oct 09, 2019

    2 pagesCH01

    Change of details for Mr Nigel Davis as a person with significant control on Oct 09, 2019

    2 pagesPSC04

    Registered office address changed from Stables End Court, Main Street Market Bosworth Leicestershire CV13 0JN to Hames Partnership Limited Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on Oct 09, 2019

    1 pagesAD01

    Change of details for Mrs Deborah Davis as a person with significant control on Oct 09, 2019

    2 pagesPSC04

    Secretary's details changed for Deborah Davis on Oct 09, 2019

    1 pagesCH03

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    9 pagesAA

    Who are the officers of NIGEL DAVIS FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTROPE, Charles Richard
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    United Kingdom
    Director
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    United Kingdom
    EnglandBritish66962330005
    DAVIS, Debra
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    Secretary
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    British92108680002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIS, Nigel
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    Director
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    EnglandBritish92108670001

    Who are the persons with significant control of NIGEL DAVIS FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgegate Wealth Management Ltd
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    United Kingdom
    Nov 11, 2020
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04973672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Debra Davis
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    May 22, 2017
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    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.
    Mr Nigel Davis
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    Aug 01, 2016
    Stables End Court, Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Limited
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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