DAVIES PROPERTY INVESTMENTS LIMITED

DAVIES PROPERTY INVESTMENTS LIMITED

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

    Company NameDAVIES PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05451359
    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 PROPERTY INVESTMENTS LIMITED?

    • (7011) /

    Where is DAVIES PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    90 North Park Avenue
    Leeds
    LS8 1HP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DAVIES PROPERTY INVESTMENTS 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 Mar 31, 2010

    4 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    4 pages395

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

    3 pagesAA

    legacy

    2 pages363a

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

    3 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of DAVIES PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alun Thomas
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    Secretary
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    BritishCompany Director61894000002
    DAVIES, Alun Thomas
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    Director
    90 North Park Avenue
    LS8 1HP Leeds
    West Yorkshire
    EnglandBritishCompany Director61894000002
    LAWSON, Mark Stuart
    1 Ullswater Close
    Kingston Vale
    SW15 3RF London
    Director
    1 Ullswater Close
    Kingston Vale
    SW15 3RF London
    United KingdomBritishProperty Investor78736420002
    KING DAVIES, Rita
    90 North Park Avenue
    LS8 1HP Leeds
    Secretary
    90 North Park Avenue
    LS8 1HP Leeds
    British105096490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does DAVIES PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 28, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 fearnville place leeds t/no WYK110703 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 16, 2008Registration of a charge (395)
    Debenture
    Created On Apr 14, 2008
    Delivered On Apr 18, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 18, 2008Registration 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