DAVY SYSTEMS (2008) LIMITED
Overview
| Company Name | DAVY SYSTEMS (2008) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06085036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVY SYSTEMS (2008) LIMITED?
- (7487) /
Where is DAVY SYSTEMS (2008) LIMITED located?
| Registered Office Address | C/O Mcgrigors Llp 5 Old Bailey EC4M 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVY SYSTEMS (2008) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1542 LIMITED | Mar 06, 2009 | Mar 06, 2009 |
| DAVY SYSTEMS LIMITED | May 10, 2007 | May 10, 2007 |
| CONTINENTAL SHELF 413 LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for DAVY SYSTEMS (2008) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for DAVY SYSTEMS (2008) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Fleming as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Certificate of change of name Company name changed pacific shelf 1542 LIMITED\certificate issued on 10/03/09 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed davy systems LIMITED\certificate issued on 06/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DAVY SYSTEMS (2008) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CAMPBELL, Melfort Andrew | Director | Mains Of Altries AB1 0BN Maryculter Aberdeenshire | United Kingdom | British | 148266540001 | |||||
| DAVEY, Martin John | Director | Linwood Crescent NG15 8FZ Ravenshead 24 Nottinghamshire | British | 133577110001 | ||||||
| FLEMING, Michael John | Director | 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen | United Kingdom | British,Irish | 96360830001 | |||||
| PARSONS, Russell Thomas | Director | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | 75173990004 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does DAVY SYSTEMS (2008) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2009 Delivered On Feb 05, 2009 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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