DAVIES PROPERTY DEVELOPMENTS (WALES) LTD
Overview
| Company Name | DAVIES PROPERTY DEVELOPMENTS (WALES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06257711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?
- Other building completion and finishing (43390) / Construction
Where is DAVIES PROPERTY DEVELOPMENTS (WALES) LTD located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4DY on Aug 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for James De Frias Ltd on May 23, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES DE FRIAS LTD | Secretary | Llanover Road CF37 4DY Pontypridd Llanover House Mid Glamorgan United Kingdom |
| 121979170001 | ||||||||||
| DAVIES, Tony John | Director | 18 Butterfly Close Church Village CF38 1AZ Pontypridd Mid Glamorgan | United Kingdom | British | 121713920001 | |||||||||
| DAVIES, Helen Louise | Secretary | 18 Butterfly Close Church Village CF38 1AZ Pontypridd Mid Glamorgan | British | 121713910001 | ||||||||||
| DAVIES, Helen Louise | Director | 18 Butterfly Close Church Village CF38 1AZ Pontypridd Mid Glamorgan | British | 121713910001 |
Does DAVIES PROPERTY DEVELOPMENTS (WALES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 20, 2008 Delivered On May 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at bailey street brynmawr, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 15, 2007 Delivered On Jun 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chapel at well street abercynon rhondda cynon taff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DAVIES PROPERTY DEVELOPMENTS (WALES) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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