DAVIES PROPERTY DEVELOPMENTS (WALES) LTD

DAVIES PROPERTY DEVELOPMENTS (WALES) LTD

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

    Company NameDAVIES PROPERTY DEVELOPMENTS (WALES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06257711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2012

    LRESEX

    Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4DY on Aug 22, 2012

    2 pagesAD01

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2012

    Statement of capital on Aug 16, 2012

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for James De Frias Ltd on May 23, 2011

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of DAVIES PROPERTY DEVELOPMENTS (WALES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES DE FRIAS LTD
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    United Kingdom
    Secretary
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04294051
    121979170001
    DAVIES, Tony John
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    Director
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    United KingdomBritish121713920001
    DAVIES, Helen Louise
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    Secretary
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    British121713910001
    DAVIES, Helen Louise
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    Director
    18 Butterfly Close
    Church Village
    CF38 1AZ Pontypridd
    Mid Glamorgan
    British121713910001

    Does DAVIES PROPERTY DEVELOPMENTS (WALES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Royal Bank of Scotland PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 26, 2007Registration of a charge (395)

    Does DAVIES PROPERTY DEVELOPMENTS (WALES) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2013Dissolved on
    Sep 07, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    Swansea
    SA1 4DT
    practitioner
    63 Walter Road
    Swansea
    SA1 4DT

    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