BRYAN & LAURA DAVIES LIMITED

BRYAN & LAURA DAVIES LIMITED

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

    Company NameBRYAN & LAURA DAVIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428244
    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 BRYAN & LAURA DAVIES LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BRYAN & LAURA DAVIES LIMITED located?

    Registered Office Address
    White Rose Mill Dam Lane
    Saxton
    LS24 9QF Tadcaster
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN & LAURA DAVIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BRYAN & LAURA DAVIES 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

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Oct 31, 2010

    3 pagesAA01

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Laura Davies on Nov 25, 2009

    2 pagesCH01

    Secretary's details changed for Laura Davies on Nov 25, 2009

    1 pagesCH03

    Director's details changed for Bryan Davies on Nov 25, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Who are the officers of BRYAN & LAURA DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Laura
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    Secretary
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    British126023710001
    DAVIES, Bryan
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    Director
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    EnglandBritish126023580002
    DAVIES, Laura Gabrielle Irene
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    Director
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    North Yorkshire
    United Kingdom
    EnglandBritish126023710002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of BRYAN & LAURA DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Gabrielle Irene Davies
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    England
    Apr 06, 2016
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Davies
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    England
    Apr 06, 2016
    Dam Lane
    Saxton
    LS24 9QF Tadcaster
    White Rose Mill
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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