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JOHN PETER DAVIES LIMITED

JOHN PETER DAVIES LIMITED

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

    • Overview

    Company NameJOHN PETER DAVIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229601
    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 JOHN PETER DAVIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOHN PETER DAVIES LIMITED located?

    Registered Office Address
    Llys Yr Hafod
    Prisk
    CF71 7TJ Cowbridge
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN PETER DAVIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for JOHN PETER 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

    Notification of Janet Davies as a person with significant control on Nov 29, 2022

    		2 pagesPSC01

    Appointment of Mrs Janet Davies as a director on Nov 29, 2022

    		2 pagesAP01

    Termination of appointment of John Peter Davies as a director on Nov 29, 2022

    		1 pagesTM01

    Cessation of John Peter Davies as a person with significant control on Nov 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Peter Davies 15 st. Andrews Crescent Cardiff CF10 3DB to Llys Yr Hafod Prisk Cowbridge Vale of Glamorgan CF71 7TJ on Apr 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Cessation of John Peter Davies as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Notification of John Peter Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN PETER DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Janet
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		Director
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		United KingdomBritish103026350001
    DAVIES, John Peter
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		Director
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		United KingdomBritish142913520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN PETER DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Davies
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		Nov 29, 2022
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Davies
    c/o PETER DAVIES
    St. Andrews Crescent
    CF10 3DB Cardiff
    15
    		Apr 01, 2017
    c/o PETER DAVIES
    St. Andrews Crescent
    CF10 3DB Cardiff
    15
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Peter Davies
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    Prisk
    CF71 7TJ Cowbridge
    Llys Yr Hafod
    Vale Of Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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