DAVISONS FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | DAVISONS FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08077060 |
| 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 DAVISONS FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DAVISONS FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Afh House Buntsford Drive Stoke Heath B60 4JE Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVISONS FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for DAVISONS FINANCIAL MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 18 pages | AA | ||||||||||
Director's details changed for Ms Alexis James on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2015 | 18 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Matthew Jonathan Gard as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexis James as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Wright as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Keith Wright as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Hudson as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DAVISONS FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Alan | Director | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | England | British | 160151270001 | |||||
| LARVIN, Alexis | Director | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | England | British | 182917960002 | |||||
| WRIGHT, Paul Keith | Director | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | United Kingdom | British | 136485130001 | |||||
| GARD, Matthew Jonathan | Director | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | United Kingdom | British | 137118180001 | |||||
| WARD, John Charles | Director | Pathfields Business Park EX36 3LH South Molton Lime Court Devon England | England | British | 166002620001 | |||||
| WRIGHT, John David | Director | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | England | British | 137035820001 |
Who are the persons with significant control of DAVISONS FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afh Group Limited | Apr 06, 2016 | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House Worcestershire England | No | ||||||||||
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Natures of Control
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Does DAVISONS FINANCIAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2014 Delivered On Dec 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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