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DAVIES ENTERPRISES LIMITED

DAVIES ENTERPRISES LIMITED

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

    • Overview

    Company NameDAVIES ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13303025
    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 DAVIES ENTERPRISES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is DAVIES ENTERPRISES LIMITED located?

    Registered Office Address
    Valley View Tugby Orchards Business Centre
    Tugby
    LE7 9WE Tugby
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for DAVIES ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for DAVIES ENTERPRISES 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

    		1 pagesDS01

    Director's details changed for Mrs Teresa Jayne Davies on Oct 22, 2024

    		2 pagesCH01

    Change of details for Mrs Teresa Jayne Davies as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Registered office address changed from Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Tugby Tugby Leicestershire LE7 9WE on Oct 22, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2023

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Notification of Teresa Jayne Davies as a person with significant control on Mar 18, 2023

    		2 pagesPSC01

    Cessation of Jonathan Davies as a person with significant control on Mar 18, 2023

    		1 pagesPSC07

    Appointment of Mrs Teresa Jayne Davies as a director on Mar 18, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Davies as a director on Mar 18, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Davies as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DAVIES ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Teresa Jayne
    Tugby Orchards Business Centre
    Tugby
    LE7 9WE Tugby
    Valley View
    Leicestershire
    England
    		Director
    Tugby Orchards Business Centre
    Tugby
    LE7 9WE Tugby
    Valley View
    Leicestershire
    England
    		Northern IrelandBritish298521570002
    DAVIES, Jonathan
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Office 1, Orchard House
    Leicestershire
    England
    		Director
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Office 1, Orchard House
    Leicestershire
    England
    		EnglandIrish190625180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Jayne Davies
    Tugby Orchards Business Centre
    Tugby
    LE7 9WE Tugby
    Valley View
    Leicestershire
    England
    		Mar 18, 2023
    Tugby Orchards Business Centre
    Tugby
    LE7 9WE Tugby
    Valley View
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Jonathan Davies
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Office 1, Orchard House
    Leicestershire
    England
    		Mar 30, 2021
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Office 1, Orchard House
    Leicestershire
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    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