DAVIES WOOD SUMMERS LLP

Overview

Company Name	DAVIES WOOD SUMMERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300829
Jurisdiction	Scotland
Date of Creation	Feb 22, 2006
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DAVIES WOOD SUMMERS LLP located?

Registered Office Address	23 Carden Place AB10 1UQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIES WOOD SUMMERS LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for DAVIES WOOD SUMMERS LLP?

Filings
Date	Description	Document	Type
Apr 25, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2013	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 04, 2013	Annual return made up to Feb 22, 2013	4 pages	LLAR01

Jan 16, 2013	Total exemption small company accounts made up to Apr 30, 2012	5 pages	AA

Feb 29, 2012	Annual return made up to Feb 22, 2012	4 pages	LLAR01

Nov 25, 2011	Total exemption small company accounts made up to Apr 30, 2011	5 pages	AA

Nov 25, 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Nov 25, 2011	2 pages	LLAD01

Nov 24, 2011	legacy	3 pages	LLMG03s

Feb 23, 2011	Annual return made up to Feb 22, 2011	3 pages	LLAR01

Sep 03, 2010	Termination of appointment of William Summers as a member	2 pages	LLTM01

Sep 02, 2010	Total exemption small company accounts made up to Apr 30, 2010	6 pages	AA

Mar 09, 2010	Annual return made up to Feb 22, 2010	10 pages	LLAR01

Mar 09, 2010	Member's details changed for Annette Webster Mcintosh on Oct 01, 2009	3 pages	LLCH01

Mar 09, 2010	Member's details changed for Nigel Roderick Wood on Oct 01, 2009	3 pages	LLCH01

Mar 09, 2010	Member's details changed for William Hay Summers on Oct 01, 2009	3 pages	LLCH01

Mar 09, 2010	Member's details changed for Gillian Elizabeth Summers on Oct 01, 2009	3 pages	LLCH01

Sep 22, 2009	Total exemption small company accounts made up to Apr 30, 2009	6 pages	AA

May 11, 2009	legacy	4 pages	LLP363

Sep 12, 2008	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Mar 12, 2008	legacy	4 pages	LLP363

Mar 12, 2008	legacy	1 pages	LLP288b

Nov 12, 2007	legacy	1 pages	288b
Nov 12, 2007	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA
Nov 12, 2007	legacy	1 pages	225

View All Filings

Who are the officers of DAVIES WOOD SUMMERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MCINTOSH, Annette Webster Carden Place AB10 1UQ Aberdeen 23 Scotland	Feb 22, 2006		LLP Designated Member	Carden Place AB10 1UQ Aberdeen 23 Scotland	United Kingdom	1957-9	154790002
SUMMERS, Gillian Elizabeth Carden Place AB10 1UQ Aberdeen 23 Scotland	Feb 22, 2006		LLP Designated Member	Carden Place AB10 1UQ Aberdeen 23 Scotland	United Kingdom	1965-5	77366270001
WOOD, Nigel Roderick Carden Place AB10 1UQ Aberdeen 23 Scotland	Feb 22, 2006		LLP Designated Member	Carden Place AB10 1UQ Aberdeen 23 Scotland	Scotland	1952-5	28356450001
CLARK, Jennifer 95 Grandholm Crescent Grandholm Village AB22 8AY Aberdeen	Feb 22, 2006	Nov 01, 2007	LLP Designated Member	95 Grandholm Crescent Grandholm Village AB22 8AY Aberdeen		1973-7	141843530001
SUMMERS, William Hay 8 Albyn Terrace Aberdeen AB10 1YP	Feb 22, 2006	Sep 01, 2010	LLP Designated Member	8 Albyn Terrace Aberdeen AB10 1YP	Uk	1960-12	50868470001
TAYLOR, Darren 15 Prince Albert Mews Thistle Lane AB10 1TZ Aberdeen	Feb 22, 2006	Nov 01, 2007	LLP Designated Member	15 Prince Albert Mews Thistle Lane AB10 1TZ Aberdeen		1977-1	106672580002

View Detailed Information on Officers and People with Significant Control

Does DAVIES WOOD SUMMERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 29, 2006 Delivered On Jun 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 2006Registration of a charge (410) Nov 24, 2011Statement of satisfaction of a floating charge (LLMG03s)

View Detailed Information on Charges

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.
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