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Home > England & Wales Companies > SPENCER DAVIES ENGINEERING LIMITED
Company Information for

SPENCER DAVIES ENGINEERING LIMITED

COPTIC HOUSE 4-5, MOUNT STUART SQUARE, CARDIFF, CF10 5EE,
Company Registration Number
01691814
Private Limited Company
Liquidation

Company Overview

About Spencer Davies Engineering Ltd
SPENCER DAVIES ENGINEERING LIMITED was founded on 1983-01-17 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Spencer Davies Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPENCER DAVIES ENGINEERING LIMITED
 
Legal Registered Office
COPTIC HOUSE 4-5
MOUNT STUART SQUARE
CARDIFF
CF10 5EE
Other companies in CF10
 
Telephone01554 833358
 
Filing Information
Company Number 01691814
Company ID Number 01691814
Date formed 1983-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 25/07/2008
Return next due 22/08/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER DAVIES ENGINEERING LIMITED
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Company Officers of SPENCER DAVIES ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SPENCER DAVIES
 Director 1991-07-25
MARTYN EVANS
 Director 1999-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
OWAIN SPENCER DAVIES
 Company Secretary 1999-08-01 2009-10-01
OWAIN SPENCER DAVIES
 Director 1999-11-26 2009-10-01
OLIVE CYNTHIA DAVIES
 Director 1991-07-25 2006-04-01
ANN LLOYD
 Company Secretary 1991-07-25 1999-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SPENCER DAVIES SPENCER DAVIES HANDLING LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2013-11-12
THOMAS SPENCER DAVIES AMCANU LTD Director 2002-05-10 CURRENT 2002-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-09AC92Restoration by order of the court
2013-10-10GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-104.68 Liquidators' statement of receipts and payments to 2013-07-02
2013-07-104.72Voluntary liquidation creditors final meeting
2013-01-244.68 Liquidators' statement of receipts and payments to 2013-01-02
2012-07-184.68 Liquidators' statement of receipts and payments to 2012-07-02
2012-01-184.68 Liquidators' statement of receipts and payments to 2012-01-02
2011-07-204.68 Liquidators' statement of receipts and payments to 2011-07-02
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY OWAIN DAVIES
2011-01-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2011-01-204.68 Liquidators' statement of receipts and payments to 2011-01-02
2010-08-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2010-07-214.68 Liquidators' statement of receipts and payments to 2010-07-02
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-084.20Volunatary liquidation statement of affairs with form 4.19
2009-07-08600Appointment of a voluntary liquidator
2009-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-06-16287Registered office changed on 16/06/2009 from sd engineering LTD, glanmor terrace, burry port carmarthenshire SA16 0LS
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWAIN DAVIES / 01/05/2004
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-28353LOCATION OF REGISTER OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH
2006-07-28363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-28190LOCATION OF DEBENTURE REGISTER
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20288bDIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-30363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2006-01-30190LOCATION OF DEBENTURE REGISTER
2006-01-30353LOCATION OF REGISTER OF MEMBERS
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BURROWS TERRACE BURRYPORT DYFED SA16 0NH
2005-08-16190LOCATION OF DEBENTURE REGISTER
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-29363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to SPENCER DAVIES ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-31
Notices to Creditors2009-07-09
Fines / Sanctions
No fines or sanctions have been issued against SPENCER DAVIES ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of SPENCER DAVIES ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPENCER DAVIES ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SPENCER DAVIES ENGINEERING LIMITED owns 1 domain names.

sde.co.uk  

Trademarks
We have not found any records of SPENCER DAVIES ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER DAVIES ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as SPENCER DAVIES ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPENCER DAVIES ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySPENCER DAVIES ENGINEERING LIMITEDEvent Date2013-05-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE on 2 July 2013 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE. Office Holder details: John David Cullen FCCA FABRP, (IP No. 9214) of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. John Dean Cullen , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySPENCER DAVIES ENGINEERING LIMITEDEvent Date2009-07-06
Notice is hereby given to the creditors of the above-named company that I, John Dean Cullen FCCA FABRP, of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, was appointed Liquidator of the company on 3 July 2009. Creditors are required on or before the 17 August 2009, to send in their names and addresses, with particulars of debts or claims, and, if so required by notice of writing by the said Liquidator, either personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such Notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. John Dean Cullen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER DAVIES ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPENCER DAVIES ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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