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Home > England & Wales Companies > K.M. DAVIES FURNISHINGS LIMITED
Company Information for

K.M. DAVIES FURNISHINGS LIMITED

RUSHTONS INSOLVENCY PRACTITIONERS, 3 MERCHANT'S QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
02626942
Private Limited Company
Liquidation

Company Overview

About K.m. Davies Furnishings Ltd
K.M. DAVIES FURNISHINGS LIMITED was founded on 1991-07-05 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". K.m. Davies Furnishings 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
K.M. DAVIES FURNISHINGS LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY PRACTITIONERS
3 MERCHANT'S QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 02626942
Company ID Number 02626942
Date formed 1991-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 05/07/2011
Return next due 02/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-06 14:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.M. DAVIES FURNISHINGS LIMITED
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Company Officers of K.M. DAVIES FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE CAROLINE DAVIES
Company Secretary 1991-07-05
KENNETH MICHAEL DAVIES
Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY RONALD LLOYD THOMAS
Company Secretary 1991-07-05 1991-07-05
JOHN CLIVE BEECHER
Director 1991-07-05 1991-07-05
STANLEY RONALD LLOYD THOMAS
Director 1991-07-05 1991-07-05

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
2016-05-104.68 Liquidators' statement of receipts and payments to 2016-03-01
2015-05-144.68 Liquidators' statement of receipts and payments to 2015-03-01
2014-05-164.68 Liquidators' statement of receipts and payments to 2014-03-01
2013-05-154.68 Liquidators' statement of receipts and payments to 2013-03-01
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM Unit 8. Delta Court Sky Park Finningley Doncaster South Yorkshire DN93GN
2012-03-16600Appointment of a voluntary liquidator
2012-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-03-164.20Volunatary liquidation statement of affairs with form 4.19
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-07AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Kenneth Michael Davies on 2010-07-05
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 05/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 05/07/08; full list of members
2008-03-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-12363aReturn made up to 05/07/07; full list of members
2007-09-12287Registered office changed on 12/09/07 from: 7-9 bennetthorpe doncaster south yorkshire DN2 6AA
2007-05-24AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-08363aReturn made up to 05/07/06; full list of members
2006-05-31AA31/07/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-09225Accounting reference date extended from 30/06/05 to 31/07/05
2005-07-12363sReturn made up to 05/07/05; full list of members
2005-05-04AA30/06/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-03-16363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-15363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/00
2000-09-04363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-12363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 28 BAWTRY ROAD BESSACARR DONCASTER DN4 7AZ
1998-08-06363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-13363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-16363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-16363sRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1995-08-22395PARTICULARS OF MORTGAGE/CHARGE
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-20363sRETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-20363sRETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-22363sRETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
1992-02-07395PARTICULARS OF MORTGAGE/CHARGE
1991-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-22287REGISTERED OFFICE CHANGED ON 22/07/91 FROM: EXCHANGE REGISTRARS LTD 18 PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3PD
1991-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to K.M. DAVIES FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-05-23
Final Meetings2017-05-23
Notices to Creditors2012-03-19
Fines / Sanctions
No fines or sanctions have been issued against K.M. DAVIES FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of K.M. DAVIES FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.M. DAVIES FURNISHINGS LIMITED
Trademarks
We have not found any records of K.M. DAVIES FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.M. DAVIES FURNISHINGS 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 (4543 - Floor and wall covering) as K.M. DAVIES FURNISHINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K.M. DAVIES FURNISHINGS 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 TypeNotices to Creditors
Defending partyK. M. DAVIES FURNISHINGS LTDEvent Date2012-03-02
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 3oth April 2012 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119) of Rushtons , Accountants & Insolvency Practitioners, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 2nd day of March 2012 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their 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 proved.
 
Initiating party Event TypeNotice of Dividends
Defending partyK. M. DAVIES FURNISHINGS LIMITEDEvent Date2012-03-02
I, Raymond Stuart Claughton of Rushtons Insolvency Limited of 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB (IP No 0119 ) give notice that I was appointed Liquidator of the Company on 2 March 2012 . Notice is hereby given that it is my intention to declare a first and final dividend to Unsecured Creditors of the above Company no later than 2 months from the last date of proving. Creditors who have not yet done so are required, on or before 12 June 2017, to send their proofs of debt to Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt before the date specified will be excluded from the dividend. Raymond Stuart Claughton, Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyK. M. DAVIES FURNISHINGS LIMITEDEvent Date2012-03-02
NOTICE IS HEREBY GIVEN pursuant to Rule 4.126(1) of The Insolvency Rules 1986 (as amended), and Section 106(2) of The Insolvency Act 1986 , that a Final Meeting of the Members and a Meeting of the Creditors of K. M. Davies Furnishings Limited, will be held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 16 June 2017 at 2.00 p.m. and 2.15 p.m. Proxies to be used at the meeting must be lodged at Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, by 12.00 noon on the business day prior to the date of the meeting. Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, was appointed Liquidator of the Company on 2 March 2012 . Additional Contact: Further information about this case is available from Simon Robinson at the offices of Rushtons Insolvency Limited on 01274 598585 or by email at sarobinson@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.M. DAVIES FURNISHINGS 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 K.M. DAVIES FURNISHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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