Active - Proposal to Strike off
Company Information for PHILIP DAVIES & SONS LTD.
EDDISONS, TORONTO SQUARE, TORONTO STREET, TORONTO STREET, LEEDS, LS1 2HJ,
|
Company Registration Number
02961666
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHILIP DAVIES & SONS LTD. | |
Legal Registered Office | |
EDDISONS TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ Other companies in LS1 | |
Company Number | 02961666 | |
---|---|---|
Company ID Number | 02961666 | |
Date formed | 1994-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-08-24 | |
Return next due | 2018-09-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 10:04:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHILIP DAVIES & SONS (GROUP) LIMITED | TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | Active - Proposal to Strike off | Company formed on the 1998-07-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ASHTON HUMPHREY |
||
RICHARD KEITH ROE |
||
ANTHONY LAVERN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HOLMES |
Company Secretary | ||
BOB HARTLEY |
Director | ||
NIGEL MCDONALD |
Director | ||
LORETA HALL |
Company Secretary | ||
PETER JEFFREY DAVIES |
Director | ||
MALCOLM JOHN GOOD |
Director | ||
AMANDA ELIZABETH DAVIES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
ROE INVESTMENTS LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2009-10-15 | Active | |
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED | Director | 2010-02-02 | CURRENT | 2009-02-02 | Dissolved 2017-08-08 | |
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1998-10-20 | Active | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2017-08-08 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-07 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2008-03-30 | CURRENT | 2008-03-08 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2003-01-01 | CURRENT | 1996-11-20 | Active | |
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
LONE STAR ESTATES (1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2009-10-15 | Active | |
EDDISONS TRUSTEE COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2011-09-27 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2014-12-17 | CURRENT | 1996-11-20 | Active | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2014-12-17 | CURRENT | 2008-04-07 | Active | |
MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED | Director | 2014-01-23 | CURRENT | 2013-10-25 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 2008-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-30 GBP 1 | |
CAP-SS | Solvency Statement dated 06/10/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 340 Deansgate Manchester M3 4LY | |
AD02 | SAIL ADDRESS CHANGED FROM: 340 DEANSGATE MANCHESTER M3 4LY ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Ashton Humphrey as company secretary on 2014-12-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH ROE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER | |
TM02 | Termination of appointment of Sarah Holmes on 2014-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB HARTLEY | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2012 TO 31/07/2012 | |
AR01 | 24/08/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2013 TO 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
AP01 | DIRECTOR APPOINTED BOB HARTLEY | |
AP03 | SECRETARY APPOINTED SARAH HOLMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORETA HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 24/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 24/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM GOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 34 BRENDON WAY BUSH HILL PARK ENFIELD MIDDLESEX EN1 2LE | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHILIP DAVIES & SONS LTD. are:
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. |