DAVIS LOMBARD (UK) LTD

Company Number		03618943
Date formed		1998-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2018-02-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DAVIS LOMBARD (UK) LTD

Current Directors

Officer	Role	Date Appointed
BRENDA MAY DAVIS	Company Secretary	2009-08-21
RAY ALAN DAVIS	Director	2000-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACY ANNE ROOKE	Company Secretary	2003-10-20	2013-08-21
TRACY ANNE ROOKE	Director	2005-09-23	2007-12-31
TRACY ANNE RUTHERFORD	Director	2003-10-20	2004-04-13
MARCO FRANS THOMAS LOMBARDO	Director	1999-07-06	2003-10-23
ADELINE MICHELLE DAVIES	Company Secretary	2000-07-01	2003-10-20
SARAH JULIETTE HOLLAND	Director	2001-01-05	2001-06-29
RICHARD BERKELEY STILWELL	Director	2001-01-05	2001-06-29
DIANE STILWELL	Company Secretary	1998-08-21	2000-07-01
SARAH JULIETTE HOLLAND	Director	1999-07-06	2000-07-01
RICHARD BERKELEY STILWELL	Director	1998-08-21	2000-07-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-08-20	1998-08-20
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-08-20	1998-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAY ALAN DAVIS	FORMATION FREIGHT SERVICES LIMITED	Director	2014-08-04	CURRENT	2001-10-16	Liquidation
RAY ALAN DAVIS	FORMATION FREIGHT HOLDING LIMITED	Director	2014-06-20	CURRENT	2013-06-24	Dissolved 2015-06-30
RAY ALAN DAVIS	SOLUTION 80 LTD	Director	2014-05-12	CURRENT	2014-01-23	Active
RAY ALAN DAVIS	SOLUTION 60 LTD	Director	2014-05-12	CURRENT	2014-01-23	Active
RAY ALAN DAVIS	CHEF'S OFFICE CATERING LTD	Director	2013-02-01	CURRENT	2013-01-15	Dissolved 2014-06-17
RAY ALAN DAVIS	SALES MARKETING AND RECRUITMENT LTD	Director	2012-08-06	CURRENT	2012-08-06	Dissolved 2014-11-18
RAY ALAN DAVIS	DESIGN AND MARKETING (FAREHAM) LTD	Director	2012-08-03	CURRENT	2012-08-03	Liquidation
RAY ALAN DAVIS	DL SOLUTIONS (UK) LTD	Director	2012-07-27	CURRENT	2012-07-27	Active
RAY ALAN DAVIS	DL PLANT HIRE LTD	Director	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
RAY ALAN DAVIS	DLFP LTD	Director	2012-07-19	CURRENT	2012-07-19	Active - Proposal to Strike off
RAY ALAN DAVIS	SOLUTION B A LIMITED	Director	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
RAY ALAN DAVIS	DL COMPANY SECRETARIAL LTD	Director	2009-10-15	CURRENT	2009-10-14	Dissolved 2016-01-12
RAY ALAN DAVIS	DL FINANCIAL PLANNING LTD	Director	2008-12-31	CURRENT	2008-12-30	Dissolved 2015-08-11
RAY ALAN DAVIS	ALC ONLINE LIMITED	Director	2007-01-22	CURRENT	2007-01-22	Dissolved 2015-01-06

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.

Date	Document Type	Document Description
2018-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2015 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2015-08-13	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07	GAZ1	FIRST GAZETTE
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 85000
2014-12-10	AR01	20/08/14 FULL LIST
2014-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY TRACY ROOKE
2014-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 85000
2013-09-02	AR01	20/08/13 FULL LIST
2012-09-07	AR01	20/08/12 FULL LIST
2012-08-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-19	AR01	20/08/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	20/08/10 FULL LIST
2010-01-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR
2009-10-12	AP03	SECRETARY APPOINTED MRS BRENDA MAY DAVIS
2009-08-24	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAY DAVIS / 01/08/2008
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR TRACY ROOKE
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-08-22	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01	88(2)R	AD 15/02/05--------- £ SI 84900@1=84900 £ IC 100/85000
2005-02-24	RES04	£ NC 100/100000 15/02
2005-02-24	123	NC INC ALREADY ADJUSTED 15/02/05
2005-02-14	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-27	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: SAINT JOHNS CENTRE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QU
2004-06-02	288c	SECRETARY'S PARTICULARS CHANGED
2004-04-21	288b	DIRECTOR RESIGNED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-31	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27	288b	SECRETARY RESIGNED
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-29	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-10	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-28	288b	DIRECTOR RESIGNED
2001-07-28	288b	DIRECTOR RESIGNED
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-01-31	288a	NEW DIRECTOR APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
2000-09-28	CERTNM	COMPANY NAME CHANGED GLOBAL I.T. CONTRACTORS LTD CERTIFICATE ISSUED ON 29/09/00
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-08-17	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-14	288b	SECRETARY RESIGNED
2000-07-14	288b	DIRECTOR RESIGNED
2000-07-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to DAVIS LOMBARD (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-04
Resolutions for Winding-up	2015-08-04
Meetings of Creditors	2015-07-15
Dismissal of Winding Up Petition	2014-04-09
Petitions to Wind Up (Companies)	2014-03-19

Fines / Sanctions

No fines or sanctions have been issued against DAVIS LOMBARD (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE DEED	2003-01-29	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIS LOMBARD (UK) LTD

Intangible Assets

Patents

We have not found any records of DAVIS LOMBARD (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIS LOMBARD (UK) LTD

Trademarks

We have not found any records of DAVIS LOMBARD (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIS LOMBARD (UK) LTD. 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 (69201 - Accounting and auditing activities) as DAVIS LOMBARD (UK) LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where DAVIS LOMBARD (UK) LTD 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 Type	Appointment of Liquidators
Defending party	DAVIS LOMBARD (UK) LIMITED	Event Date	2015-07-28
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVIS LOMBARD (UK) LIMITED	Event Date	2015-07-28
At a General Meeting of the members of the above named company, duly convened and held at Whittington House, 64 High Street, Fareham P016 7BG on 28 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 July 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5089 Ref: DLUK2015. Ray Davis , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DAVIS LOMBARD (UK) LIMITED	Event Date	2015-07-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 64 Whittington House, High Street, Fareham, PO16 7BG on 28 July 2015 at 3:00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 27 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	DAVIS LOMBARD (UK) LTD	Event Date	2014-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1235 A Petition to wind up the above-named Company, Registration Number 03618943 of Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, presented on 17 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 March 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DAVIS LOMBARD (UK) LTD	Event Date	2014-02-17
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1235 A Petition to wind up the above-named Company, Registration Number 03618943, of Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, presented on 17 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIS LOMBARD (UK) LTD 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 DAVIS LOMBARD (UK) LTD 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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Last Datalog update:	2018-02-11 07:58:12
Primary Source:	Companies House

Company Overview

Company Officers of DAVIS LOMBARD (UK) LTD

Related Directorships