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Company Information for

DELLOW DAVIS LIMITED

4TH FLOOR, CHURCHGATE HOUSE, BOLTON, BL1 1HL,
Company Registration Number
05916554
Private Limited Company
Liquidation

Company Overview

About Dellow Davis Ltd
DELLOW DAVIS LIMITED was founded on 2006-08-25 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Dellow Davis 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
DELLOW DAVIS LIMITED
 
Legal Registered Office
4TH FLOOR
CHURCHGATE HOUSE
BOLTON
BL1 1HL
Other companies in SA44
 
Filing Information
Company Number 05916554
Company ID Number 05916554
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/08/2014
Return next due 22/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELLOW DAVIS LIMITED
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Company Officers of DELLOW DAVIS LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE SHAW-DAVIS
 Company Secretary 2006-08-25
MONIQUE SHAW-DAVIS
 Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DELLOW
 Director 2006-08-25 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONIQUE SHAW-DAVIS AVOCARDO PUBS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2017-08-15

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
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2018-02-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 620A MANCHESTER ROAD WESTHOUGHTON BOLTON BL5 3JD
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O THE CROWN INN, LLWYNDAFYDD LLWYNDAFYDD LLANDYSUL DYFED SA44 6BU
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-304.20STATEMENT OF AFFAIRS/4.19
2016-06-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2015-12-26DISS40DISS40 (DISS40(SOAD))
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-22GAZ1FIRST GAZETTE
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DELLOW
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0125/08/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-24AR0125/08/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AR0125/08/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-27AR0125/08/11 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-03AR0125/08/10 FULL LIST
2010-03-29AA31/03/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-09225ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: FLAT 4, MARION COURT BURNT HILL ROAD FARNHAM SURREY GU10 4RU
2006-10-17225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to DELLOW DAVIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-20
Resolutions for Winding-up2016-12-20
Meetings of Creditors2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against DELLOW DAVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELLOW DAVIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,409
Creditors Due Within One Year 2012-03-31 £ 63,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DELLOW DAVIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,120
Current Assets 2012-03-31 £ 18,226
Debtors 2012-03-31 £ 14,628
Stocks Inventory 2012-03-31 £ 2,478
Tangible Fixed Assets 2012-03-31 £ 7,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELLOW DAVIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELLOW DAVIS LIMITED
Trademarks
We have not found any records of DELLOW DAVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELLOW DAVIS 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 (56302 - Public houses and bars) as DELLOW DAVIS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where DELLOW DAVIS 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 TypeAppointment of Liquidators
Defending partyDELLOW DAVIS LIMITEDEvent Date2016-12-09
Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 620A Manchester Road, Westhoughton, Bolton BL5 3JD . : Further details contact: Brendan P Hogan, Tel: 01204 255 051. Alternative contact: Khalid Suli.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELLOW DAVIS LIMITEDEvent Date2016-12-09
Notice is hereby given that the following resolutions were passed on 09 December 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 620A Manchester Road, Westhoughton, Bolton BL5 3JD , (IP No 13030) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 9 December 2016 the appointment of Brendan P Hogan as Liquidator was confirmed. Further details contact: Brendan P Hogan, Tel: 01204 255 051. Alternative contact: Khalid Suli. Monique Shaw-Davis , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDELLOW DAVIS LIMITEDEvent Date2016-11-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 620A Manchester Road, Westhoughton, Bolton BL5 3JD on 25 November 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 620A Manchester Road, Westhoughton, Bolton BL5 3JD by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Anderson Brookes , 620A Manchester Road, Westhoughton, Bolton BL5 3JD , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Khalid Suli, Email: khalid@andersonbrookes.co.uk Tel: 01204 255051.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELLOW DAVIS 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 DELLOW DAVIS 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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