Dissolved 2014-07-25
Company Information for ASHLEY DAVIES LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
07223369
Private Limited Company
Dissolved Dissolved 2014-07-25 |
Company Name | |
---|---|
ASHLEY DAVIES LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 5TD Other companies in PO15 | |
Company Number | 07223369 | |
---|---|---|
Date formed | 2010-04-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 20:04:54 |
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Registered address | Last known status | Formation date | ||
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ASHLEY DAVIES PROPERTIES LLP | SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ | Dissolved | Company formed on the 2012-05-18 | |
ASHLEY DAVIES TATTOO LIMITED | 10 ARUDUR HEN RADYR CARDIFF CF15 8FX | Active | Company formed on the 2015-02-03 | |
ASHLEY DAVIES ARCHITECTS LIMITED | 15 PICKWICK CLOSE THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9DA | Active | Company formed on the 2016-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY JAMES DAVIES |
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HELEN RACHEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A J DAVIES (CONTRACTING) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RACHEL DAVIES / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES DAVIES / 10/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED MRS HELEN RACHEL DAVIES | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-20 |
Resolutions for Winding-up | 2013-08-09 |
Appointment of Liquidators | 2013-08-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 ASHLEY DAVIES LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ASHLEY DAVIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ASHLEY DAVIES LIMITED | Event Date | 2013-08-06 |
At a general meeting of the Members of the above-named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 6 August 2013 , the following Resolutions were duly passed: Special Resolution: That the company be wound up voluntarily. Ordinary Resolution: That Michael Ian Field and Carl Derek Faulds of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Michael Ian Field (IP No 009705) and Carl Derek Faulds (IP No 008767), Joint Liquidators of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telephone: 01489 550 440 , email: post@portbfs.co.uk . Ashley James Davies , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ASHLEY DAVIES LIMITED | Event Date | 2013-08-06 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 11.00am and 11.15am respectively on 17 April 2014. Date of Appointment: 6 August 2013. Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: Michael Ian Field or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk Michal Ian Fields and Carl Derek Faulds , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHLEY DAVIES LIMITED | Event Date | 2013-08-06 |
Michael Ian Field and Carl Derek Faulds both of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , Tel 01489 550 440 , email post@portbfs.co.uk : | |||
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. |