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Company Information for

JOHN W DAVIES LEGAL LIMITED

Vinters Business Park, New Cut Road, Maidstone, KENT, ME14 5NZ,
Company Registration Number
09901614
Private Limited Company
Liquidation

Company Overview

About John W Davies Legal Ltd
JOHN W DAVIES LEGAL LIMITED was founded on 2015-12-03 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". John W Davies Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN W DAVIES LEGAL LIMITED
 
Legal Registered Office
Vinters Business Park
New Cut Road
Maidstone
KENT
ME14 5NZ
 
Filing Information
Company Number 09901614
Company ID Number 09901614
Date formed 2015-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB136152882  
Last Datalog update: 2024-02-13 11:58:08
Primary Source:Companies House
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Company Officers of JOHN W DAVIES LEGAL LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE EVANS
Director 2015-12-03
CLAIRE LOUISE FORD
Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE EVANS M & E PROPERTY DEVELOPMENTS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
DANIELLE EVANS FAMILY FIRST LAW PRACTICE LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-05-05
DANIELLE EVANS TOGETHER PROFESSIONAL SERVICES LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active

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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-16
2023-01-30Second filing for the termination of Danielle Evans
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE EVANS
2022-08-18PSC07CESSATION OF DANIELLE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 24 Bridge Street Newport NP20 4SF
2022-03-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-17
2022-03-29LIQ02Voluntary liquidation Statement of affairs
2022-03-29600Appointment of a voluntary liquidator
2022-02-08APPOINTMENT TERMINATED, DIRECTOR NATALIE SU SUMMERS
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SU SUMMERS
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES JOHNSON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES JOHNSON
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-02PSC04Change of details for Ms Danielle Evans as a person with significant control on 2020-12-03
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED MS NATALIE SU SUMMERS
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE EVANS
2020-06-04PSC07CESSATION OF CLAIRE LOUISE FORWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE FORD
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR MATTHEW JAMES JOHNSON
2019-06-24AAMDAmended accounts made up to 2019-03-31
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 24 Bridge Street Newport South Wales NP20 4SF
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099016140001
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 27 Bridge Street Newport NP20 4BG Wales
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 24 Bridge Street Newport South Wales NP20 4SF United Kingdom
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE FORD
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to JOHN W DAVIES LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-24
Appointmen2022-03-24
Meetings o2022-02-22
Fines / Sanctions
No fines or sanctions have been issued against JOHN W DAVIES LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOHN W DAVIES LEGAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JOHN W DAVIES LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN W DAVIES LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN W DAVIES LEGAL LIMITED
Trademarks
We have not found any records of JOHN W DAVIES LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN W DAVIES LEGAL 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 (69102 - Solicitors) as JOHN W DAVIES LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN W DAVIES LEGAL 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 TypeResolution
Defending partyJOHN W DAVIES LEGAL LIMITEDEvent Date2022-03-24
 
Initiating party Event TypeAppointmen
Defending partyJOHN W DAVIES LEGAL LIMITEDEvent Date2022-03-24
Name of Company: JOHN W DAVIES LEGAL LIMITED Company Number: 09901614 Nature of Business: Solicitors Registered office: Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ Type of Liquidati…
 
Initiating party Event TypeMeetings o
Defending partyJOHN W DAVIES LEGAL LIMITEDEvent Date2022-02-22
JOHN W DAVIES LEGAL LIMITED (Company Number 09901614 ) Registered office: 24 Bridge Street, Newport NP20 4SF Principal trading address: 1B Beaufort Park Way, Chepstow, NP16 5UH Notice is hereby given…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN W DAVIES LEGAL 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 JOHN W DAVIES LEGAL 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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