DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Davidson Williams (merseyside) Ltd

DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED was founded on 1975-07-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Davidson Williams (merseyside) 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

Legal Registered Office
Company Name
DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		01221162
Company ID Number		01221162
Date formed		1975-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2011
Account next due		31/05/2013
Latest return		23/11/2011
Return next due		21/12/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 20:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

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Company Officers of DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH COLWELL	Company Secretary	2003-11-28
ELIZABETH COLWELL	Director	2006-03-08
RICHARD SPARKES	Director	1997-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERARD ANTHONY COOPER	Director	2000-11-15	2006-08-26
JEAN AYRE	Company Secretary	1991-12-07	2003-11-28
DAVID AYRE	Director	1991-12-07	2003-11-28
STEPHEN ACTON	Director	1997-12-08	2003-05-07

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
2017-03-28	AC92	Restoration by order of the court
2015-08-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-05-08	4.72	Voluntary liquidation creditors final meeting
2014-04-03	4.68	Liquidators' statement of receipts and payments to 2014-02-19
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/14 FROM Arkwright House Parsonage Gardens Manchester M3 2LF
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/13 FROM 35 Whitelands Meadow Wirral Merseyside CH49 6PA United Kingdom
2013-02-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-02-28	600	Appointment of a voluntary liquidator
2013-02-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-03-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	LATEST SOC	20/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-20	AR01	23/11/11 ANNUAL RETURN FULL LIST
2012-01-20	AD03	Register(s) moved to registered inspection location
2012-01-20	AD02	Register inspection address has been changed
2011-01-29	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-10-25	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/10 FROM 9 Abbey Square Chester Cheshire CH1 2HU
2010-05-11	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01	AR01	23/11/09 ANNUAL RETURN FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPARKES / 23/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLWELL / 23/11/2009
2009-06-02	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08	363a	Return made up to 23/11/08; full list of members
2008-12-05	353	Location of register of members
2008-12-05	287	Registered office changed on 05/12/2008 from copplestones 9 abbey square chester cheshire CH1 2HU
2008-12-05	190	Location of debenture register
2007-12-18	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-12-13	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27	288b	DIRECTOR RESIGNED
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-02-15	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-06	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 10 LEIGHTON CHASE NESTON SOUTH WIRRAL CH64 3UN
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	288b	SECRETARY RESIGNED
2003-12-17	288a	NEW SECRETARY APPOINTED
2003-12-06	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-04	288b	DIRECTOR RESIGNED
2002-12-01	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2001-11-27	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-01-11	288a	NEW DIRECTOR APPOINTED
2000-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 31/08/00
1999-12-09	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-15	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1998-12-04	363s	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/98 FROM: PURSGLOVE & NEW LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-19	288a	NEW DIRECTOR APPOINTED
1997-12-19	288a	NEW DIRECTOR APPOINTED
1997-12-19	88(2)R	AD 08/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-16	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-02-12	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-18	363s	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-01-28	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-12-21	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1994-12-22	363s	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/94

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-02-16
Resolutions for Winding-up	2013-02-27
Appointment of Liquidators	2013-02-27

Fines / Sanctions

No fines or sanctions have been issued against DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-11-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

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 DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

Intangible Assets

Patents

We have not found any records of DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

Trademarks

We have not found any records of DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wirral Borough Council	2012-10-16	GBP £14,915	Repairs, alterations and maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DAVIDSON WILLIAMS (MERSEYSIDE) 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 Type	Final Meetings
Defending party	DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED	Event Date	2015-02-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 21 April 2015 at 2.00 pm to be followed at 2.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(c) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of Appointment: 20 February 2013 Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000 Office Holder details: Jeremy Woodside, (IP No. 009515) and Christopher Ratten, (IP No. 9338) both of Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF For further details contact: The Joint Liquidators, Tel: 0161 830 4000 Jeremy Woodside , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED	Event Date	2013-02-20
At a General Meeting of the above-named Company duly convened and held at Arkwright House, Parsonage Gardens, Manchester, M3 2LF on 20 February 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily; and that Jeremy Woodside and Christopher Ratten , both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF , (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Matthew Woodcock, email: matthew.woodcock@rsmtenon.com Tel: 0161 834 3313 Richard Sparkes , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED	Event Date	2013-02-20
Jeremy Woodside and Christopher Ratten , both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . : Further details contact: Matthew Woodcock, email: matthew.woodcock@rsmtenon.com Tel: 0161 834 3313

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIDSON WILLIAMS (MERSEYSIDE) 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 DAVIDSON WILLIAMS (MERSEYSIDE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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