Dissolved
Dissolved 2017-02-09
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Home > England & Wales Companies > THE CHARLES DAVIES PARTNERSHIP LIMITED
Company Information for THE CHARLES DAVIES PARTNERSHIP LIMITED
MANCHESTER, GREATER MANCHESTER, M2,
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Company Registration Number
 02531881 Private Limited Company
Dissolved 2017-02-09 |
Company Overview
About The Charles Davies Partnership Ltd
THE CHARLES DAVIES PARTNERSHIP LIMITED was founded on 1990-08-16 and had its registered office in Manchester. The company was dissolved on the 2017-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE CHARLES DAVIES PARTNERSHIP LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER GREATER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02531881 | |
|---|---|---|
| Date formed | 1990-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 10:36:48 |
| Companies House |
|
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Company Officers of THE CHARLES DAVIES PARTNERSHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVIES |
||
NICHOLAS CHARLES DAVIES |
||
TRYSTAN FARNWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DEREK HENWOOD JARVIS |
Company Secretary | ||
NIGEL RICHARD OSBORNE |
Company Secretary | ||
HELEN GAYNOR DAVIES |
Company Secretary | ||
ANTHONY JOHN MALPAS |
Company Secretary | ||
HELEN GAYNOR DAVIES |
Company Secretary | ||
SHAW WOODS |
Company Secretary | ||
SHAW WOODS |
Director | ||
KERRY JOHN FURBER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLIVER CHARLES PARTNERSHIP LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| FREE ON LOAN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-03-31 | |
| JUSTIN THYME (HOLDINGS) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
| LMS HOLDINGS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| INTERACTIVE SCREEN MEDIA LIMITED | Director | 2011-08-24 | CURRENT | 2011-03-04 | Dissolved 2017-12-18 | |
| COURTENAYS LIMITED | Director | 1997-12-03 | CURRENT | 1997-12-03 | Dissolved 2016-03-10 | |
| FREE ON LOAN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-03-31 | |
| JUSTIN THYME (HOLDINGS) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 2 ST. GEORGES COURT ST. GEORGES ROAD BRISTOL BS1 5UG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 80.08 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TRYSTAN FARNWORTH | |
| AR01 | 03/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVIES / 06/12/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 03/12/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JARVIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM LEVERET HOUSE MANOR PARK NAILSEA WALL LANE NAILSEA BRISTOL NORTH SOMERSET BS48 4DD | |
| AR01 | 03/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 03/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SAINT GEORGES COURT SAINT GEORGES ROAD BRISTOL BS1 5UG | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| CERTNM | COMPANY NAME CHANGED THE COURTENAY GROUP LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE CHARLES DAVIES PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against THE CHARLES DAVIES PARTNERSHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP 9UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 THE CHARLES DAVIES PARTNERSHIP LIMITED
Intangible Assets
Patents
We have not found any records of THE CHARLES DAVIES PARTNERSHIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CHARLES DAVIES PARTNERSHIP LIMITED
Income
Government Income
We have not found government income sources for THE CHARLES DAVIES PARTNERSHIP 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 (96090 - Other service activities not elsewhere classified) as THE CHARLES DAVIES PARTNERSHIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARLES DAVIES PARTNERSHIP 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE CHARLES DAVIES PARTNERSHIP LIMITED | Event Date | 2014-12-09 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8490 R K Grant and L A Causer (IP Nos 009637 and 014112 ), both of Zolfo Cooper , 35 Newall Street, Birmingham, B3 3PU and C M Williamson (IP No 015570 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: The Joint Administrators, Email: SRonald@Zolfocooper.eu, Tel: +44 (0) 161 838 4507. Alternative contact: Jenna Carr, Tel: +44 (0) 161 838 4553 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARLES DAVIES PARTNERSHIP 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 THE CHARLES DAVIES PARTNERSHIP 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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