Liquidation
Company Information for DAVIDSON PROPERTY LIMITED
30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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DAVIDSON PROPERTY LIMITED | |
Legal Registered Office | |
30 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in WS14 | |
Company Number | 03874728 | |
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Company ID Number | 03874728 | |
Date formed | 1999-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 15:30:11 |
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Registered address | Last known status | Formation date | ||
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DAVIDSON PROPERTY AND ENERGY SERVICES LTD | 49 YEAMAN STREET CARNOUSTIE ANGUS DD7 7AW | Active - Proposal to Strike off | Company formed on the 2009-03-26 | |
DAVIDSON PROPERTY GROUP LTD | BEACH HOUSE FLAT 1 22 WESTCLIFFE ROAD SOUTHPORT MERSEYSIDE PR8 2BN | Active | Company formed on the 2015-02-19 | |
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DAVIDSON PROPERTY MANAGER LLC | ATTN: TODD S PICKARD ESQ 1370 AVENUE OF THE AMERICAS NEW YORK NY 10019 | Active | Company formed on the 2006-11-01 |
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Davidson Property Management, Inc. | 4905 N Union Blvd Ste 300 Colorado Springs CO 80918 | Good Standing | Company formed on the 2001-10-01 |
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DAVIDSON PROPERTY MANAGEMENT, LLC | 805 SW BROADWAY PORTLAND OR 97205 | Active | Company formed on the 2002-08-01 |
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DAVIDSON PROPERTY MANAGEMENT, LLC | 11919 CANYON RD E PUYALLUP WA 983734456 | Active | Company formed on the 2011-11-01 |
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DAVIDSON PROPERTY, L.L.C. | 12204 SE MILL PLAIN BLVD STE 200 VANCOUVER WA 986846026 | Dissolved | Company formed on the 2015-07-24 |
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DAVIDSON PROPERTY GROUP NO.2 PTY LTD | NSW 2030 | Active | Company formed on the 2010-06-30 |
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DAVIDSON PROPERTY GROUP NO.3 PTY LTD | NSW 2030 | Active | Company formed on the 2010-06-30 |
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DAVIDSON PROPERTY GROUP PTY LTD | NSW 2030 | Active | Company formed on the 2010-06-28 |
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DAVIDSON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2015-02-18 | |
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DAVIDSON PROPERTY INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2011-11-02 | |
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DAVIDSON PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2012-03-08 | |
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DAVIDSON PROPERTY LRBA PTY LTD | Dissolved | Company formed on the 2014-02-11 | |
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DAVIDSON PROPERTY, LLC | 1456 HALLADAY RD/POB 181 MIDDLEBURY VT 05753 | Dissolved | Company formed on the 2002-06-05 |
DAVIDSON PROPERTY GROUP LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2016-06-27 | |
DAVIDSON PROPERTY HOLDINGS, LLC | 1073 WILSON STREET MOORE HAVEN FL 33471 | Inactive | Company formed on the 2008-01-02 | |
DAVIDSON PROPERTY MANAGEMENT SOLUTIONS LLC | 6226 HALSTEAD ST. SPRING HILL FL 34606 | Inactive | Company formed on the 2009-07-15 | |
DAVIDSON PROPERTY MANAGEMENT, INC. | 100 E TOWN PL STE 200 SAINT AUGUSTINE FL 32092 | Active | Company formed on the 2006-10-06 | |
DAVIDSON PROPERTY MANAGEMENT LTD | 99 NORTH ROAD SOUTHPORT PR9 8QU | Active | Company formed on the 2017-05-18 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA CAROLYN BURNS |
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ANGELA CAROLYN BURNS |
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NICHOLAS MICHAEL GRAY |
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ROYSTON HOWARD PEARSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE CATHEDRAL HOTEL (LICHFIELD) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
LICHFIELD BID LIMITED | Director | 2015-12-16 | CURRENT | 2015-09-03 | Active | |
INTERCHANGE AND CONSORT HOTELS LIMITED | Director | 2011-03-02 | CURRENT | 1971-02-10 | Active | |
THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED | Director | 2008-09-17 | CURRENT | 2000-09-18 | Dissolved 2016-03-29 | |
OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED | Director | 2008-06-23 | CURRENT | 1974-03-04 | Liquidation | |
BROADS BUSINESS TRAVEL LIMITED | Director | 2007-05-31 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
GEORGE TRAVEL BUREAU LIMITED | Director | 2007-05-31 | CURRENT | 2004-09-14 | Dissolved 2016-09-20 | |
THE GABLES HOTEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
WEBB PROPERTY LIMITED | Director | 2003-09-23 | CURRENT | 1982-03-03 | Active | |
ACB MANAGEMENT SERVICES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
WEBB HOTEL GROUP LIMITED | Director | 2002-01-22 | CURRENT | 1998-10-21 | Active | |
THE GEORGE HOTEL (LICHFIELD) LIMITED | Director | 2000-11-23 | CURRENT | 2000-03-27 | Active | |
MOOR HALL HOTEL LIMITED | Director | 2000-03-17 | CURRENT | 1961-07-14 | Active | |
GRAYS 1922 LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GRAYSON PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1958-04-25 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM New Media House Davidson Road Lichfield Staffs WS14 9DZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/13 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Director Nicholas Michael Gray on 2009-11-10 | |
CH01 | Director's details changed for Mr Royston Howard Pearsall on 2009-11-10 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/11/99--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-04-03 |
Notices to | 2019-04-03 |
Resolution | 2019-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVIDSON PROPERTY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DAVIDSON PROPERTY LIMITED | Event Date | 2019-04-03 |
Company Number: 03874728 Name of Company: DAVIDSON PROPERTY LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Reg… | |||
Initiating party | Event Type | Notices to | |
Defending party | DAVIDSON PROPERTY LIMITED | Event Date | 2019-04-03 |
Initiating party | Event Type | Resolution | |
Defending party | DAVIDSON PROPERTY LIMITED | Event Date | 2019-04-03 |
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. |