Dissolved
Dissolved 2017-06-30
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Home > England & Wales Companies > COLE-DAVIES PROPERTIES LIMITED
Company Information for COLE-DAVIES PROPERTIES LIMITED
SWABSEA, SA1 4BB,
|
Company Registration Number
 04556372 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Cole-davies Properties Ltd
COLE-DAVIES PROPERTIES LIMITED was founded on 2002-10-08 and had its registered office in Swabsea. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLE-DAVIES PROPERTIES LIMITED | |
| Legal Registered Office | |
| SWABSEA SA1 4BB Other companies in SA72 | |
Filing Information
| Company Number | 04556372 | |
|---|---|---|
| Date formed | 2002-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 11:21:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE-DAVIES PROPERTIES LIMITED
|
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Company Officers of COLE-DAVIES PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP AUSTIN DAVIES |
||
MALCOLM GEORGE COLE |
||
PHILLIP AUSTIN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH HAVEN DEVELOPMENTS LIMITED | Company Secretary | 1992-02-11 | CURRENT | 1992-02-11 | Active | |
| TUDOR HOUSE APARTMENTS MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| SOUTH HAVEN CONSTRUCTION LIMITED | Director | 1992-07-10 | CURRENT | 1985-11-13 | Active | |
| SOUTH HAVEN DEVELOPMENTS LIMITED | Director | 1992-02-11 | CURRENT | 1992-02-11 | Active | |
| TUDOR HOUSE APARTMENTS MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| SOUTH HAVEN CONSTRUCTION LIMITED | Director | 1992-07-10 | CURRENT | 1985-11-13 | Active | |
| SOUTH HAVEN DEVELOPMENTS LIMITED | Director | 1992-02-11 | CURRENT | 1992-02-11 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM STOCKWELL ROAD LLANION PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6TQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/13 FULL LIST | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP AUSTIN DAVIES / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE COLE / 08/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to COLE-DAVIES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-15 |
| Notices to Creditors | 2015-08-20 |
| Appointment of Liquidators | 2015-08-20 |
| Resolutions for Winding-up | 2015-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against COLE-DAVIES PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC 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 COLE-DAVIES PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of COLE-DAVIES PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLE-DAVIES PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for COLE-DAVIES PROPERTIES 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 (41100 - Development of building projects) as COLE-DAVIES PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLE-DAVIES PROPERTIES 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 | COLE DAVIES PROPERTIES LIMITED | Event Date | 2017-02-09 |
| Notice is hereby given that a final meeting of the members of Cole Davies Properties Limited will be held at 12 noon on 16 March 2017. The meeting will be held at the offices of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB no later than 12 noon on the working day immediately before the meeting. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COLE DAVIES PROPERTIES LIMITED | Event Date | 2015-08-13 |
| Nature of business: Development of Building Projects The Insolvency Act 1986 I, J. M. Evans of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB give notice that I was appointed liquidator of the above named company on 13 August 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 September 2015 to prove their debts by sending to the undersigned J. M. Evans of H R Harris & Partners, 44 St Helens Road, Swansea SA1 4BB the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLE DAVIES PROPERTIES LIMITED | Event Date | 2015-08-13 |
| J . M . Evans , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Charlotte Morgan, Telephone no. 01792 643311, e-mail address: Charlotte.morgan@hrharrispartners.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHRISTOS AND EVIE DEMETRIOU | Event Date | 2009-02-02 |
| Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at the offices of Moore Stephens LLP at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB on 17 March 2009 at 11.30 am, for the purpose of receiving the liquidators report of the winding up, and determining whether the liquidator should be granted his release under Section 174(4)(d) of the Insolvency Act 1986. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. N Price , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLE DAVIES PROPERTIES LIMITED | Event Date | |
| (Pursuant to Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at 44 St Helens Road, Swansea SA1 4BB on 13 August 2015 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That J . M . Evans of H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB be and is hereby appointed liquidator of the company. Office Holder: J . M . Evans , Office Holder Number: 9722 , H R Harris & Partners , 44 St Helens Road, Swansea SA1 4BB . Contact person: Charlotte Morgan, Telephone no. 01792 643311, e-mail address: Charlotte.morgan@hrharrispartners.co.uk M . G . Cole , Chairman of the Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLE-DAVIES PROPERTIES 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 COLE-DAVIES PROPERTIES 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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