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Home > England & Wales Companies > DAVIS DEVELOPMENTS LIMITED
Company Information for

DAVIS DEVELOPMENTS LIMITED

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
Company Registration Number
04618561
Private Limited Company
Dissolved

Dissolved 2016-05-15

Company Overview

About Davis Developments Ltd
DAVIS DEVELOPMENTS LIMITED was founded on 2002-12-16 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2016-05-15 and is no longer trading or active.

Key Data
Company Name
DAVIS DEVELOPMENTS LIMITED
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
 
Filing Information
Company Number 04618561
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 06:08:00
Primary Source:Companies House
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Companies with same name DAVIS DEVELOPMENTS LIMITED
The following companies were found which have the same name as DAVIS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIS DEVELOPMENTS (SW) LIMITED THE OLD RECTORY, ASHWATER BEAWORTHY DEVON EX21 5EL Active Company formed on the 2005-04-06
DAVIS DEVELOPMENTS N.I. LTD 10A GLENAVY ROAD BALLINDERRY UPPER LISBURN CO. ANTRIM BT28 2PE Active Company formed on the 2006-10-17
DAVIS DEVELOPMENTS, LLC 18304 NE 255TH CIR BATTLE GROUND WA 986040000 Administratively Dissolved Company formed on the 2014-07-02
DAVIS DEVELOPMENTS (QLD) PTY LTD QLD 4074 Active Company formed on the 2007-09-04
DAVIS DEVELOPMENTS PTY LTD VIC 3004 Active Company formed on the 1999-05-28
DAVIS DEVELOPMENTS OF CENTRAL FLORIDA, INC. 1800 W HIBISCUS BLVD, SUITE 138 MELBOURNE FL 32901 Inactive Company formed on the 1997-07-02
DAVIS DEVELOPMENTS LIMITED KINGSLEY HOUSE ST. MARKS ROAD BINFIELD BRACKNELL RG42 4AY Active Company formed on the 2017-10-06
DAVIS DEVELOPMENTS SOUTH LIMITED HIDEAWAY GARAGE LONDON ROAD AMESBURY SALISBURY SP4 7LS Active Company formed on the 2018-05-04
DAVIS DEVELOPMENTS LLC Michigan UNKNOWN
DAVIS DEVELOPMENTS LLC California Unknown
DAVIS DEVELOPMENTS LTD 57 DONALDSON ROAD SALISBURY SP1 3DB Active - Proposal to Strike off Company formed on the 2019-04-25
DAVIS DEVELOPMENTS LLC Tennessee Unknown
DAVIS DEVELOPMENTS (SOUTH EAST ) LTD A R LEE & CO CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA SS1 1BD Active Company formed on the 2020-09-08
DAVIS DEVELOPMENTS, LLC 3003 RANDOLPH ST. WATERLOO IA 50702 Active Company formed on the 2021-05-12

Company Officers of DAVIS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN REGINALD DAVIS
Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LAWRENCE DAVIS
Director 2013-02-11 2014-01-30
LISA CHRISTINE WALKER
Company Secretary 2008-08-06 2011-11-17
SAMANTHA DAVIS
Company Secretary 2005-03-01 2008-08-06
LISA CHRISTINE DAVIS
Company Secretary 2002-12-16 2005-03-01
KEITH WILLIAM LEVITT
Director 2002-12-16 2004-07-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-12-16 2002-12-16
LONDON LAW SERVICES LIMITED
Nominated Director 2002-12-16 2002-12-16

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
2016-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 101 ST NEOTS ROAD EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7AE
2015-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-064.20STATEMENT OF AFFAIRS/4.19
2015-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16AR0116/12/13 FULL LIST
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MR ANTONY DAVIS
2012-12-18AR0116/12/12 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-24SH0109/01/12 STATEMENT OF CAPITAL GBP 4
2012-05-24SH0109/01/12 STATEMENT OF CAPITAL GBP 4
2011-12-19AR0116/12/11 FULL LIST
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY LISA WALKER
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0116/12/10 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 FULL LIST
2009-12-07AR0116/12/08 FULL LIST
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / LISA DAVIS / 16/05/2009
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12288aSECRETARY APPOINTED LISA CHRISTINE DAVIS
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA DAVIS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-27363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-12-27363sRETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: GLENMORE MILL LANE LITLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 4LS
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-04363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-01225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW SECRETARY APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: GLENMORE, OFF MILL LANE LITTLE PAXTON ST NEOTS CAMBS PE19 4LS
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DAVIS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-26
Appointment of Liquidators2015-03-04
Resolutions for Winding-up2015-03-04
Meetings of Creditors2015-02-02
Fines / Sanctions
No fines or sanctions have been issued against DAVIS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 58,973
Creditors Due Within One Year 2012-03-31 £ 47,641
Provisions For Liabilities Charges 2013-03-31 £ 1,029
Provisions For Liabilities Charges 2012-03-31 £ 1,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DAVIS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,348
Cash Bank In Hand 2012-03-31 £ 17,740
Current Assets 2013-03-31 £ 63,077
Current Assets 2012-03-31 £ 52,988
Debtors 2013-03-31 £ 1,362
Shareholder Funds 2013-03-31 £ 8,221
Shareholder Funds 2012-03-31 £ 10,136
Stocks Inventory 2013-03-31 £ 35,367
Stocks Inventory 2012-03-31 £ 35,247
Tangible Fixed Assets 2013-03-31 £ 5,146
Tangible Fixed Assets 2012-03-31 £ 5,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DAVIS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIS DEVELOPMENTS 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 (43210 - Electrical installation) as DAVIS DEVELOPMENTS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where DAVIS DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyDAVIS DEVELOPMENTS LIMITEDEvent Date2015-02-18
Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Mary Anne Currie-Smith , Begbies Traynor (Central) LLP , Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH : Further Details Any person who requires further information may contact the joint liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by email at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDAVIS DEVELOPMENTS LIMITEDEvent Date2015-02-18
At a General Meeting of the members of the above named company, duly convened and held at Premierplus, Fenice Court, Phoenix Park, Eaton Socon, St Neots, PE19 8EW on 18 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , and Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Mary Anne Currie-Smith (IP Number: 008934 ).
 
Initiating party Event TypeFinal Meetings
Defending partyDAVIS DEVELOPMENTS LIMITEDEvent Date2015-02-18
Lloyd Biscoe (IP Number: 009141 ) and Mary Anne Currie-Smith (IP Number: 008934 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 18 February 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 27 January 2016 at 10.00 am and 10.15 am respectively, for the purposes of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDAVIS DEVELOPMENTS LIMITEDEvent Date2015-01-20
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Premierplus, Fenice Court, Phoenix Park, Eaton Socon, St Neots, PE19 8EW on 18 February 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 17 February 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIS DEVELOPMENTS 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 DAVIS DEVELOPMENTS 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.
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