Dissolved 2016-05-15
Company Information for DAVIS DEVELOPMENTS LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
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Company Registration Number
04618561
Private Limited Company
Dissolved Dissolved 2016-05-15 |
Company Name | |
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DAVIS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
Company Number | 04618561 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALAN REGINALD DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LAWRENCE DAVIS |
Director | ||
LISA CHRISTINE WALKER |
Company Secretary | ||
SAMANTHA DAVIS |
Company Secretary | ||
LISA CHRISTINE DAVIS |
Company Secretary | ||
KEITH WILLIAM LEVITT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 101 ST NEOTS ROAD EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVIS | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 16/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WALKER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AR01 | 16/12/08 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA DAVIS / 16/05/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LISA CHRISTINE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA DAVIS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: GLENMORE MILL LANE LITLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 4LS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: GLENMORE, OFF MILL LANE LITTLE PAXTON ST NEOTS CAMBS PE19 4LS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-26 |
Appointment of Liquidators | 2015-03-04 |
Resolutions for Winding-up | 2015-03-04 |
Meetings of Creditors | 2015-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2013-03-31 | £ 58,973 |
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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
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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 DAVIS DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 26,348 |
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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
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as DAVIS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DAVIS DEVELOPMENTS LIMITED | Event Date | 2015-02-18 |
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 Type | Resolutions for Winding-up | |
Defending party | DAVIS DEVELOPMENTS LIMITED | Event Date | 2015-02-18 |
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 Type | Final Meetings | |
Defending party | DAVIS DEVELOPMENTS LIMITED | Event Date | 2015-02-18 |
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 Type | Meetings of Creditors | |
Defending party | DAVIS DEVELOPMENTS LIMITED | Event Date | 2015-01-20 |
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 | |||
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. |