Dissolved
Dissolved 2014-04-24
Company Information for DAVY MILLTECH LIMITED
CHESTERFIELD, DERBYSHIRE, S40,
|
Company Registration Number
04686393
Private Limited Company
Dissolved Dissolved 2014-04-24 |
Company Name | |
---|---|
DAVY MILLTECH LIMITED | |
Legal Registered Office | |
CHESTERFIELD DERBYSHIRE | |
Company Number | 04686393 | |
---|---|---|
Date formed | 2003-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2014-04-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 08:42:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVY MILLTECH ROLLS LIMITED | DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG | Dissolved | Company formed on the 2010-08-31 |
Officer | Role | Date Appointed |
---|---|---|
BEATRIZ CELIKA ROBLEDO GRAJALES |
||
ALBERT PETER DAVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT PETER DAVY |
Company Secretary | ||
JAMES ROYSTON WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVY MILLTECH ROLLS LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SUITE 206 DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG ENGLAND | |
LATEST SOC | 21/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEATRIZ CELIKA ROBLEDO GRAJALES / 05/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DAVY / 05/03/2011 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PETER DAVY / 30/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM KVAERNER WORKS PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EX | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: GLOBE WORKS, PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/03/03--------- £ 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 |
Final Meetings | 2013-11-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INVOICE FINANCE AGREEMENT | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DAVY MILLTECH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84 | ||||
84553031 | Hot-rolling work-rolls; hot-rolling and cold-rolling back-up rolls, of open-die forged steel, for metal | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84 | ||||
84553010 | Rolls for metal-rolling mills, of cast iron | |||
84553090 | Rolls for metal-rolling mills, of cast or wrought steel | |||
84563090 | Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled | |||
84563090 | Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DAVY MILLTECH LIMITED | Event Date | 2013-11-13 |
NOTICE is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and of creditors of the above-named company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 13 January 2014, at 11.00 am , for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12.00 noon on the working day immediately before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. For further details contact: Sonya Brannigan , recover@adcrofthilton.co.uk 01253 299399, reference: C0101. | |||
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. |